FOURTY %

De: "amaidrisa18"
Asunto: PLS CALL ME FOR MORE CLEARANCE!!!
Para: [SPAM-MAPS]
Fecha: Miercoles, 28 Julio 2004 12:20:01 +100


FROM:MR.AMA IDRISA.
AFRICAN DEVLOPEMENT BANK
BURKINA FASO (ADB)
OUAGADOUGOU-BURKINA FASO.


DEAR FRIEND

IT WILL BE A SURPRISE FOR YOU TO RECEIVE THIS MAIL. WELCOME THIS LETTER
IN THE NAME OF ALLAH.


I AM MR AMA IDRISA,THE DIRECTOR OF THE ACCOUNTS & AUDITING DEPT.AT THE AFRICAN
DEVLOPEMENT BANK OUAGADOUGOU-WEST AFRICA.

WITH DUE RESPECT I HAVE DECIDED TO CONTACT YOU ON A BUSINESS
TRANSACTION THAT WILL BE BENEFICIAL TO BOTH OF US. AT THE BANK'S LAST ACCOUNTS/AUDITING
EVALUATIONS,MY STAFFS CAME ACROSS AN OLD ACCOUNT WHICH WAS BEING MAINTAINED
BY A FOREIGN CLIENT WHO WE LEARNT WAS AMONG THE DECEASED PASSENGERS OF AN
AIRLINE CRASH ON 6TH NOV. 2000.SINCE THE DECEASED WAS UNABLE TO RUN THIS
ACCOUNT SINCE HIS DEATH.THE ACCOUNT HAS REMAINED DORMANT WITHOUT
THE KNOWLEDGE OF HIS FAMILY SINCE IT WAS PUT IN A SAFE DEPOSIT ACCOUNT IN
THE BANK FOR FUTURE INVESTMENT BY THE CLIENT. SINCE HIS DEMISE,NOBODY,NOT
EVEN THE MEMBERS OF HIS FAMILY HAVE APPLIED FOR CLAIMS OVER THIS FUND AND
IT HAS BEEN IN THE SAFE DEPOSIT ACCOUNT UNTIL WE DISCOVERED THAT IT CANNOT
BE CLAIMED SINCE OUR CLIENT IS A FOREIGN NATIONAL AND WE ARE SURE THAT HE
HAS NO NEXT OF KIN HERE TO FILE CLAIMS OVER THE MONEY.AS THE
DIRECTOR OF THE DEPT,THIS DISCOVERY WAS BROUGHT TO MY OFFICE SO AS TO DECIDE
WHAT IS TO BE DONE.WITH THE FEW PERSONEL IN MY DEPT,WE DECIDED TO SEEK
WAYS THROUGH WHICH TO TRANSFER THIS MONEY OUT OF THE BANK AND OUT OF THE
COUNTRY TOO.

THE TOTAL AMOUNT IN THE ACCOUNTS IS TEN MILLION FIVE HUNDRED DOLLARS(USD
10,500,000.00).WITH OUR POSITIONS AS STAFFS OF THE BANK,WE ARE HANDICAPPED
BECAUSE WE CANNOT OPERATE FOREIGN ACCOUNTS AND CANNOT LAY BONAFIDE CLAIM
OVER THIS MONEY.WHILE WE WERE CONTEMPLATING ON WHAT TO DO,A FRIEND OF MINE
WHO WORKS WITH THE CHAMBER OF COMMERCE AND INDUSTRY RECOMMENDED YOUR PERSONALITY
TO ME AND ADVISED I SHOULD ASK YOU FOR HELP TO TRANSFER THIS MONEY OUT OF
THE COUNTRY.THE CLIENT IS A FOREIGN NATIONAL AND YOU WILL ONLY BE ASKED
TO ACT AS HIS NEXT OF KIN AND I WILL SUPPLY YOU WITH ALL THE NECESSARY INFORMATIONS
AND BANK DATA TO ASSIST YOU IN BEING ABLE TO TRANSFER THIS MONEY TO ANY
BANK OF YOUR CHOICE WHERE THIS MONEY COULD BE TRANSFERED INTO.

I AND MY PARTNERS HAVE DECIDED TO GIVE AWAY FOURTY %(40%)TO YOU FOR YOUR
ASSISTANCE AND TEN (10%) FOR ANY EXPENSES THAT MIGHT ARISE DURING THE TRANSACTION
OF THIS TRANSFER.WE WANT TO ASSURE YOU THAT THIS TRANSACTION IS ABSOLUTELY
RISK FREE SINCE WE WORK IN THIS BANK WHICH IS WHY YOU SHOULD BE CONFIDENT
IN THE SUCCESS OF THIS TRANSACTION BECAUSE YOU WILL BE UPDATED WITH INFORMATION
AS AT WHEN DESIRED.

WE WILL PLEASE WISH YOU KEEP THIS TRANSACTION SECRET AS WE ARE HOPING TO
RETIRE WITH OUR SHARE OF THIS MONEY AT THE END OF TRANSACTION WHICH WILL
BE WHEN THIS MONEY IS SAFELY IN YOUR ACCOUNT. WE WILL THEN COME OVER TO
YOUR COUNTRY FOR SHARING ACCORDING TO THE PREVIOUSLY AGREED PERCENTAGES.YOU
MIGHT EVEN HAVE TO ADVISE US ON POSSIBILITIES OF INVESTMENT IN YOUR
COUNTRY OR ELSEWHERE OF OUR CHOICE.MAY ALLAH HELP YOU TO HELP US TO A RESTIVE
RETIREMENT.AMEN.

PLEASE FOR FURTHER INFORMATIONS AND ENQUIRIES FEEL FREE TO CONTACT ME

THROUGH MY EMAIL ADRESS OR CALL ME ON THIS NUMBER 00 226 78 86 32 80 FOR
ORAL DISCUSSION.

AM AWAITING FOR YOUR URGENT RESPONSE!!!

THANKS AND REMAIN BLESSED.

MR.AMA IDRISA.



__________________________________________________________________
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De: "andymillardd@[SPAM-MAPS]"
Asunto: PLEASE AM COUNTING ON YOU /INFORMATION
Para: andymillard@[SPAM-MAPS]
Fecha: Jueves, 22 Julio 2004 16:59:00 +100

MR ANDREW MILLARD
EMAIL ADDRESS: andymillard@[SPAM-MAPS]
IMPERIAL BANK.
140 Boeing Road East
Elma Park Edenvale
Gauteng
1610
Republic Of South Africa.



Dear Sir/Madam,

I am Mr.Andrew Millard, Head: Enterprise Wide Risk and member of the executive
and risk committees. of imperial Bank,South Africa.This is an urgent and
very confidential business proposition.

On June 6, 2000,a Foreign Oil consultant/contractor with the South African
Institute of Mining and Metallurgy, Mr.Williams Mitchell made a numbered
time(Fixed) Deposit for twelve calendar months, valued at US$26,500,000.00,(Twenty-six
Million, five hundred thousand Dollars).

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 National Petroleum Corporation that Mr.Williams
Mitchell died from an automobile accident. 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.Williams Mitchell
did not declare any kin or relations in all his official documents,including
his Bank Deposit paperwork in my Bank. This sum of US$26,500,000.00 has
carefully been fixed in my bank for safekeeping. No one will ever come forward
to claim it.According to South African Law, at the expiration of 5 (five)
years, the money will revert to the ownership of the 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 owner of the money which was fixed deposited in my bank. I am
writing you because I as a public servant,i cannot operate a foreign account.


I want to present you as the owner of the funds so you can be able to claim
them with the help of my attorney. This is simple.I will like you to provide
immediately your full names and address so that the Attorney will prepare
the necessary documents which will put you in place as the
beneficiary of the funds.

The money will be moved out for us to share in the ratio of 80% for me and
20% for you. The paperwork for this transaction will be done by
Attorney If you are interested, please reply immediately via my personal
email address andymillard@sapo.pt and Upon your response,I shall then
provide you with more details 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 real estate within your country.

Due to the nature of confidentiality in this Transaction our communication
can only be via my personal email andymillard@sapo.pt and fax mostly.

Awaiting your urgent reply via email.

Thanks and my regards.

MR ANDREW MILLARD
EMAIL ADDRESS: andymillard@[SPAM-MAPS]

__________________________________________________
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I must solicit your confidant

De: "alidada2000@[SPAM-MAPS]"
Asunto: read
Para: [SPAM-MAPS]
Fecha: Martes, 20 Julio 2004 00:24:47 +100


Dear Sir/madam,

First, I must solicit your confidant in this
transaction, this is by virtue of its nature as
utterly CONFIDENTIAL and TOP SECRET. Though I know
that the transaction of this magnitude will make any
one apprehensive and worried, but I am assuring you
that all will be well at the end of the day. We have
decided to contact you due to the urgency of this
transaction, as we have been reliably informed of your
discreteness and ability in transaction of this
nature.

Let me start by first introducing myself properly to
you, I am ENGR.Ali Dada , a director with the Nigerian
National Petroleum Corporation (NNPC) Eleme
Refinery. I came to know of you in my private search
for a reliable and reputable person to handle the
confidential transaction, which involves the transfer
of a huge sum of money to a foreign account requiring
maximum confidence.

THE PROPOSITION: a foreigner, Engineer James Akmed, an
Oil Merchant/Contractor with the Federal Government of
Nigeria, until his suspension three years ago,
executed with us at Eleme Refinery of NNPC, and had a
total contract executed worth US$32 (Thirty two
million,Six Hundred Thousand United States Dollar)
which flows in the Corporation\'s suspense account.

It is because of the allegation/petition leveled
against him that he (Engr. James Akmed) who is a close
friend to the late dictatorship General Sanni Abacha
(formal military President of Nigeria) who died in
office in 1998 and during his tenure the country
experienced various mismanagement and series of
malpractices were carried out in collaboration with
his foreign friends.

However, a Panel were set up to investigate the issue,
who found him (Engr. James Akmed) guilty and the
present Democratic President of Nigeria Chief Olusegun
Obasanjo suspended him from transacting any business
in Nigeria with immediate effect and was asked to
leave the country.

However, these made the contract fund "UNCLAIMABLE"
which was only known to my colleagues and
I.opportunately, all the Contract document including
the "CONTRACT COMPLETION CERTIFICATE" are with me but
the need for a very trustworthy foreign business
man/woman whom I would present as the Foreign
contractor/beneficiary to claim the fund.

In order to achieve this development, some of my
colleagues and I now seek your permission to have you
stand as the FOREIGN CONTRACTOR so that the funds
would be released and paid into your account as
beneficiary's who executed the contract in the year
1999. All documents and proves to enable you get this
fund will be carefully worked out.

More so, we are assuring you of a 100% risk free
involvement. Your share stays while the rest would be
for me and my colleagues for investment purposes in
your country.

We have agree that, the funds be shared thus, after it
has been transferred into your nominated account:
(1)25% of the money will go to you for acting as the
beneficiary of the fund. (2.) 5% will be set aside for
reimbursement to both parties for any incidental
expenses that may be incurred in the cause of the
transfer. (3). 70% to us the originator of the
transaction.

If this proposal is acceptable by you, do not make
undue advantage of the trust we have bestowed on you
and your Company, kindly get to me immediately on my
E-mail Address as stated below.

Please furnish me with your most confidential
Telephone and Fax Number(s), Company Name to use,
Banking information including the A/C Number, Swift
Code (if any).

I assure you that if you will follow my
instruction,the fund shall be in your Account within
10-12 days of this transaction.

Thanks you as I wait for your reply.

My best regards,

ENGR.Ali Dada.

_______________________________________________________________________
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This is simple.

De: "mrpavelhassim@[SPAM-MAPS]"
Asunto: PLEASE RESPOND AM COUNTING ON YOU
Para: mrpavelhassim@[SPAM-MAPS]
Fecha: Martes, 20 Julio 2004 18:44:20 +100


MR PAVEL HASSIM
IMPERIAL BANK.
140 Boeing Road East
Elma Park Edenvale
Gauteng
1610
Republic Of South Africa.



Dear Sir/Madam,

I am Mr.Pavel Hassim, Head: Enterprise Wide Risk and member of the executive and
risk committees. of imperial Bank,South Africa.This is an urgent and very
confidential business proposition.

On June 6, 2000,a Foreign Oil consultant/contractor with the South African
Institute of Mining and Metallurgy, Mr.Williams Mitchell made a numbered
time(Fixed) Deposit for twelve calendar months, valued at
US$26,500,000.00,(Twenty-six Million, five hundred thousand Dollars).

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 National Petroleum Corporation that Mr.Williams
Mitchell died from an automobile accident. 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.Williams Mitchell
did not declare any kin or relations in all his official documents,including
his Bank Deposit paperwork in my Bank. This sum of US$26,500,000.00 has
carefully been fixed in my bank for safekeeping. No one will ever come forward
to claim it.According to South African Law, at the expiration of 5 (five)
years, the money will revert to the ownership of the 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 owner of the money which was fixed deposited in my bank. I am writing you
because I as a public servant,i cannot operate a foreign account.

I want to present you as the owner of the funds so you can be able to claim them
with the help of my attorney. This is simple.I will like you to provide
immediately your full names and address so that the Attorney will prepare the
necessary documents which will put you in place as the
beneficiary of the funds.

The money will be moved out for us to share in the ratio of 80% for me and 20%
for you. The paperwork for this transaction will be done by
Attorney If you are interested, please reply immediately via my email address
and Upon your response,I shall then provide you with more details 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 real estate within your country.

Due to the nature of confidentiality in this Transaction our communication can
only be via email and fax mostly.

Awaiting your urgent reply via email.

Thanks and my regards.

MR PAVEL HASSIM







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Kamokai, Hilary or Larry

De: "Hilary Kamokai" [SPAM-MAPS]
Asunto: I am waiting for your reply.
Para: [SPAM-MAPS]
Fecha: Viernes, 9 Julio 2004 18:09:51 +100


9th Julay 2004

Attention:

Good day to you, how are you and your family my I use this little opportunity to introduce my self to you I am Larry Kamokai, the first son of the LATE ENG.JOSEPH SABATHA KAMOKAI,who was the minister of MINES AND ENERGY of the REPUBLIC OF LIBERIA IN WEST AFRICA, before the war finally Brock out my father suddenly death was caused by the Liberian rebels the west side boys, when he was traveling to portloko with my younger brother, there they were attacked by rebels, where my father's driver and my younger brother FRANK were shot to death on the spot and my father had a bullet short on his left shoulder before he was rescued by the United Nation peace keeping force and was conveyed to COTE D'IVOIRE for medical treatment.

On his sick bed when he realize that his condition is beyond the treatment he called me and revealed to me concerning his consignment boxes which deposited in a security company in Accra Ghana. The boxes contain $18.5M US dollars. He directed me to his attorney a lawyer in Ghana. Who is in position of the whole documents covering the consignment in the security firm to avoid any implication? Since the whole industries financial institutions including documents where burnt down during the crises.

Right now I am in exile with my mother and my younger one in Ghana, I have now called on you to lecture me how best we can clear this boxes from the security company and send it to your country for onward utilization and investment, I am my mother have set aside10% of the total money for you and another 10% will be for any expenses you may do for retrieving the boxes out from the security company and for your assistance.

This instruction was given to me by my late father before his untimely death, that I should make a good arrangement to move this consignment out of West Africa. I am waiting your urgent reply; your private fax and telephone numbers are needed to enhance the speedy conclusion of this transaction and confidential.

Please there is no risk involved but you

Have to keep it top secret.

Yours sincerely

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Asunto: Looss Weiight,23USD
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Fecha: Jueves, 8 Julio 2004 10:02:31 +100

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De: "Joyce Chen" [SPAM-MAPS]
Asunto: ATrust Matter!!!
Para: [SPAM-MAPS]
Fecha: Martes, 6 Julio 2004 02:40:56 +100

I am Ms Joyce Chen, a Chinese Native, from Taipei, Taiwan and I am an Executive Accountant with Citibank NA Taipei. First and foremost, I apologize using this medium to reach you for a transaction/business of this magnitude, but this is due to confidentiality and prompt access reposed on this medium.

I have decided to seek a confidential co-operation with you in the execution of the deal described hereunder for the benefit of all parties and hope you will keep it as a top secret because of the nature of this transaction.

Within the International Remittance Department where I work as an Executive Accountant and with the cooperation of four other top officials, we have in our possession as overdue payment bills totaling Twenty - Eight Million, Five Hundred Thousand U. S. Dollars ($28,500,000.) which we want to transfer abroad with the assistance and cooperation of a foreign company/individual to receive the said fund on our behalf or a reliable foreign non-company account to receive such funds. More so, we are handicapped in the circumstances, as the Citibank NA Taipei Civil Service Code of Conduct does not allow us to operate offshore account hence your importance in the whole transaction.

Anyway, we had a foreign client Frederick M. Wong and his wife Lilla C. Wong, of Redwood City, California who was on board the ill fated Egypt air flight 990 which crashed 31 October 1999. He deposited a huge sum of amount, US$28.5million (Twenty Eight Million Five Hundred Thousand United States Dollars) with our bank.

Unfortunately, this client was among the victims of EGYPTAIR FLIGHT NO.990 that crashed on the 31-10-1999 in U.S.A. Confirmable from the below website
[SPAM-MAPS] or [SPAM-MAPS] but, since then we have not had anybody to come for the claims as the next of kin. A situation I have monitored closely with my position in the bank.

Now, having monitored this deposit and managed it over the years before his death, and hence nobody has showed up as the next of kin for the past two years plus, I have removed the file to my "private vault".

I now solicit for your assistance to present you as the next of kin as every other arrangement has being concluded by me and I am only waiting for a foreigner to enable me move the funds to his account. This does not have any risk attached to it as all the internal documentations would be handled by me and every loop holes sealed off.

I have the authority of my partners involved to propose that should you be willing to assist us in the transaction, your share of the sum will be a compensating %. The business itself is 100% safe, on your part provided you treat it with utmost secrecy and confidentiality. Also your area of specialization is not a hindrance to the successful execution of this transaction. I have reposed my confidence in you and hope that you will not disappoint me.

Endeavor to contact me immediately my e-mail address whether or not you are interested in this deal. If you are not, it will enable me scout for another foreign partner to carry out this deal I want to assure you that my partners and myself are in a position to make the payment of this claim possible provided you can give us a very strong assurance and guarantee that our share will be secured and please remember to treat this matter as very confidential matter, because we will not comprehend with any form of exposure as we are still in active service and remember once again that time is of the essence in this business.

I wait in anticipation of your fullest co-operation.

Yours faithfully,
Joyce Chen

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De: [SPAM-MAPS]
Asunto: LOTTERY
Para: [SPAM-MAPS]
Fecha: Martes, 29 Junio 2004 18:36:31 +100


ROSA GLOBAL FOUNDATION LOTTO
AMERICA/ASIA/EUROPE/AFRICA
HEADQUATER OFFICE:
40, MURRAY'S BUILDINGS,
BURNETT ST,
VAUXHALLl, LONDON

FROM: THE DESK OF THE PROMOTIONS CO-ORDINATOR,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT,
REF NO:FG/YTD12-DS78906 AND BATCH NO: 33/0967/YTD
ATTENTION: Sir/Madam,
RE/AWARD NOTIFICATION
We are pleased to inform you of the announcement today, 29TH of JUNE,
2004,of winners of THE INTERNATIONAL LOTTO PROGRAMS held on the 24TH
JUNE, 2004 as part of our SECOND QUARTER of the year bonanza.
You or your company, attached to ticket number 045-2527-5723-3542, with
serial number 7632-65 drew the lucky numbers 67-54-25-40-84, and
consequently won the lottery in category B.
You have therefore been approved for a lump sum pay out of US$2,500,000
in cash credited to file REF NO:FG/YTD12-DS78906
This is from total prize money of US$25,000,000.00 shared among 10
winners in this category. All participants were selected through a
computer balloting system drawn from 3,000,000 names from Middle East,
Asia, Africa, Canada, Europe and North America and Oceania as part our
International Promotions Program, which is conducted annually.
CONGRATULATIONS!
Your fund is now deposited with DIAMOND INVESTMENT LIMITED , a security
House insured in your name. Due to the mix up of some numbers and
names, we ask that you keep this award strictly from public notice
until your claim has been processed and your money remitted to your
account. This is part of our security protocol to avoid double claiming
or
unscrupulous acts by participants of this program.
We hope with a part of your prize, you will participate in our end of
year high stakes US$1.01 billion International Lottery.
To begin your claim, please contact your claims agent;
MR. PETER STEVEN
DIAMOND INVESTMENT LIMITED,
LONDON.
EMAIL: [SPAM-MAPS]



for due processing and remittance of your prize money to a designated
account of your choice.
Remember, you must contact your claims agent not later than 4TH of
JULY,
2004.
After this date, all funds will be returned as unclaimed. All
correspondences to MR. PETER STEVEN, by email, should have this EMAIL
sent along with it and also , your FULL ADDRESS, YOUR COUNTRY OF
RESIDENCE and your EMAIL ADDRESS to which this email is sent, should be
clearly and BOLDLY WRITTEN IN YOUR RESPONSE with your claims agent.
NOTE: In order to avoid unnecessary delays and complications, please
remember to quote your reference and batch numbers in every one of your
correspondences with your agent. Furthermore, should there be any
change of your address, do inform your claims agent as soon as
possible.
Congratulations again from all our staff and thank you for being part
of our promotions program.
Sincerely,
MRS. STEPHANIE EDWARD.
THE PROMOTIONS CO-ORDINATOR,
ROSA GLOBAL FOUNDATION LOTTO
N.B. Any breach of confidentiality on the part of the winners will
result
to disqualification. Please do not reply to this mail. Contact your
claims
agent.



__________________________________________________
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