SCAM ARTISTS NAMES:

mozart chekwas iwola
Société Générale Bank Bénin
DIEUDONNE AMOUSSOU

-RECEIVER NAME: LLOYD EJEMOLE
-ADDRESS: AVENUE CLOZEL, 01 BP 585,COTONOU - BENIN REPUBLIC
-TEST QUESTION: TRANSFER NUMBER
-ANSWER: 50911

SCAM EMAIL:

SOCIÉTÉ GÉNÉRALE DE BANQUES AU BÉNIN
SIEGE ET AGENCE PRINCIPALE AVENUE CLOZEL, 01 BP 585,
COTONOU - BENIN REPUBLIC.
TEL: 00229 93 43 98 02
FAX: 00229 95 56 00 04

WE ACKNOWLEDGED RECEIPT OF YOUR EMAIL..

WE CONFIRM THAT WE HAVE ALREADY PROCESSED AND APPROVED YOUR PAYMENT USD106,700.00 FOR IMMEDIATE TRANSFER INTO YOUR ACCOUNT UPON RECEIPT OF THE PROCESSION AND TRANSFER HANDLING CHARGE CORRESPONDING TO YOUR PAYMENT TRANSFER.

THEREFORE, YOU ARE ADVICED TO SEND THE REQUIRED CHARGE STRICTLY BY WESTERN UNION MONEY TRANSFER
ALSO FIND BELOW DETAILS INFORMATION FOR MAKING THE TRANSFER AT WESTERN UNION AGENT IN YOUR LOCATION:

-RECEIVER NAME: LLOYD EJEMOLE
-ADDRESS: AVENUE CLOZEL, 01 BP 585,COTONOU - BENIN REPUBLIC
-TEST QUESTION: TRANSFER NUMBER
-ANSWER: 50911

THEN AFTER MAKING THE TRANSFER, YOU SHOULD EMAIL US THE WESTERN UNION DETAILS TRANSFER COPY IMMEDIATELY YOU TRANSFER THE FEE, WHILE UPON OUR RECEIPT OF THE FEE WE WILL TRANSFER YOUR PAYMENT PROMPTLY AND FAX YOU THE PAYMENT TRANSFER SLIP FOR YOUR REFERENCE, WHICH WE GUARANTEE YOU WILL RECEIVE WITHIN 3 - 4 WORKING DAYS.

WE REMAIN AT YOUR DISPOSAL AND ANTICIPATING TO RECEIVING YOUR PROMPT RESPONSE.

YOURS FAITHFULLY,
DIEUDONNE AMOUSSOU
(BILLS / FOREIGN PAYMENT REMITTANCE DEPT.)

CC: LLOYD EJEMOLE / SGBB ACCOUNTANT

Then it probably is.. Anytime some one you have never heard of offers money to you in exchange for your information, Delete it. Don't read it. Don't give it a second thought because no one is going to give you millions of dollars as an inheritance or because you won a lottery you never entered. The people that send these emails are poor and lazy. Their country is in turmoil and they will try anything to make easy monetary gains. Please, let them rot. IF you want to give money away, give it to a church or donate to a youth organization, or buy a bum a sandwich, but quit wasting your time on e-mail scammers!!!!!

We received notification of award from Yahoo! Lottery Inc for the introduction and launching of the new Yahoo@ Beta Mail and we were only one of the 3 winners out of several millions of subscribers to Yahoo! But our area was shifted to Africa for claim because 2 winners were in Africa! However, i noticed that at the end of the whole essay and sales talk to send in our personal info it had a statement "Reply Delete". I became suspicious. However, I responded to Agent Tony Douglas as instructed with cc to Yah...@Yahoo.com which was the address of sender. Expectedly it came back unsent! due to invalid address of Yahoo! If this is not a scam, what is? And the gall to use Yahoo address, very clever.

Thanks!

This is the email I received from Mr. Frank Morgan, that further told me to contact his Trust Lawyer James Tan, that works for the AZIAN & CO. SOLICITORS & ADVOCATES, in Malaysia.

Good Day,

My name is Dr.Frank Morgan. I trained and work as an external auditor for the HSBC BANK OF LONDON UK. I have taken pains to find your contact through personal endeavors because a late investor Mr. Martin VASQUEZ , who bears the same last name {SURNAME} with you has left monies totaling a little over $10 million United States Dollars with Our Bank for the past twelve years and no next of kin has come forward all these years.

Banking regulation legislation in London demand that I notify the fiscal authorities after a statutory time period of twelve years when dormant accounts of this type are called in by the monetary regulatory bodies. The above set of facts underscores my reason of writing. I am of the settled conviction that using my insider leverage, working with you, since you have the same last Name with the Late Investor, we can secure the funds in the account for us instead of allowing it pass as unclaimed funds into the coffers of the Government of London.

This exactly is why I crave your participation and cooperation.
I have seized all relevant information (legal and Banking) that will facilitate our putting you forward as the claimant/beneficiary of the funds and ultimately transfer the money to any account nominated by you. Be assured that I and my colleagues are on top of the situation all the time and there will be no risk. Needless to say, Uttermost CONFIDENTIALITY is of vital importance if we are to successfully reap the immense benefits of this transaction.

I have intentionally left out the finer details for now until I hear from you. To affirm your willingness and cooperation to my proposal please do so by email, stating your full names, date of birth, telephone number and fax number or email. I do expect your prompt response. please do reply through my alternative email at. (fran...@yahoo.com)

We exchanged some emails, and as far as we got, he asked me to contact his partner, in Malaysia

This is to inform you that My client {Dr.Frank Morgan} had contacted me
to provide you with every relevant documents related to sum amount of
{TEN MILLION,UNITED STATES DOLLARS} $10,000,000 Deposited under the name of (Late Mr. Martin Vasquez) and your mother as the bonafide beneficiary/next of kin.

Sequel to the above, you are therefore requested to supply us with the
following information to enable us prepare a memorandum of understanding
and affidavit of claim to empower you to make the claim of the fund.

1) Your name (as in your IC or International Passport)
2) Your IC or Passport number
3) Your nationality and current contact address
4) Your Occupation
5) Your position (in relation to occupation)
6) Your fax and telephone numbers (please indicate if mobile phone)

Please do reply urgently.

Your maximum cooperation to this effect is highly recommended.

So, now what I want is a ay to pay back, this must be the same mother fucker of some of the storys I readed here and I really want to give him a lesson. I´m doing what I can here to find all the information about them. So I ask for your colaboration, to send me all that you have from this person, that probably had used different names in previous fraudes, but the story can´t be so diferent from this.

Good day, How are you today? I am writing to inform you that I have Paid the fee for your Cheque Draft. And I went to the bank to confirm if the Cheque has expired or getting near to expire and Mr.Ahmed Zafa the Director of Financial Trust Bank told me that before the cheque will get to your hand that it will expire.So I told him to cash the $800.000 UNITED STATES DOLLARS to cash payment to avoid losting this funds.

However, all the necessary arrangement of delivering the $800.000.000 UNITED STATES DOLLARS in cash was made with GLOBAL TRUST COURIER COMPANY here in Cotonou Benin Republic,Mr.Ahmed Zafa the Director of Financial Trust Bank Cotonou have to package the sum of $800.000 in cash for me. Then he also agreed to help me to Register the Consignment with GLOBAL TRUST COURIER COMPANY. Infact I thank God very much for all the movement I made, every thing goes normally.As for our agreement with the Global Trust Courier company they promised that your consignment will leave this Country on friday this week,But the Director of the GLOBAL TRUST COURIER COMPANY said that they need your contacts informations to able them meet up with you immediately the Diplomat Agent arrived to your Country.
Please write a letter of application to the given address below.
ATTN: DR.JIMSON CHIKA
TEl: +229-93 85 99 01

EMAIL: glob...@yahoo.fr

Please, Send them your contacts information to able them locate you immediately they arrived in your country with your BOX .This is what they need from you.
1. YOUR FULL NAME
2.YOUR HOME ADDRESS.
3.YOUR CURRENT HOME TELEPHONE NUMBER.
4.YOUR CURRENT OFFICE TELEPHONE.
5.A COPY OF YOUR PICTURE
Please make sure you send this needed info's to the Director general of Global Trust Courier Company Dr.Jimson Chika with the address given to
you.Note.The Global Trust courier company don't know the contents of the Box. I registered it as a BOX of an Africa cloths. They don't know it contents money. this is to avoid them delaying with the BOX. don't let them know that is money that is in that Box.and i snap Mr.Ahmed Zafa the Director of Financial Trust Bank when he was packaging the money into the Box view the attachment to see a copy of the Box.
I am waiting for your urgent response. You can even call the Director of Global Trust Courier company with this line:+229-93 85 99 01
Thanks and Remain Blessed.
Mr. FRED WILLIAMS

**************AFTER THIS YOU GET THIS EMAIL*************

WE HAVE RECEIVED YOUR REPLY IN RESPECT OF YOUR PACKAGE BOX THAT WAS DEPOSITED HERE.HOWEVER,YOU ARE ADVISE TO SEND US OUR KEEPING FEES FOR SECURITY COMPANY WHICH IS $185.00. AS SOON AS WE CONFIRM THE PAYMENT OF $185.00 AND YOUR DELIVERING ADDRESS WE WILL MAKE SURE WE SEND THE BOX TO YOUR NOMINATED ADDRESS.

YOUR OFFICIAL KEEPING PACKAGE IS: $120.00
COVERAGE PAPERS :$65.00

TOTAL: $185.00

BEAR IT IN MIND THAT WITHOUT OUR KEEPING BOX THIS PIN AND TAC WILL NOT GIVE TO YOU AND I THINK WE HAVE TRIED ENOUGH FOR YOU TO COMPLY OVER THIS ISSUE.SO SEND US THE MONEY IMMEDIATELY TO ENABLE OUR DIPLOMATIC AGENT LOCATE YOUR ADDRESS WITHIN 24HRS TO 48HRS AND DELIVER YOUR CONSIGNMENT TO YOUR DOOR STEP ON MONDAY MORNING OR IT WILL DIVERT TO FEDERAL GOVERNMENT TREASURY.

I WILL GIVE YOU NAME OF THE PROTOCAL OFFICER FOR THE WESTERN UNION WHEN YOU ARE READY TO MAKE THE PAYMENT. WE ARE WAITING FOR YOUR URGENT RESPONSE.

YOURS FAITHFULLY.
JIMSON CHIKA
DIRECTOR GENERAL
GLOBAL TRUST COURIER COMPANY
COTONOU BENIN REPUBLIC
CALL TELPHONE; +229 93 85 99 01

*************IF YOU SEND THE ABOVE REQUESTED MONEY, YOU GET THE NEXT EMAIL***************

THIS IS TO INFORM YOU THAT WE HAVE RECIEVED THE FEE FOR THE DELIVERING OF YOUR PACKAGE BOX, AFTER WE HAVE RECIEVED THE MONEY FOR THE DELIVERING FEE THIS EVENING WE WENT STRIAGHT TO ATTACH YOUR PACKAGE TO BE COURIERED TO YOU.

BUT SURPRISINGLY,AS I WAS THERE TO SEND THE PACKAGE TO YOU AS PROMISED THIS EVENING,WE FOUND OUT THAT YOUR PACKAGE BOX DID NOT INSURED AND IT IS MUST THAT YOUR PACKAGE WILL BE INSURED AS IT IS A MUCH VALUED BOX. I WAS TRYING TO PERSUADE THE OFFICIALS AND THEY INSISTED THAT IT MUST BE INSURED.

THE FINAL CONCLUSION IS THAT THE INSURANCE COVRAGE FEE IS USD$450 ACCORDING TO THE DIRECTOR OF THIS GREAT COMPANY TO REFUND BACK THE 50% ON YOUR CONFIRMATION OF RECEIVING THE PACKAGE BOX, AS A MATTER OF URGENCY BECUASE I COULD NOT MET UP TODAY TO GET INTOUCH WITH YOU,YOU CAN SEND THE MONEY NOW NOW AS YOU DID THE DELIVERY FEE TO ENABLE ME DESPATCH THE PACKAGE TO YOUR RECEIVERING ADDRESS IMMEDIATELY WITHOUT DELAY.

WE SHALL FORWARD THE TRACKING NUMBER TO YOU AS SOON AS WE SEND YOUR PACKAGE BOX. I AM URGENT WAITING FOR THE INFORMATION OF THE PAYMENT TO GO BACK TO THE OFFICE INORDER TO SHIP THE PACKAGE TODAY TODAY TO YOUR DOORSTEP.

PLEASE THE INSURANCE DEPOSIT NEEDS AS URGENT AS YOU READ THIS MESSAGE BECAUSE IT IS ONLY HOLDING EVERYTHING NOW. THEY SAID THAT IMMEDIATELY THE INSURANCE DEPOSIT IS READY,YOUR PACKAGE WILL MOVE TO BE DELIVERY TO YOU IMMEDIATELY WITHOUT ANY LIEN/INCOMBRENCY. SO DO FAST TO HELP ME MEET UP TODAY OK.

ONCE AGAIN TRY AND FILL THIS OUR DELIVERING FORM ASAP IN RETURN WITH THE FEE FOR THE INSURANCE COVRAGE.

Contact us via telephone if any question +229 97 24 11 89
TRANS SECURITY SARL (T.S.S)
ZONE DE AMBASSADES COT6 B.P 60-2224 COTONOUN
BENIN REPUNLIC
(English Version)
**************************************
DELIVERY FORM
COTONOU/DATE

Beneficiary Information

1) FULL NAME:............................................................
2) ADDRESS:...............................................................
3) CITY:........................................................................
4) STATE:.............ZIP...................................................
5) TELEPHONE NUMBER:.............................................
6) MOBILE:...................................................................
7) PASS-PORT/ID NO:...................................................
8) AGE:.........................................................................

Item info

9) ARTICLE:......................................................................
10) SECURITY CODE:........................................................
11) CERTIFICATE DEPOSIT NO:........................................

Notice

The Beneficiary whose security code and particulars are stated here has complied with the necessary Act herein as governing rules and regulations of (TSS)
SECURITY CODE:................................................................

**************** ***************
Beneficiary Director

Below the information to send the fee as you know time is not our friend.

FIRST NAME: ATELI
SURNAME: MICHEAL
ADDRESS/LOCATION:St Rita Pk10 Cotonou Benin Republic
CITY:COTONOU
As soon as the payment is made you are to send the following information via email as they appear on the western union transfer slip, you may as well scan and send as an e mail attachment:
1.Name of the sender
2.Amount sent
3.Control number(MTCN)
4.Test question and answer if any

Mr Jimson Chika
Executive Director/Chief Financial Officer

******** IF YOU REFUSE TO SEND THE $450, YOU WILL BE PLEGED WITH MANY VERY UGLY PHONE CALLS *********

******** YOU WILL ALSO GET MANY VERY UGLY EMAILS, DEMANDING THE MONEY FOR THE INSURANCE *********

Have received email from Durwin Harrison, from Global Insurance company of Nigeria, 12 - 16 Child Avenue, Apapa Lagos - Nigeria phone 234 802 355 2366 wishing to send me a cheque of $850,000 US, but i need to send courier & insurance costs of $230 usd in order for this transfer to be completed.

I believe this to be a scam & wish to know if anyone else had some similar correspondence?

I AM BARRISTER SMITH J. WILLIAMS, A SOLICITOR AT LAW.
I WAS THE PERSONAL AND FAMILY LAWYER TO LATE ENGR.
PATRICK A. THIVENER, A NATIONAL OF YOUR COUNTRY, WHO
USED TO WORK WITH CHEVRON OIL COMPANY AS A MAJOR
CONTRACTOR/OIL MERCHANT
HERE IN NIGERIA;
HERE-IN-AFTER, REFERRED TO AS MY CLIENT.

ON SUNDAY, 27TH OF JANUARY 2002, MY CLIENT, HIS WIFE
LADY ANNA AND THEIR THREE CHILDREN {ELIZABETH, DEXTER
AND JAMES} WERE INVOLVED IN TERRIBLE BOMB BLAST THAT
TOOK THEIR LIVES AND THE LIVES OF OTHER INNOCENT
SOULS. ABOUT 1,000 PEOPLE LOST THEIR LIVES IN THE
BOMB BLAST. JUST TAKE A LOOK AT THIS WEB PAGE,
http://news.bbc.co.uk/1/hi/world/africa/2698081.stm,
YOU WILL UNDERSTAND WHAT I AM TALKING ABOUT. SINCE
THEN I HAVE MADE SEVERAL ENQUIRIES TO YOUR EMBASSY TO
LOCATE ANY OF MY LATE CLIENTS EXTENDED RELATIVES. THIS
HAD BEEN AN EFFORT IN FUTILITY.

AFTER SEVERAL UNSUCCESSFUL ATTEMPTS, I DECIDED TO
SEARCH HIS LAST NAME IN THE INTERNET IN ORDER TO
LOCATE ANY MEMBER OF HIS FAMILY. IT WAS IN THIS
PROCESS THAT I GOT YOUR NAME AND EMAIL ADDRESS. I HAVE
THEREFORE DECIDED TO CONTACT YOU TO ASSIST ME IN
CLAIMING AND RETRIEVING THE FUND LEFT BEHIND BY MY
CLIENT
BEFORE IT IS CONFISCATED OR DECLARED
UNSERVICEABLE BY THE BANK WHERE IT IS LODGED.

THE BANK WHERE MY LATE CLIENT HAD AN ACCOUNT WITH A
DEPOSIT OF US$18.5 MILLION DOLLARS HAS SENT ME A
LETTER OF NOTICE TO PROVIDE THE NEXT-OF- KIN OR HAVE
THE ACCOUNT FROZEN. IN VIEW OF THE FACT THAT I HAVE
BEEN UNSUCCESSFUL IN LOCATING HIS RELATIVES FOR THE
PAST TWO (2) YEARS, NOW SEEK YOUR CONSENT TO PRESENT
YOU AS THE NEXT OF KIN OF MY LATE CLIENT SINCE YOU
HAVE THE SAME LAST NAME, SO THAT THE FUND IN THIS
ACCOUNT VALUED AT US$18.5 MILLION DOLLARS CAN BE PAID
TO YOU. THEREAFTER, YOU AND I WILL SHARE THE MONEY;
60% TO ME AND 40% TO YOU.

I WILL PROCESS LEGAL DOCUMENTS THAT WILL BE USED TO
BACK UP OUR CLAIMS. ALL I REQUIRE IS YOUR HONEST
COOPERATION TO ENABLE US EXECUTE THIS DEAL. I
GUARANTEE THAT THIS WILL BE EXECUTED UNDER A
LEGITIMATE ARRANGEMENT THAT WILL PROTECT YOU FROM ANY
BREACH OF THE LAW.

PLEASE GET IN TOUCH WITH
ME TO INDICATE YOUR INTEREST
TO EXECUTE THIS PROJECT SUCCESSFULLY WITH ME.

YOURS SINCERELY,

BARR. SMITH J. WILLIAMS.
PRINCIPAL ATTORNEY

WILLIAMS SMITH & ASSOCIATES
PLOT 335 QUEENS DRIVE
VICTORIA ISLAND
LAGOS NIGERIA.
TEL:+234-802-606-9171
Mr. Williams I'm sorry but your story does not add up and you give me a phone number that's not working and you want me to lie about knowing a dead person that has the same last name that I have so you can take 60% of there money.This sounds like a scam to get my my info,come on using a number like 18.5 mill is a little high your going to have to do better then that i need more prof then what your giving me that this is not a scam.
Thanks for your response to my mail.

Nevertheless, I quite appreciate your concern and willingness in working with me to achieve this transaction. Note, your name or husband's name is acceptable for the claim

Meanwhile, I am of the opinion that you go through this web page; http://news.bbc.co.uk/1/hi/world/africa/2698081.stm to verify this incident hence you are in doubt.

However, I am obliged to inform you that the reality and legitimacy of this transaction is not questionable in as much as due legal process will take place to ensure proper authentication of your claim as the beneficiary next of kin to the late person.

Therefore, you don’t have to worry over the legality of this transaction. To assure you further on this transaction, I hereby attach a copy of my Call To Bar Certificate, International passport and a Notification letter from Hillcrest Securities & Vault Company for your records

Note, before we get this transaction started, I will need your mailing address; telephone/fax number and a copy of your International passport/Driver’s license that will enable me apply for the claim on your behalf hence, measures will be taken to ensure a successful release of the fund to you.

Base on that, I have a lot of work to do here to see that those Senior Officers in charge of the payment processing will be settled in order to have a smooth release of the fund to you.

On receipt of your info, this transaction will take us twelve (12) working days to obtain all the necessary legal documents to authenticate your claim as the beneficiary next of kin to late Engr. Patrick A Thivener(My Client). Nevertheless, I will keep you updated as we progress.

For further discussion, you advised to call me on my private telephone number +234-802-606-9171 or +234-805-366-2520 for more directives. Meanwhile, we sorry that our number of +234-802-606-9171 is faulty and will be rectified tomorrow

Thanks for your anticipated cooperation.

Yours truly,

Barr. Smith J. Williams

Thanks for your response to my mail.

Nevertheless, I quite appreciate your concern and willingness in working with me to achieve this transaction. Note, your name or husband's name is acceptable for the claim

Meanwhile, I am of the opinion that you go through this web page; http://news.bbc.co.uk/1/hi/world/africa/2698081.stm to verify this incident hence you are in doubt.

However, I am obliged to inform you that the reality and legitimacy of this transaction is not questionable in as much as due legal process will take place to ensure proper authentication of your claim as the beneficiary next of kin to the late person.

Therefore, you don’t have to worry over the legality of this transaction. To assure you further on this transaction, I hereby attach a copy of my Call To Bar Certificate, International passport and a Notification letter from Hillcrest Securities & Vault Company for your records

Note, before we get this transaction started, I will need your mailing address; telephone/fax number and a copy of your International passport/Driver’s license that will enable me apply for the claim on your behalf hence, measures will be taken to ensure a successful release of the fund to you.

Base on that, I have a lot of work to do here to see that those Senior Officers in charge of the payment processing will be settled in order to have a smooth release of the fund to you.

On receipt of your info, this transaction will take us twelve (12) working days to obtain all the necessary legal documents to authenticate your claim as the beneficiary next of kin to late Engr. Patrick A Thivener(My Client). Nevertheless, I will keep you updated as we progress.

For further discussion, you advised to call me on my private telephone number +234-802-606-9171 or +234-805-366-2520 for more directives. Meanwhile, we sorry that our number of +234-802-606-9171 is faulty and will be rectified tomorrow

Thanks for your anticipated cooperation.

Yours truly,

Barr. Smith J. Williams

ctbc_williams_smith_jones.jpg (30k) [View] NOTIFICATION_LETTER.jpg (64k) passport_williams_smith.jpg (32k)

I AM BARRISTER SMITH J. WILLIAMS, A SOLICITOR AT LAW.
I WAS THE PERSONAL AND FAMILY LAWYER TO LATE ENGR.
PATRICK A. THIVENER, A NATIONAL OF YOUR COUNTRY, WHO
USED TO WORK WITH CHEVRON OIL COMPANY AS A MAJOR
CONTRACTOR/OIL MERCHANT
HERE IN NIGERIA;
HERE-IN-AFTER, REFERRED TO AS MY CLIENT.

ON SUNDAY, 27TH OF JANUARY 2002, MY CLIENT, HIS WIFE
LADY ANNA AND THEIR THREE CHILDREN {ELIZABETH, DEXTER
AND JAMES} WERE INVOLVED IN TERRIBLE BOMB BLAST THAT
TOOK THEIR LIVES AND THE LIVES OF OTHER INNOCENT
SOULS. ABOUT 1,000 PEOPLE LOST THEIR LIVES IN THE
BOMB BLAST. JUST TAKE A LOOK AT THIS WEB PAGE,
http://news.bbc.co.uk/1/hi/world/africa/2698081.stm,
YOU WILL UNDERSTAND WHAT I AM TALKING ABOUT. SINCE
THEN I HAVE MADE SEVERAL ENQUIRIES TO YOUR EMBASSY TO
LOCATE ANY OF MY LATE CLIENTS EXTENDED RELATIVES. THIS
HAD BEEN AN EFFORT IN FUTILITY.

AFTER SEVERAL UNSUCCESSFUL ATTEMPTS, I DECIDED TO
SEARCH HIS LAST NAME IN THE INTERNET IN ORDER TO
LOCATE ANY MEMBER OF HIS FAMILY. IT WAS IN THIS
PROCESS THAT I GOT YOUR NAME AND EMAIL ADDRESS. I HAVE
THEREFORE DECIDED TO CONTACT YOU TO ASSIST ME IN
CLAIMING AND RETRIEVING THE FUND LEFT BEHIND BY MY
CLIENT
BEFORE IT IS CONFISCATED OR DECLARED
UNSERVICEABLE BY THE BANK WHERE IT IS LODGED.

THE BANK WHERE MY LATE CLIENT HAD AN ACCOUNT WITH A
DEPOSIT OF US$18.5 MILLION DOLLARS HAS SENT ME A
LETTER OF NOTICE TO PROVIDE THE NEXT-OF- KIN OR HAVE
THE ACCOUNT FROZEN. IN VIEW OF THE FACT THAT I HAVE
BEEN UNSUCCESSFUL IN LOCATING HIS RELATIVES FOR THE
PAST TWO (2) YEARS, NOW SEEK YOUR CONSENT TO PRESENT
YOU AS THE NEXT OF KIN OF MY LATE CLIENT SINCE YOU
HAVE THE SAME LAST NAME, SO THAT THE FUND IN THIS
ACCOUNT VALUED AT US$18.5 MILLION DOLLARS CAN BE PAID
TO YOU. THEREAFTER, YOU AND I WILL SHARE THE MONEY;
60% TO ME AND 40% TO YOU.

I WILL PROCESS LEGAL DOCUMENTS THAT WILL BE USED TO
BACK UP OUR CLAIMS. ALL I REQUIRE IS YOUR HONEST
COOPERATION TO ENABLE US EXECUTE THIS DEAL. I
GUARANTEE THAT THIS WILL BE EXECUTED UNDER A
LEGITIMATE ARRANGEMENT THAT WILL PROTECT YOU FROM ANY
BREACH OF THE LAW.

PLEASE GET IN TOUCH WITH
ME TO INDICATE YOUR INTEREST
TO EXECUTE THIS PROJECT SUCCESSFULLY WITH ME.

YOURS SINCERELY,

BARR. SMITH J. WILLIAMS.
PRINCIPAL ATTORNEY

WILLIAMS SMITH & ASSOCIATES
PLOT 335 QUEENS DRIVE
VICTORIA ISLAND
LAGOS NIGERIA.
TEL:+234-802-606-9171

Dear frinds just be carefull I have no idea whatsoever going on in this world. I posted a marreige ad on one of matrimonial web site for my elder brother back home n stated looking for muslim girl living in canada n all of sudden this laday who sent me her picture too in third email shes is going to hand me over 10.5 Mil USD. Now after couple of email when she sent me security company's detail now till then i've been trying to contact on a given nuber but no response. I'm very thankfull to pepole for this web site who really saved my life hey I couldn't sleep for last 2 days. She was insisting me to spend all money in a good cause. I mean that is unexpected and unaccepted.
Gotta get up for this internet money scam.
May Allah show them straight path Aameen!
Allah o Akber!

General Info

Getting funds out of Africa ia aways rather difficuly
Sending funds through the banking circuit requires a lot of stamps and authorisations and costs of up to 2.7% of the contract value.
Also a bycoming nusence in the World bank and IMF look into the issues.
Normally however one becomes member before goods are deposited.with us Also often membership is part of the contract agreement with the paymaster.
A paymaster may choose to transport funds through us if he doe not want money to be tracked. The application fees are often intergrated into the contract agreement.

Indeed if the paymaster has not taken care of the application the contractor can do so.
He will be asked to fill out the application form and fax it back to us.
Also He will be asked to send a high resolution scanned copy of his passport as well as a recent picture of himself by e mail.
This picture will be scanned into the Tally.

One canapply for the Golden Tally in different ways. as owner or as trader.
The Tallies come in three different values;
GT I, GT II, GT III
The GT I allows you to turn over within a time span of two years the amount of 250 millions Dollars. All services such as transport , defacing, refacing can be charge to your card and will bedebited from your amount which you have with the Organisation.
The organisation does not charge anything for safe keeping but also does bot pay any interests.
If you remove money from the vaults of the Organisation 1 percent over the value taken out will be debited to your account.

Your Tally can br used as a debit card in ATM machines all over the world. to the limit you have agreed with customer service.
The application fees for GT I are 250,000 euros.
The GT II allows you to turnover up to 500 million its application fees are 350.000 euros and GT III gives you an unlimited turnover, its fees are 500,000 euros.
Of course Tallies can be upgrade at any time.
f You go for application:
After receiving your application form by fax anf your PP and picture by e mail, they will be submitted. HQ will then issue a file no. and will allocate a bank to which the application fee have to be paid. ( the application form recived by e mail is not legally accepted )

Upon receipt of the application fees your Tally will be processed and the consignments available will be processed in it. If the ammount is just partial of the capacity of the Tally
the balance capacity can be used for future consignments.

The processing of the tally will take up to 5-7 working days.
When your Tally is ready, you will be invited to come to Geneva for acceptance of the same, or you can ask a protocal officer to deliver the Tally to any place you desire.
Together with the tally you will receive some Cd's with software which will enable you to send us encrypted messages for your orders and transfers.
Upon receipt of the Tally you will have to sign for recipt. The Tally will then be activated within 24 hours. From that time on you can use the Tally as a Debit card in any ATM machine.
All will be explained to you in due order.

Goods can also be processed for out siders. This way a processing fee of 0.6% of the face value has to be paid before the processing; and after the funds have been remitted into you bank account(s) you will be asked to pay us a 0.2%
This option is however only interesting up to a certain amount.

Trusting to have informed you according I remain.

Sincerely yours,

Dearest friend,

Greetings to you, I received your email and I wish to thank you immensely for your response. I hope this will turn out be a long and lasting business relationship together. This transaction is 100% safe and legal as you'll get to see as we go along, all procedures leading to the transfer of the funds to your local account or through our correspondent bank has to be secured with strict adherence to statutory provision of the law. As soon as the machinery to commence is set in motion, all the proof and copies of the documentation shall be sent to you in the course of the transaction and as at when due.

Due to the very sensitive nature of this pending transaction, please bear with me if I am being a little vague at this early stage as I am as skeptical as you are with communicating with a total stranger, but please be rest assured that the funds will be backed up with documents stating the origin of the fund and that it being funds for an inheritance going by the documents that will be secured, you will not have anything to worry about. It is a given thing that trusts is earned, it is not given out lightly, however, because of my dire need for a foreign partner in this transaction, I request your assistance to pose/ stand as the next of kin to the beneficiary of the estate of the deceased and all that is contained in the Will as shall be drafted and prepared by a notary public attorney. The WILL and other supporting legal documents shall establish you legally as the next of kin and sole beneficiary and executor of the estate and WILL of the deceased.

For this, I urge you to propose a reasonable percentage of the total funds as your share and as an ________________expression of my gratitude for your assistance and partnership, thus encouraging you to guaranty that my share of the funds will be secured and transferred to me as when required. I shall require some information and a brief profile of yourself and upon receipt of the information; I shall immediately begin the processes which will lead to the approval and release of the funds to you as the bonafide executor and next of kin of the depositor going by the documents that will be secured. After all the necessary documentation for the funds release are met and satisfied, an approval shall be given by the legal department of my bank for the eventual release of the funds to your nominated local account, or via our accredited correspondent bank. When the funds gets to the correspondent bank and into a account with the bank that you shall be required to open, you can transfer the money to your local account or any other account at your conveniences and transfer a certain percentage of my share of the funds to me through an account that I shall give to you at that time. Please note also that the funds can be transferred to your local account if we meet the requirement for the direct transfer. I shall equally require your assistance in advising me on good investment opportunities in your country as I might invest the remaining part of my share of the funds in your country for the obvious security reason that might be breached if we come to back to my country with my share of the funds.

It is my hope that the funds can be transferred into your account within ten (10) banking days from the date you provide me with the information that I need to prepare the documents, but for now, I need to ascertain your ability to control and safe guard a large sum of money and guarantee that I shall get my share of the funds from you as soon as you receive the money in your account, I need to following from you:

Your full name and address;
A brief profile of yourself:
Confidential Phone/fax no:
Age:
Profession:

I might be able to contact you via telephone and once I clarify your willingness and ability to proceed with the transaction, I shall immediately give more insight as to what is expected of you for this transaction to come true. You may send me an e-mail with further information about yourself so that I can provide you with the rest details for us to proceed further. Should you decide not to render this assistance, it will be taken in good faith as this will enable me source for another person in the event of non-interest on your part.

Kind regards,

Mr Shing Li.

WARM GREETINGS. My greetings to you and your lovely family! This mail might come to you as a surprise and the temptation to ignore it as unserious could come into your mind; but please consider it a divine wish and accept it with a deep sense of humility .My name is Amina Abdulkarim from libya. i was married to late osman abdulkarim of blessed memory who is an oil explorer in libya and kuwait for twelve years before he died in the year 2000. we were married for twelve years without a child. he died after a brief illness that lasted for only four days. since his death i too have been battling with both cancer and fibroid problems. when my late husband was alive he deposited a substancial amount of money in millions of dollars with a deposit company oversea. recently, my doctor warm greetingstold me that i have only six months to live due to cancer problem. though what disturbs me most is my stroke sickness. having known my condition i decided to donate this fund to either a charity orphanage home or devoted god fearing individual that will utilize this money the way i am going to instruct herein. i want this organization or individual to use this money in all sincerity to fund charity homes (motherless homes), orphanages, and widows. i took this decision because i don't have any child that will inherit this money and my husband relatives are into radical organisation and i don't want a situation where this money will be used in an unholy manner. hence the reasons for this bold decision. please, pray for me to recover as your paryers will go a long way in uplifting my spirit. i don't need any telephone communication in this regard because of my health, because of the presence of my husband's relatives around me always. i don't want them to know about this development.as soon as i receive your reply on email, shall give you further directives on what to do and how to go about actualising this project. i will also issue a letter of authority to the deposit companyauthorizing them that the said fund have being willed to you and a copy of such authorization will be forwarded to you. i want you to always pray for me. any delay in your reply will give room in sourcing for an organization or a devoted individual for this same purpose. until i hear from you by email; my dreams will rest squarely on your shoulders. remain blessed. MRS. AMINA ABDULKARIM

Once received an email from UK Lottery..Knew it was a scam.. and the address is the courier company supposed to deliver the funds

UNIT 63,EVENS BUSINESS CENTER,BELGRAVE
STREET,BELLSHILL
IND EST BELLSHILL,ML4 3NP

INTERNATIONAL DELIVERY DEPARTMENT
ATTN: Anonymous

From your first mail you told us to upgrade your delivery option to GOLD DELIVERY after which we gave you the procedure on how to make the balance payment of £400 POUNDS. Latter you wrote back to us and started insulting our dignity; it is very obvious that you are an adult with a child mentality. You really make us laugh. How could such a mail or better still, explanation on the UK lottery site which ordinarily is meant to educate, now become the reasons why you think you have been swindled as you stated in your mail. Infact you must be a clown to have put yourself in this position, sorry to say this. We are embarrassed at such a silly attitude of yours because your fund is right here with our company fully ready to be delivered to you.

We are so disappointed in you, because you most have been deceived by someone else that does not want your progress in life. Since it has come to this extend.

Therefore following from the above, there are two options before you.

1) You are to commence the payment for the balance £400 POUNDS for the Upgrading Option you have choosing immediately without any further delay to enable us complete this whole process of delivery your funds to you Or we proceed with your first option for the delivery.

2) FILL IN THE ATTACHED DISCLAIMER FORM BELOW:

We want you to fill in the attached disclaimer form to this mail and get back to us.

Regards

Mr. Jefferson Peters
Dispatch Agent
Acorn Express Courier LTD

UNIT 63,EVENS BUSINESS CENTER,BELGRAVE
STREET,BELLSHILL
IND EST BELLSHILL,ML4 3NP

INTERNATIONAL DELIVERY DEPARTMENT
ATTN:

In the process of transferring your funds, the United Nations anti-financial terrorism council freezed your funds for proper investigations. An aim towards disabling terrorist financing; In view of this you will require an attorney of law whom has been provided by us. His function will be to check your criminal records after which he will file claims to the United Nations anti -financial terrorism council for fast release of your funds to you.
Therefore contact him as soon as possible with this e-mail address
Email: thom...@yahoo.co.uk
Speedy adherence to this process will enable quick measures for your funds to be released and transferred to you.
Attached to this e-mail is a message from the United Nations titled: Blocking terrorist financing: A fundamental tool.
Copies of these have been sent to the lawyer so we do advise you to fully cooperate with him. if you have any questions feel free to contact us or your fiduciary Agent.

Regards

Mr.Jefferson Peters
Dispatch Agent
Acorn Express Courier L.T.D

Blocking Terrorist Financing: A Fundamental Tool.
the UN efforts to shut down financing to terrorists and terrorist organizations are longstanding and cummulative. They began in 1999 with the adoption of UN Security Council resolution 1267 placing sanctions on the Taliban, and continued in 2000 with the adoption of UN Security Council resolution 1333 placing sanctions on Osama bin Laden and al-Qaida. They accelerated after the horrendous events of September 11th with the adoption of UN Security Council resolution 1373 concerning global terrorism and resolution 1390 refining the Taliban and al-Qaida sanctions.

Planning and committing acts of terrorism, especially large-scale terrorist attacks like those of September 11th, require money. The FBI estimates that the September 11th operation cost the terrorists approximately $500,000. Stopping the funding of terrorists and terrorist organizations is a fundamental tool in preventing terrorist acts. That is why the UN Security Council has taken strong action to combat terrorist financing, by imposing far-reaching measures binding on all UN member states against activities that may not already be illegal or criminal in many countries.

Shutting down these sources of funding is not easy in an age when money can move in nanoseconds. The United Nations requires its member states to implement Security Council resolutions -- to do the investigative work, to prepare lists of individuals or entities whose assets must be frozen, and to freeze assets under their own domestic laws.

This interagency group independently evaluates all relevant information, which may derive from criminal or other investigations, classified sources, as well public sources, in considering whether to designate a specific entity or individual. Each of the agencies, and in particular the Department of Justice, considers whether the information available provides a sufficient legal basis under U.S. law for a possible designation. The United States also works closely with foreign governments and often solicits the views of its embassies and consulates abroad. It is only after this very thorough deliberative process that names are proposed to either the Secretary of the Treasury or the Secretary of State, as appropriate, for designation.

It is important to note, however, that information linking specific organizations and individuals to the funding of terrorists or terrorist groups may sometimes be highly sensitive. Public disclosure of all of the information supporting a specific designation could reveal sensitive intelligence methods and sources. For that reason, the information cannot always be made public.
The United States is also committed to ensuring that designated individuals and entities are entitled to procedural safeguards and a means of recourse. An administrative review procedure is available for those persons who believe that they have been erroneously included on the U.S. assets freeze list.

It is in everyone's interests to make the system as effective as possible. However, any proposals to reform the system should be consistent with the purpose of shutting down the financing of terrorists and terrorist organizations and should not create unnecessary obstacles to stopping the flow of funds. The campaign to freeze terrorist assets has been very successful thus far. After September 11 2004 and the 7th July 2005 terrorist attacks, more than $104 million was blocked to prevent its use by groups or individuals that have helped fund terrorist organizations. Over 140 countries report taking concrete actions to stop the flow terrorist finance.

More importantly, by freezing these accounts, we have worked to plug the pipeline that would have channeled even greater sums to terrorists. Drying up the sources of terrorist funding will not happen without close international cooperation. That is the goal that we should all be trying to achieve.
Therefore these council assures you of the safety of your funds and it will be released to you as soon as we get convincing reports from the UK national lottery Lawyer's office.

The United Nations Office at Geneva , Palais des Nations, 1211 Geneva 10, Switzerland

Very smart fake website and scammers..

My name is Eta Vincent from Ghana i work with the diplomatic security company in Ghana,there is this consignnment in my custody worth 15.5MUSD deposited by one Dr Dan Adams so i want u to stand as the partner to him b4 he died so that u can claim the fund from the security company if u r interested i will give u the full details on how to go about it.

i want u to stand as the foreign partner to Late Dr Dan Adams so that u can claim the fund he deposted in the security company here in Ghana

i will give u every details on how u can go about it so that u will not make mistake

i have ask God for this so i know he will answer my prayers

u know in africa every one wants to ude money and transfer abroad so that their partner can help them inviest it so that their country will not probe them

but i want u to promise me this that when this trunk box is deliver to u, u will send for me there wil be no dissappointment from u

so without somebody coming for it outside the fund will not be released to anyone thatis why i contacted u

this documents was issued to Late Dr Dan Adams by the security company that when the partner is coming for the claim he or she should provide it before anything can be done

so give me ur private email address so that i can send u the documents now then we proceed

u will send them mail let them know u are the foreign partner to Late Dr Dan Adams before he died so u want to claim the fund he deposited in the ir custody so u want them to tell u what to do so that this consignments is deliver to ur door step in ur country and send them the documents i sent u to identify u are the beneficairy to the fund
info...@yahoo.co.uk

Good day,
I am writing this letter in confidence believing that if it is the wish of God for
you to help me and my family, you will be rescuing a family that is in a state of
disarray and God Almighty will bless and reward you abundantly. I am a female
student from University of Lagos, Nigeria. I am 22 years old. I would like to meet
anyone who can be caring,loving and home oriented. I will love to have a long-term
relationship with you and to know more about you. I would like to build up a solid
foundation with you in time coming if you can be able to help me in this
transaction.Well, my father died earlier two months ago and left my mum, I and my
younger brother behind. He was a king of a community very rich in crude oil, which
our town citizens titled him over sixteen years before his death. I was a princess
to him and I am the only person who can take care of his wealth now because my
younger brother is still young and my mother is not literate enough to know all my
father left behind. He left the sum of USD$27,350,000.00 dollars (Twenty seven
Million, Three Hundred and Fifty Thousand US Dollars)in a Finance company. This
money was annually paid into my late fathers account from Shell petroleum
development company(spdc) and Chevron oil company operating in our locality.
Since my Dad died, we have been deprived of everything he left behind by our uncles,
using tradition and culture for an excuse for thier wicked act, so this has actually
motivated me to contact a foreigner to help me invest this money in a place that is
beyond my uncles' reach, I have discussed this with my mum and my brother and they
all liked the idea, I really dont know how and what I will do to invest this money
somewhere in your country, so that my father`s kindred will not take over what
belongs to my father and our family, which they are planning to do without our
consent because I am a female as stated by our culture in the town.I urgently need
your humble assistance to move this money from the Finance company to your bank
account and I strongly believe that by the grace of God, you will help me invest
this money wisely in a profitable venture. I am ready to pay 15% of the total amount
to you if you help us in this transaction and another 10% interest of Annual Income
to you after the money has been invested, which you will strongly have absolute
control over. If you can handle this project sincerely and also willing to assist me
in lifting this fund, kindly reach me.

Please, note that this transaction is 100% risk free and I hope to commence the
transaction as quick as possible.

Yours sincerely,
Princess For the family.

¿Quieres viajar a buen precio? Te lo ponemos fácil. Entra y descúbrelo

RECIBI UNOS DE ESOS MAILS SOLICITANDOME HACER UNA TRANSFERENCIA DE 9.5 MILLONES DE DOLARES QUE HUBIESE SUCEDIDO SI ACCEDIA CONTESTENME POR FAVOR EN CASTELLANO GRACIAS GABRIELAHOT17 @ HOTMAIL.COM GRACIAS

Thank you very much for the reply that you sent to me and I’m very happy with that,
As I told you that my late father deposited a Fund here in a security company in Ghana call Royal And Diplomatic Security Company, All that I’m looking for now is to get a man who is honest, understanding, caring and loving so that I can transfer this fund in his country so that we can invest it there his country but I can see that you are the right person I have to do this with.
I want to also let you know that the content in the box no one know anything about not even the
Directors of the Company they only that I have a fund deposited in their company but they don’t really know what is in the box and for that reason I don’t want you to mention this to any other person but it should be a secret between me and you. In the box include $16m and 250kg of pure Gold which is lot of money and the reason why I want to transfer all these things to you is that in Ghana here there is lot of corruption here and I’m afraid that all these things will be stolen from me that is the reason why I want to transfer this these things to you so that we can later invest it.
But now how to go about this so that w can claim this fund is very simple if only you can be honest and understanding to me and follow whatever I tells you then we will not have any difficulties in claiming this fund.
Firstly, I will like you to contact the Head of Logistics of the Security Company and ask him whether still have any fund deposited in their Company by my Father’s (Mr. Martin Djeton) and (Elizabeth Djeton) as the next of Kin. And also when the fund was deposited there it was named as (Family Tagged Valuable),I believe that if you give the information this way the Head of Logistic, Mr. Mark Mills will be able identify the kind of box you are talking about because the Company is one of the biggest company in the country and lot of people deposit their funds so if you don’t give the information this way he can not identify the kind of the box you are talking about ok.
So I will like you to contact Mr. Mark Mills on his direct number: (+233-249-383785) or you can send a email to the Company through this email: (roya...@lycos.com). Let him know that you are my representative as a foreign partner and you want to help me to claim the fund that is deposited in their Company and please don’t you let him know what it is in the box.
I hope that this is enough information for you to help us to claim the fund and if there is anymore information that you will need you can ask me for that, So I will limit myself and I’m waiting to hear from you soon.
Best regards,
Elizabeth

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there is a bigg froud on christian vibes check it out
they go by the name rosebbm

DEAR BELOVED IN CHRIST

GREETING IN THE NAME OF OUR LORD JESUS CHRIST.I AM MRS ROSEMARY BENSON A WOMAN FROM KUWAIT.I AM MARRY TO MR SAMUEL BENSON A CITIZEN OF JAMAICA,WHO IS THE INTERNATIONAL EXPORTER OF COCOA BASED IN ABIDJAN COTE DIVIRE.WE WERE MARRIED FOR FIFTEEN YEARS WITHOUT A CHILD.HE DIED IN DECEMBER 27TH 2005 AFTER THE BRIEF ILLNESS THAT LASTED ONLY TWO WEEKS.

BEFORE HIS DEATH WE ARE HAPPY HUSBAND AND WIFE IN CHRISTIAN FAMILY.SINCE HIS DEATH I DECIDED NOT TO REMARRY OR GET A CHILD OUTSIDE MY MATRIMONIAL HOME WHICH THE BIBLE IS AGAINST IT.WHEN MY HUSBAND WAS ALIVE,HE DEPOSITED SUM MONEY IN A PRIVATE SECURITY COMPANY HERE IN ABIDJAN COTEDIVOIRE.

RECENTLY MY DOCTOR TOLD ME THAT I HAVE CANDIAC PROBLEM WHICH AFFECTED MY HEART.AND THE MOST IS MY STROKE.AND IT IS QUITE OBVIOUS THAT I WON'T LIVE MORE THAN THREE MONTHS ACCORDING TO MY DOCTORS,THIS IS BECAUSE THE CANCER STAGE HAS GOTTEN TO A VERY BAD STAGE.MY LATE HUSBAND WAS VERY WEALTHY AND AFTER HIS DEATH, I INHERITED ALL HIS BUSINESS ACCESS.

MY DOCTORS HAS ADVISED ME THAT I MAY NOT LIVE FOR MORE THAN THREE MONTHS.SO, I NOW DECIDED NOW TO DEVIDE THE PART OF THIS WEALTH,TO CONTRIBUTE TO THE DEVELOPMENT OF CHURCH IN AFRICA,AMERICA, ASIA,EUROPE.AND HELP OF THE MOTHERLESS BABY AND WIDOWS.

I AM WILLING TO DONATE THIS MONEY (USD 4.7) FOUR MILLION SEVEN HUNDRED THOUSAND U.S DOLLARS TO YOU FOR THE USE OF GOD WORK IN YOUR CHURCH AND TO HELP THE WIDOWS IN YOUR COUNTRY .I AM ASKING OF YOUR ASSISTANCE IMMEDIATELY I FINISHED MY PRAYING AND FASTEN TO THE LORD JESUS CHRIST ABOUT THIS MATTER TO CONSULT ME A PERSON WHO WILL NOT BETRAY ME IN THIS ISSUE. AND ACORDING TO THE LEADING OF THE HOLY SPIRIT I HAVE CHOSEN YOU TO HELP ME OUT FROM THIS MATTER IN THIS INSTRUCTION STATED BELOW.

(1)I WILL LIKE YOU TO PRMISE ME THAT YOU WILL USE THIS MONEY FOR THE REFUGEEES AND THE WIDOWS.
(2)PROMISE ME THAT YOU WILL NOT BETRAY ME AS SOON YOU GET THIS MONEY FROM THE SECURITY COMPANY
(3)PROMISE ME THAT YOU WILL NOT DEPART FROM MY INSTRUCTION

FOR THE REASON,I AM GIVING YOU THE CONTENT OF THE DEPOSIT IN THE SECURITY COMPANY.THIS IS THE CONTENT OF THE DEPOSIT IN THE SECURITY COMPANY.FIRST CONTENT.MY LATE HUSBAND DECLARED IN THE SECURITY COMPANY THAT THE BOX CONTAIN OUR FAMILY VALUABLE FOR SECURITY REASON.THE SECOND CONTENT.HE SAID THAT NOBODY SHOULD OPEN THIS BOX ACCEPT ME HIS WIFE MRS ROSEMARY BENSON FOR A REASON.

MEANWHILE I HAVE NOT TELLING ANY BODY THE CONTENT OF THIS DEPOSIT IN THE SECURITY COMPANY REASON THAT I WANT YOU TO HELP ME OUT ACCORDING TO THE LEADING OF THE HOLY SPIRIT FOR THIS ISSUE.I AM NOT DOING BY MY POWER BUT THE POWER OF THE HOLLY SPIRIT WHO DIRECTED ME TO YOU.PLEASE CONTACT ME HERE (rose...@ciaoweb.it)

MAY THE GRACE OF OUR LORD JESUS THE LOVE OF GOD AND THE FELLOWSHIP OF GOD BE WITH YOU AND YOUR FAMILY AND MAY YOU SEE THE GOODNESS OF THE LORD IN YOUR LIFE THIS YEAR. I AWAIT FOR YOUR URGENT REPLY SOON.

YOURS SISTER IN CHRIST.
MRS ROSEMARY BENSON
NOTE PLEASE CONTACT ME HERE (rose...@ciaoweb.it)

i have received several letters from this alkabanifaisa/1 stating he needs a next of kin and when i went to access the bank e-mail i got nothing except a news page now obviosly this must be a scam from that country there's no bank that came up nor the name of the finance director either,i have been deleting all foreign e-mails that come thru including the ones that say i have won their lottery as well these all seem to be a hoax of some sort

Introduce himself as Dr Anderson Peters and asking for a help to receive and keep in a safe place for a lot of money from Liverpool. Are there anybody knows something about this guy? Any reply ?

ATTENTION: MR. LARRY RANDS,

Sir,

I acknowledge the receipt of your mail and the bank particulars as given. More so, the content of your mail was well noted. We are only a financial institution given authority to take care of your transfer, so whatsoever that is involved will be communicated to you asap.

Moreover, the bank do not ask for any fund from you if it is not necessary. Because of the several activities that have taken place till date we were given express instruction to deal directly with the owner of funds. We also send gurantees to clients in case of doubts.
Bear in mind that this fund have been dormant for a long time now and as such we must activate your account before transfer. The transfer will be finalised latest by wednesday as programmed. I will be faxing you an official payment approval from our bank to that effect. But as soon as the account is activated you will receive the telex copy of your tranfser details and your bank will also be officially notified.
Do call me as soon as possible. Bear in mind that the only thing holding your fund here is the activation of your account.

Expecting your urgent response because the earlier you reach us the better for the transfer.

Yours faithfully,

Mr. John Ofori-Attah.

--------------------------------------------------------------------------------

Subject: Urgent

FROM: MR MICHAEL DUBE.
JOHANNESBURG,
SOUTH AFRICA.
TEL:27-83-4272110

PROPOSAL FOR BUSINESS OF MUTUAL BENEFIT

Dear Sir/Madam

It is my privilege to capture your names from the internet. My name is Mr Michael Dube a legal practitioner and the personal Attorney to late Mr. James Watson,a foreign nationality of your country who died along with his wife and his two sons in a ghastly motor accident along Beyer’s Nuede/N1 express in August 13, 2004 .All the occupants in the vehicle lost their lives. I am convinced that it was the grace of God that made me to locate you.

My client was a successful and an accomplished family man, who made enough fortune before his untimely death. Since then I had made several inquiries through Embassy to locate any of my clients extended relative but this exercise has proved unsuccessful. After several unsuccessful attempts, I Decided to trace his relatives through the Internet, to locate any member of his family not much progress was recorded.

My late client was an influential wealthy businessman, Gold magnet (merchant) here in South Africa and he left behind a deposit of Fifteen Million, Two Hundred Thousand United States Dollars ($15,200,000.00USD) in his domiciliary bank account in a commercial bank here in South Africa. His bankers has contacted me as his Attorney to provide his next of kin who should inherit his fortune.The board of directors of his bank adopted a resolution and I was mandated to provide his next of kin for the payment of this money within 28 working days or forfeit the money to the bank as an abandoned property. The bankers had planned to invoke the abandoned property law of 1996 to confiscate the funds after the expiration of the period given to me. Despairing at the point of exhaustiveness, fortunately, I came across your name, to my utmost amazement , you are nationals of the same country.I therefore, decided to contact you with these facts before me because of the situation now.

By virtue of my closeness to the deceased and his immediate family, I am very much aware of my client financial standing and the bank account he operates. I have reasoned very professionally and I feel it will be legally proper to present you as the next of kin of my deceased client, so that you can be paid the funds left in his bank account, hence I contacted you. I seek your consent to present you as the Next of Kin to the Deceased since you are at an advantage as a foreigner too, so that the proceeds of this Bank Account valued at $15.2 Million Dollars can be paid to you. We shall both share the funds. 55% to me and 40% to you, while 5% should be for Expenses or Tax as your Government may require, I shall assemble all the necessary Legal Documents that will be used to back up our claim. All I require is your honest cooperation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of law.

Please get in touch with me by email (mikd...@yahoo.com) or on above telephone to enable us discuss further.

Best Regards
Michael Dube(Esq.)

Was sent by mail 2 pages:-
1st page form headed as above saying I won the lotto Euros 515,810.
2nd page form headed Tower Global Security Company S.A.They want all my bank particulars.
Surely some international organisation can sort these kaffirs out. Could go along with it until they are caught.

THERE ARE INHEIRTANCE SCAMS NOW COMING OUT OF BURKINA FASO WEST AFRICA AND THE BANK OF AFRICA THERE. WANTING MONEY TO TRANSFER MILLIONS TO YOU TO HALLMARK BANK IN LONDON. BEWARE IT IS ALL FRAUD!

God bless you for your zeal and seriousness to help me out in this charitable course and God will surely bless you and i want you to know that i am a very devoted christian and do only the things directed by God.I contacted you purely on the instruction of the holy Ghost and i want you to know that so far i prayed about this divine direction to you then God has appointed you for this project to bless you and your family,all i need is absolute trust and honesty when this funds get to you that it will be used to accomplish the purpose for which it was made.

When my late husband was alive we were so much in love and fond of ourselves that we combined our first names john and alice to become jolice which we always used to call our selves and i will want you to set up and charity home or foundation with this name when the fund has been released to you.

Dear you are now my only source of strength and hope and you alone can make me happy if only jolice dreams come to pass then i shall wait upon the lord with joy in my heart.Please do not disapoint me because you what it takes to entrust so much money on you.

I have already issued a letter of authority to the finance firm regarding my appointing you as my beneficiary and you are now the sole and bonafide beneficiary to this fund totalling 8.5m usd and you have to keep 10% for your services for you and your family.

As i told you in my last email my health is not too good now which means sometimes it will be difficult for me to be on the internet and send messages to you but do send me messages and my prayer and blessings is with you my brother.Also as soon as the funds get to you let me know so that i can still advise you on things to do.

The contact of the finance firm is below and you have to contact them immediately as i have already issued the authority to them and they will be expecting to hear from you so that they can arrange on how the funds will be transferred to you.You have to provide