Re: Phairmcy Good Day
Good day for you, CjALLjS Now $99,95 VjAGGRA Now $69,95 Prropecja Levjttra VALLjUM Now $85,45 Ambbjen Over 200 other Read more Best regards --Gaspard Bachet de Mezeriac, who declined the honor of being masters house, kicking up his heels without measure, and The Kid and the Wolf quickly drove him down, beating him severely with a thick wooden not want to be rid of them? No, returned the Fox, for these .
GOOD DAY
FROM THE DESK OF MR JUDE GBETO UNION BANK OF NIGERIA PLC PRIVATE TELEPHONE ;234-1-7766371 ATTENTION: DEAR, STRICTLLY A PRIVATE BUSINESS PROPOSAL I AM MR JUDE GBETO , THE MANAGER, BILLS AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT OF THE UNION BANK OF NIGERA PLC. I AM WRITING THIS LETTER TO ASK FOR YOUR SUPPORT AND COOPERATION TO CARRY OUT THIS BUSINESS OPPORTUNITY IN MY DEPARTMENT. WE DISCOVERED AN ABANDONED SUM OF $15,000.000.00 (FIFTEEN MILLION UNITED STATES DOLLARS ONLY) IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMERS WHO DIED ALONG WITH HIS ENTIRE FAMILY OF A WIFE AND TWO CHILDREN IN NOVEMBER 1997 IN A PLANE CRASH. SINCE WE HARD OF HIS DEATH, WE HAVE BEEN EXPECTING.HIS NEXT-OF-KIN TO COME OVER AND PUT CLAIMS FOR HIS MONEY AS THE HEIR, BECAUSE WE CANNOT RELEASE THE FUND FROM HIS ACCOUNT UNLESS SOMEONE APPLIES FOR CLAIM AS THE NEXTOF-KIN TO THE DECEASED AS INDICATED IN OUR BANKING GUIDELINES. UNFORTUNATELY, NEITHER THEIR FAMILY MEMBER NOR DISTANT RELATIVE HAS EVER APPEARED TO CLAIM THE SAID FUND. UPON THIS DISCOVERY, I AND OTHER OFFICIALS INMY DEPARTMENT HAVE AGREED TO MAKE BUSINESS WITH YOU AND RELEASE THE TOTAL AMOUNT INTO YOUR ACCOUNT AS THE HEIR OF THE FUND SINCE NO ONE CAME FOR IT OR DISCOVERED HE MAINTAINED ACCOUNT WITH OUR BANK, OTHERWISE THE FUND WILL BE RETURNED TO THE BANKS TREASURY AS UNCLAIMED FUND.WE HAE AGREED THAT OUR RATIO OF SHARING WILL BE AS STATEDTHUS: 25% FOR YOU AS FOREIGN PARTNER,65% FOR US THE OFFICAIALS IN MY DEPARTMENT AND 10% FOR THE SETTLEMENT OF ALL LOCAL AND FOREIGN EXPENSES INCURRED BY US AND YOU DURING THE COURSE OF THIS BUSINESS.UPON THE SUCESSFUL COMPLETION OF THIS TRANSFER, I AND ONE OF MY COLLEAGUES WILL COME TO YOUR COUNTRY AND MIND OUR SHARE. IT IS FROM OUR 65% WE INTEND TO IMPORT AGRICULTURAL MACHINERIES INTO MY COUNTRY AS A WAY OF RECYCLING THE FUND. TO COMMENCE THIS TRANSACTION, WE REQUIRE YOU TO IMMEDIATELY INDICATE YOUR INTEREST BY A RETURN E- MAIL AND ENCLOSE YOUR PRIVATE CONTACT TELEPHONE NUMBER C FAX NUMBER FULL NAM! E AND ADDRESS AND YOUR DESIGNATED BANK COORDINATES TO ENABLE US FILE LETTER OF CLAIM TO THE APPROPRIATE DEPARTMENTS FOR NECESSARY APPROVALS BEFORE THE TRANSFER CAN BE MADE. NOTE ALSO, THIS TRANSACTION MUST BE KEPT STRICTLY CONFIDENTIAL BECAUSE OF ITS NATURE. I LOOK FORWARD TO RECEIVING YOUR PROMPT RESPONSE. MR JUDE GBETO N;B PLEASE REACH US ONLY BY THIS E-MAIL, FOR MORE INFORMATION. Send YourReplyThrough This mail box; [EMAIL PROTECTED] OR [EMAIL PROTECTED]
GOOD DAY BUSINESS PROPOSAL
FROM THE DESK OF:DR ANTHONY O. EFE. (CHIEF ACCOUNTANT) PRUDENT BANK OF NIGERIA LIMITED 45/47 MARTINS STREET, LAGOS-NIGERIA. prudentbankplc ATTN.PRESIDENT/CEO, I am DR ANTHONY O. EFE, Branch Accounts Manager of PRUDENT BANK NIGERIA LIMITED, Lagos Branch. On SUNDAY, February 2, 2003, a bomb blast explosion took place on the Lagos Island, right inside My bank; So far a total lost of about 35 million us dollars has been recorded, this includes both cash and property of the bank. Please View the Link below: http://www.cnn.com/2003/WORLD/africa/02/03/lagos.explosion/index.html However as the Accounts Manager of the BANK,I diecovered Most of our Data on accounts has been lost as well, as there has not been any back up or network trace even from the HEADQUARTERS;therefore all losses would be artributed to the Explosion. The lagos State Government has taken charges to pay for all losses. I found out i still have Data's of foreign Customers who are ontractors in Nigeria and who own accounts with the Branch, Particularly that of an American oil contractor Mr Barry Kelly who was reported Dead in a motor accident on the 15 of september 2002, who's contract payments has been Made and would be tranfered to his foreign accounts from the CENTRAL BANK OF NIGERIA, upon our confirmation of his foreign designated account as well as a beneficiary to hisfunds and payments. Mr Barry Kelly, while our customer never left a trace of his next of kin, and His contract Payment which is about 15.5million US dollars, would be made to no one as we( the bank) has none of his Data/next of kin's contact. my proposal is that I will like you as a foriegner to stand in as the next of kin to Mr. Barry Kelly so that the fruits of this old man's labor will not get into the hands of some corrupt government officials, Besides the Bank which i work in has been blown up, i have no Job for now, i have to make a living and only me knows the information so far about this. This is simple, I will like you to provide immediately your full names and address so that the Attorney will prepare the necessary documents and affidavits which will put you in place as the next of kin. We shall employ the service of an Attorney for drafting and notarization of the WILL and to obtain the necessary documents and letter of probate/administration in your favor for the transfer. A bank account in any part of the world which you will provide will then facilitate the transfer of this money to you as the beneficiary/next of kin. The money will be paid into your account as payment for his Contract by the CENTRAL BANK OF NIGERIA upon my submission of the Contract information and your application as his next of kin for us to share in the ratio of 70% for me and 30% for you. There is no risk at all as all the paperwork for this transaction will be done by the Attorney and my position as the Branch Accounts Manager guarantees the successful execution of this transaction. If you are interested, please reply immediately via the private email address below. Upon your response, I shall then provide you with more details and relevant documents that will help you understand the transaction. Please observe utmost confidentiality, and rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country. Awaiting your urgent reply. DR ANTHONY O. EFE. (Accounts Manager,PRUDENT BANK NIGERIA LIMTED) PLEASE REPLY VIA MY PRIVATE E-MAIL ADDRESS THUS :[EMAIL PROTECTED]
GOOD DAY
FROM THE DESK OF MR. WILLIAM LARRY . AFRICAN CONTINENTAL BANK PLC (ACB) LAGOS-NIGERIA. DEAR SIR, STRICTLY A PRIVATE BUSINESS PROPOSAL I AM MR.LARRY WILLIAMS, THE MANAGER, BILLS AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT OF THE AFRICAN CONTINENTAL BANK PLC. I AM WRITING THIS LETTER TO ASK FOR YOUR SUPPORT AND COOPERATION TO CARRY OUT THIS BUSINESS OPPORTUNITY IN MY DEPARTMENT. WE DISCOVERED AN ABANDONED SUM OF $15.500,000.00 (FIFTEEN MILLION FIVE HUNDRED UNITED STATES DOLLARS ONLY) IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMERS LATE ENGR,BRIAN LLOYD SMITH WHO DIED WITH HIS ENTIRE FAMILY OF A WIFE AND TWO CHILDREN IN ADC AIR LINE BOEING 722,THAT CRASHED ON NOVEMBER 1996 WHILE TRAVELLING FROM LAGOS TO PORT HARCOUT. SINCE WE HEARD OF HIS DEATH, WE HAVE BEEN EXPECTING HIS NEXT-OF-KIN TO COME OVER AND PUT CLAIMS FOR HIS MONEY AS THE HEIR,BECAUSE THE BANK CANNOT RELEASE THE FUND FROM HIS ACCOUNT UNLESS SOMEONE APPLIES FOR CLAIM AS THE NEXT-OF-KIN TO THE DECEASED AS INDICATED IN OUR BANKING GUIDELINES. UNFORTUNATELY, NEITHER THEIR FAMILY MEMBER NOR DISTANT RELATIVE HAS EVER APPEARED TO CLAIM THE SAID FUND. UPON THIS DISCOVERY. I AND OTHER OFFICIALS IN MY DEPARTMENT HAVE AGREED TO MAKE BUSINESS WITH YOU AND RELEASE THE TOTAL AMOUNT INTO YOUR ACCOUNT AS THE HEIR OF THE FUND SINCE NO ONE CAME FOR IT OR DISCOVERED HIS MAINTAINED ACCOUNT WITH OUR BANK, OTHERWISE THE FUND WILL BE RETURNED TO THE BANKS TREASURY AS UNCLAIMED FUND. WE HAVE AGREED THAT OUR RATIO OF SHARING WILL BE AS STATED THUS; 30 % FOR YOU AS FOREIGN PARTNER, 60 % FOR US THE OFFICIALS IN MY DEPARTMENT AND 10% FOR THE SETTLEMENT OF ALL LOCAL AND FOREIGN EXPENCES INCURRED BY US AND YOU DURING THE COURSE OF THIS BUSINESS. UPON THE SUCCESSFUL COMPLETION OF THIS TRANSFER, I AND ONE OF MY COLLEAGUES WILL COME TO YOUR COUNTRY AND MIND OUR SHARE. IT IS FROM OUR 60 % WE INTEND TO IMPORT AGRICULTURAL MACHINERIES INTO MY COUNTRY AS A WAY OF RECYCLING THE FUND. TO COMMENCE THIS TRANSACTION, WE REQUIRE YOU TO IMMEDIATELY INDICATE YOUR INTEREST BY A RETURN E-MAIL AND ENCLOSE YOUR PRIVATE CONTACT TELEPHONE NUMBER, FAX NUMBER FULL NAME AND ADDRESS AND YOUR DESIGNATED BANK COORDINATES TO ENABLE US FILE LETTER OF CLAIM TO THE APPROPRIATE DEPARTMENTS FOR NECESSARY APPROVALS BEFORE THE TRANSFER CAN BE MADE. NOTE ALSO, THIS TRANSACTION MUST BE KEPT STRICTLY CONFIDENTIAL BECAUSE OF IT'S NATURE. I LOOK FORWARD TO RECEIVING YOUR PROMPT RESPONSE. REGARDS, MR.LARRY WILLIAMS AFRICAN CONTINENTAL BANK PLC(ACB) Charle con sus amigos online usando CHAT 123 http://www.123.com/sp/chat/section.php?id_section=329
GOOD DAY
Dear Friend. As you read this, I don't want you to feel sorry for me, because, I believe everyone will die someday. My name is SAMUEL DUKE, a merchant in Dubai, in the U.A.E.I have been diagnosed with Esophageal Cancer which was discovered very late, due to my laxity in carrying for my health. It has defiled all forms of medicine, and right now I have only about a few months to live, according to medical experts. I have not particularly lived my life so well, as I never really cared for anyone not even myself but my business. Though I am very rich, I was never generous, I was always hostile to people and only focus on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it. Now that God ! has called me, I have willed and given most of my properties and assets to my immediate and extended family members and as well as a few close friends. I want God to be merciful to me and accept my soul and so, I have decided to give arms to charity organizations and give succour and confort to the less priviledged in our societies, as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations in the U.A.E, Algeria and Malaysia. Now that my health has deteriorated so badly, I cannot do this my self anymore. I once asked members of my family to close one of my accounts and distribute the money which I have there to charity organization and to the less priviledged in Bulgaria and Pakistan, they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them. The last of my money which no one knows of is the huge cash deposit of twenty four million dollars that I have with a Security Company in Europe for safe keeping. I will want you to help me collect this deposit and disburse it to some charity organizations and to the less priviledged. Please send me a mail to indicate if you will assist me in this disbursement. I have set aside 10% for you for your time and patience. You can e-mail me at: [EMAIL PROTECTED] While I await to hear from you, may God be with you and your entire family. Remain blessed. SAMUEL DUKE Charle con sus amigos online usando CHAT 123 http://www.123.com/sp/chat/section.php?id_section=329
GOOD DAY
Dear Friend. As you read this, I don't want you to feel sorry for me, because, I believe everyone will die someday. My name is SAMUEL DUKE, a merchant in Dubai, in the U.A.E.I have been diagnosed with Esophageal Cancer which was discovered very late, due to my laxity in carrying for my health. It has defiled all forms of medicine, and right now I have only about a few months to live, according to medical experts. I have not particularly lived my life so well, as I never really cared for anyone not even myself but my business. Though I am very rich, I was never generous, I was always hostile to people and only focus on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it. Now that God ! has called me, I have willed and given most of my properties and assets to my immediate and extended family members and as well as a few close friends. I want God to be merciful to me and accept my soul and so, I have decided to give arms to charity organizations and give succour and confort to the less priviledged in our societies, as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations in the U.A.E, Algeria and Malaysia. Now that my health has deteriorated so badly, I cannot do this my self anymore. I once asked members of my family to close one of my accounts and distribute the money which I have there to charity organization and to the less priviledged in Bulgaria and Pakistan, they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them. The last of my money which no one knows of is the huge cash deposit of twenty four million dollars that I have with a Security Company in Europe for safe keeping. I will want you to help me collect this deposit and disburse it to some charity organizations and to the less priviledged. Please send me a mail to indicate if you will assist me in this disbursement. I have set aside 10% for you for your time and patience. You can e-mail me at: [EMAIL PROTECTED] While I await to hear from you, may God be with you and your entire family. Remain blessed. SAMUEL DUKE Charle con sus amigos online usando CHAT 123 http://www.123.com/sp/chat/section.php?id_section=329
GOOD DAY
GOOD DAY, It is with trust confidence that I write to make this urgent and important business proposal to you.I am Senior Accountant with the Nigeria Liquefied Natural Gas here in Abuja Nigeria. The purpose of this letter is to seek for your urgent assistance in securing the worth of an already executed remunerated contract numberLNG/PED/1140a/LAGREF/99, executed to the LNG by foreign contractors and the contract sum was deliberately over invoiced (inflated contract values) to the tune of TEN MILLION Five Hundred Thousand United States Dollars (US10.5) only. The original contractor have been paid following the completion and commissioning of the various contract and they are unaware of the over invoicing. Presently this fund has been approved for payment but still floating in Central Bank of Nigeria (CBN) suspense account awaiting activation. However since the initial contract were executed by foreign films, only a foreign film can also make claims or act as a beneficiary for the purpose of transferring this money out of Nigeria, I and my colleagues agreed together to contact you for urgent assistance, we are in control of all the procedures and we have the capability to manipulate any kind of difficulties we may come across duringthe transaction. Your assistance will be needed for two main reasons:- 1. As senior government employees. We are not permitted by the Nigeria law to operate foreign accounts. 2. You will assist us to arrange on investment potentials and prospects in your country in order to enable us reduce part of the fund back to our country. I and my colleagues also has agreed unanimously to compensate you with 20% of the total sum if you assist us to transfer this money in your nominated bank account 10% will be set aside to offset incidental expenses that might be incurred by either of us in the course of effecting this transfer. The remaining 70% shall be our due share. All necessary arrangement required for a conclusion of this transaction have been put in place with top officials of the Nigerian Federal Ministry of Finance and the Central Bank of Nigeria to enable us conclude the whole transaction within 21 working days. What is required from you is as follows:- a. Your bank details to be used where this funds should be remitted to and must be very reliable bank. b. The name of the company to be used as beneficiary. c. Your private phone and fax numbers for easy communication. The nature of your company s business is irrelevant to this transaction. It is also very important to inform you that this transaction and information shall be handled with absolute secrecy and confidential, because this deals involves some high ranking Nigeria government officials who would not ant to be involved/mentioned in any form of scandal, should this deal made open/exposed. We shall appreciate your acceptance to assist us to conclude this transaction in distant time. Endeavor to contact me through my office Tel/Fax number: 234-9-2720338 We are urgently waiting to hear from you. My best regards and God bless Dr. Aliyu Garuba Need a new email address that people can remember Check out the new EudoraMail at http://www.eudoramail.com
GOOD DAY TO YOU.
AUDITING AND ACCOUNTING UNIT. FOREIGN REMITTANCE DEPT. BANQUE TOGOLAISE POUR LE COMMERCEET L'INDUSTRIE,LOME- TOGO. TREAT URGENT AND CONFIDENTIALDear Friend,My name is Mr Nkruma.S.Nkobe, the manager controlling the auditing and accounting section of Banque Togolaise Pour Le Commerce et L'Industrie Lome-Togo in 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 Mr John Schelpert of United State of America 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. 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 was 8.5M.us$ Meanwhile all the whole arrangement to put claim over this fund as the bonafide next of kin to the deceased,get the required approval and transfer this money to a foreign account has been put in place and directives and needed information will be relayed to you as soon as you indicate your interest and willingness to assist us and also benefit your self to this great business opportunity. In fact I could have done this deal alone but because of my position in this country as a civil servant, we are not allowed to operate a foreign account and would eventually raise an eye brow on my side during the time of transfer because I work in this bank. This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin with affidavit of trust of oath to the Bank and also present a foreign account where he will need the money to be re-transferred in to on his request as it may be after due verification and clarification by the correspondent branch of the bank where the whole money will be remitted from to your own designation bank account. May I at this point emphasize that this transaction is 100% risk free as I have made arrangements for a successful deal before contacting you. On smooth conclusion of this transaction, you will be entitled to 25% 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 70% will be for me and my partner. Please, you have been adviced to keep top secret as we are still in service and intend to retire from service after we conclude this deal with you. I will be monitoring the whole situation here in this bank until you confirm the money in your account and ask us to come down to your country for ubsequent sharing of the fund according to percentages previously indicated and further investment, either in your country or any country you advice us to invest in. All other necessary information will be sent to you when I hear from you. Get back to me as soon as possible stating your wish in this transaction. Yours faithfully, Mr: Mr Nkruma.S.Nkobe.
GOOD DAY
FROM:MR.AHMED SHAGARIACCOUNTS DEPT,NNPC,PRIVATE TEL:234 1 4732697. ATTN:THE CEO/PRESIDENT. PERMISSION TO REMIT US$12.MILLION INTO YOUR COMPANY OR PRIVATE ACCOUNT.IT IS MY PLEASURE TO WRITE AND INFORM YOU OF A TRANSACTION INVOLVING THE TRANSFER OF US$12,000,000.00 (TWELVE MILLION U.S.DOLLARS) ONLY INTO A FOREIGN ACCOUNT FOR SAFEKEEPING PENDING MY ARRIVAL WITH MY OLLEAGUES FOR THE SHARING WITH YOU AS THE ACCOUNTOWNER INTO WHICH THE MONEY IS REMITTED.I AM AN ACCOUNTANT WITH THE NIGERIAN NATIONALPETROLEUM CORPORATION (NNPC),LAGOS AND THIS MONEYORIGINATED FROM OVER-INVOICED CONTRACT EXECUTED FORTHE CORPORATION SOME YEARS BACK.THIS CONTRACT HAS LONGBEEN COMPLETED BY A FOREIGN FIRM AND THE CONTRACTORDULY PAID. I NOW SEEK IF YOU WOULD PERMIT THE SURPLUSTO BE REMITTED INTO YOUR ACCOUNT.AS A MATTER OF FACT, WE ARE TOP GOVERNMENT OFFICIALSAND WE CANNOT COME OUT OPENLY TO CLAIM THIS AMOUNT.THIS IS WHY WE ARE LOOKING FOR A COMPETENT AND HONESTCOMPANY OR INDIVIDUAL ABROAD WHOSE DOCUMENTS WOULD BETENDERED BY US HERE IN NIGERIA AS ONE OF THECONTRACTORS THAT EXECUTED THE PROJECT.HOWEVER, I WOULDWISH TO RECEIVE YOUR PERSONAL ASSURANCE THAT YOU WOULDNOT SIT ON THE MONEY WHEN IT GOES INTO YOURACCOUNT.MORE IMPORTANTLY,YOU KEEP THIS TRANSACTIONCONFIDENTIAL, IN ORDER NOT TO TARNISH THE CONFIDENCEREPOSED ON THE OFFICIALS INVOLVED IN THISTRANSACTION.TO EFFECT THIS TRANSFER, I THEREFOREREQUEST THE FOLLOWING:YOUR ACCOUNT NUMBER,THE NAME OFYOUR BANK, ADDRESS,TELEX, TELEPHONE AND FAX NUMBERSWHERE THE MONEY WOULD BE TRANSFERRED INTO AND ALSOYOUR PRIVATE FAX AND TELEPHONE NUMBERS FOR QUICKCOMMUNICATION.SO FAR, AFTER DUE CONSULTATIONS, YOUWERE STRONGLY AND RELIABLY RECOMMENDED TO US ALTHOUGHWE HAVE NOT MET OR ENTERED INTO ANY KIND OF CONTRACTWITH YOU BEFORE AS TO KNOW THE EXTENT OF YOUR HONESTY,BUT BASED ON THE RECOMMENDATIONS,I PERSONALLY WANT TOBELIEVE THAT YOU ARE HONEST ENOUGH AND WOULD NOT SITON THE MONEY WHEN FINALLY TRANSFERRED INTO YOURACCOUNT. IT IS ON THIS NOTE THAT I CONSIDER IT PROPERTO WRITE YOU ASKING FOR YOUR PERMISSION AND SUPPORT TOTRANSFER THIS AMOUNT INTO YOUR ACCOUNT.THISTRANSACATION IS 100% RISK FREE. HENCE IT REQUIRES HIGHLEVEL OF CONFIDENCE AND SECRECY.MEANWHILE THIS IS THEBREAKDOWN OF THE SHARINGMODALITIES:A. 5% WILL BE USED TO SETTLE TRANSFER CHARGES ANDLEGALPROTOCOLS; B. 30% IS FOR USING YOUR ACCOUNT;C. 65% OF IT WILL BE FOR US THE ORIGINATORS.BE INFORMED THAT ON COMPLETION OF THIS BUSINESS IWILL USE PART OF MY MONEY TO INVEST IN YOUR COUNTRYUNDER YOUR CARE.BEST REGARDS,AHMED SHAGARI.
GOOD DAY
UDOMA ADIBA 84 COWRIE HOUSELAGOS, NIGERIA. FAX #: 234-1-4401072 We have an immediate business proposal that involves US$27,300,000 which we will like to invest under your custody. Please, do not hesitate to send me an email, so as to discuss with you the details of the transaction/the terms and condition of sharing regarding the business. Your urgent response will be highly appreciated and will swiftly bring us to the commencement of the transaction. We hope to conclude this transaction within 10-12 working days. Do not forget to contact me on the receipt of this mail. And please ensure to maintain absolute confidentiality as regards this pending transaction. I urgently await your response and hope that you will look favourably on my proposition. Best Regards, UDOMA ADIBA
GREETINGS / GOOD DAY
FROM:Dr Anthony Atike. Dear sir, I am Dr. Anthony Atike from the First Bank Nigeria Plc ,Lagos Branch.I got your contact through a friend who attended a trade mission in your country, but I did not disclose the nature of the business to him.I have urgent and very confidential business proposal for you. On June 6, 1999, an America Oil consultant/contractor with the Nigerian National Petroleum Corporation, Mr. Charles Ballassi made a numbered time (fixed) deposit for twelve calendar months, valued at US$9,700,000.00(Nine Million Seven Hundred Thousand Dollars )in my branch upon maturity. I sent a rountine notification to his forwarding address but got no reply.After a month,we sent a reminder and finally we discovered from his contract employers,the Nigerian National Petroleum Corporation that Mr. Charles Ballassi died in the plane crash of 31 October 1999[with Egyptian 990] with other passengers aboaed as you can confirm it yourself via the website below: www.cnn.com/us/9911/02/egyptair990.list/index.html on further investigation, i found out that he died without making a WILL, and attempts to trace his next of kin was fruitless. I therefore made further investigation and discovered that Mr. Charles Ballassi did not declare any next of kin or relations in all his official documents, including his bank deposit paperwork in my bank. This sum of US$9,700,000.00 is still in my bank and the interest is being rolled over with the pricipal sum at the end of each year. No one will ever come forward to claim it.According to Nigerian law, at the expiration of (five)years, the money will revert to the ownership of the Nigerian Government if nobody applies to claim the fund. Consequently,my proposal is that i will like you as a foreigner to stand as the next of kin to Mr. Charles Ballassi so that the fruit of this old man's labour will not get into the hands of some corrupt Government officials. This is simple, I will like you to provide immediately your full name and address so that the Attorney will prepare the necessary documents and affidavits which will put you in place as the next of kin.We shall employ the service of two attorney for the drafting and notarization of the WILL and obtain the ecessary documents and letter of probate/administration in your favour for the transfer. Any bank account in any part of the world which you will provide will then facilitate the transfer of this money to you as the beneficiary/next of kin. The money will be paid into your account for us to share in ratio of 60% for me and 40% for you. There is no risk at all, the paperwork for this transaction will be done by the attorney and my position as the Branch Manager guarantees the successful execution of ths transaction. If you are interested,please reply immediately via the private email address below,upon your responce,i shall provide you with more details and relevant documents that will help you understand the transaction. Please observe utmost confidentiality and be rest assured that this transaction would be most profitable for both of us because i shall require your assitance to invest my share in your country. Please upon the reciept of this mail message, send to me the following to enable start the process of the fund into your bank account: 1. Your full Name 2. The name of your bank where you want the fund to be transfered into, Account abd beneficiary 3. Your private Telephone and fax numbers Awaiting your urgent reply via my email: [EMAIL PROTECTED] Thanks and regards, Dr.Anthony Atike. Manger First Bank Nigeria Plc Lagos Branch. Tel:234-80-23592898
GOOD DAY
FROM THE DESK OF MR PETER OKAFOR STANBIC BANK PLC. Email:[EMAIL PROTECTED] Dear Sir I am MR PETER OKAFOR the auditor general of the above named institution, I am writing this letter to solicit for support and assistance from you to carry out a business of mutual benefit and concern,Lying unaccounted for is the sum of US$10million in a trust account that is domicile for a period running 5years. This funds belongs to Late Dr. R.T williams who was a former expertriate official/employee with the National Petroleum corporation. He died with his wife and two children in a boat while on his way to his onshore residence in Port harcourt at the Okumagba River Warri Nigeria in november 1995. Ever since he died the bank has been expecting his next of kin to come and lay a claim to the fund but till now no one or group has written in respect of the case, the NDIC could not liquidate the account because I have filled a motion that a next of kin wrote in to the effect. On this notion, I would want you to act as the next of kin to the late client of the bank and put in an application for the immediate remittance of the funds to you,I would want me and you to work together in full colaboration to actualise the funds successful transfer into your account as next of kin, as indicated in our banking guideline. Also note that we have to act fast because after the end of the first quarter which ends in july the Government will authorise all unclaimed funds to be paid into their accounts with the central Bank treasury department. You can reach me on my private email [EMAIL PROTECTED] if you need a direct correspondence with me as regards this venture. I wait your response in anticipation Best Regards MR PETER OKAFOR ___ Brought to you by i2828.com :: The best interactive online community
GOOD DAY
From: Sonny Charles Harry Dear Sir, My name is Mr. Sonny Charles Harry, the eldest son of the late Dr. Marshall Harry, who until his assassination on Wednesday, March 5 2003, in our Abuja residence, was the South-South Coordinator of the Buhari/Okadigbo Presidential Campaign Committee (PCC). I hereby acknowledge the receipt of your mail to my mother with thanks, May God reward you greatly for your decision to assist us in this mutually beneficial transaction; it is important that I deal with you directly at this crucial Stage in this issue rather than the family lawyer. As my mother has rightly informed you, we are seriously in distress as all our family assets and properties have come under severe scrutiny by security agents as part of the probe into my father#8217;s assassination. My Father was the South-South Coordinator of the Buhari/Okadigbo Presidential Campaign Committee (PCC) before unknown gunmen in our Family home assassinated him on Wednesday, March 5, 2003 at Abuja. If you have been following my family's profile in the news lately, you would have read about the assassination. I wish to inform you that my mother reached you based on the fact that she would really want us to establish a relationship based on mutual trust and understanding. So many people have disappointed us, especially my father#8217;s political associates, that is why we had to throw caution to the wind and trust you a stranger who we had never met all our lives. Unfortunately, according to my father, by the time he got a phone call from somebody within their party who told him to escape our family home, the assassins had penetrated, killing the security guard on duty. This was really unfortunate because my Dad had planned to come back to Port Harcourt that evening, but only missed his flight, only to face a gruesome death. A few minutes before my father was assassinated, he called me on my Mobile Telephone and told me that he had some trunks in our family home in the village that I should move them to safety immediately, in the event of his death because by then the assassins were trying to break down the door to his bedroom, I was thrilled because I was hearing the banging on the door and there was nothing I could do that to take my father#8217;s very last instructions. A memory of which that will live with me forever. The following morning, I traveled to the village and accessed his inner rooms and discovered five trunks full of money, all totaling to Twenty Three Million, Four Hundred United States Dollars only ($23.40M). Dear Friend, as much as we recognize that a lot of wonders happen these days, you do not have to doubt the authenticity of my mothers mail to you, because we are really oppressed, and we need the assistance of a God fearing person and a good natured man to help us clear our funds from a security company, and bank it up for us while we make arrangements to travel and join you up as soon as the shipment is effected. For your assistance, we will be ready to allow you have 20% of the entire funds, while 5% will be set aside to off set all minor and major expenses that might be incurred by both parties at the end of the transaction. The remaining 75% will be left for my family to continue our lives. For security purposes, I shall be coordinating the Business transaction as my mother is currently in distress and we cannot afford to lose this only outstanding treasure, of all that my father left for us. At the moment, the funds are in a security company, where I deposited them as containing photographic materials in some luggage. As soon as we are sure that we can trust you, we shall go ahead to send you the Certificate of deposit and the luggage numbers and security code numbers. For the purpose of security and confidentiality, I would require that you and I proceed with this business with telephone and fax communication, as I would not want to discuss this transaction on The Internet for security reasons. So I would suggest that we conduct this business through telephone and fax communication, while my mother will be reaching you via e-mail as security agents bug her telephone line often. As, as soon as I hear from, I shall furnish you with the whole details of how to finalize the transaction and other information you might require or other things you might need to know and also you should be rest assured that this transaction is 100% risk free and success guaranteed. I await your prompt response. SONNY CHARLES HARRY Charle con sus amigos online usando CHAT 123 http://www.123.com/sp/chat/section.php?id_section=329
GOOD DAY TO YOU SIR
DR ABDUL KIRKUL UNION BANK OF NIGERIA PLC EMAIL:[EMAIL PROTECTED] [RE: TRANSFER OF ($ 152,000.000.00 USD) ONE HUNDRED AND FIFTY TWO MILLION DOLLARS] Dear sir, We want to transfer to overseas ($ 152,000.000.00 USD) One hundred and Fifty two million United States Dollars from UNION BANK OF NIGERIA PLC, I want to ask you to quietly look for a reliable and honest person who will be capable and fit to provide either an existing bank account or to set up a new Bank a/c immediately to receive this money, even an empty a/c can serve to receive this money, as long as you will remain honest to me till the end for this important business trusting in you and believing in God that you will never let me down either now or in future. I am DR. ABDUL KIRKUL, the Auditor General of UNION BANK OF NIGERIA PLC, during the course of our auditing I discovered a floating fund in an account opened in the bank in 1990 and since 1993 nobody has operated on this account again, after going through some old files in the records I discovered that the owner of the account died without a [heir] hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing. the owner of this account is Mr. Allan P. Seaman, a foreigner, and an industrialist, and he died, since 1993. and no other person knows about this account or any thingconcerning it, the account has no other beneficiary and my investigation proved to me as well that Allan P. Seaman until his death was a dirctor in pretex oil servicing (nig) inc. We will start the first transfer with fifty two million [$52,000.000] upon successful transaction without any disappoint from your side, we shall re-apply for the payment of the remaining rest amount to your account, The amount involved is (USD 152M) One hundred and Fifty two million United States Dollars, only I want to first transfer $52,000.000 [fifty two million United States Dollar from this money into a safe foreigners account abroad before the rest, but I don't know any foreigner, I am only contacting you as a foreigner because this money can not be approved to a local person here, without valid international foreign passport, but can only be approved to any foreigner with valid international passport or drivers license and foreign a/c because the money is in us dollars and the former owner of the a/c Mr. Allan P. Seaman is a foreigner too, [and the money can only be approved into a foreign a/c However, we will sign a binding agreement, to bind us together I got your contact address from the Girl who operates computer, I am revealing this to you with believe in God that you will never let me down in this business, you are the first and the only person that I am contacting for this business, so please reply urgently so that I will inform you the next step to take urgently. Send also your private telephone and fax number including the full details of the account to be used for the deposit. I want us to meet face to face to build confidence and to sign a binding agreement that will bind us together before transferring the money to any account of your choice where the fund will be safe. Before we fly to your country for withdrawal, sharing and investments. I need your full co-operation to make this work fine. because the management is ready to approve this payment to any foreigner who has correct information of this account, which I will give to you, upon your positive response and once I am convinced that you are capable and will meet up with instruction of a key bank official who is deeply involved with me in this business. I need your strong assurance that you will never, never let me down. With my influence and the position of the bank official we can transfer this money to any foreigner's reliable account which you can provide with assurance that this money will be intact pending our physical arrival in your country for sharing. The bank official will destroy all documents of transaction immediately we receive this money leaving no trace to any place and to build confidence you can come immediately to discuss with me face to face after which I will make this remittance in your presence and three of us will fly to your country at least two days ahead of the money going into the account. I will apply for annual leave to get visa immediately I hear from you that you are ready to act and receive this fund in your account. I will use my position and influence to obtain all legal approvals for onward transfer of this money to your account with appropriate clearance from the relevant ministries and foreign exchange departments. At the conclusion of this business, you will be given 35% of the total amount, 60% will be for me, while 5% will be for expenses both parties might have
GOOD DAY
FROM CHIEF TONY ANNENIH LAGOS NIGERIA DEAR SIR I AM CHIEF TONY ANNENI THE FORMER CAMPAIGN DIRECTOR OF PRESIDENT OLUSEGUN OBASANJO AND ALSO THE FORMER MINISTER OF WORKS AND HOUSING IN HIS CABINET. I GOT YOUR.EMAIL ADDRESS FROM AN INTERNET DIRECTORY AND HENCE MY DECISION TO CONTACT YOU. I AM CONTACTING YOU BECAUSE DURING THE CAMPAIGN FUND RASING WE GOT OVER $500,000,00 FROM DONATIONS, CONTRIBUTIONS AND EXTRA-MINISTRIAL SPENDING.OUT OF THIS MONEY WE SPENT ABOUT $400,000,000 DURING THE CAMPAIGNS WHILE THE REST WAS DEPOSITED IN A SPECIAL ACCOUNT IN A FINANCIAL HOUSE. THE FUND WAS LODGED IN A SECURITY COMPANY . AFTER THE CAMPAIGNS AND SUBSEQUENT VICTORY BY THE PRESIDENT, WE DECIDED TO SEEK FOR AN HONEST AND RELIABLE FOREIGNER TO KEEP THIS FUND FOR US IN HIS BANK ACCOUNT ABROAD FROM THIS SECURITY COMPANY, AND THEN INVEST SOME PART OF THIS FUND IN SOME BLUE CHIP COMPANIES IN HIS COUNTRY OR ABROAD. FOR YOUR ASSISTANCE AND HONESTY YOU WILL GET 35% OF THIS FUND, 5% HAS BEEN SET ASIDE FOR EXPENTIDURES INCURRED BY BOTH SIDES IN THE CAUSE OF THIS TRANSACTION. WHILE THE REMAINING IS FOR I AND MY COLLEAGUES HERE. SIR WE WANT TO ASSURE THAT THERE IS NO RISK INVOLVED AT ALL, AS ALL POSSIBLE AREAS OF RISK HAS BEEN TAKEN CARE BY I AND MY COLLEAGUES ON ACCEPTANCE PLEASE CONTACT ME WITH THIS EMAIL ADDRESS [EMAIL PROTECTED] HOPING TO HEAR FROM YOU. WITH REGARDS CHIEF TONY ANNENI
Good Day Foum Sese-Seko
From Joseph Mobutu You may be suprise to receive this email since you do not know me. I am the son of the late president of Democratic Republic Of Zaire,President Mobutu Sese Seko, ( now The Republic Of Congo, under the leadership of the son of Mr. Laurent Kabila ). I presume you are aware there is a financial dispute between my family ( THE MOBUTU ) and the present civilian Government. This is based on what they believe as bad and corrupt governance on my late father's part. May his soul rest in perfect peace.As you might have heard how a lot of my father's bank account in Switzerland and North America have been frozen. Following the above named reasons, I am soliciting for your humble and confidential assistance to take custody of THIRTY Million United States Dollars ( US$30,000,000.00 ), also to front for me in the areas of business you desire profitable. These funds have secretly been deposited into a confidential Security Company, where it can easily be withdrawn or paid to a recommended beneficiary. The funds will be released to you by the Security Company, based on my recommendations, on that note, you will be presented as my partner who will be fronting for me and my family in any subsequent ventures. Myself and my mother have decided to give 20% to you if you are able to help us claim this consignment.We have also decided to give you any money spent on phone calls or travelling expenses in the course of this transaction. Please, I need your entire support and co-operation for the success of this transaction, your utmost confidentiality and secrecy is highly required, due to my family's present predicament. I sincerely will appreciate your willingness to assist us as soon as possible. I am presently in the refugee camp here in the Netherlands under the united nations refugee camp in Netherlands and I can be reached on phone number +31-630-325-549 or via email [EMAIL PROTECTED] more information on how we can proceed in this transaction. Please indicate your interest by sending your telephone and fax numbers or call me up at anytime. I sincerely will appreciate your acknowledgement as soon as possible. Warmest regards, Joseph Mobutu Sese-Seko
GOOD-DAY
MRS. EKI OMORODION # 8 Queens Drive Ikoyi Lagos. Email:[EMAIL PROTECTED] INTRODUCTION: l am Mrs. Eki Omorodion l know this proposal will come to you as a surprise because we have not met before either physically or through correspondence. I have no doubt in your ability to handle this proposal involving huge sum of money. THE SUBJECT: MY HUSBAND CHIEF JOSEPH OMORODION (Now Late) was the Royal Head of my Community, JESSE (an oil rich town)in Nigeria. My late husbandS community produces 3.5% of the total crude oil production in Nigeria and 0.5% of the Dollar value of each barrel is paid to my husband as royalty by the Federal Government. My husband was also the Chairman of OMPADEC,Jesse branch.In his position as the Royal head and Chairman of the OMPADEC, Jesse branch, he made some money which he left for me and our children as the only thing to inherit. The money is Twelve Million US Dollars($12M). Though this said fund accumulated between the period 1976-1998. Due to poor banking system in Nigeria and political instability as a result of past Military rules (1985-1999), he deposited this Money in a Strong Room/safe with an open beneficiary in Apex Bank of Nigeria pending when he would finish arrangement to transfer it abroad as a CONTRACT PAYMENT. He was planning this when he died late last year of Heart Attack. THE PROPOSAL: Just before my husband died he called my attention to the money and charged me to look for a foreigner who would assist me in the transfer / investment of the funds abroad. So l would be very grateful if you could accept to help me archieve this great objective. I promise to give you 20% of the total funds transferred to your vital bank account as compensation for your assistance. Five percent (5%)would be set aside to take care of all expenses we may incure during the transaction. To indicate your interest, contact me urgently and confidentially for more information and the roles you will play in this business. All the legal information concerning this Money will be sent to you as soon as we agree together. Send your reply through this mail box ([EMAIL PROTECTED] mailto:[EMAIL PROTECTED]), or see the note below Yours faithfully, MRS. Eki Omorodion. N.B I will like you to provide me immediately with your full names, telephone and fax numbers to enable my eldest son Melvin Omorodion to contact you. He shall handle this transaction from A-Z on behalf ofthe family. Alternatively you can call him on his telephone number 234-80-34001033. Ask him for the code and he shall respond GOODLUCK before discussion. Just to be sure that you are speaking to him.
GOOD DAY
Dear sir, I wish the best in life for you and your family, and I hope you will receive this mail in good spirit and respond quickly with utmost secrecy and confidentiality, I got your address through my friend that works with my country chambers and commerce, but I did not disclose to him my exact intention of requiring from him a contact information of somebody that can be trusted in a business exploitation in your country. My name is Mr. Anthony E. Johnson and I am the chief operations of the security of the former president Charles Taylor of Liberia. Please, protect this mail for the safety of my life and that of my family to avoid us being tortured or killed by the new government of President Moses Blah's, formal Vise president to the formal President Charles Taylor. Please, I humbly beg you from the bottom of my heart to listen very carefully to me, I have just survived the second assassinating plot on me, which I believe that the people are the security agent from our president, President Moses blah, who doesn?t want to incorporate any of the officers that have saved the Liberian government under the Government of our formal President, Charles Taylor, So I don?t think that I am safe, while still serving under this present government, but I will continue to serve my fathers land with all my sincerer heart and protecting the sovereignty of my fathers land. Please, listen to me very carefully, our former president, President Charles Taylor, give me in cash of the some of US$30 Million, to purchase some special kind of ammunitions from Russia government unofficially, which I purposely reported to him that, the Ammunitions has been purchase and supplied to our different command, to be able to flush out all the sectional rebels that was against his government, I did that, because there is know other way to prove to myself, that I am against his (Charles Taylor?s) government. Now the new government still doesn?t appreciate me, instead planning to kill me. Please, my good friend, I want you to do me a life time favor, I have only one son and his name is Mr. Patrick Johnson, he is 30years old, and I have send him to permanently reside in Ghana, because that is where I deposited the fund (US$30million) in our west African security company, with my son?s name in two boxes, which he (my son) is very aware of it, but I declare the boxes to the security company that the boxes contain expensive jewelries and my community generational act works. Please, you will help me to safe guide this fund (US$30Million) in your country, by establishing 70% of the total sum in a profitable business venture for my son, while he lives under your care overt here in your country, so that if I remain a life, my son can sponsor me to run as a vice president in the next coming political dispensation. While 5% will be set aside for any expenses that might occur after withdrawing the boxes from the security company, and to convey or transfer the fund US$30Million to your nominated bank account, and the remaining 25% will be for you, for this which you will do for me. I urgently await your reply with this e-mail [EMAIL PROTECTED] Yours Sincerely Anthony Johnson.
Good Day
Mr.Malcolm Mbayo( B.Sc.,M.Sc. MNIM.) Director, Project Implementation I am Mr.Malcolm Poumi Mbayo a native of Johannesburg in South Africa and I work with the South Africa Department of Housing. First and foremost, I apologize using this medium to reach you for a transaction/business of this magnitude, but this is due to Confidentiality and prompt access reposed on this medium. I have decided to seek a confidential co-operation with you in the execution of the deal described Hereunder for the benefit of all parties and hope you will keep it to yourself because of the nature of this transaction. Within the Department of Housing where I work as a Director and with the cooperation of four other top officials, we have in our possession as overdue payment bills totaling Ten Million, Five hundred Thousand US. Dollars (US$10.500.000.00) which we want to transfer abroad with the assistance and cooperation of a foreign company/individual to receive the said fund on our behalf or a reliable foreign non-company account to receive such funds. More so, we are handicapped in the circumstances, as the South Africa Civil Service Code of Conduct does not allow us to operate offshore account hence your importance in the whole transaction. This amount $10.5m represents the balance of the total contract value executed on behalf of my Department by a foreign contracting firm, which we the officials over-invoiced deliberately. Though the actual contract cost have been paid to the original contractor, leaving the balance in the tune of the said amount which we have in principles gotten approval to remit by Key tested Telegraphic Transfer (K.T.T) to any foreign bank account you will provide by filing in an application through the Ministry of Justice here in South Africa for the transfer of rights and privileges of the former contractor to you. I have the authority of my partners involved to propose that should you be willing to assist us in the transaction, your share of the sum is 25% of the total,while me and my collegues receives 70% and the remaining 5% for all miscallanous expenses and taxation. The business itself is 100% safe on your part provided you treat it with utmost secrecy and confidentiality. Also your area of specialization is not a hindrance to the successful execution of this transaction. Endeavor to contact me immediately through my email address to confirm whether or not you are interested in this deal. If you are not, it will enable me scout for another foreign partner to carry out this deal. I want to assure you that my partners and myself are in a position to make the payment of this claim possible provided you can give us a very strong Assurance and guarantee that our share will be secured and please, remember to treat this matter very confidential because we will not comprehend with any form of exposure as we are still in active Government Service .Once again, remember that time is of great essence in this transaction. Positive response should be accompanied with your telephone and fax number so I can reach you immediately with more information. I wait in anticipation of your fullest co-operation. Yours faithfully, Malcolm Mbayo.
Good Day Four Joseph
Good Day, You may be suprise to receive this email since you do not know me. I am the son of the late president of Democratic Republic Of Zaire,President Mobutu Sese Seko, ( now The Republic Of Congo, under the leadership of the son of Mr. Laurent Kabila ). I presume you are aware there is a financial dispute between my family ( THE MOBUTU ) and the present civilian Government. This is based on what they believe as bad and corrupt governance on my late father's part. May his soul rest in perfect peace.As you might have heard how a lot of my father's bank account in Switzerland and North America have been frozen. Following the above named reasons, I am soliciting for your humble and confidential assistance to take custody of THIRTY Million United States Dollars ( US$30,000,000.00 ), also to front for me in the areas of business you desire profitable. These funds have secretly been deposited into a confidential Security Company, where it can easily be withdrawn or paid to a recommended beneficiary. The funds will be released to you by the Security Company, based on my recommendations, on that note, you will be presented as my partner who will be fronting for me and my family in any subsequent ventures. Myself and my mother have decided to give 20% to you if you are able to help us claim this consignment.We have also decided to give you any money spent on phone calls or travelling expenses in the course of this transaction. Please, I need your entire support and co-operation for the success of this transaction, your utmost confidentiality and secrecy is highly required, due to my family's present predicament. I sincerely will appreciate your willingness to assist us as soon as possible. I am presently in the refugee camp here in the Netherlands under the united nations refugee camp in Netherlands and I can be reached on phone number +31-645-246-626 or via email [EMAIL PROTECTED] more information on how we can proceed in this transaction. Please indicate your interest by sending your telephone and fax numbers or call me up at anytime. I sincerely will appreciate your acknowledgement as soon as possible. Warmest regards, Joseph Mobutu Sese-Seko
Good Day Four Joseph
Good Day, You may be suprise to receive this email since you do not know me. I am the son of the late president of Democratic Republic Of Zaire,President Mobutu Sese Seko, ( now The Republic Of Congo, under the leadership of the son of Mr. Laurent Kabila ). I presume you are aware there is a financial dispute between my family ( THE MOBUTU ) and the present civilian Government. This is based on what they believe as bad and corrupt governance on my late father's part. May his soul rest in perfect peace.As you might have heard how a lot of my father's bank account in Switzerland and North America have been frozen. Following the above named reasons, I am soliciting for your humble and confidential assistance to take custody of THIRTY Million United States Dollars ( US$30,000,000.00 ), also to front for me in the areas of business you desire profitable. These funds have secretly been deposited into a confidential Security Company, where it can easily be withdrawn or paid to a recommended beneficiary. The funds will be released to you by the Security Company, based on my recommendations, on that note, you will be presented as my partner who will be fronting for me and my family in any subsequent ventures. Myself and my mother have decided to give 20% to you if you are able to help us claim this consignment.We have also decided to give you any money spent on phone calls or travelling expenses in the course of this transaction. Please, I need your entire support and co-operation for the success of this transaction, your utmost confidentiality and secrecy is highly required, due to my family's present predicament. I sincerely will appreciate your willingness to assist us as soon as possible. I am presently in the refugee camp here in the Netherlands under the united nations refugee camp in Netherlands and I can be reached on phone number +31-645-246-626 or via email [EMAIL PROTECTED] more information on how we can proceed in this transaction. Please indicate your interest by sending your telephone and fax numbers or call me up at anytime. I sincerely will appreciate your acknowledgement as soon as possible. Warmest regards, Joseph Mobutu Sese-Seko
GOOD-DAY
MRS. EKI OMORODION # 8 Queens Drive Ikoyi Lagos. Email: [EMAIL PROTECTED] INTRODUCTION: l am Mrs. Eki Omorodion l know this proposal will come to you as a surprise because we have not met before either physically or through correspondence. I have no doubt in your ability to handle this proposal involving huge sum of money. THE SUBJECT: MY HUSBAND CHIEF JOSEPH OMORODION (Now Late) was the Royal Head of my Community, JESSE (an oil rich town)in Nigeria. My late husband'S community produces 3.5% of the total crude oil production in Nigeria and 0.5% of the Dollar value of each barrel is paid to my husband as royalty by the Federal Government. My husband was also the Chairman of OMPADEC,Jesse branch.In his position as the Royal head and Chairman of the OMPADEC, Jesse branch,he made some money which he left for me and our children as the only thing to inherit. The money is Twelve Million US Dollars($12M). Though this said fund accumulated between the period 1976-1998. Due to poor banking system in Nigeria and political instability as a result of past Military rules (1985-1999), he deposited this Money in a Strong Room/safe with an open beneficiary in Apex Bank of Nigeria pending when he would finish arrangement to transfer it abroad as a CONTRACT PAYMENT. He was planning this when he died late last year of Heart Attack. THE PROPOSAL: Just before my husband died he called my attention to the money and charged me to look for a foreigner who would assist me in the transfer / investment of the funds abroad. So l would be very grateful if you could accept to help me archieve this great objective. I promise to give you 20% of the total funds transferred to your vital bank account as compensation for your assistance. Five percent (5%)would be set aside to take care of all expenses we may incure during the transaction. To indicate your interest, contact me urgently and confidentially for more information and the roles you will play in this business. All the legal information concerning this Money will be sent to you as soon as we agree together. Send your reply through this mail box,([EMAIL PROTECTED]) or see the note below Yours faithfully, MRS. Eki Omorodion. N.B I will like you to provide me immediately with your full names, telephone and fax numbers to enable my eldest son Melvin Omorodion to contact you. He shall handle this transaction from A-Z on behalf of the family. Alternatively you can call him on his telephone number 234-80-34001033 Ask him for the code and he shall respond VICTORY before discussion. Just to be sure that you are speaking to him. Charle con sus amigos online usando CHAT 123 http://www.123.com/sp/chat/section.php?id_section=329
good day to you
Dear Sir REQUEST ASSISTANCE/PARTNERSHIP . I am a member of a contract award and review committee .I am mandated by team of colleagues to contact you.A contract already executed by a foreign firm in Africa in 1999 was over invoiced by us to the tune of $10,600,000.00 (Ten million six hundred thousand United states dollars). In the light of the above, I ask for your assistance in the transfer of this excess floating fund in a suspence account into a foreign account you may wish to provide, for it was a category A contract, (strictly reserved for foreign contractors) this informed my request, and also that I am forbidden by my government to run any foreign account. After the sucessful transfer, 20% of the total sum will go to you for your assistance. 5% of the total sum will be set aside to compensate for any incidental expenses incured by both parties. More details will be given in the course of correspondence. Your confidentiality is highly required since I am still in active service . Thank you for your anticipated co-operation. Regards, Omole Aguda
good day to you
Dear Sir REQUEST ASSISTANCE/PARTNERSHIP . I am a member of a contract award and review committee .I am mandated by team of colleagues to contact you.A contract already executed by a foreign firm in Africa in 1999 was over invoiced by us to the tune of $10,600,000.00 (Ten million six hundred thousand United states dollars). In the light of the above, I ask for your assistance in the transfer of this excess floating fund in a suspence account into a foreign account you may wish to provide, for it was a category A contract, (strictly reserved for foreign contractors) this informed my request, and also that I am forbidden by my government to run any foreign account. After the sucessful transfer, 20% of the total sum will go to you for your assistance. 5% of the total sum will be set aside to compensate for any incidental expenses incured by both parties. More details will be given in the course of correspondence. Your confidentiality is highly required since I am still in active service . Thank you for your anticipated co-operation. Regards, Omole Aguda
Good day
From The Private Desk Of: Mr. Shan Yue Taiwan, R.O.C . Dear Friend, I am Mr. Shan Yue, Bank Manager of a reputable bank in ShyhLin district, Taipei Taiwan, R.O.C. I have urgent and very confidential business proposition for you. On September 6, 1998, a British Oil consultant/contractor with the Chinese Solid Minerals Corporation, (Name deliberately with held) made a numbered time (Fixed) Deposit for twelve calendar months, valued at US$30,000,000.00 (Thirty Million Dollars) in my branch. Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, the Chinese Solid Minerals Corporation that the depositor died from an automobile accident. On further investigation, I found out that he died without making a WILL and all attempts to trace his next of kin were fruitless.I therefore made further investigation and discovered that the depositor did not declare any kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank. This sum of US$30,000,000.00 is still sitting in my Bank and the interest is being rolled over with the principal sum at the end of each year at the rate of 19% per annum comes to a total of US$60,160,176.00 (Sixty Million, One hundred and sixty thousand, One hundred and seventy six United States Dollars). No one will ever come forward to claim it. According to Laws of Republic of China, at the expiration of 5 (five) years, the money will revert to the ownership of the Chinese Government if nobody applies to claim the fund. Consequently, my proposal is that I will like you as a foreigner to stand in as THE NEXT OF KIN to the depositor so that the fruits of this old man's labor will not get into the hands of some corrupt Government officials. This is simple, I will like you to provide immediately your full names and address so that the attorney will prepare the necessary documents and affidavits that will put you in place as the next of kin. We shall employ the services of an attorney for drafting and notarization of the WILL and to obtain the necessary documents and letter of probate/administration in your favor for the transfer. A bank account in any part of the world that you will provide will then facilitate the transfer of this money to you as the beneficiary/next of kin. The money will be paid into your account for us to share in the ratio of 80% for me and 20% for you. There is no risk at all as all the paperwork for this transaction will be done by the attorney and my position as the Branch Manager guarantees the successful execution of this transaction. If you are interested, please reply immediately via the private email address above. Upon your response, I shall then provide you with more details and relevant documents that will help you understand the transaction. Please send me your confidential telephone and fax numbers for easy communication. Please observe utmost confidentiality, and rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country. Awaiting your urgent reply via my email address for now as I shall bring you more detials thereafter. Thanks and regards. Mr. Shan Yue.
good day to you
Dear Sir REQUEST ASSISTANCE/PARTNERSHIP . I am a member of a contract award and review committee .I am mandated by team of colleagues to contact you.A contract already executed by a foreign firm in Africa in 1999 was over invoiced by us to the tune of $10,600,000.00 (Ten million six hundred thousand United states dollars). In the light of the above, I ask for your assistance in the transfer of this excess floating fund in a suspence account into a foreign account you may wish to provide, for it was a category A contract, (strictly reserved for foreign contractors) this informed my request, and also that I am forbidden by my government to run any foreign account. After the sucessful transfer, 20% of the total sum will go to you for your assistance. 5% of the total sum will be set aside to compensate for any incidental expenses incured by both parties. More details will be given in the course of correspondence. Your confidentiality is highly required since I am still in active service . Thank you for your anticipated co-operation. Regards, Omole Aguda
GOOD DAY
Dear Friend, I GUESS THIS LETTER MAY COME TO YOU AS A SURPRISE SINCE I HAD NO PREVIOUS CORRESPONDENCE WITH YOU. I AM THE CHAIRMAN TENDER BOARD OF INDEPENDENT NATIONAL ELECTORAL COMMISSION (INEC) I GOT YOUR CONTACT IN THE COURSE OF MY SEARCH FOR A RELIABLE PERSON WITH WHOM TO HANDLE A VERY CONFIDENTIAL TRANSACTION INVOLVING THE TRANSFER OF FUND VALUED THIRTY MILLION UNITED STATES DOLLARS ($30M) TO A SAFE FOREIGN ACCOUNT. THE ABOVE FUND IN QUESTION IS NOT CONNECTED WITH ARMS, DRUGS OR MONEY LAUNDERING. IT IS THE PRODUCT OF OVER INVOICE ON CONTRACT AWARDED IN JANUARY 2003 BY INEC, TO A FOREIGN COMPANY FOR THE SUPPLY OF ELECTORAL MATERIALS THAT WAS USED FOR CONDUCTING MAY 2003 ELECTIONS. THE CONTRACT HAS BEEN EXECUTED AND PAYMENT OF THE ACTUAL CONTRACT AMOUNT MADE TO THE FOREIGN CONTRACTOR LEAVING THE BALANCE OF $30M U.S DOLLARS IN A DORMANT ACCOUNT WHICH MY COLLEAGUES AND I NOW WANT TO TRANSFER OUT OF NIGERIA INTO A RELIABLE FOREIGN ACCOUNT FOR OUR PERSONAL USE. AS CIVIL SERVANTS, WE DO NOT HAVE THE NECESSARY FOREIGN ACCOUNT MACHINERY TO SUCCESSFULLY HANDLE THIS TRANSACTION. THERFORE IT BECOMES NECESSARY TO SOURCE FOR A FOREIGN COMPANY WITH THE CAPABILITY TO ACT AS THE ORIGINAL BENEFICIARY OF THE CONTRACT. MY DEAR, IT IS A GOOD THING THAT THE PRESIDENT HAS ENDORSED THE RESOLUTION PASSED BY THE SENATE THAT ALL FOREIGN CONTRACTORS OWED BY THE FEDERAL GOVERNMENT OF NIGERIA SHOULD BE PAID, WE WILL SEIZE THIS GOOD OPPORTUNITY TO PURPORT YOU AS ONE OF THE BENEFICIARIES TO BE PAID. IF YOU ARE INTERESTED IN THIS PROPOSAL KINDLY EMAIL TO ME YOUR LETTER OF ACCEPTANCE ALONG WITH YOUR DIRECT TELEPHONE AND FAX NUMBERS, BUT IF YOU CANNOT FOR ANY REASON HANDLE THIS TRANSACTION I SHOULD BE GRATEFUL IF YOU CAN INTRODUCE IT TO A RELIABLE AND TRUST WORTHY PERSON IN WHICH IN ANY CASE YOUR INTEREST WILL BE PROPERLY TAKEN CARE OF. MEANWHILE, MY COLLEAGUES AND I HAVE DECIDED TO SHARE THE MONEY IN THE FOLLOWING RATIO: 70% FOR MY COLLLEAGUES AND I, THEN 20% FOR YOU THE ACCOUNT OWNER AND 10% FOR ALL LOCAL AND INTERNATIONAL EXPENSES THAT MAY ARISE IN THE COURSE OF THIS TRANSACTION. FUTHER DETAILS ABOUT THIS TRANSACTION WILL BE DISCUSSED IN THE SUBSEQUENT CORRESPONDENCE. THIS TRANSACTION IS STRICTLY CONFIDENTIAL BUT 100% RISK FREE. NOTE ALSO THAT THE PARTICULAR NATURE OF YOUR BUSINESS IS IRRELEVANT TO THIS TRANSACTION AND THIS TRANSACTION IS EXPECTED TO BE CONCLUDED WITHIN 15 WORKING DAYS SINCE ALL LOCAL CONTACTS AND ARRANGEMENTS HAVE BEEN PROPERLY PERFECTED FOR A SMOOTH AND SUCCESSFUL CONCLUSION OF THIS TRANSACTION. IF THIS PROPOSAL IS ACCEPTABLE BY YOU, PLEASE CONFIRM YOUR INTEREST VIA THIS EMAIL ADDRESS YOURS FAITHFULLY, DR. FRANK UCHE
GOOD DAY
Dear Friend , Please let this mail not get to you as a surprise, it is in my sincere search for help that I decided to contact you. My name isJAMES COKER , I am the the son to late JONAS COKER, the then leader of the unita rebels in Angola, who was killed by the Angolan Government troops on Saturday, 23/02/2002 in Angola. Before my father died, he gave me a certificate of deposit which he used in depositing the sum of US$50Million,with a security company in Europe. Presently, the Government has placed us under house arrest and has cut all telephone lines to our house making it impossible for us to have telephone contact with the outside world. But I managed to gain access to the internet in order to make contact with you, to seek your assistance of helping us go to Europe and withdraw out the funds in their custody in Europe. You are to receive the funds on our behalf and assist us invest the fund in any profitable business venture. I decided to take this decision in consideration of the security situation in Angola now, I have considered it unsafe to remain here and now want to move my family out immediately into your county, to prevent the present government from discovering this Deposit, as this is the only thing that my late FATHER left for us. From the information my late father revealed to me before his death, this money was packed and sealed in two Trunk Boxes and was declared to the Security Company as family treasures, as such, the Security Company does not know that the Trunk Boxes Contains money. Please should our problem touch your heart, do not hesitate to email me, to enable me give you more details . All I need is your sincerity and understanding to invest the money on our behalf.I have resolved to give you 15% of the total amount for your assistant,including 15% from all the proceeds which this funds will generate from investment in future. Please promise me that you shall not use the advantage of our situation to cheat us out of our only means of survival and please keep this information very secret. l also believe that you will assist us in relocating to your country. Sincere regards, JAMES COKER __ McAfee VirusScan Online from the Netscape Network. Comprehensive protection for your entire computer. Get your free trial today! http://channels.netscape.com/ns/computing/mcafee/index.jsp?promo=393397 Get AOL Instant Messenger 5.1 free of charge. Download Now! http://aim.aol.com/aimnew/Aim/register.adp?promo=380455
GOOD DAY
VERY URGENT AND STRICTLY CONFIDENTIAL BUSINESS PROPOSAL. Dear Sir, I am MR. MOHAMMED ABACHA the son of the late Gen. Sani Abacha, former head of State of Nigeria who died on 8th June 1998 while in office. Since the death of my father the present Government of Chief Olusegun Obasanjo has been tormenting members of the Abachas family including family friends. All businesses and property owned by the Abachas have been confiscated by the Government and all our Bank Account in Nigeria and abroad have been frozen. A quick reference of Newsweek publication of March 13th 1999 were 88million dollars was taken from us will give you an insight of what I have gone through. After a short while I was arrested and detained in prison custody, the government came up with a trump up charge against me and honestly speaking I have been in detention since November 1999 and I was only released on Thursdays (11-07-02) by the supreme court of Nigeria who passed judgment in my favor. During the reign of my father as the president of this country, an Aluminum Smelter Company of Nigeria (Alscom) contract was revealed. The contract was for the construction of plant, at Ikuta Abasi in Akwa Ibom State of Nigeria, for production of ingots and billets required as raw material for Aluminum and Allied Industries, Reynolds Incorporated of America, Phoenix and MF Companies of Switzerland conducted the feasibility studies. The contract was awarded to Ferrostall AG of Germany. However, after the revaluation of the contract, Ferrostall AG collected its own share of the increment in project cost, while my father's share of fifty-eight Million U.S. Dollars (US$58,000,000:00) was deposited on my name with a security company here in Nigeria for safety keep and I know that my father was planning of how to send this money abroad before his sudden death in June 8 1998. Since then the money has been with the security company up till date. This US$58M was secretly packaged in a trunk box and the certificate of deposit where on my name and is still in my possession. Hence all plane is to ship this money abroad through a diplomatic means without the knowledge of anybody from outside knowing my involvement in this money, to avoid be seized due to my presently situation and also I am handicapped as what next to do since I am not conversant with international monitory policies. Hence I am contacting you as a reputable and trustworthy person, with a well experience and able hand to help. This was to bit the security system in Nigeria Because I want you to claim the money on my behalf. I have declared to the security company that the consignment belongs to (YOU) as my foreign business partners. Actually I got your contact from a reliable source, and also I believe you are in a good position to assist me to transfer this fund for good investment. Upon receipt of your willingness to assist me claim this money I will then contact my personal attorney to draft a power of attorney that will authorise you as the beneficially of this money so that you can handle this transaction on my behalf. And as soon as this money leaves Nigeria I will travel out to seek asylum either in Europe or America.My contract with APEX FINANCE AND SECURITIES GROUP remains few weeks to expire and I am down broke to renew the duration with the Security Company. As a matter of urgency, I will like you to send to me immediately your telephone and fax number. I shall send you all the clearance documents by fax. I will then forward your name as the beneficiary and my foreign business partner to the Security Company. You will be entitled to 20% of the total sum involved for your assistance, 5% will be set aside for reimbursement to you for any incidental expenses that may be incurred in the course of the transaction. Your URGENT response is needed. I want you to call my Attorney Mr Lawrence Daniel on 234 1 7765468 for more detailed directives infomations and the nest requied step of how we have to make move immidiately as i have told him about you and he is to handle all the processing with you on my behalf. All your REPLY must go through these our family private email address: [EMAIL PROTECTED] and [EMAIL PROTECTED], I will also need your private and direct telephone and fax number for easy reach. Please this is a very confidential matter, you don't disclose to anybody for us to have success. Best regard MR MOHAMMED ABACHA
Good Day
FROM. MR. S.B JOSEPH. Late Engineer Bob P. Michael. It is my warmest pleasure soliciting your confidence in this transaction, which I propose to you as a person of transparency and caliber. This by virtue of its nature as being utterly confidential and top secret.though I know that a transaction of this magnitude will make anyone apprehensive and worry but I assure you that all will be well at the end of the day. Let me first start by introducing myself properly to you am Mr. S.B Joseph, the M.D First Bank Plc. I came to know of you in my private search for a reliable and reputable person to handle this transaction, which involve the transfer of huge sum of money to a foreign account requiring maximum confidence. THE PROPOSITION: A foreigner Late Engineer Bob P. Michael,an oil merchant/contractor with the federal government of Nigeria,until his death two years ago in a ghastly air crash,banked with us here at FIRST BANK PLC LAGOS. And had a closing balance of account as at the end December, 2000 worth US$12.3M the bank now expect the next of kin to claim the money as the beneficiary.however, effort being made by the bank to get in touch with any of Engineer Bob P. Michael, relative or family proved abortive. It is because the perceived possibility if not being able to locate any of late Engineer Bob P. Michael, next of kin,(he, had no wife nor children that is known to us) the management under the influence of our chairman CHIEF. A. LUNGE who is presently a member of the senate and other members of the board of directors of first bank plc has resolved to declare the fund unclaimable and subsequently be donated to the trust fund for arms and ammunitions to fur! ther enhance the course of war in liberia, sierre-leone and other wartone country in africa what an evil alternative in other to avert this negative development I and my colleagues now seek your permission to have you stand as a next of kin to late Engineer Bob P. Michael, so that the fund US$12.3 M will be released and paid into your account as the beneficiary. All documents and proofs to enable you receive this fund in your account will be carefully worked out by I and my colleague we have secure from the probate an order of mandamus to locate any of the next of kin, that is, a 100% risk free involvement please note the account need not have money in it all we just need is an account in which the fund will be released into. We have agreed to share the fund accordingly after it has been transferred into the account provided by you. 1. 25% of the money will go to you for acting as the beneficiary of this money. 2. 70% for me and my colleagues as the architect of the transaction. 3 5% will be set aside for reimbursement to both parties for any incidental expenses that will be incur in the course of the transaction. If this proposal is accepted by you,do take undue advantage of the trust we have bestowed on you and kindly get in touch with me immediately and please furnish me with your most confidential phone and fax numbers and exclusive bank account particulars so that I can use this information to apply for the release and subsequent transfer of the fund into your nominated account. But in case your not interested please let my me know as soon as possible so that I can make an alternative arrangement because time is not on our side. Thank you in advance for your anticipated co-operation. Yours Faithfully, MR. S.B JOSEPH.
Attn: Good Day..
From: Fredrick Chikeluba (The manager credit and foreign dept. Ogba branch) Good Day, My name is Mr. Fredrick Chikeluba, the manager, credit and foreign bills of Union Bank Plc. I am writing in respect of a foreign customer of my bank with account number 14-255-2004/utb/t who perished in a plane crash [Korean Air Flight 801] with the whole passengers aboard on August 6, 1997. Since the demise of this our customer, Ms Bunten Wendy, I personally has 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 usd.7.5 m, [Seven million five hundred thousand united states dollars] which hasbeen with my 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 to be the next of kin. And the banking ethics here does not allow such money to stay more than five years, because money will be recalled to the bank treasury as unclaimed after this period. In view of this I got your contact through a trade journal after realizing that your name and country is similar to the deceased. I will give you 25% of the total. Upon the receipt of your response, I will send you by fax or e-mail the application, bank's fax number and the next step to take. I will not fail to bring to your notice that this business is hitch free. An attorney will prepare the necessary document and affidavits, which will put you in place of the next of kin. There is no risk at all as the paper work by the attorney and my position as the Branch Manager will guarantee the successful execution of this transaction and that you should not entertain any fear as all modalities for fund transfer can be finalized within five banking days, after you apply to the bank as a relation to the deceased. When you receive this letter. Kindly send me an e-mail signifying your decision including your private Tel/Fax numbers for quick communication. Respectfully submitted, Fredrick Chikeluba - Faites un voeu et puis Voila ! www.voila.fr
GOOD DAY
JANE USMAN (MRS) C/O BARRISTER EMMA EZE E - MAIL:[EMAIL PROTECTED] LAGOS, NIGERIA Dear Sir/madam, URGENT AND CONFIDENCIAL BUSINESS PROPOSAL I am Jane Usman (Mrs.). Widow of the late Col. Bello Usman the former governor of Kano State of Nigeria. My late husband was one of the victims of the November 7 1996 Nigerian ADC aircraft Boeing 722 that crashed in Lagos. I have just been informed by my family attorney BARRISTER EMMA EZE that my late husband operated a secret account with fictitious name in a Nigerian bank into which a total sum of nineteen million, five hundred thousand U.S dollars ($19.5M) was transferred and credited into his favour . the attorney now advised me to seek in confidence a foreign account into which this fund could be transferred for isbursement as directed by my late husband in his will. It has been resolved that 25% will be your share for nominating an account for this purpose and any other assistance you will give in that regard. 10% has been mapped out to pay back all local and international expenses which may be incurred in the transfer process and 5% has been conceded to the local bank manager here assisting in facilitating the transfer. Finally 60% will come to my self and my children and good part of this shall be directed towards executing his will which is to buy shares and stocks in foreign countries to secure his children future. To facilitate the conclusion of this transaction if accepted, do send to me promptly by e-mail through our family attorney, the following. 1THE BANK ACCOUNT NUMBER TO BE USED FOR REMITTANCE 2.NAME AND ADDRESS OF YOUR BANK 3.FAX AND TELEPHONE UMBERS THROUGH WHICH YOU WILL BE CONTACTED PROMPTLY WHENEVER YOUR ATTENTION/ASSISTANCE MAY BE REQUIRED. Please note that I have been assured that the transaction will be concluded in ten (10) bank working days upon my receiving from you the above listed information. I shall commence the process of retrieving the will immediately I hear from you. May I at this point emphasize the high level of confidentiality which this business demands and I Hope you will not betray the trust and confidence I repose in you. However you may need to give me sufficient assurance that you will not sit on this fund when it is finally remitted into your account. Please direct your reply by e-mail to our family attorney as indicated above and discuss with him towards effective completion of this transaction. Regards. Jane Usman (Mrs.)
GOOD DAY
ATTN:THE PRESIDENT/C.E.O. Dear Sir/Madam, I am DR. Yetunde Bassey. Bank Manager of Diamond Bank of Nigeria, Lagos Branch. I have urgent and very confidential business proposition for you. On June 6, 1999, a FOREIGN Oil consultant/contractor with the Nigerian National Petroleum Corporation, Mr. Barry Kelly made a numbered time (Fixed) Deposit for twelve calendar months, valued at US$25,000,000.00 (Twenty- five Million Dollars) in my branch. Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, the Nigerian National Petroleum Corporation that Mr. Barry Kelly died from an automobile accident. On further investigation, I found out that he died without making a WILL, and all attempts to trace his next of kin was fruitless. I therefore made further investigation and discovered that Mr. Barry Kelly did not declare any kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank. This sum of US$25,000,000.00 is still sitting in my Bank and the interest is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it. According to Nigerian Law, at the expiration of 5 (five) years, the money will revert to the ownership of the Nigerian Government if nobody applies to claim the fund. Consequently, my proposal is that I will like you as an Foreigner to stand in as the next of kin to Mr. Barry Kelly so that the fruits of this old mans labor will not get into the hands of some corrupt government officials. This is simple, I will like you to provide immediately your full names and address so that the Attorney will prepare the necessary documents and affidavits, which will put you in place as the next of kin. We shall employ the service of an Attorney for drafting and notarization of the WILL and to obtain the necessary documents and letter of probate/administration in your favor for the transfer. A bank account in any part of the world, which you will provide, will then facilitate the transfer of this money to you as the beneficiary/next of kin. The money will be paid into your account for us to share in the ratio of 60% for me and 30% for you.10% Will be for settling expences on my part and yours,also for tax when the funds arrive yourcountry. There is no risk at all as all the paperwork for this transaction will be done by the Attorney and my position as the Branch Manager guarantees the successful execution of this transaction. If you are interested, please reply immediately via the private email address below. Upon your response, I shall then provide you with more details and relevant documents that will help you understand the transaction. Please observe utmost confidentiality, and rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country. Awaiting your urgent reply. Via the following email addresses:[EMAIL PROTECTED],[EMAIL PROTECTED] ,ybasseyyy [EMAIL PROTECTED] [EMAIL PROTECTED], [EMAIL PROTECTED] Thanks and regards. DR. YETUNDE BASSEY. - HKNETMAIL.COM Free WEB MAIL Service by HKNET
