posted
From: Nobody [mailto:nobody@oracle.xanthion.com] On Behalf Of Dr.Ahmed Farras Subject: For Our Mutual Benefits...
AFRICA DEVELOPMENT BANK. Senegal Regional Office (SARO) Bd. Triomphal El Hadj Omar Bongo B.P. 4075 DAKAR
Hello friend,
I am Dr. Ahmed Farras Country office Manager AFRICA DEVELOPMENT BANK,DAKAR-SENEGAL.I have urgent and very confidential business proposition for you.On May 14th, 2003, John Devita,made a numbered time(Fixed)Deposit for Twenty Four calendar months, valued at US$20,700,000.00 (Twenty Million,Seven Hundred Thousand United States Dollars) in my branch.
Upon maturity which was suppose to be 14th May 2004,I sent a routine notification to his forwarding address but got reply from The ABB Construction Corporation that Mr John Devita died from Heart Failure. On further ivestigation, I found out that he died without making a "WILL",and all attempts to trace his next of kin was fruitless.
I therefore made further investigation and discovered that Mr. John Devita did not declare any kin or relations in all his official documents,including his Bank Deposit paperwork in my Bank.This sum of US$20,700,000.00 is still sitting in my Bank and the interest is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it.According to Dakar-Senegal laws, at the expiration of 5 (five) years,the money will revert to the ownership of the senegalase Government if nobody applies to claim the fund.
Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to Mr.John Devita so that the fruits of this old man's labor will not get into the hands of some corrupt government officials.This is simple, I will like you to provide immediately your full names and address so that the Attorney will prepare the necessary documents and affidavits which will put you in place as the next-of-kin.
We shall employ the service of an Attorney for drafting and notarization of the WILL and to obtain the necessary documents and letter of probate/administration in your favor for the transfer. 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 all the paperwork for this transaction will be done by the Attorney and my position as a Director guarantees the successful execution of this transaction.If you are interested,please reply immediately via a return email or phone call.Upon your response, I shall then provide you with more details and relevant informations that will help you understand the transaction.
Please observe utmost confidentiality, and be rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country.
Awaiting your urgent reply via my email address or call +221 452 3261
From: frank zuma [mailto:frankzuma000_33@hotmail.com] Subject: CONFIDENTAIL BUSINESS PROPOSAL
FROM THE DESK OF: ABSA BANK OF SOUTH AFRICA.SANDTON BRANCH. +27 834-772-044. Email To: frankzuma1111@yahoo.com {USD15,MILLION TO TRANSFER}
sir and madarn
I am Mr Frank zuma, Bank Manager Amalgameted Bank of South Africa{ABSA}. I have urgent and very confidential business proposal for you.An American Gold consultant/contractor with the South African Solid Gold Corporation,mr William Bryant made a numbered time (Fixed) Deposit for twelve calendar months, valued atUS$15,000,000.00 (fiften Million Dollars) in my branch.
Upon maturity, I sent a routine notification to his forwarding address but got no reply.After a month, we sent a reminder and finally we discovered from his contract employers, the South African Solid Gold Corporation that William Bryant died in a plane crash in Alaska Airlines Flight 261(for more information about this crash and person you can contact this website:
http://archives.cnn.com/2000/US/02/01/alaska.airlines.list/ since we got this information about his death. On further investigation, I found out that he died without making a WILL, and all attempts to trace his next of kin was fruitless.
I therefore made further investigation and discovered that Mr.William Bryant did not declare any kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank.This sum of US$15,000,000.00 is still sitting in my Bank and the interest is being rolled over with the principal sum at the end of each year.
No one will ever come forward to claim it. According to Laws of Republic OF SOUTH AFRICA, at the expiration of 6 (SIX) years, the money will revert to the ownership of the South African Government if nobody applies to claim the fund. Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to Mr.William Bryant
so that the fruits of this old man's labor will not get into the hands of somecorrupt government officials. This is simple, I will like you to provide immediately your full names and address so that the attorney will prepare the necessary documents and affidavits that will put you in place as the next of kin.
We shall employ the services of an attorney for drafting and notarization of the WILL and to obtain the necessary documents and letter of probate/administration in your favor for the transfer.A bank account in any part of the world that you will provide will then acilitate 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 ratioof 65% for me and 30% for you.then 5%will be map out for any expenses that may occure during transactions. There is no risk at all as all the paper work for this transaction will be done by the attorney and my position as the Branch Manager qarantees 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 call via my phone number Tel:+27-834-772-044. and Email me on: frankzuma1111@yahoo.com
posted
From: robert morrey [mailto:robmorrey@hotmail.com] Subject: From Dr. Robert Morrey
Mr. Robert Morrey Abbey National PLC Pinners Hall, 105-108 Old Broad Street London EC2N 1EX. Phone: +447031896307
Dear Friend,
I am Mr. Robert Morrey, Accounts Manager, of Abbey National PLC. I have an important business proposition for you.
On December 12th, 2002, a German contractor with the British Petroleum co-corporation, United Kingdom, Mr. Olaf Partetzke made a numbered time (Fixed) Deposit for twelve calendar months, valued at GBP £50,000,000.00 (Fifty Million British Pounds Sterling) in my branch. Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, the British Petroleum co-corporation that Mr.Olaf Partetzke died from an Automobile accident further investigation, I found out that he died without making a WILL, and all attempts to trace his next of kin was fruitless.
I therefore made further investigation and discovered that Mr. Olaf Partetzke did not declare any kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank. This sum of GBP £50,000,000.00 is still sitting in my Bank and the interest is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it. According to inheritance Laws of the United Kingdom, at the expiration of 5 (five) years, the money will revert to the ownership of the Local Government Authorities, United Kingdom, if nobody applies to claim the fund.
Consequently, my proposal is that I will like you to stand in as the next of kin to Mr. Olaf Partetzke so that the fruits of this old man's labor will not get into the hands of some corrupt government officials. This is simple, I will like you to provide immediately your full names and address so that the attorney will prepare the necessary documents and affidavits that will put you in place as the next of kin. We shall employ the services of an attorney for drafting and notarization of the WILL and to obtain the necessary documents and letter of robate/administration in your favor for the transfer. The money will be paid into your account for us to share in the ratio of 60% for me and 35% for you and 5% for Expenses Incurred in the course of the transaction. There is no risk at all as all the paperwork for this transaction will be done by the attorney and with my position as the Manager with my bank will guarantees the successful execution of this transaction. If you are interested, please reply immediately.
Upon your response, I shall then provide you with more details and relevant documents that will help you understand the transaction. You should observe utmost confidentiality, and rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country. Awaiting your urgent reply. For further contact : robertmorrey_4@yahoo.com or contact the mobile phone above.
posted
From: MR [mailto:MR] Subject: From The Desk of Mr.Usman Bello. DUBAI UAE.
From The Desk of Mr.Usman Bello. Manager National Bank of Abu Dhabi Dubai Branch United Arab Emirate (U.A.E.) Email:usman2007bello@safe-mail.net ATTN: THE CHAIRMAN/CEO.
I am Mr.Usman Bello, Branch Manager National Bank of Dubai,I have urgent and very confidential business proposition for you.A British Oil consultant and contractor with the Kruger Gold Company,Mr.Raymond Beck made a numbered time (Fixed) Deposit Of USD 12 Million for twelve calendar months in my branch.Upon maturity,I sent a routine notification to his forwarding address but got no reply.After a month, we sent a reminder and finally we discovered from his contract employers, the Kruger Gold Company that Mr. Raymond Beck died in a plane crash along with his wife Mr. and Mrs. Raymond Beck died in a plan crash along with his wife in Egypt Air Flight 990, 1999 air crash (for more information about this crash and person you can contact this website. http://www.cbsnews.com/stories/1999/11/01/iran/main49778.shtml
Since we got this information about his death and on further investigation,I found out that he died without making a WILL, and all attempts to trace his next of kin was fruitless.I therefore made further investigationand discovered that Mr. Raymond Beck did not declare any next of kin or relations in all his official documents, his Bank Deposit paperwork in my Bank.This money is still sitting in my Bank and the interest is being rolled over with the principal sum at the end of each year.No one will ever come forward to claim it.According to Laws of United Arab Emirates,at the expiration of 8 (Eight) years, the money will revert to the ownership of the (U.A.E) Government if nobody applies to claim the fund. Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to Mr. Raymond Beck so that the fruits of this old man's labor will not get into the hands of some government officials.This is simple, I will like you to provide immediately your full names and address so that the attorney will prepare the necessary documents and affidavits that will put you in place as the next of kin.We shall employ the services of an attorney for drafting and notarization of the WILL and to obtain the necessary documents and letter of probate/administration in your favor for the transfer.A bank account in any part of the world that you will provide will then facilitate the transfer of this money to you as the beneficiary/next of kin.
There is no risk at all as all the paperwork for this transaction will be done by the attorney and my position as the Branch Manager guarantees the successful execution of this transaction.If you are interested .Upon your response,I shall then provide you with more details 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.
UBBFriend: Email this page to someone!
Printer-friendly view of this topic
