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Number 1
From: lee.wang@virgilio.it
Subject: From: Mr. Wang Lee
Date: December 2, 2005 5:15:42 AM
PST
Reply-To:
lee.wang@virgilio.it
From: Mr. Wang Lee
Hang Seng Bank Ltd
Sai Wan Ho Branch
171 Shaukiwan Road
Hong Kong.
wangleewang@hotmail.com
Let me start by introducing myself. I am
Mr. Peter Lee an Executive Director in the Hang Seng Bank
Ltd, Sai Wan Ho Branch. I have a mutual beneficial business
suggestion for you.
Before the U.S and Iraqi war, our client
Major Fadi Basem who was with the Iraqi forces and also a
business man made a numbered fixed deposit for 18 calendar
months, with a value of Eighteen Million Five Hundred
Thousand United State Dollars(US$18.5M) only in my branch.
Upon maturity several notice was sent to him, even during
the war two years ago (2003).Again after the war another
notification was sent and still no response came from him.
We later found out that the Major and his family had been
killed during the war in bomb blast that hit their home.
After further investigation it was also
discovered that Major Fadi Basem did not declare any next of
kin in his official papers including the paper work of his
bank
deposit. And he also confided in me the
last time he was at my office that no one except me knew of
his deposit in my bank. The Eighteen Million Five Hundred
Thousand United State Dollars (US$18.5M) is still lying in
my bank and no one will ever come forward to claim it.
What bothers me most is that according to
the laws of my country at the expiration four years six
months the funds will revert to the ownership of the Hong
Kong Government if nobody applies to claim the funds.
Against this backdrop, my suggestion to
you is that I will like you as a foreigner to front for me
and stand as the next of kin to Major Fadi Basem so that you
will be able to receive his funds.
Please, if you are capable of standing as
the next of Kin to Major Fadi
Basem, you should indicate through my
private email address: ( wangleewang@hotmail.com ) so that I
will give you more information. Absolute confidentiality is
required from you. Besides, I will use my connection to get
some documents to back up the fund so that the fund can not
be questioned by any authority.
I will give you further details of the
transaction when I receive a positive response from you and
also the ration which the money will be shared between both
of us.
Treat as very urgent.
Yours Faithfully,
Mr. Wang Lee
wangleewang@hotmail.com
Number
2
From:
doris0032000@walla.com
Subject: greetings from
doris
Date: November 30, 2005 5:19:34 AM
PST
To: sample@pacbell.net
Reply-To:
doris0032000@ny.com
Sir,
Good day, i am pleased that this mail
will get to you in a perfect and wonderful health condition.
However permit me a space to air my reason of contacting
you,I am Miss Doris Anuole 26years of age, a sierra_leonian,
brought up as a farmer in the farming Community ,and now
that my father has passed away, i am sincerely looking for a
very peaceful and reliable country were i will happily
secure a very big plot of land for farm investment, at the
cost of nothing to you, but i will be very willing to take
up the expenses as i have the fund mapped out for this
investment from the total share that was assigned to me from
my fathers accumulation of wealth, all you need to offer is
to promise that you will be acting as a proximity for me in
handling out the situations of things as regards this
investment, i will happily be investing the total sum of
$1.200,000.00 (One million and two hundred thousand United
States Dollars).
Should you be willing and interested to
help secure this plot of land that will be used for this
investment for me, i shall order the remittance of half of
this money into your care which is $600,000.00,(six hundred
thousand United States dollars).I am looking forward to read
from you as soon as you are in possession of this
proposal.
Lovely yours.
Miss Doris
Number
3
From:
willabby02@hotmail.com
Subject: Contacting you
Date: July 20, 2005 2:59:41 PM
PDT
To: sample@pacbell.net
Reply-To:
willabby03@yahoo.it
Dear partner,
In order to transfer out $15,000,000.00
USD (Fifteen million united states dollars) from our bank. I
have the courage to look for a reliable and honest person
who will be capable for this important business. Believing
that you will never let me down either now or in
future.
I am Dr. William Abby the auditor of
African Bank of South Africa (A.B.S.A). There is an account
opened in this bank in 1991 and since 1999 nobody has
operated on this account again, after going through some old
files in the records I discovered that if I do not remit
this money out urgently it would be forfeited for
nothing.
The owner of this account is Mr. Clayton
Hamilton a foreigner and the manager of petrol chemical
service (Pty) South Africa, a chemical engineer by
profession and he died since 1999. No other person knows
about this account or anything concerning it, the account
has no other beneficiary and my investigation proves to me
that his company does not know anything about this account
and the amount involved is (US$ 15,000,000.00).
I want to transfer this money into a safe
foreign account abroad but I don't know any foreigner, I am
only contacting you as a foreigner because this money can
not be approved to any local bank here but can only be
approved to any foreign account because the former owner of
the account is Mr. Clayton Hamilton was a foreigner.
I know that this message will come to you
as a surprise as we don't know ourselves before, but be sure
that it is real and a genuine business. I only got your
contact address from the chamber of commerce here in South
Africa with the believe in god that you will never let me
down in this business, you are the only person that I have
contacted for this business for now, So please reply
urgently.
I am contacting you because of the need
to involve a foreigner with a foreign account as the real
beneficiary. I need your co-operation to make this work
fine, because the management of my bank is ready to approve
this payment to any foreigner who has the correct
information to this account, which I will give to you when
assured of your capability to handle such amount in strict
confidence and trust, according to my instructions and my
advice for our mutual benefit because I don't want to make
any mistake.
I will use my position and influence on
other staffs to effect the legal approvals and onward
transfer of this money to your account with appropriate
clearance from foreign payment department. With assurance
that this money will be intact pending my physical arrival
in your country for the sharing and other investment.
At the conclusion of this business, you
will be given 25% out of the total amount, 70% will be for
me, while 5% will be for expenses, both parties might have
incurred during the process of this transaction.
Yours truly,
Dr. William Abby
Number
4
From:
mustafsaladeen@yahoo.com.au
Subject: From Mustafa Salah Al
Eldeen
Date: May 14, 2005 11:49:40 AM
PDT
To: sample@pacbell.net
Reply-To:
mustafasalahdeen@yahoo.ca
FROM THE DESK OF MR. MUSTAFA SALAH AL
ELDEEN.
OPERATIONAL MANAGER NATIONAL BANK OF ABU-DHABI.
UNITED ARAB EMIRATES.
Email: mustafsaladeen@yahoo.com.au
Good Day,
I am Mr. Mustafa Salah Al Eldeen, the
Branch Manager of National bank of Abu-Dhabi United Arab
Emirates, I am writing you following an Opportunity in my
office that will be of immense benefit to both of us. In my
department I discovered an abandoned sum of $13.700, 000
(Thirteen Million Seven Hundred Thousand United States
Dollars) in an account that belongs to one of our foreign
customers, Late Mr. Morris Thompson an American who
unfortunately lost his life in the plane crash of Alaska
Airlines Flight 261 which crashed on January 31 2000,
including his wife and their only daughter. You shall read
more about this story visiting this site.
http://www.nativefederation.org/history/people/mThompson.html
Since we got information about his death,
we have been expecting his Next of kin or relatives to come
over and claim his money because we cannot release it unless
somebody applies for it as next of kin or Relation to the
deceased as indicated in our banking guidelines.
Unfortunately I learnt that his supposed
next of kin being his only Daughter died along with him in
the plane crash leaving nobody with The knowledge of this
fund behind for the claim, and the banking law and
guidelines here in United Arab Emirates, that such money
Remained after five years the money will be transferred into
banking treasury as unclaimed funds,
Note: I want you to stand as the business
partner of Late Morris Thompson so that my bank can transfer
the money to your account without any problem, so now I will
like you to provide me your full name and address so that
the attorney will prepare the necessary documents and
affidavit that will put you in place as the next of kin of
late Mr. Morris Thompson.
Now my questions are as follows: -
1. Can you handle this project?
2. Can I give you this trust and
confidence, hoping that you will not betray me after the
fund might have been transferred into your nominated account
in your country?
Please consider these two questions and
get back to me as soon as possible to enable us proceed
further.
Finally, it is our humble prayer that the
information as contained herein be accorded the necessary
attention, urgency as well as the secrecy it
deserves.
We shall employ the services of an
attorney for drafting and notarization of the will and to
obtain the necessary documents and letter of probate
administration in your favor to commence on the transfer
into your nominated bank account in any part of the world,
then I will facilitate the transfer of this money to you as
the beneficiary next of kin.
The money will be paid into your account
for us to share in the ratio of 60% for me and 40% for you,
there is no risk at all as the paperwork for this
transaction will be done by the attorney and my position as
branch manager guarantees the successful execution of this
transaction if you are interested, please reply immediately
via the private email address above,
Upon your response, I shall then provide
you with more details and relevant documents that will help
you understand the transaction. Please send me your
confidential telephone and fax numbers for easy
communication.
Please observe utmost confidentiality,
and rest assured that this transaction would be most
profitable for both of us because I shall require your
assistance to invest my share in your country.
Awaiting your urgent and positive
response via my confidential email address at.
mustafasalahdeen@yahoo.ca
Yours Sincerely.
Mr. Mustafa Salah Al Eldeen
Number
5
From: SETIA111@terra.es
Subject: A CRY FOR HELP
Date: May 7, 2005 5:15:11 AM
PDT
Reply-To: setia@box.az
Dear friend,
Greetings, I am Mrs. Setia Christiana, a
widow to Late Sheik Mohammed Setia, I am 66years old,
suffering from long time cancer of the breast. From all
indications my condition is really deteriorating and it's
quite obvious that I won't live more than Six months
according to my doctors. This is because the damage the
cancer has done to me is very bad .My late husband was
killed during the US raid against terrorism in Afghanistan,
and during the period of our blissful marriage we couldn't
produce any child of our own. My late husband was very
wealthy and after his death, I inherited all his business
and wealth.
The doctor has advised me that I may not
live for more than Six months and that it is only by the
power of God [Allah] that can determine my life
span, so I now decided to divide part of this wealth, to
contribute to the development of the less priveleged and
poor in Africa, America, Asia and Europe.
I selected you after visiting the website
and I prayed over it, I am willing to donate the sum of
$18.5.000,000.00 Million U.S Dollars to you for the less
privileged. Please I want you to note that, this fund is
lying in a security Firm and upon my instuction, you will
file in an application for the transfer of the money in your
name.
Lastly, I honestly pray that this money
when transferred will be used for the said purpose, and not
otherwise. if you are interested kindly contact my lawyer Mr
Mustapha Bello through is Email and Tel number:
mustaphabello111@lawyer.com,
Number:234-803-723-1869.
May God {Allah} be with you and your
family.
I await your response.
Mr Mustapha Bello c/o Mrs.Setia
Christiana
Number
6
From:
suzanavy@web-mail.com.ar
Subject: LOOKING FORWARD TO HEARING
FROM YOU URGENTLY
Date: February 23, 2005 6:20:37 AM
PST
MRS.SUZANA NUHAN VAYE
%BARR.OMENKA.P. WILLIAMS
TEL/FAX:27-11-507-6559
EMAIL:omenwilliams@web-mail.com.ar
ATTN: MD/CEO
Kindly accept my apology for sending my
mail to you.I Am a true God fearing person, and I want you
to trust me and help me out in this my condition. I believe
you are a highly respected personality, considering the fact
that I sourced your profile from a human resource profile
database on your country in the Internet.
Though, I do not know to what extent you
are familiar with events and fragile political situation in
Liberia but it has formed consistent headlines in the CNN,
BBC news bulletins.
My Name is MRS.SUZANA NUHAN VAYE from
Liberia, a Country in West Africa. My late Husband is Issac
Nuhan Vaye, Deputy Minister of Public Works in Liberia. My
Husband was falsely accused of plotting to remove the then
PRESIDENT OF LIBERIA CHARLES TAYLOR) from office. Without
trial, Charles Taylor killed him. You can verify this from
some of the international newspapers posted in the web sites
below:
(I)http://www.usatoday.com/news/world/2003-07-15-liberia_x.htm
(ii)
http://www.unwire.org/UNWire/20030716/449_66 21.asp
Before my husband was killed, he moved
out the sum of $21.5 million and large quantities of
Diamonds through a diplomatic means, and deposited it with a
Security Company Abroad.
All that is needed is for my lawyer to
instruct the company to transfer the funds/diamonds to your
account, I will remunerate you with 20% at the end, but most
of all is that I solicit your trust in this transaction. I
have been confined only to our country home and all my calls
are monitored, So I will advise you contact my private
Attorney on his contact stated below for onward proceedings:
-
NAME:BARR.OMENKA.P. WILLIAMS
(ATTORNEY)
TEL/FAX:27-11-507-6559
EMAIL:omenwilliams@web-mail.com.ar
Kindly include your Full Name, Private
Telephone and Fax Numbers where you can always be reached,
your Residential or Company Address to enable him send
detail information/documents that will enable you receive
the fund without any problem either now or in future as all
modalities as been perfected.
Please your urgent response is
needed.
Best Regards.
MRS.SUZANA NUHAN VAYE (WIDOW)
________________________________________________________________
Diese Mail wurde von WebMail service der
Huhsmann Site gesendet - http://huhsmann.de
Number
7
From: mark.shankah@mxs.de
Subject: Soliciting For a Business
Venture and Partnership
Date: April 14, 2005 7:24:52 AM
PDT
Soliciting For a Business Venture and
Partnership
From: Mr. Mark Shankah
Cape Town-South Africa.
Dear Friend,
I will like to begin by way of
introduction; my name is Mr. Mark Shankah a native of Cape
Town-South Africa and a senior employee of the South Africa
Ministry of Mining and Natural Resources who is currently in
Amsterdam on a trademission.
I am written to solicit your cooperation
in order to redeem an investment interest currently held
under trust with the South Africa Ministry of Mining and
Natural Resources. The said investment now valued at
us$9,500.000.00 (Nine Million Five Hundred Thousand United
States Dollars) was originally purchase my Mr.Lucio Manfred
and leased to the Transvaal orange mining corporation
1975.
Since the maturity of this contract in
September 1998, several attempts have been without success
to contact Mr.Lucio Manfred or any of his close relatives in
whose favour the investment cash can be paid. My partner who
is the account director at the Ministry of Mining and two of
our colleagues have initiated the process of filling a claim
for this money with the hope of having the funds transferred
abroad.
We request that you let my partner file a
claim for this money from the South Africa Ministry of
mining and Natural Resources indicating that you were
appointed by Mr.Lucio Manfred to be the beneficiary to this
fund .when the claim is approved, you as the beneficiary
will be paid the sum of Us $9,500.000.00.
Since the money is going to be paid
directly to any account of your choice, you have a liability
to ensure that my partner and I receive 75% of the total sum
while you keep 20% for your assistance and a further 5% will
be mapped out for any expenses that we may incurred in the
process of this transaction. Please we urge you to keep this
matter very confidential because we are still in active
public service in South Africa.
I want to assure you that my partners are
in position to make the payment of this claim possible
provided you can give us a very strong guarantee that our
share will be well secure and that you will not take
advantage of our position since the money will be transfer
to a bank account that you will nominate.
Be assured that there is absolutely
nothing to worry about in view of this claim. It is
perfectly save with no risk involved and it is not subject
to any enquiry since my partner will be handling the claim
directly in South Africa on our behalf.
If my proposal interests you, please
forward your response including your telephone number to my
private email address (mshankah@hotmail.com ) or
(mshankah@africamail.com) so that i can provide you with
more details about it all.
Thank you for your anticipated
co-operation while I wait your urgent response.
Yours Sincerely,
Mark Shankah
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