My main blog can be found at ZOQY BLOG

Tuesday, 23 March 2010

Todays E-Mail Scams

Email for loan application @3%.Send application to{transunicorfin@live.com.my}



Guten Tag,
Mein Name ist WILLIAMS PATRICK aus C�te d'Ivoire. Ich bin der einzige Sohn von Herrn und Frau Patrick, ich m�chten, dass Sie mir helfen investieren in Ihrem Land. Ich habe meine Mutter im Alter von 10, Mein Vater war vergiftet zu Tode w�hrend des Krieges hier in C�te d'Ivoire.

Vor dem Tod meines verstorbenen Vater er hinterlegt die Summe von 10,5 Millionen Dollar in einer privaten Sicherheitsfirma Unternehmen hier in Abidjan - Elfenbeink�ste, von denen ich bin der Empf�nger.

Aber aufgrund der politischen Problem hier, und der Grund f�r meine Eltern Tod; werde ich nicht investieren wollen hier, also ich wollen, dass Sie mir helfen, diese Fonds in Ihrem Land f�r Investitionen Zweck seit dem Recht Ihres Landes verlangt, dass ich ein Partner f�r die Investition.

Wie f�r Ihre freundliche Unterst�tzung, ich bin bereit, Ihnen 20% des gesamten Fondsvolumens. Kontaktieren Sie mich zur�ck, wenn Sie daran interessiert sind, so dass ich werde Sie ausf�hrlich �ber die Verfahren bereits in den Transport der Box, die den Fonds direkt an Ihrem Standort.
Mit besten Gr��en,

Williams

NB... YOU CAN STILL WRITE ME IN ENGLISH

GOODMAN CO.LTD.
108 FUJIGAOKA ,MEITO-KU
NAGOYA,AICHI 465-0032
Tokyo JAPAN
Email:goodmancompany@yahoo.com
Attention:
I am delighted to inform you that the above named company is a manufacturing company which is base in Tokyo Japan We manufacture advance hospital equipments (AHE), computer accessories, focal glasses/lens and microchips.,Presently my company wishes to come down to Asia Indian, as we have been made to understand from the Chamber of Trade and Commerce in here that mineral resources are sold in Indian. we want to procure a raw material and if possible site our annex office/industry in your country
due to the nearness of the raw material based on your good recommendation.Our humble purpose of contacting you is to make sure my company does not fall into awful hands in Indian as we like to come through you,because we have not been to Indian before. We also want you to be my company's representative concerning the sitting of our annex
office/industry, which is solely going to be under your supervision, you shall aid the process of construction and incorporation and my company shall go into bilateral
relationship personally with you. We shall come with letters of memorandum of understanding for your official endorsement.We implore you to assist our company to go for confirmation of present price of the said product, to enquires the availability and indigenous price of the raw material.

The company ability was recommended from the Economic desk of the Indian Embassy in Tokyo Japan as a local miner who deals on this mineral in industrial quantity as advertised also by the company in the International Local Miners Brochure when they attended exhibition in Tokyo Japan 2004. Please take note of our specification and price data.
Product required - TANTALITE SOLID MINERAL
Description - PURE WHITE IN COLOR
Size - SOLID LIKE SUGAR CUBE
Int'l standard scale- 5 PIECES = 1UNIT
Int'l Price per unit - US$1,900
Quantity required - 1,500 UNITS
NOTE:
Our representative will be coming for procurement and as soon the price is confirm to us then they will come down with the money for the purchase of the said product and this money will be handed over to you as a representative to our company in Indian.Beware this was the system with our previous dealers in Afghanistan before the recent turmoil that lead to the availability fall.The board of directors unanimously agreed that if we can get an indigenous confirmation of substantial quantity of the raw material and most especially- fair price we shall endorse 7% commission of the total purchase for you as our host representative for the first time. It is important to inform you of the continuity of this transaction because we'll be buying the product four-month intervals for five good years through you then we can discuss how to get landed properties for the establishment of our annex office through you in Indian.We will also like to speak with you on telephone we there for require your direct telephone number.
You can respond through our email address:goodmancompany@yahoo.com

Best regards,
Kenji Murase.

My Dear Frank
Firstly I thank you for your responses to my letter En-line with my message I sent, so how is life over there in your country? I hope that you are in atmosphere of peace and love? I am very happy to read your mail today, please do not be surprised or get offended for receiving this message from me, It just that I have been obliged to lay a mere trust on you due to my situation here in the refugees camp. Having searched through the internet from where I get your email address I strongly believe in my heart that you must be honest and sincere person for me to disclose my life secrets so that you will render your full help and assistance towards me.

Let me first of all introduce my self to you, and I will require the best of your honesty after you knowing about me and whom that I am, because I will really like us to have a good relationship in-spite of anything because I have this feeling that you must be honest, trusted person and you will not betray me.

I decided to contact you because of the urgency of my situation here in the refugees camp and after reading your mail today I whole-heatedly decided to let you know more and more about me, Who knows? Maybe you will be my savior, from this conditions that I have found myself. My name is Miss Ifoma Fibian Tamah, am 23yrs old from origin Liberia, I am the only daughter of Late Hon Dr Fibian Tamah. The Manager and Chief Executive of (FIBIAN INDUSTRIAL COMPANY LTD), in Monrovia, the capital city of my country years ago. My late father is one of the richest business men in my country, in anything pertaining to gold and diamonds and hwas also personal advicer to the then government under the regin of former presindent Charls Telor, but he was killed by the rebels and the greedy fellows in my country during the war, on his way down to the village.

Therefore I am constrained to contact you because of the maltreatment I am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Meanwhile I wanted to escape from Africa to any where in the world but she hides away my international passport and other traveling documents. Luckily she did not discover where I kept my father’s File which contains important documents. So I decided to run to the refugee’s camp where I am presently seeking asylum under the Private charity organization for the Refugee here in Republic of Senegal.

I wish to contact you personally for a long term relationship that may lead us to somewhere better if we work well on it. Here is the telephone number of the Reverend Father in the refugees camp, ( 00221-77-388-7533), please anytime you called just tell him that you want to speak with me so that he will send for me at the women hostels to come and answer your call. In this refugees camp we have about 3 different hostels, we have one for men, for women and for little children’s, all are victims of wars circumstances from all over Africa, honestly Life here in the refugees camp is very lonely but I prays to move out from here as soon as you help me, I have prayed over and over before deciding to disclose all about me to you because I do not know you very well, but my conditions here has made me to speak out or I keep it and die in silence, that is exactly what I am trying to do before I waste my precious life here for nothing.

My late father of blessed memory deposited the sum of amounts $4.123(Four Million one Hundred twenty three Thousand Dollars). in a leading Bank with my name as the next of kin. However, I shall forward you with the necessary documents on confirmation of your acceptance to assist me for the transfer of the money to your bank accounts on my behalf, because I want you to help me in an investment with the money and I will like to complete my studies in your country, because I was in my 1st year as a law student in the university in my country when the crisis started so i have to move out from Liberia to other neighboring countries to avoid brutal attacks from the rebels. After the transfer you will arrange for my trip joining you over there for us to share these feelings face to face. I have tried all my possible best to explain my present conditions here to the bank but they told me that my status here in Senegal as a refugees does not permit me to such transactions, unless I will look for some one to help me.(might be my representative, trusted friends or partners).

Frankly speaking, I prefer disclosing my secrets to a stranger because he/she will not have a mind to cheat me or betray me, and I know that you people in the advanced world have full knowledge, understanding and also God fearing, not to be compared with people here, I am very careful about my life that is why I cannot be able to let anybody here know about my fathers wealth or to assist me, because they might kill me or find a way to betray me, that is why I am placing my sincere trust on you by disclosing everything with all my hearts, because I believes in my hearts that you will keep this confidential for my safety reasons here, I sincerely want to let you know that we will invest the money together, or if you don't intend staying with me then It will be my pleasure to compensate you with 15% of the total money for your efforts and services, then the rest balance shall be my investment capital. This is the reason why I decided to contact you, please all communications should be through this email address only for confidential reasons.

As soon as I received your positive response showing your interest to help me, I will put things into action immediately. I will give you the contacts of the bank so that you will contact them immediately for them to transfer the money to your bank accounts on my behalf, please this is a legitimate money and the bank is also aware that I am the next of kin to the accounts because I have send to them the documents which I collected from my fathers file, the deposit certificate and they have also confirmed it and advise me that I should look for someone to help me facilitate these transfer, since I am still in the refugees camp. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this relationship and transaction sincerely, because I am too young to handle it and also considering my status here as a refugees.

I'm waiting for your urgent and positive reply, please do keep this informations only to your self because is all about my life, my future and my everything. I am on my kneels in the name of God, do not disclose this secrets to anybody till I come over to your country, after the money has been transferred successfully to your bank accounts on my behalf. Meanwhile I want you to call me like I said because I have a lots tell you.

I have attached my picture for you ok. Have a blessed day.
Yours in love Ifoma

DEAR WINNER

Your email address won Won: 655.000.00 (GBP) ) in the
E-LOTTERY CASH-OUT LOTTERY. To file
for your claims, contact claims agent
with the details below

WINNING CONFIRMATION DETAIL
=============================
Lucky Numbers: 7 32 37 46 50 26
Bonus Number: 30
Serial number 9987/08
Amount Won: 655.000.00 (GBP)
================================

Claims Manager: Mr Wayne Sinclair
Email: e-lotterycompany@bellsouth.net
Tel: +447024010756

Yours faithfully,
Mrs. Cheryl Bryant
E-LOTTERY CYBER ANALYST.

Hello,

The management of CANON HONGKONG COMPANY LTD requires your legal representation for our North American, South American, Canada and Europe delinquent Customers. We are of the opinion that a reputable attorney is required to represent us in North America and Canada in order for us to recover monies due to our organization by overseas customers, and as well follow up with these accounts. In order to achieve these objectives a good and reputable law firm like yours will be required to handle this service.

We understand that a proper Attorney Client agreement must be entered into by both parties. This will be done immediately we receive your letter of acceptance. Attorney, Your questions regarding this Proposal is welcome. Once more thank you for taking time from your busy Schedule to read this mail.

Mr. Lee PO
Email: lee.po31@yahoo.com.hk
Phone/Fax:852 2480 5593

MY NAME IS COMMANDER RAYMOND ODIERNO, A U.S MILITARY OFFICER HERE IN IRAQ.
I SEEK YOU ASSISTANCE TO MOVE OUT OF THIS COUNTRY, THE SUM OF EIGHTEEN MILLION FIVE HUNDRED AND FORTY THOUSAND DOLLARS WE DISCOVERED IN A BUNKER NEAR SADDAM'S OLD PALACE PRIOR TO THE DEMISE/COLLAPSE OF HIS REGIME.
PLEASE CONTACT ME ON THIS EMAIL HERE:(raymond.odierno@sunumail.sn),
(raymond.odierno@strompost.net) FOR MORE DETAILS. I AM USING THIS EMAIL HERE FOR SECURITY REASONS I AM WAITING FOR YOUR OPINION.
Have a nice day
COMMANDER.RAYMOND ODIERNO

Dear Counsel,

My name is Wang Xue. I was married to my ex husband Peterson Xue (who lives in your jurisdiction) for 9yrs and in Aug 2009, We mutually agreed under a Collaborative Participation Law Agreement to go our separate ways.
Peterson had agreed to pay me $900,000.00 under terms of the agreement so that I can settle down and to his credit; he has paid me $100,000.00 but with an outstanding balance of $800,000.00.I am hereby seeking your legal assistance in collecting the balance or helping me enforce the agreement, and have him honor the agreement inentirety.

I will be providing further information upon your request. I believe that one of the reasons he has refused to pay is because I have re-married. I understand that been remarried does not automatically void the agreement.
Prior to our separation due to irreconcilable differences, we were married for 23yrs of which by his instruction, I was a full time house wife to carter for our four children. Please get back to me if this is a case you can undertake. Let me know if you require consultation fee before you advice or look at the evidence,I am hereby seeking your firm to assist in collecting the balance from him. He has agreed already to pay me the balance but it is my belief that a Law firm like yours is needed to help me collect payment from my ex-husband or litigate this matter if he fails to pay as promised. Email:ms.wangxue6@hotmail.com

Sincerely,
Wang Xue.

NO.6 CHAO WAI STREET
CHAOYANG DISTRICT,BEIJING,CHINA
PHONE:0086-10-86489415.

Dear Friend,

My name is Buck John an America Soldier station in Iraq, please i need your help by keeping my two trunk boxes i discovered in Iraq which amounted is ($19.3M US Dollars), contact me through this email for more information, buckjohn27@gmail.com

Best Regards
Buck John
Email:- buckjohn27@gmail.com

REPLY THIS MESSAGE QUICKLY.



Good days to you,



Please kindly accept my apology for sending you this email without your consent.

I am Mr Omar Musa,



The director in charge of auditing and accounting section of Bank Of African, I Hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of ($15.5 Million USD) immediately to your account,The fund has been dormant (in-active) for six (6) years in our Bank here without any body coming for it. I want to apply for release of the fund to you as the nearest person to our deceased customer Mr George Brumley Jr from Atlanta America (the owner of the account) who died a long with his supposed next of kin in air crash since on July 21 2003.

I don't want the fund to go into our Bank treasury as an abandoned fund, so this is the reason why I contacted you, so that my Bank will release the fund to you as the nearest person to the deceased customer.





Please I would like you to keep this proposal as a top secret and delete it if you are not interested. Upon receipt of your reply, I will send you the application form you will fill and send to the bank for transfer of the fund into your bank account and also note that you will have 40% of the above mentioned amount if you agree to help me execute this business. And also 10% had been mapped out for you for the expense you will make in this transaction and 50% is for me. I need you information so that I will send you the application form.

YOUR FULL INFORMATIONS

Yours Name:
Your Home Addresses:
Country:
Private Telephone:
Marital Status:
Age:
Occupation:
Your picture:

Waiting for your urgent reply so that we will starts immediately,

Best Regards,
Mr Omar Musa.

Hello!!!!
Greetings, How are you Today hope all is well with you, My name is miss Linderx, No kid and never marriage,I Saw your email address Toady on google.com and became interested in you.I Will like us to Exchange a good Relationship,Remember that age, colour or distance does not Count in love

Beloved i will appreciate if you can, Contact me directly at my mail box,so that Will can know each other and View our pictures as well,Thanks and God bless you, Hoping to hear from you through my mail box Asap (linderx.mabar@yahoo.co.uk),

From Linderx!!!

OFFICE: BARRISTER JOHN ERICO
Head, union chambers and Associetes
Add: 01 BP 2046 Cotonou
Industrial Quatier Des Elites,
République du Bénin
Fax:+ 229 21 32 48 00
Private Tel:+229 97 98 35 84
Private Email: barristerjohnerico1996@topmail.com

Dear Friend,

I take the liberty of writing you this very confidential mail. I implore you to give it your maximum attention as the contents are in absolute good faith.

For avoidance of doubts, my name is Barrister John Erico, I am a full time practicing lawyer registered with the Benin Bar Association as well as a Member of African Independent Financial Advisors.

My purpose of writing you this confidential mail is hinged on the fact that; I was personal attorney to William Jerry Precisely on June,2005 while returning from Accra Ghana to Cotonou Benin where he base after a weekend holiday at Labadi beach Hotel, my client and members of his family (wife and daughter) died in ghastly motor accident by running into a stationery Trailer without warning sign.

After his death with members of his family,due process was followed to alert members of the public and any relation of his through Electronic Media Obituary Announcement both in the local television station here in Cotonou Benin, Also I took personal steps to announce his death through internet advert but yet up till this moment of writing no surviving relation of my said client ever came forward.

Right now his Bank has written me requesting me to contact any serving relation of his for the purpose of transferring his estate in the sum of 4.2 million Us Dollars. Due to the pressure from the Bank I decided to present you as the next of kin to my said deceased client and to further ask your hand of co-operation under utmost confidentiality to claim the
outstanding sum by presenting you as the Next of Kin of my late client.

Needless to reassure you that as a Lawyer and personal attorney to my late client, all the necessary information and documents that will sufficiently prove to the officials of the Bank that you are the next of Kin to the deceased shall be obtained legally from the probate section of the High Court.

I would therefore request you to give this letter serious thought and get back to me urgently. You can also reach me through my Private Tel:+229 97 98 35 84 for more information.

Regards.
Barrister John Erico.

Hi ,

It is quite unfortunate that I contacted you with this request even when we hardly know each other very well; however, I took this decision because I have no other option at this moment. Our division was scheduled to be withdrawn back to US in December 24th, 2009 but the UN resolution as regard to Iraq and rampant suicide bombing, our final withdrawal from Iraq was postponed to June 2010. I chose to contact you because I want to save my money which I may loose because of this change of date.

During our rescue operation in Tikrit-Iraq, a child of 12 was trapped inside a collapsed building. When we heard her cry, on an attempt to save her, we discovered barriers of money in various currencies at a farmhouse near one of Saddam's old palaces. This huge amount of money was reported to our military base but one odd thing happened; we reported part of the money and shared the rest among three soldiers who went with our truck. This is quite illegal in US army, but considering the risk we took with our lives in this terrorist front, we had no option than to do it.

For more details visit: http://news.bbc.co.uk/2/hi/2988455.stm

My colleagues in the army have moved there share of the money out of Iraq . I was able to move my own to a security company in United Kingdom , with the help of a British diplomats who arrived IRAQ last year. I deposited the fund with a Financial Security Company in UK , with hope it would be withdrawn last year. I am presently in a hospital, recovering from minor injuries which I sustained in a roadside bomb explosion. Our withdrawal date was changed and the time I agreed with the Security Company has expired, I need an honest person who will receive the money and keep it safe until June.

The company has requested for a recipient address for confidential cash delivery and it has been difficult to get a reliable person who will stand and receive this money on my behalf because as a soldier, I cannot present concrete evidence on how I made such a big money in the battle front. I came to you with love and request to stand and receive my money for a safe keeping and investment plans until I get out of this place with my life. If you will assure me that my money will be safe in your care until I recover from my hospital bed.

I would require your name and address so I can send it to the Financial Security Company in London for immediate delivery. I can give you 40% of this money if only you will be honest doing me this favor. However, one passionate appeal I will make to you is that you should not discuss this matter with anybody, should you have reasons to reject this offer, please and please destroy this message because if this information exposed, life will be too bad for all the US soldiers here in Iraq.

Kindly reply ASAP

Sgt Nelson Smith
Camp MXP-512
Third Infantry Division Unit (T.I.D.U)
Abul Uruj,bagdad, Iraq.

Ref: XYL /26510460037/09
Batch: 24/00319/IPD

This is to inform you that you have been selected for a cash prize
of Ј1,000,000.00 pounds held 2nd September, 2009 in London UK.
The selection process was carried out through random selection in Our
computerized email selection system(ess) from a database of over
250,000 email Addresses drawn from which you were selected.

Contact our fiduciary agent for claims with:
Agents Name: Alex Daniel
Email: alex.daniel047@live.com
Tel: +44 702-403-8640


Fill the form below:

1. Name:
2. Address
3. Marital Status:
4. Occupation:
5. Age:
6. Sex:
7. Nationality:
8. Country of Residence:
9. Telephone Number:

PAYMENT MODE: OPTIONS
1.BANK TO BANK WIRE TRANSFER.
2.CERTIFIED CHEQUE MADE OUT IN YOUR NAME
COURIERED

Yours faithfully,
Sincerely,
Mrs.Ella Mikel

From Miss Mariam Koffi.

Address 01 Bp 2370 Abidjan 01

Angre Villa 103 Abidjan Cote D'Ivoire



Assalamn Aleikum,



My Name Is Miss Mariam Koffi (21yrs). I Am The Only Surviving Child Of Late Mr. & Mrs. Aziz Koffi, May Their Soul Rest In Perfect Peace I Am An Under Graduate Studying At Ashesi University College Ghana In Our Neighbouring Country. Before The Death Of My Parents My Father Was Into Diamonds, Coffee, Gold, Crude Oil Dealings And A Contractor Too, He Was Also into Government of Our Country. He Was Assassinated With My Mother And My Two Elder Brothers By The Unknown Persons (Rebels) The Rebels Claim That My Father Was In Support Of The Government During The War That Divided My Country Into Two Parts.



Luckily For Me, I Was Away In The Burden School In Ghana A Neighbouring Country. It Was On The BBC Africa News That I Heard About The Tragic Death Of My Parents And Brothers But My Father Was Still Alive At The Time Of Gun Shot And Was Rushed To The Hospital. He Was Taken To The Hospital Where He Was Receiving Treatment For Gun Wounds.



One Month before His Death, He Called Me to His Bed Side at the Hospital and Handed A Document to Me. The Document Is Covering A Deposit Of Eight Million Dollars ($8m) Which He Deposited In A Suspense Account In A Bank here in Abidjan. According To Him, He Said This Money Is Meant To Establish His Business In Europe After His Retirement. He Instructed Me To Look For A Trust Worthy Partner In Over Sea To Confide The Release Of The Fund Into His Account And Relocate To His Country To Establish The Money On A Lucrative Business And Live My Life Quietly. Why Am Contacting You, I Need Your Assistance To Transfer This Money To Your Country And Invest The Money On Any Profitable Business Ventures Of Your Choice.



Regarding This Transaction, I Offer You 15% For Your Assistance And 5% For Any Expenses Over The Transaction Immediately The Transfer Is Made Into Your Account, Making it 20% of the total money for you. Note: Please If You Can Assist Me Inform Me As Soon As Possible So That I Will Introduce You to the Bank As My Partner.



I will want you to read more news about the WAR and the current political crisis that is going on in this country right now on this web link below.

http://news.bbc.co.uk/2/hi/africa/8527504.stm

http://news.bbc.co.uk/2/hi/africa/8524330.stm

http://news.bbc.co.uk/2/hi/africa/3496069.stm



Await Your Soonest Response.

Respectfully Yours,

Miss Mariam Koffi.

Dear Friend,
Greetings to you and your family! I know this mail will come to you as a
surprise because you did not know me. I am Mr. Michael Taylor, son of
former Liberian president, Charles Taylor. My family and I are in exile
over my father's Inheritance funds with the Liberian government while my
father is facing a trial by international court of justice, the Hague,
Netherlands.

I have ($50,000,000.00 USD) all in 100.00 dollar bills in a safe Security
Company that was deposited as Family valuables which my father has asked
me to take care of and know that the diplomat does not know the contains
of the box, I want to ship this fund to your country through a diplomat as
my job is to find a good partner that we can trust and that will assist
me; Can I trust you? When you receive this letter kindly send me an e-mail
signifying your interest including your most confidential telephone/fax
numbers and your home address where the consignment will be deliver across
to you.

My aim of bringing this fund to your country is for safety and investment
purposes in a real estate business which will profit both of us. All I
need is your assistance and trust so that you will help me clear this fund
and receive it when the diplomat arrives in your country.I have set aside
40% of this fund for you while 60% will be kept for me until i come over.
Let me know your mind and please treat this information as very
confidential.

Yours sincerely,
Mr. Michael Taylor

Hi
My name is Paul Kofi , I got your property listed for sale on the net. I'm purchasing the property for my client who was an ex-minister here in Ghana .
Let me know if the property is available,If still available for sale please get back to me with the last price in USD, the full details of the facilities and more pics to enable me show the property to my client for him to have a view of the property. If my client confirms that he loves the property and the price after taken a view over it, then we will assigne my partner to come over to your country for the inspection of the property over there .
looking forward hearing back from you.
Regards
Paul Kofi.


Name:Mr Paul Kofi

Company Name:

Address1: 43,tope avenue , ACCRA
Address2:
City: Accra
County:
Postcode: +233

Tel: +233543133705

email: royalestates@royal.net

Dear Beloved in Christ,

It is by the grace of God that I received Christ,knowing the truth and the truth have set me free.Having known the truth, I had no choice than todo what is lawful and right in the sight of God for eternal life and in the sight of man for witness of Godґs mercy and glory upon my life.I have the pleasure to share my testimony with you,having seen your contact from the Internet. I am Barrister James Oke, the legal adviser to late Mr. and Mrs. NORBERT WELLS, a British couple thatlived in my Country Nigeria for 15 years before they both died in the plane crash lately. These couples were good Christians, they so dedicated to God but they had no child till they died.

Throughout their stay in my country, they acquired a lot of properties like lands, house properties, etc.As their legal adviser, before their death, the husband Mr. NORBERT WELLS instructed me to write his WILL. Because they had no child, they dedicated their wealth to God. According to the WILL,the properties have to be sold and the money be given out to a ministry for the work of God. As their legal adviser,all the documents for the properties were in my care.He gave me the authority to sell the properties andgive out the fund to the Ministries for the work ofGod.In short, I sold all the properties after their death,as instructed by Mr. NORBERT WELLS before his death.And as matter of fact, after I sold all their properties, I realized more than $10,000,000.00 (ten million US dollars plus), and what supposed to be the percentage interest of my right legal fee was firstly deducted by me out of the total amount realized from the sold properties, this was base on the initial a!
greement between me and the owner

Therefore the total amount left to be invested into God's work as instructed by the owner, is $10,000,000.00 (ten million US dollars) only. But instead of giving the main fund out for the work of God as instructed to me by the owner before his death. I converted the fund to myself with the intention of investing the fund abroad for my personal use. I was afraid of putting thefund in the Bank, because I have to give account to the bank on how i got the money. I then packaged the fund in consignments and deposited the consignments with a security company. I did not want the management of the Security Company to know the content of the consignments, therefore I registered the content of the consignments as Gold Bars. Now, the security company believes that what I deposited with them was Gold Bars.

I had encounter with Christ when Pastor Benny Hinn was preaching on television concerning Ananias and Saphira in Acts 5:1-11. After hearing the word of God, I gave my life to Christ and became a born again Christian.As a born again Christian, I started reading my bible and one day, the Lord opened my eyes to Ezekiel 33: 18 and 19 where the word of God says: "When the righteous truth from his righteousness, and committee iniquity,he shall even die thereby. But if the wicked turn from his wickedness, and do that which is lawful and right,he shall live thereby". From the scripture, I discovered that the only way I could have peace in my life is to do what is lawful and right by giving out the fund as instructed for the work of God by the owner before his death.I have asked God for forgiveness and I know that God have forgiven me. But I have to do what is lawful and right in the sight of God by giving out the fund to the chosen ministry for the purpose of God's wok as instructed!
by the owner before his death. Af

I have notified the Security Company where I deposited the consignments that contained the fund, that I am moving the consignment abroad and the security company has since been waiting for my authority for the consignment to leave my country and move to abroad.
You should also forward to me your telephone and fax number for easy communication and to fax you the documents concerning the consignments.Your prompt response will be highly appreciated.

Yours in Christ.
Barrister James Oke.

Dear Friend,

I am Barrister Richard Fenandes, an Attorney at Law. A deceased client of mine, that shares the same last name as you, died of a heart-related condition on March 12th 2005. His heart condition was due to the death of all the members of his family in the tsunami disaster on the 26th December 2004 in Sumatra Indonesia. http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake

I want you to assist me in the distribution of funds. My late Client has a deposit of Nineteen Million Dollars (US$19 Million Dollars) left behind. I can be reached at (rfenand@hotmail.com) for more information.

Best regards,

Barrister Richard Fenandes
TEL: +60129200129

Dearest One,
Please l know very well that 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 Mrs. Matilda Conta , I am a dying woman who has decided to donate what I have to you and the charity organization around your community. I am 58 years old and I was diagnosed for cancer for about 3 years ago immediately after the death of my husband (Late Dr Conta Tinus ) who has left me everything he worked for.

My doctors told me I will not live longer than some weeks because of my health I decided to WILL/ DONATE the sum of $4.5 Million to you since I don't have a child rather than allowing my late husband's relatives that conspire for his death to use my late husband hard earned funds ungodly.

For the fact no one else knows the existence of this fund in the family, As my late husband warned me not to disclose this issue to any of his brethren before his death. So Please you should contact me immediately if you accept to carry on this project with your complete contact informations Comprising your Complete Names, Address, Direct Telephone and Your Occupation so that I can put you in contact with the establishment where the money was deposited to enable you arrange with them on how to secure the money for the purpose mentioned above, I can't predict what will be my fate by the time you will receive the funds, But you should please ensure that the fund is used as l have described above.


You should reply urgently to me for more explanation.


Yours Sincerely,
Mrs. Matilda Conta
MAY OUR GOD BLESS YOU

Urgent Help Dearest.
Dearest I know that this massage will come as a suprise to you but after much consideration i decided to contact you,before we proceed, i don't know if i have introduced myself to you, I am Miss LAARNI ENRIQUEZ, The reason why i send this massage to you is because i am not safe here due to my situation and my predicament so i decided to seek for your assistance. I have a serious problem which is an injury that lingers in my soul for almost seven months now and i want somebody who is reliable and honest who will help me to overcome the crisis. my mother is no longer alive here in abidjan as i am writing you and recently My Beloved Dad Was poisoned to death though the hand of his wicked brother who call him self my uncle but has turn to be a lion over night to me.

My father before his death was a chairman of cocoa dealers here in bouake ivory coast,that was when am still a student at the federal college in Abidjan. but i stop school after the death of my father because my uncle decided to poison me just for nothing sake, As am writing you now, all my hope and dream of future was shartered and spread to the sky as i don't know what to do, My father deposited a hug amount of money with the bank here in our country with my name as the next of kin since i am the only child of the family (USD$ 7,500 000,) and i don't know about this, it was on the 10th of october last year that our farmily lawyer disclosed this secret to me and kindly hand over the documents covering the deposit on how i will utilise the money, Meanwhile i don't know what actually what to do with this money here because my life is in danger cuppled with the political crises that our country is presently faceing , that is why i contacted you so that you will help and give me an assistance to transfer this fund to your account so that i can come over to your country for security of my life and also to continue my education while you will search for a good investment to invest this money into.

Please it is a long story and i don't actually know where to start but i will give you more details in your next mail. expecting to read from you soon

Thanks once again and please extend my greeting to your family.
Sweet love from
Miss LAARNI ENRIQUEZ

Dear Client,

My name is Ms. Justine Hawkins ; I work with the Commerce Link Limited in London. We are conducting a standard process investigation involving a client who shares the same name with you and also the circumstances surrounding investments made by this client at HSBC Bank Plc.

The HSBC Private Banking client died intestate and nominated no next of kin to inherit the title over the investments made with HSBC Bank Plc. The essence of this communication with you is to request that you provide us information on three issues:

1-Are you aware of any relative/relation having the same surname, whose last known contact address was Brussels Belgium?

2-Are you aware of any investment of considerable value made by such a person at the HSBC Bank Plc.?

3-Can you establish beyond reasonable doubt your eligibility to assume status of next of kin to the deceased?

It is pertinent that you inform us ASAP whether or not you are familiar with this personality that we may put an end to this communication with you and our inquiries surrounding this personality.

You must appreciate that we are constrained from providing you with more detailed information at this point. Please respond back to my private and direct email address; missjustinehawkins@c-linkltd.com as soon as possible to afford us the opportunity to close this investigation. Thank you for accommodating our enquiry.

Yours sincerely,
Ms. Justine Hawkins
Commerce Link Ltd
For: HSBC Private Clients.



The contents of this e-mail and its attachment(s) are confidential to the intended recipient. Only access by the addressee is authorised. It may not be disclosed, copied, forwarded, used or relied upon by any person other than the intended addressee. If you believe that you have received the e-mail and its attachment(s) in error, you must not take any action based on them as any review, dissemination, distribution, copying or use of this communication or the information in it is strictly prohibited. Please respond to the sender and delete this e-mail and its attachment(s) from your system. Thank You

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Re: Final Notification!

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mrs. Deborah Jones
Customer service

Hello My Dear,

I know you will wounder who I am and why I sent you this message because you do not know me, It's for this reason that I decided to contact you by email at first for formal introduction after which we shall start to know each other better. Please I will like you to read my message carefully to understand my reason for contacting you. My name is robbert barry am a Liberian citizen, My father Dr.
Saad barry was a private doctor to President Ben Taylor in Liberia republic before he was assacinated last year.
With deep respect, I will like you to become my friend and future business partner and I want you to Assist me to come and invest with you in your country the sum of USA $8.5Million dollars which my father left for me before he died.
He told me when he was about to die in the hospital that he wanted to use these money to establish business outside my country.
This money is in a trunk box which he lodged in the custody of a reputable property care & deposit security company for safety keeping but it was disguised as valuable treasures not as money because he do not want anybody even the security company to know about these money for personal reasons.
Because of the problems I am having with my family members since the death of my father as the only child couple with the killers of my father, I will like you to assist me to bring these money into your country so that I can come out to live over there to protect my life and invest the money with you.
If you agree to assist me please let me know so that we shall discuss your benefit before we can start the arrangement.
I am expecting your reply,
Sincerely,
robbert barry

Dear Partner,

This is my third time of sending you an e-mail without any reply, I told you about a deal on an investment account total 10.5million USD of late Mr.
Alfred who shares the same last name with you.

My proposal to you is that since I have exclusive access to his file, you will be made the beneficiary of these funds. On verification, which will be the details I make available to Bank holding funds, my company through our lawyer will instruct the bank to make payments to you. You do not have to have known him. I know this sounds a bit heavy and complex but believe and trust me as it is achievable. For your assistance, I propose we split the funds in half and share it equally. This practice is not unusual in the banking sector here in the UK. The other option is that the funds will revert back to the state, where it may be shared by State officials.

Nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private investment clients, We should act swiftly on this if you are in agreement and please get back to me immediately, I am contacting you independently and no one is informed of this communication. Please do keep this confidential, I await your prompt response. email: teddywds0@gmail.com

Best Regards,
Teddy Woods

I am Barr Richard Tan, A deceased client of mine, that shares the same last name as yours, who died as a result of a heart-related condition inMarch 12th 2005.You can reach me on (solicitchamber04@sify.com) for more information as my late Client has a deposit of $19,000,000.00 Million Dollars left behind

Best Regard
Richard Tan
+60172718538

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