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Discussion : Warning! Lottery scam, money orders scam, advance fee scam, beware!

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2006-12-31 14:06:32 -
The inspiration to contact you is simply divine providence,I am making
this proposition because I have to seek the partnership of a resource
person to help me realise this project.

I am Adeola Ajayi esq a solicitor and investment consultant based in
Lagos, Nigeria. I was attending a business luncheon in Berlin,Germany
and I got introduced to the renowned businessman and property mogul,
Mr Andreas Schranner (of the blessed memory).

He engaged my services as attorney and investment consultant and my
primary assignment was to spearhead his investment forays in the
Nigeria.
Three months later, I invited him to Nigeria and under my professional
guidance and based on my advice he made a fixed deposit of FOURTY FOUR
MILLION, TWO HUNDRED THOUSAND UNITED STATES DOLLARS (US$44,200,000.00)
with security company affiliated with Union Bank of Nigeria.

This deposit was for 12months and upon maturity I made effort to
contact my client, I could not reach him or any member of his family.
I was forced to travel to germany and there I got the tragic news that
on July 25th,2000, my client Mr. Andreas Schranner, his wife maria,
their daughter eich and husband christian and their two children
perished in the Air France concorde New York bound flight;
please click here: http://news.bbc.co.uk/1/hi/world/europe/859479.stm
I have made effort to locate any member of his family with strong
biological links to my late client without success.

The search to find a close relation is one that has consumed time and
resources.The
institution is asking me to either present a next of kin to late Andreas
Schranner or forfiet the depsosit.

My proposal to you now is to present you as the next of kin to late Mr
Andreas Schranner and process the deposit and collect the deposits for our
mutual benefit.
My capacity as solicitor/investment consultant to my late client gives
me the discretion to present the next of kin.

I will give you 40% for your effort, 50% for me and 10% for Charity
and Kathering Victims. It will amount to injustice if i do not take
this decisive step to secure this deposit, and invest it .
The late schranner was also a friend in addition to our business
relationship.
I will wait for your reaction and response and then together we can
jump start this project and nurture it to reality

Your swift response is anticipated.
Yours faithfully
Adeola Ajayi(SAN)
THANKS AND GOD BLESS.


2006-12-31 14:04:24 -
ATTENTION

We want to use this great opportunity to congratulates you on the
succesfullment of your inheritance claim fund with us,your bank account
details is also hereby aknowledged which has been forwarded to our paying
bank { Barclays bank } for them to effect the payment of your fund to you
without further delays.

One issues still has to be clear before we write a letter to the bank to
make the payment to your account, we want to wait for 24 hours to see maybe
some one from your family won't comes up to demand the same claim that you
applied for.

After the complete 24 hours without any compalint from any members of your
family, we then assure you that your full claim will be released to you in
due course.

Thanks for the understanding.

Jimmy Bradley,
Director of Operation,
United asset management,
london.


2006-12-31 14:03:22 -
FUND TRANSFER :TELEGRAPHIC WIRE TRANSFER PAYMENT



Attention:

Following the protest of the International Community, The World Bank, IMF and the instruction by the President and Commander in Chief of the armed forces(Chief General Olusegun Obasanjo) that all outstanding forieghn debts especially next of kin payment should be released to the benefeciaries forthwith unconditionally.

We wish to inform you that your payment is being processed and will be Released to you as soon as you respond to this letter.

Please re-confirm to me if this is online with what you have in your record and also re-confirm to me the followings.

Receiving Bank and address
Account Holder Name
Receiver Account:
Routing Number:
Swift Code
Copy of int'l passport,drivers linsense,or any valid ID card.

As soon as this information's are received, your payment will be made to you from our bank to your bank and you will go and confirm it.

Feel free to call Union Bank Nigeria any time or you send your telephone number to us for easy communication

We shall proceed as soon as we hear from you.

Regards,

The Director International Remittance Office Union Bank Plc
36 Marina street Lagos - Island, Lagos
Hot line:234-8025103383 or 234-8024452077
Direct email: unionbankplc_nign@fastermail.com


2006-12-31 14:02:10 -
MR. SIMON WONG
DAH SING BANK LTD.
19 DES VOEUX RD. CENTRAL HONG KONG ,
HONK KONG.

I am Mr. Simon Wong credit officer of the Dah Sing Bank Ltd.I
have a concealedbusiness suggestion for you. Before the U.S
and Iraqiwar, our client General.Hassan Karimu who was with
the Iraqi forces and also business man made anumbered fixed
deposit for 18 calendar months, with a value of Twenty millions
Five Hundred Thousand United State Dollars only in my branch.

Upon maturity several notices was sent to him, even during the
war. Again afterthe war another notification was sent and still
no response came from him. Welater find out that the General
and his family had been killed during the warin bomb blast that
hit their home. After further investigationit was alsodiscovered
that Gen. Hassan Karimu 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 exceptme knew of his deposit in my bank. So, Twenty millions
Five Hundred ThousandUnited State Dollars is still lying in my bank
and no one will ever comeforward to claim it.

What bothers me most is that according to the to the laws of my
country at theexpiration seven (7) years the funds will revert
to the ownership of the HongKong Government if nobody applies to
claim the funds. Against this backdrop, mysuggestion to you is
that I will like you as a foreigner to stand as the nextof kin
to Gen.
Hassan Karimu so that you will be able to receive his funds.

WHAT IS TO BE DONE:

I want you to know that I have had everything planned out so
that we shall comeout successful. I have contacted an attorney
that will prepare the necessarydocument that will back you up as
the next of kin to Gen. Hassan Karimu allthat is required from
you at this stage is for you to provide me with your FullNames
and Address so that the attorney can commence his job. After you
havebeen made the next of kin, the attorney will also fill in for
claims on yourbehalf and secure the necessary approval and letter
of probate in your favorfor the move of the funds to an account
that will be provided by you. There isno risk involved at all in
the matter as we are going adopt a legalized methodand the attorney
will prepare all the necessary documents.

Please endeavor to observe utmost discretion in all matters
concerning thisissue. Once the funds have been transferred
to your nominatedbank account weshall share in the ratio of 70%
for me, 25% for you and 5% for any expensesincurred during the
course of this operation. Should you be interested please
send me your private phone and fax numbers for easy communication,
you canwrite me via this email box swonghk20000@yahoo.com.hk and
i will provide youwith more details of this operation.

Your earliest response to this letter will be appreciated.
swonghk20000@yahoo.com.hk
Kind Regards
Simon Wong


2006-12-31 14:01:19 -
How are you today? I hope all is well with you and your family.

Sequel the last mail I sent to you, I am Barrister Tunde Alarun from Nigeria.

I thank you for responding to my proposal based on what I have discussed with you in the last mail that I sent to you and I thank you that you responded irrespective that we have not met before.

I want you to know that this transaction is 100% risk free as I will get all the necessar y paper works that we will use to back this transaction and we are going make best out of it as far as you have the believe and the faith.

I want you to know that I have trust in you even as I have not seen you before, that I had to contact you without even knowing you at all, so I will like you to also have that same trust so that we can see the best of this transaction.

I also want you to know that the $25million that I am talking about is lying in a Security company and the name of the company is called Universal Diposit & Trust Company Plc here in Nigeria. This Company has given me a notice that I must locate the family of my late client within few weeks and we must get this money out of the account as soon as possible so that the account would not be confiscated and also I am not going to lose all, that is why I have contacted you at first and I am very happy that you responded fine but I want you to have trust in me as I have trusted you for contacting you without knowing who you are.

I want you to know that as soon as you have present yourself as the next of kin of my late client and I provide you all the necessary document which you are to give to the security company and the money will be transferred into your personal bank account immediately and I will come over there so that I can have my own share of the whole money.

Note: This transaction will cost us one or two weeks because of the documentation, but I promise you that I will try my best so that everything can work out well as I have planned as long as the trust is there.

To show the trust, I will be given you all my personal information below and I will like you too to bring yours before the transaction could be commenced-

Name: Barrister Tunde Alarun
Home Address: Block 43, Adeniyi Jones
Street, ikeja. Lagos, Nigeria.
Phone number: 234-1-4365228

I am also attaching my international passport and my call to bar as a lawyer so that you can know who really I am. So I will like you to send me your information as well as your phone numbers and home address so that I can let you know what next to be done and we shall also talk about the percentage to be shared as soon as you respond to this mail.

I will be expecting your urgent response to this mail so as to know what next to be done.

Remember, this transaction calls for secrecy till it is executed and also call me immediately you receive this massage for more information okay.


Also Call me immediately you received this mail for confirmation


I await your response.

Yours truly,

Barrister Tunde Alarun


2006-12-31 13:59:59 -
Attn:

This is to inform you that your partner(Rev. Francis I. Uba) have paid the sum of $3,500 on your behalf and the documentation process is in progress. Hopefully, some of the documents will be obtained by tomorrow and i will do my best to send the documents to you via E-mail attachement for your prusals. But before this can be done, you must get back to me today so as to know your opinion for us to move forward.

I look forward to hearing from you urgently.

God bless.

Yours sincerely,
Barrister Johnson Godwin


2006-12-31 13:52:35 -
UNITED NATIONS
(WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
870 UNITED NATIONS PLAZA 20-A NEW YORK NY 10017
WIRE TRANSFER/AUDIT U NIT
Our Ref: WB/NF/UN/XX027

ATTN :BENEFICIARY,

IRREVOCABLE RELEASE OF YOUR PAYMENT

We have actually been authorized by the presidency, Republic of Nigeria and the governing board of central bank of Nigeria to investigate the unnecessary delay of your payment, Recommended and approve your claims for payment if certified as genuine. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your money into their private accounts, to forestall this, security y for your funds Was organized in theform of your personal Identification numbe r (PIN) an d your transfer access code (T.A.C), this will enable only you have direct Control over this fund, we have also agreed with the Presidency that we will handle this payment ourselves to avoid the hopeless situation created by the Officials of the central bank of Nigeria We
obtained an irrevocable payment guarantee on your Payment from the presidency we are happy to inform you that based on our recommendation/instructions; your Entire Inheritances fund has been credited in your favour through our overseas paying bank.

You are therefore advice send to contact REV ROGER HEDGES International
Audit unit, United Nations Liaison Office London United Kingdom on phone:
Tel; 44 796069 4440 fax number: Fax; 44 871256 3605 OR
EMAIL: roger_hedges2004@yahoo.co.uk


to collect yo ur original payment slip with your pin and transfer access
code. As soon as you submit these codes and your payment slip to your
bank they will credit your account without delay.

NOTE: YOU ARE ADVICED TO FURNISH REV HEDGES WITH YOUR CORRECT CONTACT AND BANKING DETAILS TO AVOID TRANSFER OF THIS FUND INTO A WRONG ACCOUNT.


We expect your urgent response to this email to enable
us monitor this payment effectively..
CONGRATULATIONS.



CAPT JAMES C WILLIAMS

UNITED NATIONS, NEW YORK


2006-12-31 09:45:20 -
HI all. I received the message like yours but from the Toyota company and i think that it is the shiiiiiiiitttt =) Dont belive in this shit. Save your money =) Happy New Year!


2006-12-31 07:25:51 -
if i win then transfar my bank account


2006-12-31 03:34:33 -
From: "Microsoft Award Team" View Contact Details Add Mobile Alert
Date: Sat, 30 Dec 2006 20:01:37 +0100
Subject: YOUR EMAIL ADDRESS HAS EMERGED AS A LUCKY WINNER IN THE MICROSOFT END OF THE YEAR PROMO!!!


Microsoft Award Team
20 Craven Park, Harlesden London NW10 United Kingdom
Ref: BTD/968/05
Batch: 409978E


Dear Winner,

WINNING NOTIFICATION
The prestigious Micrsoft and aol has set out and sucessfully organised a Sweepstakes marking the new year 2006 anniversary we rolled out over L5,000.000.00 (Five million Great Britain Pounds) for our end of year Anniversary Draws. Participants for the draws were randomly selected and drawn from a wide range of web hosts which we enjoy their patronage.

The selection was made through a computer draw system attaching personalised email addresses to ticket numbers. If you ignore this, you will regret it later. Microsoft and AOL are now the largest Internet companies and in an effort to make sure that Internet Explorer remains the most widely used program, Microsoft and AOL are running an e-mail beta test.

Your email address as indicated was drawn and attached to ticket number 008795727498 with serial numbers BTD/9080648302/06 and drew the lucky numbers 14-21-25-39-40-47(20) which subsequently won you L1,000,000.00 (One Million Great Britain Pounds) as one of the 10 jackpot winners in this draw. You have therefore won the entire winning sum of L1,000,000.00 (One Million Great Britain Pounds). The draws registered as Draw number one was conducted in Brockley, London United Kingdom on the 30th of November 2006. These Draws are commemorative and as such special.

Please be informed by this winning notification,to file your claims,you are to make contact with your designated agent who shall by duty guide you through the process to facilitate the release of your prize.To file for your claim Please Contact your fiduciary agent

Mr George Simmons
Microsoft Promotion Award Team
Email:microsoft_award002@yahoo.it
Phone:+44-701 113 0953
+44-702 406 9512

You are advised to contact your fiduciary agent with the following details to avoid unnecessary delays and complications:

Your Full Names
Country
Ticket Numbers
Batch Number
Serial Number
Lucky Numbers

as indicated in this winning Notification and Phone numbers.Thank you for being part of this promotional award program.

Our special thanks and gratitude to Bill Gates and his associates.We wish you the best of luck as you spend your good fortune.Thank you for being part of our commemorative new year Anniversary Draws.

Sincerely,
Dr. Bryan McDonald
Microsoft Promotion Team
===================================================================
This email may contain information which is confidential and/or privileged. The information is intended solely for the use of the individual or entity named above. If you are not the intended recipient, be aware that any disclosure, copying, distribution or use of the contents is prohibited. If you have received this electronic transmission in error,please notify the sender by telephone or return email and delete the material from your computer.
===================================================================


2006-12-30 23:23:57 -
NIGERIAN NATIONAL PETROLEUM CORPORATION
OFFICE OF THE CHIEF ACCOUNTANT
FEDERAL MINISTRY OF PETROLUEM RESOURCES (F.M.P.R)
FLOOR 10, NNPC PLAZA, LAGOS NIGERIA
Email:- rev_francis_i_uba@yahoo.com


Attn: Sir/Madam (13-11-2006)

I am Rev. Francis I.Uba, Chief accounting Officer Federal Ministry of petroleum Resources (MPR) and a member of Tender Board Committee in charge of contract review and payment approvals. I came to know of you in my search for a reliable person to handle a very confidential transaction that involves the transfer of a huge sum of money to a foreign account. There were series of contracts executed by a consortium Multinational in the

Oil industry in favor of Ministry of Petroleum Resources among which were:
1.The extension of pipeline network within Nigeria for crude oil, down
stream products distribution and subsequent evacuation-US$ 95 Million.
2. Contract for the Turn around Maintenance (TAM) of the various
refineries in the country- US$ =52Million.
3. The construction of storage tanks for petroleum product (Depots)
US$140Million.The original values of this contract were deliberately over invoiced to the sum of US $12.5million American Dollars, which has now beenapproved and is now ready to be transferred. The companies that actually executed these contracts have been fully paid and project officially commissioned.Consequently, I and my partners are willing to transfer this amount to your account for subsequent disbursement since we are Civil Servantsand are prohibited by the Code of Conduct Bureau (Civil Servant Laws) from opening/operating foreign account in our names. Needless to say, the trust posed on you at this juncture is enormous. In return, we have agreed to offer you 20% of the transferred sum while 5% shall be set aside for accidental expenses (Internal & External) between the parties in the course of the transfer. We will mandate you to draw up an investment plan for us of which you will control since we cannot bring our shares back to Nigeria . We are very interested in investing in real estate inyourcountry.
You must however note that this transaction is subjected to the following
terms and conditions:

1. our conviction of your transparent honesty and diligence.
2. That you will treat this transaction with utmost secrecy and
confidentiality because of the circumstances we now find ourselves.
3. That the funds would be transferred to an account over which you have
absolute control. Modalities have been worked out at the highest level
subject to your satisfaction of the above stated terms. Our assurance is
that your role is 100% risk free. To accord this transaction, the legality
it deserves and for mutual security of the parties involved and the funds,
the whole approval procedures will be officially and legally processed with
your name or the name of your company you may nominate as the Bona fide
beneficiary. Also, be informed that our main reason of contacting you is for
the obvious reason that we will want to invest these funds in the real
estate. It is our believe that you can be of immense help in this regards.
Kindly expedite action so as to enable us include this transaction into this
quarter of payment. Please, contact me as soon as possible on my
confidential telephone number: +234-802-231-4578. I awaits your soonest
response.

Best regards,

Rev. Francis I.Uba

Alternative E-mail: rev_francis_i_uba@yahoo.com

N/B: Please sends your phone number so that I will
Contact you ASAP


2006-12-30 23:23:16 -
BARRISTER T. WILLIAMS.
WILLIAMS & ASSOCIATES
SOLICITOR/ADVOCATES./PROPERTY CONSULTANTS.
12 BP RUE PORT-NOVO BENIN REPUBLIC.
Private Email:wconsulting001@yahoo.com

My Dear Friend.

I am T. WILLIAMS Esq., a solicitor at law. I am the personal attorney to Mr. Benard, a national of your country, who used to work with Chevron Oil Producing Company in my country. Here in after shall be referred to as my client. On December 26th 2003, my client, on the single reason of visiting his in-laws My client his wife and their only daughter were involved in a Plane crash on their way home for the holidays and were among the 111 people confirmed dead. Since then I have made several
inquiries to your embassy here to locate any of my client's extended relatives, this has also proved unsuccessful.

After these several unsuccessful attempts, I decided to track over the Internet to locate any member of his family or relative hence I contacted you since you have the same last name with my late client. I have contacted you to assist in repatriating the fund valued at US$11.7 MILLION (ELEVEN MILLION, SEVEN HUNDRED THOUSAND UNITED STATES DOLLARS) left behind by my client before it gets confiscated or declared unserviceable by the Finance Firm where this huge amount was deposited. The said Finance Company has issued me a notice to provide the next of kin or have the account confiscated in the next 40DAYS.

For the fact that I have been unsuccessful in locating the relatives since then I seek your consent to present you as the next of kin to the deceased, so that the proceeds of this account can be paid to you. Therefore, on receipt of your positive response, we shall then discuss the percentage that is coming to me after
the money is been credited in your chosen account and the modalities for transfer.

It may interest you that I have in my possesion some certified proof documents that legalised this proposal. All I require from you is your honest cooperation to enable us see this transaction through. Guarantee that this will be executed under legitimate arrangement that will protect you/I from any breach of the law.
Possibly contact me through my private Email: wconsulting001@yahoo.com
to avoid mistake cut and paste my alternative email.

PLEASE VIEW THE WEBSITE:
www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html

Best regards.
Barr. T. Williams.
Principal Attorney.


2006-12-30 23:22:33 -
Law Chamber Principal Attorney
Osagie Felix & Associates
13,Queens street
Victoria Island,
Lagos-Nigeria.

Dear Friend,
Kindly accept my apology for sending unsolicited mail to you.
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.Though, I do not know to what extent you are familiar with events.Well, I am Barrister Felix Osagie, a Solicitor. I am the Personal Attorney to Mr. Steve A , who used to work with Agip Oil Company in Nigeria. On the 21st of April 2003, his wife and their three children were involved in a car accident along Abuja Express Road.
Unfortunately, they all lost their lives in the event of the accident. Since then I have made several enquiries to your Embassy to locate any of my client's relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to trace his relatives
over the Internet to locate any member of his family but to no avail, hence, I contacted you to assist in repatriating the money left behind by my client in a Bank.
Particularly, the Finance House where the deceased deposited the US$15 Million (Fifteen Million United States Dollars only) knows me very well and has ask me to present some one to claim the fund left my late client as they all know I am his attorney.Consequently, this Bank issued me a notice to provide the Next of Kin to claim the US$15 Million (Fifteen Million United States Dollars only) in their custody within the next ten official working days. Since I have been unsuccessful in locating the relatives for over 2 years now, I seek your consent to present you as the next of kin of the deceased to claim the fund as the Next of Kin to him so that the Bank will transfer the fund to your account.
Upon receipt of the fund, I will come over to your country to meet with you for the disbursement of the fund and then you and I will share the money in this order: 70% will be for me, 30% will be for you. I have all the necessary legal documents that can back our claim we may make with the Bank.
All I require is your honest co-operation to enable us seeing this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.
Best regards.
Barrister Osagie Felix,
Principal Attorney.


2006-12-30 23:21:21 -
I am Benjamin Ghanemy,British citizen and Principal assurance manager for the HSBC in London. A staff of Yokozona consultancy firm got in touch with me regarding the estate of Simeon Arag. And an investment placed under our banks management 3 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 of our investigation and no one is informed of this communication.I would like to intimate you with certain facts that I believe would be of interest to you.
. . .
We were soon enough able to identify the body and cause of death was confirmed. The bank immediately launched an investigation into possible surviving next of kin to alert about the situation and also to come forward to claim his estate. In the field of private banking, opening an account with us means no one will know of its existence, accounts are rarely held under a name; depositors use numbers and codes to make the accounts anonymous. This bank also gives the choice to depositors of having their mail sent to them or held at the bank itself, ensuring that there are no traces of the account and as I said, rarely do they nominate next of kin, Private banking clients apart from not nominating next of kin also usually in most cases leave wills in our care, in this case; Simeon Arag died in testate.In line with our internal processes for account holders who have passed away, we instituted our own investigations in good faith to determine who should have right to claim the estate. This investigation has for the past months been unfruitful. We have scanned every continent and used our private investigation affiliate companies to get to the root of the problem. It is this investigation that resulted in my being furnished with your details as a possible relative of the deceased.
. . .
I am aware of the consequences of this proposal. I ask that if you find no interest in this project that you should discard this mail. I ask that you do not be vindictive and destructive. If my offer is of no appeal to you, delete this message and forget I ever contacted you. Do not destroy my career because you do not approve of my proposal. You may not know this but people like myself who have made tidy sums out of comparable situations run the whole private banking sector. I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunities only come ones way once in a lifetime. I cannot let this chance pass me by, for once I find myself in total control of my destiny.These chances wont pass me by. I ask that you do not destroy my chance, if you willm not work with me let me know and let me move on with my life but do not destroy me. I am a family man and this is an opportunity to provide them with new opportunities. There is a reward for this project and it is a task well worth undertaking. I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting my bank.
I am the only one who knows of this situation, good fortune has blessed you with a name that has planted you into the center of relevance in my life. Lets share the blessing.If you give me positive signals, I will initiate this process towards a conclusion. I wish to inform you that should you contact me via official channels; I will deny knowing you and about this project. I repeat, I do not want you contacting me through my official phone lines nor do I want you contacting me through my official email account. Contact me only through the numbers I will provide for you and also through this email address.I do not want any direct link between you and me. My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy.Please observe this instruction religiously. Please, again, note I am a family man, I have wife and children. I send you this mail not without a measure of fear as to what 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 plan a meeting soon.
I await your response.
Respectfully,
Benjamin Ghanemy
please you should contact me via (benjaminghanemy1@gmail.com)


2006-12-30 23:11:17 -
Hello Contact Me ASAP.

Dear Friend,

I am Mr. George Alex Senior Manager Accounts and Audit Department, in
Union Bank of Nigeria Plc.

Dr.George Brumley Jr, who was a Consultant with Shell-Development Company
in Nigeria and a personal friend Died and left behind his deposit in this
bank UNION BANK NIGERIA PLC valued $20 Million Dollars.


My relationship with Dr. George started in year 1999 when I was a
Supervisor in Union bank Marina branch. We met in my social club annual
end of the year party and I introduced him to my bank where he opened this
account some few weeks later making me the account officer to the account
and he operated this account until his death.

On the 21st of July 2003, Dr. George, his wife and their two children were
involved in a plan crash in Nairobi Kenya. All passengers of the plane
unfortunately lost their lives. Since then I have made several enquiries
to your embassy to locate any of Dr.George's extended relatives this has
also proved unsuccessful. To prevent the bank to claim this money I know
decided to contact any body from your country, I decided to contact you
via your email address with hope to get this money out of the bank.

This is the web site of this tragedy that struck on that faithful day.


http: //www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html

I am contacting you to assist in repatriating the money left behind by
Mr.George before they get confiscated since the bank has declared the
account unserviceable. I have been unsuccessful in locating the relatives
for over 3 years since I was recalled back to Marina branch as a Senior
Manager from a transfer that took me to another branch of the bank. I
therefore seek your consent to present you as the next of kin of the
deceased, so that the proceeds of this account valued at $20 Million
Dollars can be paid to your account abroad and then you can have 30% of
the money for your kind gesture and keep the other 60% for me and 10% for
expenses procure, I will need to travel down to your country for the
collection of the 60% balance as soon as this fund get to you.

All I require is your honest cooperation to enable us see this transaction
through, of which we must present a foreigner with an account abroad to
enable us to clear this money from the bank. Your contact information are
very necessary, I mean your home address, phone number and your full name.
I guarantee that this will be executed under a legitimate arrangement that
will protect you from any breach of the law. Please get in touch with me
ASAP.


Best regards

Mr. George Alex


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