SCAMS!

Various money scams!


I have a new email address!
You can now email me at: dr_patrick_james1@yahoo.com



- Dear Friend, I am Dr.Patrick James and I am 
very happy to inform you about my success in 
getting that fund transferred. Now I want you 
to contact my Personal assistance in United 
Arab Emirate Dubai on his email address below 
and receive your compensation of $1.5m USD 
from him: Name: Mr. Albert Johnson. Email 
albertjohnson111@sify.com). 
Kindly reconfirm to him the following below information: 
You’re full name________________, 
Your address__________________, 
Your country_______________ ___, 
Your age______________________, 
Your occupation_______________, 
Your Phone number_____________, 
Your Sex______________________, 
Your City____________________, 
Note that if you did not send him the above 
information completed, he will not release the 
cheque to you because he has to be sure 
that it is you. Ask him to send you the total 
sum of ($1.5M )USD CASHIER'S CHEQUE, which I 
kept for you. Note also that I will not be 
reached by email or phone for now because I 
am currently away to Japan for investment 
purpose with my share and I am too busy for 
the moment. 
Best regards, Dr.Patrick James



I am Patrick Chan Executive Director 
& Chief financial officer,I have a
business suggestion for you. 
If interested please contact me via email:
p.kwchan01@ir.ae

Kind Regards,   
Patrick Chan




 	WITH DO RESPECT.
FROM MR. FRANK WILSON
OFIICE HSBC ITALY
EMAIL: frankwilsonsmailbox@rediffmail.com

WITH DO RESPECT.
I am MR. FRANK WILSON, I’m requesting for a reliable and trusted partner for a 
highly important and lucrative venture investment, I came across your contact as 
a reliable partner for this venture, am in charge of Credit and Foreign bills of 
my bank known as  (HSBC ITALY).

I am writing in respect of a foreign customer of my bank whose name is Mr. 
Andreas Schranner a citizen of Germany who perished in a plane crash [Concorde 
Air Flight AF4590] with the whole passengers aboard on 31 July2000. And for your 
perusal you can view this web site:
http://news.bbc.co.uk/1/hi/world/europe/859479.stm

Since the demise of this our customer, I personally has watched with keen 
interest to see the next of kin but all has proved abortive as no one has come 
to claim his funds of US$25.5M (Twenty Five Million Five Hundred Thousand United 
States Dollars) which has been with my branch for a very long time. On this 
note, I decided to seek for whom his name shall be used as the Next of Kin as no 
one has come up to be the next of kin. And the banking ethics here does not 
allow such money to stay more than nine years, because the money will be 
recalled to the bank treasury as unclaimed after this period.
In view of this, I got your contact through a trade journal. And I have agreed 
to give you 40% of the total if you can handle this transaction in ultimate 
sincerity and secrecy. Upon the receipt of your response, I will send you by fax 
or e-mail the application, bank's fax number and the next step to take. I will 
not fail to bring to your notice that this business is risk free and that you 
should not entertain any fear as all modalities for fund transfer can be 
finalized within five working days, after you apply to the bank as a relation to 
the deceased.

Please you can reply me true my private mail for security purposes 
frankwilsonsmailbox@rediffmail.com
Please treat this business with utmost confidentiality and send me the

Following:

(1) Full names:
(2) Private phone number:
(3) Current residential address:
(4) Occupation:
(5) Age and Sex:

I look forward to your earliest response 

Regards and thanks,

MR.FRANK WILSON
 	 	






BRITISH MINISTRY OF FINANCE OF
UNITED KINGDOM LONDON.
UNA GF/GB/24/2009

OVER DUE CONTRACT PAYMENT TRANSFER ADVICE IN YOUR FAVOR

Attn: Sir

With all due respect, this is to Officially Inform you of a New order on the 
release of your contract Payment held on the 24th Feb 2009 by the British 
ministry of finance (UNA-UK). The Senate commission on debt management and 
contract review payment, with the Accountant General of the federation.

period to this proceeding meeting, we have been mandated by the senior economic 
adviser to the British ministry of finance under the auspices of the Accountant 
General of the federation, to transfer the sum of US$10,550M Usd to your 
nominated Bank Account from the British ministry of finance Reserved Account.

On this note we will not hesitate as we are under mandate to ensure that your 
payment is been transferred immediately without further delay to your Bank 
Account.

In respect to this, we have already programmed your fund to be transferred as 
soon as we hear from you.

Please confirm urgently, to enable me process and proceed with the transfer 
logistics, immediately. Hence it has been already been programmed, pending on 
your response to the above information to facilitate the Transfer.

Please note that your urgent attention in this respect will be highly 
appreciated as it will help us to clear this subject matter at the earliest time 
and proceed with your transfer immediately as instructed by The British ministry 
of finance.

Nevertheless I'll assist you with all the required documents, whereas you will 
settle me with 20% of the contract fund thereafter transfer into your Bank 
account, And if there is any further delay from you will Amount in the 
cancellation of your contract Payment and makes the account unserviceable. And 
bear it that this office will not be held liable for any wrongful transfer 
thereafter.

Assuredly, this transaction will be legitimately certified by the Debt 
Management Office and the auditor General of Federation to enable smooth 
transfer.

Finally, you are advised to forward the following Details to us, for your easy 
accesses to British ministry of finance Reserved Bank Account to reference this 
transfer.

 Your Full Name: _____________________________
 Your Complete Address:______________________
 _
 Country:____________________________________
 Direct Telephone Number:______________________
 Mobile Number:______________________________
 Fax Number:__________________________________
 Age: _______________________________________
 Occupation: __________________________________
 Scan Copy of Identity_________________________
 Company Name (If any) Position and Address________

 I hope this meets your due response as matter of Urgent.

Best Regards
(Dr) Musa Taofeek
Telephone number: +447011128690
Deputy Executive Director,
> British ministry of finance



 	

Multiple copies received of this spam!

I am Mrs. Paula Hamilton. 
I was married to Late Dr. Edward Hamilton who was based in Malaysia. 
My Husband  died on February 2nd 2007 after a brief illness.
I am presently diagnosed of Chronic Myelogenous Leukemia (CML) 
and recently, my Doctor told me that I may not last for the next 
Three Months. 

Having known my condition, 
I have decided to entrust my entire estate to a honest individual 
who will utilize this money in the manner at 
which the funds are meant for.

Beloved, I choose this means to locate you because 
I am sure that I will be lead to the kind of person that will 
be totally honest with me. 

Due to my health condition, delay in your reply 
will not be of any benefit to me and 
this will propel me to search for someone else.
Please assure me that you will act accordingly as 
I have stated above. 

Do contact me on my private email address  
paulaham02@hotmail.com
In His Arms.
Rusty Weekes
  For
Mrs. Paula Hamilton.

 	
Good day to you. I know this mail will definitely Come to you as a huge 
surprise, but please kindly take your time to go through it carefully as the 
decision you make will go a long way to determine my future and continued 
existence. First,let me introduce myself. I am Capt. Michael Scholl,assigned to 
2nd Battalion, 3rd Marine Regiment, 3rd Marine Division, 3rd Marine 
Expeditionary Force, western Anbar Province in Iraq. I am desperately in need of 
your assistance and I have summoned up courage to contact you. I am presently in 
Iraq and I found your contact particulars in an address journal. I am seeking 
your assistance to evacuate the sum of $10,570,000 (Ten million Five Hundred and 
Seventy Thousand USD) to the States or any safe country, as far as I can be 
assured that it will be safe in your care until I complete my service here. This 
is no stolen money and there are no dangers involved.  
 
SOURCE OF MONEY: Some money in various currencies was discovered and concealed 
in barrels with piles of weapons and ammunition at a location near one of Saddam 
Hussein's old Presidential Palaces during a rescue operation and it was agreed 
by all party present that the money Be shared amongst us. This might appear as 
an illegal thing to do but I tell you what? No compensation can make up for the 
risks we have taken with our lives in this hellhole. The above figure was given 
to me as my share and to conceal this kind of money became a problem for me, so 
with the help of a German contact working with the UN here (his office enjoys 
some immunity) I was able to get the package out to a safe location entirely out 
of trouble spot. He does not know the real contents of the package as he 
believes that it belongs to an American who died in an air raid, before giving 
up trusted me to hand over the package to his close relative. I have now found a 
secured way of getting the package out of Iraq for you to pick up. I do n
 
For more details please contact me via my private box: usmc.mikesc@live.com
 
Respectfully,
Capt.Michael Scholl.
usmc.mikesc@live.com

 		 	





WARNING!	
	
 	
We would like to warn that fraudsters are sending out mass 
emails in the name of UN-HABITAT claiming to offer compensation 
and asking addressees to contact them to receive large sums of money. 
Please do not reply to these suspect emails 
but report them to infohabitat@unhabitat.org. Thank you.




Good Day,

After several attempt to reach you via phone, I deemed it necessary and urgent 
to contact you with your email and to notify you finally about the outstanding 
settlement of your compensation which is being given out by the United Nations 
Human Settlements Programme. This compensation is being made to all the victims 
that have lost their money through any online transaction as a result of Scam 
activity. It has come to our notice that many of you have lost your money by 
falling victim to some internet fraudsters.
 
The United Nations Human Settlements Programme, UN-HABITAT 2009, is the United 
Nations agency for human settlements. It is mandated by the UN General Assembly 
to promote humanly, socially and environmentally with the goal of providing 
adequate shelter for all. 

As a result of this scam activities spreading over the internet, the United 
Nations Human Settlements Programme, UN-HABITAT have decided to get details of 
most victims who were previously scammed by these fraudsters. This Human 
Settlements Programme is design to compensate every one of you with the sum of 
$500,000.00 to help settle all your debts and start a new business. 

We have concluded all the necessary arrangements towards the release of your 
Xmas settlement Check sum of $500,000.00 USD with the financial committee of the 
United Nations Human Settlements Programme in collaboration with the United 
Parcel Service Nigeria LTD (UPS), to pay Security the check sum of $500,000.00 
USD, with your settlement Ref No: UN013-0156/UPS-un-habitat   to you, prior to 
your co-operation with them. 

You are therefore to contact the United Parcel Service Nigeria LTD (UPS), with 
the below information in order to claim your  Xmas settlement.

You are advise to send your postal address which will enable the UPS COURIER for 
safe delivery.

Name, Address, city, State, Country, Telephone Number. This is neccessary for 
safe processing of your compensation check.

==============================
United Parcel Service Nigeria LTD
Plot 781 Emeka Anyaoku Street
Area Eleven Garki
FCT-Abuja
Nigeria.
Tel: +234-802-088-2452
Email: upsexpress-service3@sys-w.com
==============================

Accept our regards.
Eakin, William
UN-HABITAT Information Office

http://www.unhabitat.org

 	

- DEAR FRIEND, 

I didn't hear from you since for your confirmable check
of 1.2million USD which i kept for you and i went and deposited 
it with UPS COURIER SERVICE.
So contact them now.
Directors Name: Sir.Mr,Raymond Bassey
Email (ww.ups.courier33@live.fr)
Telephone:+22996398477
I paid for the delivering charges except their security keeping fee
of $155.00 USD which they said no because they did not know when you will
contact them in case of demurrage.
So you are to pay the $155.00 USD as soon as you contact them.
your address, this is to avoid wrong delivery as I already gave
them your delivery address but you have to re-confirm it to them,

Full name.......................

Home address............

Country...................

MR Bego Normal
 	 	



wednesday 28th October 2009 Attention:  
My names are Mr. Charles Nqakula a South African 
man by birth born September 13, 1942 and a former 
Minister of Defense, Till I was made a Minister of 
Safety and Security from May 2002 to September 2008.
I am now retired and in active politics in my country.  
I am presently the National Chairman: South African 
Communist Party; Member: African National Congress 
National Executive Committee.  I am interested in 
owning some investments overseas, As my political 
carrier cannot enable me face my business and politics 
at the same time so i have mandated my eldest son 
Siyabonga Nqakula and my lawyer Barrister Jennifer 
Ruiz Fernandez in Spain to help me source for reliable 
investors in the World over to invest an available 
funds I have deposited through her in Spain in 
profitable business ventures. My area of interest 
for investment is REAL ESTATES, FARMING, and 
MANUFACTURING AND HOTELS.  If you know you are 
capable of handling a project of this magnitude, 
Please get back to me to enable me forward my l
awyers details and more information to you,all 
we need is to ascertain your credibility, 
resourcefulness and experience. 
My son Siyabonga Nqakula will be representing me 
in all my business transactions.  
Please if you have no prior experience in this fields 
that I have stated, just ignore this message.  
I earnestly await your response. 
Regards, Mr. Charles Nqakula Sales and Account 

consultantEdifica Caja de,AvingudaMadrid Spain 
mrqakulacharles@aol.comcharlesnqakula@aol.com 

 	




My father was accused of assisting the White farmers in fighting the
government. Few weeks after his arrest, he was reported dead. The government
claimed he died of heart attack and his body was never seen for proper autopsy,
they buried him in the government cemetery. My father's associate Mr. Martin
Olds a White farmer from Britain assisted me in fighting my father's death
through the Court and media.


The Government saw us as a big treat to them and decided to eliminate us. Mr.
Olds was attacked and murdered in his House, but fortunately, before they came
looking for me, I received the news and I left the country with my mother
through the border to South Africa in order to save my life, before my arrival
here in Ghana.


Here is my reason for contacting you. Before the death of my father, he
deposited the sum of $ 12,000,000.00 (twelve million United States Dollars)
with THE (BOG) clearing house in Ghana to purchase his farm machinery
equipment, as if he foresaw the looming danger in Zimbabwe. The money was
deposited as a gem of precious stone in a metal trunk box to avoid seizure and
much demurrage from the security company organization. This money was earmarked
for the purchase of new machinery and chemicals for the farms and the
establishment of new farms in Lesotho and Swaziland.


The government seized my father's farms and banks accounts before his arrest
and Murder. He told me everything concerning the funds while he was still in
detention. This is why I need your assistance in securing the funds there in
your Country, so that I can arrange on how to come over to your country for the
investment of the fund, I am willing to offer you 20% and 30% for charity
organization and ophans of the US$12 Million and  50% will be for me and my
family, which will also be invested in your country for the future Investment
of my family, For your assistance to provide an account where the funds will be
transferred into because I am faced with the dilemma of investing this amount
of money in Ghana and the financial law and Regulations of this country do not
permit me financial rights to such huge sum of money. In view of this, I cannot
invest the funds in Ghana, Moreover; the Ghanaian monetary policy/law does not
allow such investment by an asylum seeker or refugee. Please, let me know if
you can assist me, so that I can give you more details on how we shall proceed.


As I wait for your urgent Response, please treat this information as top
secret, No one knows my where about and i want to maintain that secrecy in
order to be safe. In your return mail kindly include your cell phone number as
i will want to speak with you.

Yours truly,
Mr. Paul Tsvangirai

NB This message contains confidential information which also may be privileged,
and
is intended for the addressee only. If you are not the intended recipient of
this message please delete the message immediately and call me

 	


Hello friend,

I am Ma. Arlene .Trillanes, a native of Filipina nationality,
I would like to
have a long lasting and confidant relationship with you. 
if possible entrusting my life time fortune into your 
possession .I am broken hearted and needs someone to 
trust without remembering my past and forsaken experiences 
from close confidants and family.


I need someone, who would take me for whom I am and as 
a life time partner.well, from your profile,I believe 
in me that you ought to be a very honest person. 
I would like to give you a brief description of my life.
I am the sister of senator Antonio Fuentes Trillanes, 
who was arrested and since detained by the government 
forces on the 29th day of November 2007.
You may wish to update you with more 
detail by going through
http:/ /www.gmanews.tv/story/29502/Antonio-Fuentes-Trillanes-IV .FYI.
Please do not call the office of my brother for an essencial 
security this movement.
I give you all these information is for you to know the 
urgency of needing your assistance.I want you please to 
keep every information you receive from me very
confidential to avoid any mistakes. 
I mean, it has not been quite long, I was also arrested along 
with my brother.Now I have been released and I am under security 
watch by the present government of Madam Gloria Arroyo.
All I wanted from you is to assist me make claims of some funds, 
he did deposited with a diplomatic vault in abroad.
The Amount being deposited is much about 14.7 million u.sdollars.
All I want from you is honesty and sincerity,  as soon 
as this money is claimed by you,I will advise you on how 
to wire some to me here in Philippine to enable me paid 
off the chief justice for his demand in getting my brother 
out of prison.And then fly over to meet you.

please kingly get back to me as soon as possible.

Ma. Arlene .Trillanes 


 	


International transfer
Processing Department
Trust Towers Asylum Down
2nd Floor PMB CCCI
Cantonments, Accra Ghana
SWIFT HSBC 22

Dear Beneficiary,

RE: SWIFT TRANSFER OF US$ 1.5 MILLION INTEREST INTO YOUR ACCOUNT.

I am Dr. James Kokou, the Head of Treasury Department of 
HSBC BANK ACCRA GHANA , in our bank, your contract money 
was brought to our bank from All African Apex Bank, 
THIS MONEY WAS TAKEN BACK to the Federal Government treasury 
For the period of time this money was in our bank. it generated 
an interest which we considered your long suffering with 
WEST AFRICAN government. your name was brought to our bank 
as one of the beneficiaries whom his money has not been paid.

The World Bank, international monitoring fund (I.M.F) and 
other monitory agency resolved the issue in London after 
one week meeting and decide to pay you this interest fund 
via Swift Transfer into your account.

What we need from you now is any form of your identification 
for example; your international passport number or your 
driving license number, then your telephone and fax number 
for easy communication /your account information.

As a matter of fact we don't have enough time to waste since 
we have wasted time in contacting our respective customers, 
so try and comply with the entire necessary requirement for remittance. 


Best Regards,

DR. JAMES KOKOU
HEAD OF TREASURY DEPARTMENT
HSBC BANK ACCRA GHANA
TEL (00) 233247977600

 	
 
Dear belove friend,

This is to inform you about my success in getting
that fund now, I want you to contact my secretary on the information
bellow.

Name of my secretary Mr.Oji Cosmos
Tele phone +229-98-24-47 66

EMAIL;( oji_cosmos1@yahoo.com.hk )

Ask him to send you the total sum of $950,000.00 dollars in A CASHIER'S
CHEQUE, which I kept for your compensation. CONTACT MY SECRETARY now for
your money.

Best Regards,
Mr Luck Cummings

 	 	


Hello, I am Mr. Vincent Cheng; 
I have a confidential brief from Hong Kong 
and I am asking for your partnership 
in re- profiling funds. 
As soon as I receive your reply, 
I shall let you know what is required of you.

All the Best 
Mr. Vincent Cheng

 
Greetings!!!
        
I hope this message finds it well in the 
utmost part of your heart.
I am Lee Woo,a banker in the 
standard trust bank Malaysia.

Please do take this serious and don"t find it like those
crooks flying over the internet, I am for real.
I have an urgent
proposal for a partner overseas.
Please reply if you are
interested.

Computer Science and Management School, 
Mongolian University of Science and 
Technology (CSMS).
Visit us at http://www.csms.edu.mn

You are not like those other crooks on the internet?

 
Dear Friend, With a very desperate need for assistance,
I have summed up courage tocontact you.I am presently 
in Iraq with the USA marine platoon;I foundyour contact 
particulars in an Address journal.I am seeking your
assistance to evacuate the sum of $9,000,000.00
(Nine milliondollars)to you,as far as I can be assured 
that it will be safein your care until I complete my 
service here.This is no stolen money,andthere are no 
dangers involved. SOURCE OF MONEY: Some money in 
various currencies was discovered concealed in barrels 
withpiles of weapons and ammunitions at a location 
near one of Saddam's oldpalaces during a rescue 
operation,and it was agreed by all party presentthat 
the money be shared amongst us,this was quite an 
illegal thing to do,but I tell you what? 
No compensation can make up for the risks we have
taken with our lives in this hell hole. The above 
figure was given to me as my share,and to conceal 
this kind ofmoney became a problem for me,so with 
the help of a German contactworking here,and his 
office enjoys some immunity,I was able to get thepackage 
out to a safe location entirely out of trouble spot.
He does notknow the real contents of the package,and 
believes that it belongs to anAsian American who died 
in an air raid,and before giving up,trusted me tohand 
over the package to his family. There is a secured way 
of getting the package out to a safer country foryou 
to pick up,and i will discuss this with you when I am 
sure that youare willing to assist me.One passionate 
appeal I will make to you is notto discuss this matter 
with a third party,should you have reasons to reject
this offer.please destroy this mail as any leakage of 
this informationwill be too bad for us. 
I do not know for how long we will remain here but 
hopefully before theyear runs out,I have survived 2 
suicide bomb attacks by the special graceof God,this 
and other reasons I will mention later has prompted 
me toreach out for help.Please respond to 
captjohnnielsen105@yahoo.com.hk 
Respectfully,Capt John Nielsen

 
SOLICITOR’S OFFICE
LOT. 165, JALAN PUTRA,
TAMAN TUN RAZAK
MALAYSIA
Email: solicitor.desk@sify.com
 
I am Jim Leon, an attorney at law. 
I discovered your email and information through 
internet search, I know this sounds like a scam 
because of lot of activities going on the internet. 
But I assure you that this is real.
 
A deceased client of mine, that shares the same 
last name as yours,  who died as the result of 
a heart-related condition in 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 have contacted you to assist in distributing the 
money left behind by my client before it is confiscated 
or declared unserviceable by the bank where this deposit 
valued at Eighteen million dollars (US$18million dollars) 
is lodged. This bank has issued me a notice to contact 
the next of kin, or the account will be confiscated.
 
My proposition to you is to seek your consent to present 
you as the next-of-kin and beneficiary of my named client, 
since you have the same last name, so that the proceeds 
of this account can be paid to you.  Then we can share 
the amount on a mutually agreed-upon percentage. 
All legal documents to back up your claim as my client's 
next-of-kin will be provided. 
All I require is your honest cooperation to enable 
us see this transaction through.
 
This will be executed under a legitimate arrangement 
that will protect you from many breach of the law.  
If this business proposition offends your moral values, 
do accept my apology. 
I must use this opportunity to implore you to 
exercise the utmost indulgence to keep this matter 
extraordinary confidential, whatever your decision, 
while I await your prompt response. 
Please contact me at once to indicate your interest. 
I will like you to acknowledge the receipt of this 
e-mail as soon as possible via my private 
EMAIL :( solicitor.desk@sify.com) and treat with 
absolute confidentiality and sincerity. 
I look forward to your quick reply.
Best regards,
 
Jim Leon
Attorney at Law
 

 
 
 
FROM:DR BRIMLEY JAMES
EXECUTIVE DIRECTOR
PRUDENTIAL INSURANCE
COMPANY

Dear Friend,
I feel quite safe and satisfy dealing with you in this Mutual Beneficial
transaction.
Though, this medium (Internet) has been greatly abused, I choose to reach
you through it because it Still remains the fastest, surest and most
secured Medium of communication.However, this correspondence is purely
private, and it should be treated as such. l also guarantee you that This
deal is hitch free from all what you may think of And I encourage you to
read it to the end so that you
Can understand it very well.I am DR BRIMLEY JAMES , Executive Director in
charge of Claims and Indemnity of Prudential Insurance Company.I am
contacting you based on Trust and confidentiality that will be attached to
this deal for the benefit of both of us.The Management and the Legal /
Treasury Department of This Prudential Insurance Company in a recent
meeting, Recommended that the account of MR. ROBERT FINKELSTEIN, who
maintained a Life Assurance Policy, should bedeclared Dormant and
confisticated Hence moving his unclaimed benefits funds to the Treasury
according to our Banking and Financial law.Recently, I came across a very
huge sum of money Belonging to a deceased person (MR.ROBERT FINKELSTEIN).
He is a foreigner, unfortunately He is now late as he was amongst those
that on the recent Plane crash during his visit to London This man was our
client and has Life Assurance Policy WORTH the sum of Forty Five
Million United States Dollars (US$45,000,000.00). Right now, the fund
is lying unclaimed in our custody and there is NO next Of kin mentioned
in his file and there is no how we can reach any of his relatives.
All efforts made by us to establish contacts with any other of his Relation
have proved abortive and unsuccessful. His Life Assurance Policy will
expire in the next few Months from the date of this letter. Just last week
we received an instruction from Ministry of Social Welfare to forward
particulars of all unclaimed benefits that will expire in the next few
months.Upon my personal finding on this matter, I kept this Information
secret to myself until now that I am contacting you.. In
view Of the fact that the Deceased customer is a foreigner (from a
different Country), it is officially important for the involvement of a
Foreigner who will pose as a next-of-kin.I will use my exalted position in
this Insurance Company to present you as his Next of Kin as you can be his
relative, friend or Cousin and the Money (US$45Million) will be Safely
transferred into your own Bank account in your country.Please include your
telephone/fax number/ Home Address When Replying
this mail and I will give you more Information as soon as you indicate
your willingness To assist in this viable transaction.I will use my
exalted position here to get all Internal documentations to back up the
claims. The whole Procedures will last only 5 working days to get the fund
Retrieved successfully without trace even in future.Please I need the
following:
NAME: ----------------------
SURNAME: ----------------
SEX: ----------------------
AGE:-----------------------
DOB:--------------------
MARITAL:------------------
COUNTRY:-------------
CITY:------------------
STATE:---------------
ZIP CODE:-----------------
CONTACT ADDRESS-------------------
PHONE NO# :-------------------
MOBILE NO.. -----------------------
FAX NO#-------------------------
OCCUPATION:-----------------
POSITION: -------------------
DATE:------------------------
The transaction will be done successfully and smoothly completed via email
and phone. Send your full name, address and telephone number to me via
email urgently today so that I will call you for discussions. I PROMISE
that you must be happy and shall rejoice greatly soonest for co-operating
with me in this transaction.After successful conclusion of this
transaction, we shall share the money 40-60 (40% for you and 60% for me).
I await your good response today.
Thanks and remain bless.I require you to maintain the confidentiality of
this transaction because it is important due to the fact that I am still
in active services to the Prudential Insurance Company. Your earliest
response to this matter is very important.
Best Regards,
DR BRIMLEY JAMES
EXECUTIVE DIRECTOR
PRUDENTIAL INSURANCE COMPANY
brimley.james@yahoo.com.hk


 
Dear Friend, 

I am Tai Lin, Principal Assurance manager for the Huaxia Bank in China. I am 
getting in touch with you regarding the estate of Alfred Alemoor and an 
investment placed under our banks management 7 years ago. 

I would respectfully request that you keep the contents of this mail 
confidential and respect the integrity of the information you come by as a 
result of this mail. I contact you independently and no one is informed of this 
communication. 

In 2000, the subject matter; Alfred came to our bank to engage in business 
discussions with our private banking division. He informed us that he had a 
financial portfolio of 8.35 million United States dollars, which he wished to 
have us invest on his behalf. 
Based on my advice, we spun the money around various opportunities and made 
attractive margins for our first months of operation, the accrued profit and 
interest stood at this point at over 10 million United States Dollars. In mid 
2002, he instructed that the principal sum (8.35M) be liquidated because he 
needed to make an urgent investment requiring cash payments in Hong Kong and 
China. We got in touch with a specialist bank in China, the Guangdong 
Development Bank (GDB) who agreed to receive this money for a fee and make cash 
available to Alfred. However Guangdong Development Bank got in touch with us 
last year that this money has not been claimed. On further enquiries we found 
out that Alfred was involved in an accident in Mainland China, which means he 
died intestate. He has no next of kin. 

What I propose is that since I have exclusive access to his file, you will be 
made the beneficiary of these funds. My bank will contact you informing you that 
money has been willed to you. On verification, which will be the details I make 
available to my bank, my bank will instruct GDB to make payments to you. You do 
not have to have known him. I know this might be a bit heavy for you but please 
trust me on this. For all your troubles I propose that we split the money in 
half. In the banking circle this happens every time. The other option is that 
the money will revert back to the state. 

Nobody is getting hurt; this is a lifetime opportunity for us. I hold the KEY to 
these funds, and as a Chinese National we see so much cash and funds being 
re-assigned daily. I would want us to keep communication for now strictly by the 
above email. 
Please, again, note I am a family man; I have a wife and children. I send you 
this mail not without a measure of fear as to t the consequences, but I know 
within me that 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 banking clients. Do not betray my confidence. If we can be of 
one accord, we should act swiftly on this. Please pardon my writing mistakes. 
Please get back to me immediately email. 

I await your response
Tai Lin


 
 

I am auditor in one of the banks in Europe. 

We had a walk in customer who fixed some money 
with us and eventually died without 
any reference to a next of kin.  
 
 
In accordance with the applicable laws, at 
the expiration of 6 years, his investment with 
our Bank shall revert to ownership of the 
government of the country if nobody applies 
as the next of kin to claim the investments. 
 
 
This is where you come in as my partner. 
Since you share the same surname with our 
late client, I shall present you as his next 
of kin so you and I can equally benefit from 
this investment. I guarantee that the process 
of executing this fantastic project would be 
entirely under the legal laws of your country and mine.
 

I shall intimate you with detailed information
 as soon as I receive your favourable response 
enclosing your private phone and fax numbers. 
 
With friendly greetings, 
 
Michael Brandon
 
 
 
 
 

From Ms.Rosemary Julius

Goodday Beloved,

I got your contact when i was searching for 
a good honest and reliable person. 
I prayed over it and decided to reveal to 
you my problem. I am Miss. Rosemary Julius 
the only Child of late Dr and Mrs. Alfred 
Julius. my father was a very wealthy 
Gold/Diamond dealer in Freetown, the economic 
capital of Sierra Leone. my father was poisoned 
to death by his close business associates on 
one of their outings on a business trip.
My mother died 17 years ago so my father was 
also playing the role of a mother to me too.
Before the death of my father in the private 
hospital in Freetown, he secretly called me 
by his bed side and told me of a deposit of 
$18,300,000.00 United State Dollars (EIGHTEEN 
MILLION THREE THOUSAND UNITED STATES DOLLARS)
he concealed in a metallic box and deposited 
with a Private finance security company in 
Abidjan,the economic capital of cote d'Ivoire.
He warned me that because of envy that he was 
poisoned by his close associates. He also 
advised me to seek for an honest foreigner 
in a country of my choice where those of his 
associates will not hurt me as they have 
succeeded in poisoning him. For your information 
it has been difficult to know who is an honest 
person to assist me in this transaction 
and i decided to make a try on you.

I arrived Abidjan,Republic of Cote D'Ivoire,a 
nearby country since my uncle wants to kill me 
because of this certificate of deposits as he 
have suceeded in collecting all my father's 
property left behind. He and his wife always 
punish me away and have made life very difficult 
for me .His wife served me a poisoned rice meal, 
but for the devine mercy, her daughter secretly 
whispered to me not to eat the meal because 
there is poison in the rice.I wasted the meal 
to the bin only to find two dead rat on the bin 
the following morning and that made me to run 
away immediately to abidjan,the economy capital 
city of ivory coast. And i don't want to stay 
long here in abidjan since I don't know anybody 
here and no much money to pay for my hotel bill.

Dearest One, I honourably seek your assistance 
to hurry up and come down here in abidjan so 
that i will take you to the Private Finance 
Security Company where my late father deposited 
the money so that i will introduce you and you 
will help me claim out the money and we will go 
together to a nearby bank and open a new account 
in your name to lodge in the money and transfer 
the money immediately from the bank to your bank 
account in your country and together i will enter 
plane with you and go back to your country with 
you so that i can be able to save my soul over 
there and you will help me invest the money in 
your country. while I continue my Education from 
where i stoped. I have agreed to compensate you 
with 20% of the total money and 5% will be set 
side for any expenses that might come across.

Thank you as I expect your reply 
immediately you receive this email.

Yours Faithfully,
Rosemary JULIUS 
 	 	

 



 Hi dearest one, 
 
Compliment of the day 
     
My name is Miss Augustina James, 
a young girl from Abidjan in Ivory Coast. 
Are you a God fearing fellow? 
I know that you may be surprise while I am asking you this 
question, because I have been in hell since the death of 
my parents and what my eyes have seen through my wicked 
uncle made me to fear any one I come across and i even 
questioning my aeon earth, please consider my situation.
 
 I am the only surviving child to late Mr/Mrs James Kone. 
My parents were famous farmers specialised in cocoa and 
gold business when they were alive. After the death of 
my mother, my father  took over the family business alone 
until he was poisoned by his business associate after he 
was given the chairman of the association in Abidjan known 
as the economic capital which he suffered the sickness and 
died recently. 
I am presently living alone in my country as an orphan.
 
  Before his death in a private hospital when i came back 
from Ghana where am schooling, he called me and told me 
about the sum of six million three hundred thousand US 
dollars ($6.3 million) he left in a fixed account in a 
bank here in my country, It was the money he intended to 
transfer overseas for foreign 
investment before he was poisoned.
 
He told me that he deposited the money to be transferred 
abroad for investment purpose. After the burial i went to 
the bank for the release of the money ,the bank director 
told me that my father use my name as next of kin but that 
am not up to the age as the agreement  bond that i should 
appoint a guardian on my behalf so that 
they can release the money on his behalf.

 Now i am facing a hell of pressures in my country now 
and the people who poisoned my father is after my life. 
I have been severely attacked by unknown gun men in the 
formal hotel where i been hiding, right now two young girl 
had been killed by this assassins in that 
hotel as a mistaken of identity.
 
My uncle who was quarrelling with my late father was 
the one behind this problem, meanwhile he has taken over 
my father business as well and was seeking to kill me, 
my life was in danger and in a hideout where no one knows. 
Nobody is away of the money as am talking to you now as 
advice by my late father may their 
souls rest in perfect peace AMEN. 
i want the money  to be transfer to your choice account 
and you will invest it wisely as my late father advised.
 
To make arrangement for me to come over to your country 
to further my education and to secure a 
resident permit for me in your country.
To will invest the money in any business you know well 
in your country, I am willing to offer you 20% of the 
total money as a reward for your assistance in the 
transfer and we shall discuses your percents 
in any profits of the investments.
 
Thanks
 
Yours, Augustina.  

 
CAPITAL TRUST INVESTMENT SECURITIES S.A.

(Financial Services, Investment Advice, Safety Deposits, 
Individual investment Portfolio Management) - Avd SA 133, 
28001 JHB South Africa.

Good day,


My name is Marlon Heinz 

I am the director of operation Capital Trust Investment 
Securities South Africa. 
I know this letter will come to you as a surprise 
but I want you to understand that my contacting you 
is divine because I want us to do this business 
deal together. I got your contact from international 
brochure and decided to contact you for this simple 
business deal considering the fact that you will 
help me in the actualization of this great business deal.

I am contacting you concerning a fund valued Fifteen 
Million US Dollars deposited with our affiliate bank 
by our late esteemed customer late Mr. Faik Ayaz, a 
Turkish citizen and contractor residing in Iraq. 

He moved this money from Iraq to South Africa for 
investment. He went back to Iraq to bring his entire 
family to Spain from Iraq but he died in a bomb blast 
with his entire family. Click on this page below to 
read more about the money and the bomb blast: 
http://news.bbc.co.uk/2/hi/middle_east/2988455!.stm



Since I got the information about the bomb blast 
and the death of our customer, I felt bad because 
from my adequate investigation I gathered that all 
his family members were involved in the bomb blast 
there by living nobody to claim the above mentioned fund. 
Based on this I contacted you to act as the cousin, 
relative or next of kin to our late esteemed customer. 
I will give you information's of the fund which you 
will use to apply for the release of the fund to 
you as the cousin and next of kin to the deceased customer. 


This business is risk free; nobody will suspect you 
coupled with the fact that I will give you all the 
information of the fund which will prove to our 
affiliate bank that you are related or next of 
kin to the late depositor. Upon the successful 
release and transfer of this fund to your account 
we will share the money 60-35% respectively, while5% 
will be set aside to reimburse expenses that will be 
incurred during the transfer of the fund to your account.



Finally, be mindful that nobody here knows that 
I contacted you for this business deal. To this effect 


You should please keep this letter confidential 
whether you are interested or not because if any 
body here discovers that I gave out this information 
I will definitely lose my job and will be into big 
problem.

You should signify your interest to do this 
business deal with me by reply to my mail ID:
mr.marlonheinz@webmail.co.za
This business deal will 
not last more than 10 days if you signify your 
interest to work with me to actualize this golden opportunity. 
I anticipate your swift and immediate response.


Sincerely yours,
Marlon Heinz.


Only tell your ISP that you sent it?

    


Dear Sir, 

I know you might be skeptical receiving this email 
(as we have not known each other)
There is however no reason to be apprehensive as all 
I request is for your co-operation to have the sum 
of US$15,500,000.00 transferred out of our bank here in Benin. 

Everything regarding the transaction is already 
perfected, so (if you are interested) you should 
please email me with the following information: 

1.Full Names 
2. Address (physical)
3. Telephone numbers and fax,
So that we can reach an agreement 
and kick-start the transaction. 

Should it be that you are not interested in 
this, please just disregard my email 
and never let anyone know about it.  

Yours,
George Leons

Only tell your ISP that you sent it?

    
 
Dear Friend,
 
I am Mr.Weston Roger Simon.
I got your email contact from my private search 
for a reliable and trusted person to handle a 
transaction of this nature. 
I work as an Independent auditor for a Prime Bank 
in China,during my last auditing services 
I realized an unclaimed Bank Draft of 8,528,000GBP 
(Eight Million Five Hundred and Twenty Eight Thousand GBP).
 
I need a trust worthy person who will assist me 
in procuring these funds that will be transfered 
to you for both our collective benefit I will send 
you more details upon receiving your response 
on how we will execute this transaction.
 

I await your email.
 
Regards
Weston R. Simon
 
NOTE : direct your response to this email for more 
information and for sake of confidentiality 
[ westonrsimon1@datviet.com ]



      



FROM THE DESK OF DR. DAVIS ABOUJI
CARRE 965 GBEJOROMIDE COTONOU
ACOUTER ZAMBARE DIN 
COTONOU BENIN REPUBLIC
TELEPHONE +229 97 31 05 43 
 
 Attn;Dear Friend,
                                                  
Do accept my sincere apologies if my mail does 
not meet your personal ethics. 
I will introduce myself first to you.
My name is  DR. DAVIS ABOUJI manager in 
the accounts management section of  
BANK (B.S.I.C) here in Bénin Republic.  
One of our accounts with holding balance 
of USD15,000,000(Fifteen Million United
States Dollars) has been dormant and it 
has not been operated for the past years 
and an account that belongs to one of our 
foreign customer late Mr.Hauser  Manhas
 
Who used to work as the Director of  
Produits Pétroliers (TOTAL BENIN ) Oil Company 
Cotonou in Benin Republic West Coast of Africa.
who died along with his entire family on 
25th December 2003 in a plane crash.
 
VIEW THIS WEB SITE FOR MORE INFO: 
http://news.bbc.co.uk/2/hi/africa/3348109.stm
 
And since then nobody has done anything as regards 
the claiming of this money because he has no family 
members who are aware of the existence of 
neither the account nor the funds. I have secretly 
discussed this matter with some of the bank 
officials and we have agreed to find a 
We thus propose to do business with you,standing 
in as the next of kin ,so that this fund will 
released to you after due processes have been followed. 
 
If you accept to carry out this project with us, 
we will offer you 30% of the total sum, while 
I and my colleagues involved will take 70% of 
the total sum. Upon your acceptance to do this 
deal with us, we will jointly effect the transfer 
within eight working days.This transaction is 
totally free of risk and troubles as the 
fund is legitimate and does not originate from 
drug, money laundry, terrorism or any other illegal act. 
On your interest, 
let me hear from you,along with below information.
 
1) YOUR NAME:...................... 
(2) YOUR ADDRESS:................... 
(3) YOUR TELEPHONE .................. 
(4) AGE............................ 
 
PLEASE DO CONTACT ME IMMEDIATELY . 
 
Regards,
DR.  DAVIS ABOUJI
+229 97 31 05 43
 	 	


      


P.M.B 1122
JOHANNESBURG , SOUTH AFRICA 
Tel:27 739957818
Mail: tokozavictor@gmail.com 
  
   
BUSINESS TRANSACTION OF US$9.5 MILLION DOLLARS 

Dear

I know this email massage will reach you as a surprise, 
but you need not to worry as I’m using this 
as only secured and confidential medium 
available to seek for foreign 
assistance/partnership in a business transaction 
which is of a great benefit to both of us. 
It is with trust that I wish to 
contact you on this matter concerning transfer of 
US$9.5 Million Dollars. I am Mr. Victor Tokoza 
a member of the Armaments Corporation 
of South Africa (ARMSCOR) Contract Award Committee.  
Some time ago, a contract was awarded 
to a foreign firm in South Africa 
by my Corporation 
The contract was deliberately over invoiced to the 
tune of US$9.5M.US Dollars. The over-invoicing was a 
deal  to benefit from the project. 
The original foreign contractor had 
completed the contract and has been paid. 
I now want to transfer this money to overseas bank account. 
I assure you that this transaction is 100% risk free 
as I have concluded every arrangement 
to protect the interest of everyone involved, 
Likewise all modalities for the successful 
transfer of this fund have been worked out with 
Ministry of finance and the Reserve Bank 
of South Africa to facilitate the 
remittance of this fund to your designated 
bank account within 72 hours after 
your claim has been approved.

  For your assistance, you will be offered 
 30% of the total sum . 
As  i receive your positive response, i will 
make a formal application for the transfer of 
the funds to overseas bank account.  
It does not matter whether or not 
your company does projects of this nature described here. 
The assumption is that your company won 
the major contract and subcontracted 
it to other companies. More often than not, 
big trading companies or firms of 
unrelated fields win major contracts and 
subcontracts to more specialized firms for 
execution of such contracts. 
Do not feel it strange about this business proposal, 
in Africa that is the means big government 
official get their money for future hope of their families.    
  
  
Please contact me immediately through my 
email: tokozavictor@gmail.com  
If you are interested to be part of this transaction 
  
 Best Regards 
Mr. Victor Tokoza 

  
                                                  




SIEW KIONG AND ASSOCIATE.
SOLICITOR AND ADVOCATES
NO. 456, JALAN MELAKA RAYA 31,
TAMAN MELAKA RAYA
MALAYSIA
TEL: +60 169026876
Email: siewkiong@sify.com

PLEASE REPLY TO MY PRIVATE EMAIl:(siewkiong@sify.com )

I am Barrister Siew Kiong, an attorney at law. A deceased client of
mine,who shares the same last name as you, who hereinafter shall be
referred to as my client, died as the result of a heart-related condition
on March 12th 2007. 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 have contacted you to assist in distributing the money left behind by my
client before it is confiscated or declared unserviceable by the bank
where this deposit valued, at Eighteen Million dollars( US$18 million
dollars) is lodged. This bank has issued me a notice to contact the next
of kin, or the account will be confiscated.

My proposition to you is to seek your consent to present you as the
next-of-kin and beneficiary of my named client, since you have the same
last name, so that the proceeds of this account can be paid to you.

Then we can share the amount on a mutually agreed-upon Percentage. All
legal documents to back up your claim as my client's next-of-kin will be
provided. All I require is your honest cooperation to enable us see this
transaction through.

This will be executed under a legitimate arrangement that will protect you
from many breach of the law. If this business proposition offends your
moral values, do accept my apology. I must use this opportunity to implore
you to exercise the utmost indulgence to keep this matter extraordinarily
confidential, whatever your decision, while I await your prompt response.
Please contact me at once to indicate your interest.

I will like you to acknowledge the receipt of this e-mail as soon as
possible via my private EMAIL: (siewkiong@sify.com ) and treat with
absolute confidentiality and sincerity. I look forward to your quick
reply.

Best regards,
Barrister Siew Kiong.
Attorney at Law



Dear Friend,

You might find it difficult to remember me again, though it has not been
quite a long time, I am very happy to inform you about my success in
getting those funds transferred under the cooperation of a new partner
from Australia Mr Alain Cooper. Considering your efforts during those
trying period, though it did not workout, i have raised a Bank Draft of
$1.2m usd in your name as a compensation but deposited it with Apex
Courier Delivery Company Benin Republic, before I travelled out of the
country for an investment project and will not come back till end of next
Month. What you have to do now is to Apex Courier Delivery Company as soon
as possible to know when they will deliver the Draft to you because of the
expiring date. For your information, I have paid for the delivering
Charges, The only money you will pay to the Delivery Company to deliver
your Draft direct to your postal Address in your country is ($106) being
their Security Keeping Fee.

Again, Do not be deceive by anybody to pay any other money except $106 , I
would have paid that but they said no because they don't know when you
will contact them for the draft. You have to contact the Delivery Company
now for the delivery of your Draft with this information bellow.

Company's Name ; Apex Courier Delivery Company

E-mail : apexcourierdcbj@sify.com

Phone : +229 982 464 85

Registration Reference No; wwdsc/xxx/100
Code Number:xxxdcsc/6545

Finally, make sure that you reconfirm your Postal address and Direct
telephone number to them again to avoid any mistake on the Delivery and
Let me repeat again, try to contact them as soon as you receive this mail
to avoid any further delay and remember to pay them their Security Keeping
fee of $106 for their immediately action. You should also Let me know
through email as soon as you receive your Draft.

Note; Apex Courier Delivery Company Benin Republic do not know the
contents of the parcel. I registered it as my photograph (pix) being sent
to a friend overseas. They do not know that it contains a bank draft of
such a huge amount of money, this is to avoid them tempering with the
parkage. Do not let them know the contents of the parcel. I am waiting to
hear the good news from you.

Regards,
Rev. Dr Mike Johnson



ATTENTION;

I have been waiting for you since to contact me for your Confirmable CASHIER'S 
CHECK of ($1,200.000.00)usd hence I went to FedEx to Deposit it.Note that i have 
already paid for the delivery charges and insurance certificate but they did not 
allow me to pay for the security keeping fee because they don't know when you 
will be contacting them, the security keeping fee is $250.You are advice not to 
make any other payment to any body apart from the security keeping fee.

Contact the Dispatch Director: 
Rev Albert Collins. 
Email Adress(fcbe1@yahoo.co.jp) with the following information's:
First name:Last Name:
Telephone:address:
Occupation;

Note that i did not tell the fedex company that it is money inside the package 
so dont let them know that is money inside the package to avoid any orther 
problem and do not forget to let me know as soon as you receive your money so 
that we can share the joy together.
Dispatch Director.Barrister Johnson Edward, a solicitor at law .      
 
CONTACT FEDEX EXPRESS COMPANY FOR YOUR FUNDS



Dear Friend,  
I'm the Group Finance Director with Lloyds Bank here.
My colleagues and I have discovered a floating fixed 
deposit account with a fixed lodgment worth 11,200,000us$, 
which has not been serviced for years now. 
Our investigation has revealed that the account owner, 
who was a top government functionary from an African country, 
died Three years back(2005 or thereabout).It will be in our 
interest to have these funds transferred to the credit of 
an offshore business person or group since there is no 
claimant to this fund.  
If you can assist and partner with us in getting the money 
transferred to your bank account, contact me immediately 
for us to talk better on this and agree on terms before we 
proceed with the deal.  
Please remember this is absolutely confidential.
You must discard this information if you are not 
well disposed to the offer.  
Sincerely yours,   

Mr.Evans Steven



Dear My Beloved One,
I am Miss Mary Johnson 19 female, of the late Wazirim Lamba former Managing 
Director an Oil sector in Liberia and he nationalize in Romania and get married 
to my mother who was a Australian woman and they both settle in Liberia While i 
was still in Romania from education, my father died in the civil war that happen 
in Liberia some few years ago and the rebels killed my Mother because of my 
fathers investment.this same incident made me to become deaf and dumb.
 
Me being the only daughter,he secured this amount of money on my name $7.5 
million ,(Seven million, five hundred thousand us dollars)but now due to the war 
in Liberia The money moved to a finance company in west Africa.
 
I am now in Liberia  as a refugee since the crisis began in Liberia. I want a 
partner who can assist me to transfer this money into a foreign account for safe 
keeping so i can come over to your country for my education and future 
investment because at my age and as a student, i am not allowed to operate a 
foreign account.
 
I am willing to offer you 30% share of the total money when it is transfered to 
your account.
Your sincerely
Mary Johnson
email:blessedmaryjohnson@yahoo.com.hk



From:Mrs.Annabel Douglas

Greetings Dearest One,

With Due Respect And Humanity, 
I was compelled to write to you under 
a humanitarian ground. 
My name is MMrs.Annabel Douglas. 

I was born in Baltimore,Maryland, 
I am married to Mr.Douglas Jacob director 
J.C Industries Cote d'Ivoire.We were married for
36 years without a child. He died after a Cardiac 
Arteries Operation. And Recently, 
My Doctor told me that I would not last 
for the next six months due to my cancer 
problem (cancer of the liver and stroke).
Before my hutsband died last year there is 

this sum $4.8 Million Dollars hat he deposited 
with a Private Finance Company here 
In Ivory coast. Presently this money is 

still in the Vault of the Company.

Having known my condition I decided to 
donate this fund to any good God fearing 
brother or sister that will utilize this fund 

the way I am going to instruct herein.
I want somebody that will use this fund according 
to the desire of my late husband to 

help Lessprivilaged people, orphanages,widows 
and propagating the word of God.  
I took this decision because I don't have any 
child that will inherit this fund, 
And I don't want in away where this money will 
be used in an un Godly way.This is why I am 

taking this decision to hand you over this Fund. 
I am not afraid of death hence I know where 
I am going.I want you to always 

remember me in your daily prayers because 
of my up coming Cancer Surgery.

Thank's and God bless you as you comply with me 
and please don't hesitate to get back to me 
in time because i don't really 

know how tommorrow might be because of my 
health but all my  believe is that death is 
for everyone besides i'm not praying 

for death but due to my present condition i 
can't predict if i will survive or not all 
i know is that God know's what 

tommorrow will tell.
 
Best regards,

Mrs.Annabel Douglas



Good day,

I cashed the check of $1.500 000.00 Million USA 
Dollars due to expiry and deposited it with FedEx 
Express Courier Benin Branch, so contact the Director 
Rev.Jerry Martins
Email (fedex_courier_ltd@inMail24.com)
Tel+229-93180660

I have paid them for the delivery, the only money 
you will pay is $105 being the security fee to 
enable them deliver the parcel to your given address. 
Reconfirm your info to them and also ask the 
director to issue the tracking/airway bill 
once you send them the fee 

1 your full name
2 Your home address
3 Mobile number

Update me once you receive your package,
Regards
Mr Charles Ndube