" 05-30-2006 FROM: MR INGRID SMITH Email:ingridsmith555@hotmail.com PHONE:+ 27 72 810 9889 Dear Sir/Madam I am a staff of a reputable bank here in South Africa. I will give you the name of the bank and other important information if I receive a positive reply from you. For security reasons I cannot disclose my full identity to you for now until I am sure of your cooperation. I work in the operations dept where I serve as account officer to numerous customers. One of the customers whom I worked as his account officer was a wealthy diamond merchant from the Republic of Sierra Leone, a country in West Africa. He lost his family in the war. He was lucky to escape alive and came to this country with his wealth. Unfortunately he died few years back. Because this man was good to me when he was alive, I took it upon myself to travel to his country last month, to see if I could locate any of his close relations. On reaching there I discovered that his only surviving uncle died a few months back. I sponsored this trip on my own and nobody in the bank knew I was undertaking the journey so I did not present any official report of my findings in South Africa. Now there are two things I could do with respect to the dead man's money. First, as his accounts officer, I could formally notify the bank authorities that the man is dead and has no next of kin. In this case the money would be forfeited to the government after some time. 0n the other hand, I can arrange for someone, a foreigner, to act as the next of kin of the late man so that he/she can claim the money. This is the option l have decidedd to take to help myself and whoever that God brings my way. I took this option after my findings that this fund actually was a public fund looted by highly place government officials under the brutal military government. I want you to be my partner. All you would have to do is act as the next of kin of the dead man and the whole money in the account will be transferred to your nominated bank account. As the account/s officer to the late man, I have all the necessary documents that you require to claim the money in the account. The total money in the account is USD$17 million. I hope to resign my job as a banker to join you in a viable business partnership at the eventual transfer of this fund. Kindly Reach me immediately using the above contact information. Also provide me with your direct telephone and fax numbers for easy communication. Yours Truly, MR INGRID SMITH   Received: from mydomain.com ([165.165.148.184]) by jar2.com with Microsoft SMTPSVC(6.0.3790.0); Mon, 29 May 2006 12:22:24 +0400 Received: from smtp1.google.com ([0.244.84.222]) by smtp2.excite.com with Internet Mail Service id 07B2EA93; Mon, 29 May 2006 08:22:43 -0000 Received: from xmxpita.linksynergy.com ([32.132.145.216]) by broome1.genuity.com with Microsoft SMTPSVC id 308A7FC5; Mon, 29 May 2006 08:22:33 -0000 Received: from esmtp.inreach.com ([112.167.138.199]) by singularity.banelco.com.ar with SMTP id 23392A8A; Mon, 29 May 2006 08:22:23 -0000 Date: Mon, 29 May 2006 10:22:23 +0200 From: mringrid_smith@yahoo.com To: ingridsmith555@hotmail.com Subject: Highly Confidential MIME-Version: 1.0 Content-Type: text/plain; charset=US-ASCII Content-Transfer-Encoding: 7BIT Return-Path: mringrid_smith@yahoo.com Message-ID: X-OriginalArrivalTime: 29 May 2006 08:22:24.0766 (UTC) FILETIME=[03BA81E0:01C682F9] X-NAS-Language: English X-NAS-Bayes: #0: 0; #1: 1 X-NAS-Classification: 0 X-NAS-MessageID: 1569 X-NAS-Validation: {C153C712-B377-40B6-9154-F0E2B73B5C38}   05-26-2006 OFFICE OF REVD.FR THOMAS DOUGLAS DIRECTOR SPECIAL DUTIES, UNITED NATIONS ORGANISATION IN CONJUNCTION WITH THE INTERNATIONAL MONETARY FUND WORLD BANK FACT-FINDING & SPECIAL DUTIES OFFICE DAKAR, SENEGAL. TEL:  +221 4183317 Email:Revdouglas@mail2world.com   Dear Friend.   I am Revd. Fr. Thomas Douglas, a senior staff with the World Bank fact finding & special duties office. I am writing you this letter based on the fact that cool penny is better than millions of dollars means it's better for one to live and die poor honest man than a rich dishonest one.   I and the Chief security officer (CSO) of this organisation have arranged with an officer in the computer section the person of Engineer Peter Cliff to bring out part of your total pending payment with reference number (LM-05-371) amounting to US$10 million. Why we did this is because according to information gathered from the bank▓s security computer, you have been waiting for a long time to receive this payment without success. As I found out that you have almost met all the statutory requirements in respect of your pending payment. The problems you are having is that of interest groups. A lot of people are interested in your payment and those people are merely doing paper works with you and that explains why you receive different kinds of untrue fax and phone messages from different people everyday. Also we found out that some of the officials of the parastatals have been extorting a lot of money from you with the pretext of helping you receive your money. I can assure you this will keep happening if you do not do away with those officers. For security reasons you do not have to tell anybody that your have your payment on the way until the payment gets to you.   The said payment is been arranged in a security-proof box weighing 75kg. In order to get this box shipped to you I and the (CSO) Yesterday went to this four courier companies Dhl, Ems, FedEx and Ups to make arrangements on how to get the box shipped to you by courier, but to no avail the above courier companies all made us to understand that they will have to open the box for inspection by the customs before shipment. This is something we want to avoid because this box is been padded with synthetic nylon and to open it you will have to cut the pad before you will meet the button that you will press to open the dial code-lock. There is no way you can open the box and be able to close it again because it was padded with machine. We told the courier services that the box contained film materials and when open will spoil the materials. we did not declare money because courier does not carry money.   Today a friend of mine who is a diplomat disclosed to me that there is a security courier service company that is specialised in sending diplomatic materials and information from one country to another, which also has diplomatic immunity and consignment such as this cannot be checked by any customs anywhere in the world. I have therefore met the official of the security courier service and concluded shipping arrangement with them, which they will commence as soon as I have your go ahead order. The diplomat who will be bring in this consignment to you is an expert and has been in this line of work for many years now so we have Notting to worry about. After all arrangements we have concluded that you must donate Five Hundred Thousand United States dollars (US$500,000.00) to any charity organisation I designate as soon as you receive your money. To this effect, you will send to us a promissory note for the donation along with your address where you will like the box to be delivered to by the courier. Please maintain topmost secrecy as it may cause a lot of problems if found out that we are using this way to help you. You are advised not to inform anyone about this until you received your money. Am helping you on this because something in me is tells me that you are an honest person. When you conclude this and you send our promise, we will help to ship the final part of your money to you.                         May God be with you as i wait for your response Feel free to call me if you will like us to discuses more on this TEL: +221 4183317.   Yours Faithfully Revd. Fr. Thomas Douglas Director, Special Duties. UNO/WBF Received: from monster.com ([196.207.246.81]) by jar2.com with Microsoft SMTPSVC(6.0.3790.0); Fri, 26 May 2006 08:18:02 +0400 From: REVD.FR THOMAS DOUGLAS To: jar2 Subject: YOUR AWAITING PAYMENT X-Priority: 3 X-MSMail-Priority: Normal Reply-To: REVD.FR THOMAS DOUGLAS mime-version: 1.0 content-type: multipart/mixed; boundary="qzsoft_directmail_seperator" Return-Path: hfebirxlha@monster.com Message-ID: X-OriginalArrivalTime: 26 May 2006 04:18:03.0688 (UTC) FILETIME=[61CE4A80:01C6807B] Date: 26 May 2006 08:18:03 +0400 X-NAS-Language: English X-NAS-Bayes: #0: 0.884192; #1: 0.115808 X-NAS-Classification: 0 X-NAS-MessageID: 1527 X-NAS-Validation: {C153C712-B377-40B6-9154-F0E2B73B5C38}   05-19-2006 This one claims that I responded which I never did. He claims to have 7.5 million dollars. Dear Sir/Madam, I have been waiting for your response after my initial message to you concerning a very important and urgent matter. As you responded that you will get back to me, or maybe that was your auto- responder, I am resending the same message again with hope that you will give it a fair and considerable thought. This involves transferring to your overseas account the sum of  ($7.5M US Dollars) seven million five hundred thousand dollars, from one of the Fidelity  Finance & Security Company  here in Dakar-Senegal. I am Jamil A. Troure the Auditor General in the Fidelity finance & Security Company  here in Dakar Senegal, During the course of our auditing , I discovered a floating fund in an account opened since 1982 and till date no body has operated or filed papers to claim the fund. After going through the records I discovered that the owner of the account, Engr. Mahmoud Hisham, an Iraqi oil merchant, died in the month of October 2005 in an auto crash. Since there was not infomation concerning additional members of his family, next of kin or known relation, the fund has been declared  floating and if nobody comes forward for it, will be forfeited to the government. Since I hardly know any foreigner, I am only contacting you as a foreigner to stand and apply as his next of kin because this money can only be approved to a foreigner as his next of kin or business partner. I need your full co-operation to make this work fine because the management is ready to approve this payment to any foreigner who has correct information of this account, which I will give to you upon your positive response and once I am convinced of your capability and assurance that you will never never let me down. At the conclussion of this project ,we may proceed into an investment as equal partners with you in charge, pending my resignation from the company, but method of sharing profit should be based on 15% for you and rest for me and my colleague. Regarding moral justification of the fund ,i wouldn't want you to consider it sinful. If you had being the victim ,Certainly you wouldn't be happy having your hard earned fund shared among  government as an unclaimed deposit I believe they are many other aspects of life we may contribute with this fund to help the less priveledged and the needy in our society . Furnish me with your direct telephone & Fax number for easy comminucation and please reply to me on this emails: jamil_troure02@yahoo.com jamil_troure@she.com I look forward to your earliest response. Jamil A. Troure Received: from ibm.com ([124.120.182.238]) by jar2.com with Microsoft SMTPSVC(6.0.3790.0); Fri, 19 May 2006 07:33:24 +0400 From: Jamil A. Troure To: jar2 Subject: Re: Still Waiting For Your Response X-Priority: 3 X-MSMail-Priority: Normal Reply-To: Jamil A. Troure mime-version: 1.0 content-type: multipart/mixed; boundary="qzsoft_directmail_seperator" Return-Path: hnihcrnovr@ibm.com Message-ID: X-OriginalArrivalTime: 19 May 2006 03:33:26.0813 (UTC) FILETIME=[FD5F54D0:01C67AF4] Date: 19 May 2006 07:33:26 +0400 X-NAS-Language: English X-NAS-Bayes: #0: 6.82803E-006; #1: 0.999993 X-NAS-Classification: 0 X-NAS-MessageID: 1411 X-NAS-Validation: {C153C712-B377-40B6-9154-F0E2B73B5C38} 05-18-2006 This one claims that he got my address from some directory. He claims to have 36 million dollars. FROM THE DESK OF MR KEN PATRICK ACCOUNTANT BARCLAYS BANK PLC LONDON EMAIL: pjk1@caramail.com TEL:+447783923312                                         NEXT OF KIN REQUESTED Dear Friend, Compliment of the season to you.This mail will definitely be coming to you as a surprise, but I must crave your indulgence to introduce myself to you,am MR KEN PATRICK an accountant, barclays bank plc London. However I got your contact through the International web directory.During our recent investigation,reconciliation and auditing of the bank's account my department discovered a dormant account with a huge amount of Money Valued $36,000.000.00 (thirty-six Million, Dollars) that belongs to One of our late Customer MR. Schmuck Scott, from Beverwijk, Netherlands,who died with his family in a plane crash 14 years ago. So the fund has been dormant in his account with my Bank without any claim of the fund in our custody either, from his Family or relation before Our discovery to this development.The Banking law here stipulates that if such money remains unclaimed for 15 years, it will be forfeited to the Bank Treasury as an unclaimed bill. It is only a foreigner that can stand as a next of kin and it is upon this discovery that I decided to contact you to collaborate with you to pull out this dormant fund.In order to avert this negative development, i now seek your permission, to have you stand in as next of kin to Our late Customer so that the fund will be released and paid into your account as the beneficiary?s next.of kin now that the bank is still expecting a next of kin or relative of the deceased, MR. Schmuck Scott. I could have done this deal alone but because of my position in this country as civil servants, we are not allowed to operate a foreign account and that would eventuall raise an eye brow on my side during the time of transfer since i still work in this bank,this is the actual reason. However, on smooth conclusion of this transaction, you will be entitled to 20% of the total fund, while 10% will be set aside to take care of expenses on both sides that may arise during the time of transfer and also for telephone bills, and the remaining 70% will be for me.What I want from you is for you to act as the deceased next of kin. I have in my possession, all the necessary Documents to successfully accomplish the operation and also bear in mind that this transaction purely legal and is 100% risk free. Further Information will be given to you as soon as I receive your positive response. Best Regards, MR KEN PATRICK. Received: from 218.152.129.146 ([64.148.225.19]) by jar2.com with Microsoft SMTPSVC(6.0.3790.0); Thu, 18 May 2006 20:34:11 +0400 Return-Path: Received: from mail.davelemaire.com (mail.davelemaire.com [66.70.191.37]) by mail2.americancolorgraphics.com with smtp; May, 18 2006 17:07:26 +0600 Received: from mail.horsestreet.com (mail.horsestreet.com [64.42.66.98]) by mailgw.myersinternet.com with esmtp; May, 18 2006 16:18:26 +0600 From: KEN PATRICKS To: jar2@jar2.com Subject: ASAP Sender: KEN PATRICKS Mime-Version: 1.0 Content-Type: text/plain; charset="iso-8859-1" Date: Thu, 18 May 2006 17:37:06 +0100 X-Mailer: AOL 7.0 for Windows US sub 118 X-Priority: 1 Message-ID: X-OriginalArrivalTime: 18 May 2006 16:34:16.0809 (UTC) FILETIME=[E7BBA590:01C67A98] X-NAS-Language: English X-NAS-Bayes: #0: 1.74351E-162; #1: 1 X-NAS-Classification: 0 X-NAS-MessageID: 1403 X-NAS-Validation: {C153C712-B377-40B6-9154-F0E2B73B5C38} 05-17-2006 This one claims to have 15 million pounds, again! Dear Friend, Firstly, not to cause you embarrassment, I am Barr. Ken Shaw, a Solicitor at law and the personal attorney to late Mr. Richard Burns a National of England, who used to be a Motor Sport Rally Racer herein after shall be referred to as my client. On Saturday, 26 November 2005, Richard Burns died after severe illness.For verification, click on this link;  http://news.bbc.co.uk/sport1/hi/motorsport/world_rally/4472642.stm   The deceased had a deposit with HSBC Bank of London, valued presently at 15 million pounds Sterling which he did not disclose to anybody not even his own wife because three days before he made this deposit, he caught his wife cheating on him and they were both planning for divorce before his sudden death. Now, I seek your consent to present you as the Next of Kin/Will Beneficiary to the deceased so that the proceeds of this account valued at 15 Million pounds  can be paid to you.  This will be disbursed or shared in these percentages, 60% to me and 30% to you and 10% for charity organizations.   All necessary legal documents that can be used to back up your claim as the will beneficiary will be carefully worked out by me here in the United Kingdom. All I require is your honest CO-OPERATION, CONFIDENTIALITY and TRUST to enable us see this transaction through. I guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the INTERNATIONAL/LOCAL law. Please get in touch with me urgently by E-mail: barr_kenshawn@katamail.com  with the following information below:   1. Your Full Name. 2. Your Telephone Number and Fax Number. 3. Your Contact Address.   This is to enable me commence immediate preparation of all legal documents that you will use to apply to HSBC bank for the release and subsequent transfer of the 15 Million pounds sterling into your account. Your urgent response will be highly anticipated and appreciated.   Best Regards, Barr. Ken Shaw. Franklins Solicitors Central Milton Keynes, Buckinghamshire, Milton Keynes, UK Received: from webmail.universia.net.mx ([201.134.119.23]) by jar2.com with Microsoft SMTPSVC(6.0.3790.0); Wed, 17 May 2006 06:02:25 +0400 Received: from universia.net.mx (localhost [127.0.0.1]) by webmail.universia.net.mx (Postfix) with ESMTP id 3093D34984; Tue, 16 May 2006 20:42:32 -0500 (CDT) Received: from [219.93.174.102] by webmail.universia.net.mx (mshttpd); Wed, 17 May 2006 02:42:32 +0100 From: Reply-To: barr_kenshawn2006@katamail.com Message-ID: Date: Wed, 17 May 2006 02:42:32 +0100 X-Mailer: iPlanet Messenger Express 5.2 Patch 1 (built Aug 19 2002) MIME-Version: 1.0 Content-Language: en Subject: From Barr. Ken Shaw. X-Accept-Language: en Priority: normal Content-Type: text/plain; charset=us-ascii Content-Disposition: inline Content-Transfer-Encoding: 7bit To: undisclosed-recipients:; Return-Path: barr_kenshawn31@universia.net.mx X-OriginalArrivalTime: 17 May 2006 02:02:26.0998 (UTC) FILETIME=[F23E2D60:01C67955] X-NAS-Language: English X-NAS-Bayes: #0: 3.85197E-203; #1: 1 X-NAS-Classification: 0 X-NAS-MessageID: 1390 X-NAS-Validation: {C153C712-B377-40B6-9154-F0E2B73B5C38} 05-12-2006 This one claims to have 10.5 million dollars.   F Dear Respected One, I am Mr Yala, the only son of late Mr and Mrs. Hamedi Galli. My father was a very wealthy cocoa merchant based in Abidjan. The economic capital of Ivory Coast before he was poisoned to death by his business associates on one of their outing to discuss on a business deal. Before the death of my father on 29th august 2005 in a hospital here in Abidjan. He secretly called me on his bedside and told me that he has a sum of  us$10.500.000 left in a bank here in Senegal. That he used my name as his only son for the next of kin in deposit of the fund. he also explained to me that it was because of this wealth that he was poisoned by his business associates, that i should seek for a foreign partner in a country of my choice where i will transfer this money and use it for investment purpose. (Such as real estate management). Moreover, I am willing to offer you 20% of the total sum as compensation for your effort input after the successful transfer of this fund to your nominated account overseas. Furthermore, you can indicate your option towards assisting me as i believe that this transaction would be concluded within seven (7) days you signify interest to assist me. I will appreciate you send me e-mail: yala_03@yahoo.fr Anticipating hearing from you soon. Thanks & bless to you. Yala Ahmed Galli.    Received: from ok62231.com ([196.207.193.169]) by jar2.com with Microsoft SMTPSVC(6.0.3790.0); Fri, 12 May 2006 16:06:04 +0400 From: "Mr Yala Galli" Reply-To: yala_04@yahoo.fr Date: Fri, 12 May 2006 00:05:36 +1000 Subject: Greetings From Mr Yala Galli X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM MIME-Version: 1.0 Content-Type: text/plain; charset="us-ascii" Content-Transfer-Encoding: quoted-printable Bcc: Return-Path: yala_0@yahoo.fr Message-ID: X-OriginalArrivalTime: 12 May 2006 12:06:04.0651 (UTC) FILETIME=[7194B3B0:01C675BC] X-NAS-Language: English X-NAS-Bayes: #0: 8.38295E-284; #1: 1 X-NAS-Classification: 0 X-NAS-MessageID: 1319 X-NAS-Validation: {C153C712-B377-40B6-9154-F0E2B73B5C38} 05-12-2006 This one claims to know my name and makes it sound like I have been paying someone.   Attention Anthony, I am Mrs Mary Henderson. Director International Credit Commission department of ABN- AMRO Bank In London. I have been mandated to inform you about the recent development as in your payment/ funds transfer, this money after our board meeting with your partners your case was mentioned and we have agreed to process and make immediate payment to you without any further delay. You are therefore required to desist from any partner who may have been asking you to pay fee's before the transfer can be made I would like you to employ transparency and honesty in this regards because aiding and abetting will only keep your payment pending so I will like you to re-confirm your full details to avoid any mistake or wrong transfer. Best Regards Mrs. Mary Henderson. Email: mrshenderson@gawab.com - Mrs. Mary Henderson Return-path: Received: from [209.191.125.58] (port=38661 helo=web38512.mail.mud.yahoo.com) by mx21.mail.ru with esmtp id 1FeWHL-0009db-00 for jar2@list.ru; Fri, 12 May 2006 15:57:55 +0400 Received-SPF: none (mx21.mail.ru: 209.191.125.58 is neither permitted nor denied by domain of yahoo.com) client-ip=209.191.125.58; envelope-from=mrshenderson4@yahoo.com; helo=web38512.mail.mud.yahoo.com; Received: (qmail 40117 invoked by uid 60001); 12 May 2006 11:57:53 -0000 DomainKey-Signature: a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.com; h=Message-ID:X-RocketDSI:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding; b=c7rcjblCRxow1VyzFqlpnZ0ZTPhtaoTqUvl6OwVS78AG0LbuMB71HC6si2lrY9l+YB/z1SkwJSjUIZPS7SWbhC9kRA YbyXdwvGpJ0QlVFQnmcYEX0 5i9OLKOcK vTqPR6NskmB6SEShtVM i74NpnnD+c1f1LIcvT1+JIEXJuJbSc= ; Message-ID: <20060512115753.40114.qmail@web38512.mail.mud.yahoo.com> X-RocketDSI: i=209.191.125.58;s=w Date: Fri, 12 May 2006 18:57:53 +0700 (ICT) From: "Mrs. Mary Henderson" Reply-To: mrshenderson@gawab.com Subject: Account Holder Anthony To: jar2@list.ru MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="0-774666385-1147435073=:39188" Content-Transfer-Encoding: 8bit X-Spam: Not detected X-NAS-Language: English X-NAS-Bayes: #0: 0; #1: 1 X-NAS-Classification: 0 X-NAS-MessageID: 1274 X-NAS-Validation: {C153C712-B377-40B6-9154-F0E2B73B5C38} 05-11-2006  This one claims to have 3.7 million dollars.     Dear Sir, With due respect and humility I write this letter to you which I believe you will be of great assistance to me. My name is Solomon N'gora, I am 18 years old, I am the only son of late Dr. Williams N'gora JR, My father was a businessman but special adviser to the presidency of the Republic Cote D'ivoire. I was in second year in the university when my father was poisoned to death and the culprits unknown till date With the cause of this event, I'm contacting you in request of your assistance for the retrievement of Us $ 3. 7 million dollars my father deposited in the Security Company here Abidjan before his death. I have all the valid documents for the deposit of the funds. Consequently, I need your assistance to retrieve this fund from the security company and also assist me to invest the fund in a very good and profitable venture in your country and also let me know how many percent you will take from the total sum. Please contact me via my email (princengora@yahoo.co.uk ) for more details. (Please this is very very confidential between you and me for security reasons) Waiting for your good respond. Sincerely, Solomon N'gora      Received: from 2mails2130.com ([196.201.65.246]) by jar2.com with Microsoft SMTPSVC(6.0.3790.0); Thu, 11 May 2006 22:46:26 +0400 From: "Solomon N'gora" Reply-To: princengora@yahoo.co.uk To: jar2@jar2.com Date: Thu, 11 May 2006 18:52:32 +0100 Subject: Dear Sir X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM MIME-Version: 1.0 Content-Type: text/plain; charset="us-ascii" Content-Transfer-Encoding: quoted-printable Return-Path: princengora@yahoo.co.uk Message-ID: X-OriginalArrivalTime: 11 May 2006 18:46:31.0593 (UTC) FILETIME=[38575990:01C6752B] X-NAS-Language: English X-NAS-Bayes: #0: 5.73188E-293; #1: 1 X-NAS-Classification: 0 X-NAS-MessageID: 1256 X-NAS-Validation: {C153C712-B377-40B6-9154-F0E2B73B5C38} 05-11-2006  This one claims to have 7.5 million dollars. Dear Friend, I am pleased to introduce a business opportunity that will be beneficial to both you and me. It involves transferring to your overseas account the sum of ($7.5;US Dollars) Seven Thousand, Five Hundred Dollars, from one of the Fidelity Finance & Security Company  here in Dakar-Senegal. I am Jamil A. Troure the Auditor General in the Fidelity finance & Security Company  here in Dakar Senegal west Africa, During the course of our auditing , I discovered a floating fund in an account opened since 1982 and till date no body has operated or filed papers to claim the fund. After going through the records I discovered that the owner of the account, Engr. Mahmoud Al-Salem Shafiq an Iraqi oil merchant, died in the month of October 2005 in an auto crash. Since there was not infomation concerning additional members of his family, next of kin or known relation, the fund has been declared floating and if nobody comes forward for it, will be forfeited to the government. Since I hardly know any foreigner,I am only contacting you as a foreigner to stand and apply as his next of kin because this money can not be approved to a local person here as his next of kin. I need your full co-operation to make this work fine because the management is ready to approve this payment to any foreigner who has correct information of this account, which I will give to you upon your positive response and once I am convinced of your capability and assurance that you will never never let me down. At the conclussion of this project ,we may proceed into an investment as equal partners with you in charge, pending my resignation from the company, but method of sharing profit should be based on 15% for you and rest for me and my colleague. Regarding moral justification of the fund ,i wouldn't want you to consider it sinful. If you had being the victim ,Certainly you wouldn't be happy having your hard earned fund shared among  government as an unclaimed deposit I believe they are many other aspects of life we may contribute with this fund to help the less priveledged and the needy in our society . Furnish me with your direct telephone & Fax number for easy comminucation and please reply to me on this emails: jamil_troure01@yahoo.com jamil_troure@she.com I look forward to your earliest response. Jamil A. Troure Received: from ibm.com ([124.120.182.236]) by jar2.com with Microsoft SMTPSVC(6.0.3790.0); Thu, 11 May 2006 22:26:17 +0400 From: Jamil A. Troure To: jar2 Subject: Please respond immediately X-Priority: 3 X-MSMail-Priority: Normal Reply-To: Jamil A. Troure mime-version: 1.0 content-type: multipart/mixed; boundary="qzsoft_directmail_seperator" Return-Path: firgmjefzl@ibm.com Message-ID: X-OriginalArrivalTime: 11 May 2006 18:26:23.0036 (UTC) FILETIME=[67FC2FC0:01C67528] Date: 11 May 2006 22:26:23 +0400 X-NAS-Language: English X-NAS-Bayes: #0: 0.841765; #1: 0.158235 X-NAS-Classification: 0 X-NAS-MessageID: 1255 X-NAS-Validation: {C153C712-B377-40B6-9154-F0E2B73B5C38}   05-11-2006  This one claims to have 15 million pounds.   Dear Friend,   Firstly, not to cause you embarrassment, I am Barr. Ken Shawn, a Solicitor at law and the personal attorney to late Mr. Richard Burns a National of England, who used to be a Motor Sport Rally Racer herein after shall be referred to as my client. On Saturday, 26 November 2005, Richard Burns died after severe illness.For verification, click on this link;  http://news.bbc.co.uk/sport1/hi/motorsport/world_rally/4472642.stm   The deceased had a deposit with HSBC Bank of London, valued presently at 15 million pounds Sterling which he did not disclose to anybody not even his own wife because three days before he made this deposit, he caught his wife cheating on him and they were both planning for divorce before his sudden death. Now, I seek your consent to present you as the Next of Kin/Will Beneficiary to the deceased so that the proceeds of this account valued at 15 Million pounds  can be paid to you.  This will be disbursed or shared in these percentages, 60% to me and 30% to you and 10% for charity organizations.   All necessary legal documents that can be used to back up your claim as the will beneficiary will be carefully worked out by me here in the United Kingdom. All I require is your honest CO-OPERATION, CONFIDENTIALITY and TRUST to enable us see this transaction through. I guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the INTERNATIONAL/LOCAL law. Please get in touch with me urgently by E-mail: barr_kenshawn@katamail.com  with the following information below:   1. Your Full Name. 2. Your Telephone Number and Fax Number. 3. Your Contact Address.   This is to enable me commence immediate preparation of all legal documents that you will use to apply to HSBC bank for the release and subsequent transfer of the 15 Million pounds sterling into your account. Your urgent response will be highly anticipated and appreciated.   Best Regards, Barr. Ken Shawn. Franklins Solicitors Central Milton Keynes, Buckinghamshire, Milton Keynes, UK   Received: from webmail.universia.net.mx ([201.134.119.23]) by jar2.com with Microsoft SMTPSVC(6.0.3790.0); Thu, 11 May 2006 21:29:57 +0400 Received: from universia.net.mx (localhost [127.0.0.1]) by webmail.universia.net.mx (Postfix) with ESMTP id 8FCB134B3A; Thu, 11 May 2006 12:18:24 -0500 (CDT) Received: from [61.159.227.93] by webmail.universia.net.mx (mshttpd); Thu, 11 May 2006 18:18:24 +0100 From: Reply-To: barr_kenshawn2006@katamail.com Message-ID: Date: Thu, 11 May 2006 18:18:24 +0100 X-Mailer: iPlanet Messenger Express 5.2 Patch 1 (built Aug 19 2002) MIME-Version: 1.0 Content-Language: en Subject: From Barr. Ken Shawn. X-Accept-Language: en Priority: normal Content-Type: text/plain; charset=us-ascii Content-Disposition: inline Content-Transfer-Encoding: 7bit To: undisclosed-recipients:; Return-Path: barr_kenshawn31@universia.net.mx X-OriginalArrivalTime: 11 May 2006 17:29:58.0038 (UTC) FILETIME=[865E7B60:01C67520] X-NAS-Language: English X-NAS-Bayes: #0: 0; #1: 1 X-NAS-Classification: 0 X-NAS-MessageID: 1254 X-NAS-Validation:  {C153C712-B377-40B6-9154-F0E2B73B5C38} 05-08-2006  This one claims to have 14.8 million pounds. Dear Friend, I am Mr. Mush Bolkiah, the eldest son of Prince Jefri Bolkiah, former Finance Minister of Brunei, the tiny oil-rich sultanate on the Gulf Island of Borneo.   I will save your time by not amplifying my extended royal family history, which has already been disseminated by the international media during the controversial dispute that erupted between my father and his stepbrother, the sultan of Brunei Sheik Muda Hassanal Bolkiah. As you may know from the international media, the sultan had accused my father of financial mismanagement and impropriety of US$14.8 billion dollars. This was as a result of the Asian financial crisis that made my father company Amedeo Development Company and government owned Brunei Investment Company to be declared bankrupt during his tenure in office. However my father was kept under house arrest, his ban! k accounts and private properties including a crude oil export refinery were later confiscated by the sultanate. Furthermore during this unfortunate period, I was advised to evacuate my immediate family outside the sultanate to avoid further prosecution from the sultan and his security operatives, but before I could do that I was placed under house arrest by the Sultan, but I have a Palm V hand-held computer from which I am sending you this mail. Some of the guards here are still loyal to me. Before my Incaseration, I went ahead to dispatch the sum of Twenty Million United States Dollars (US$20,000,000.00) in  left in a fixed/suspense account in one of the Firm here In Dakar Senegal. Please if you know you can assist in claiming and investing it in real estate/property to guarantee the future survival of my family, contact me fast so that I'll give you contact information of the Firm here In Dakar Senegal where the funds was deposited. For your assistance i will compensate you with 25% of the total sum and another 2% shall be set aside to defray any expenses that may arise. Please I count on your absolute confidentiality, transparency and trust while looking forward to your prompt reply towards a swift conclusion of this business transaction through my email address as follows: mush@ParsiMail.com Thanks & May Allah's blessings remain with you. Please I await your prompt reply.   I remain yours sincerely, Mr. Mush Bolkiah. Received: from coolre4193.com ([196.207.229.185]) by jar2.com with Microsoft SMTPSVC(6.0.3790.0); Mon, 8 May 2006 02:45:11 +0400 From: "Mr. Mush Bolkiah." Reply-To: mush1@ParsiMail.com,mush00221@yahoo.co.in Date: Mon, 8 May 2006 08:45:26 +1000 Subject: Call From Mr. Mush Bolkiah. X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM MIME-Version: 1.0 Content-Type: text/plain; charset="us-ascii" Content-Transfer-Encoding: quoted-printable Bcc: Return-Path: xxnvbiggiexx@aim.com Message-ID: X-OriginalArrivalTime: 07 May 2006 22:45:11.0402 (UTC) FILETIME=[E5F5CCA0:01C67227] X-NAS-Language: English X-NAS-Bayes: #0: 0; #1: 1 X-NAS-Classification: 0 X-NAS-MessageID: 1195 X-NAS-Validation: {C153C712-B377-40B6-9154-F0E2B73B5C38}   04-29-2006  This one claims to have $8,350,000.00 Good day, I am david scott, staff of International Private Banking at Bristol & West Bank. I am contacting you concerning a deceased customer and an investment he placed under our banks management three 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 contacted 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. In 2000, the subject matter; came to our bank to engage in business discussions with our private banking division. He informed us that he had a financial portfolio of eight million three hundred and fifty thousand united states dollars, which he wished to have us turn over (invest) on his behalf. I was the officer assigned to his case; I made numerous suggestions in line with my duties as the de-facto chief operations officer of the private banking sector, especially given the volume of funds he wished to put into our bank. We met on numerous occasions prior to any investments being placed. I encouraged him to consider various growth funds with prime ratings. The favored route in my advice to customers is to start by assessing data on 6000 traditional stocks and bond managers and 2000 managers of alternative investments. 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 ten million United States Dollars, this margin was not the full potential of the fund but he desired low risk guarantied returns on investments. In mid 2001, he asked that the money be liquidated because he needed to make an urgent investment requiring cash payments in here in the United Kingdom. He directed that I liquidate the funds and deposit it with a security firm in here London. I informed him that HSBC would have to make special arrangements to have this done and in order not to circumvent due process, the bank would have to make a 9.5 % deduction from the funds to cater for banking and statutory charges. He complained about the charges but later came around when I explained to him the complexities of the task he was asking of us. Cash movement across boarders has become especially strict since the incidents of 9/11. I contacted my affiliate in here in London and made the funds available to the security firm. I undertook all the processes and made sure I followed his precise instructions to the letter and had the funds deposited at the London based security consultancy firm, Mayfair Securities Co. Mayfair Securities Co is a specialist private firm that accepts deposits from high net worth individuals and blue chip corporations that handle valuable products or undertake transactions that need immediate access to cash. This small and highly private organization is familiar especially to the highly placed and well-connected organizations. In line with instructions, the money was deposited with Mayfair Securities Co. The deceased told me he wanted the money there in anticipation of his arrival from Norway later that week. This was the last communication we had, this transpired around 25th February 2003. In June last year, we got a call from Mayfair Securities Co informing us that the activity of that particular portfolio. This was an astounding position as far as I was concerned, given the fact that I managed the private banking sector I was the only one who knew about the deposit at Mayfair Securities Co, and I could not understand why the deceased had not come forward to claim his deposit. I made futile efforts to locate the deceased. I immediately passed the task of locating him to the internal investigations department of Bristol & West. Four days later, information started to trickle in, apparently our client was dead. A person who suited his description was declared dead of a heart attack in Cannes, South of France. 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. If you are familiar with private banking affairs, those who patronize our services usually prefer anonymity, but also some levels of detachment from conventional processes. In his bio-data form, he listed no next of kin. 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; the deceased died without a 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. My official capacity dictates that I am the only party to supervise the investigation and the only party to receive the results of the investigation. What this means, you being the last batch of names we have considered, is that our dear late fellow died with no known or identifiable family member. This leaves me as the only person with the full picture of what the prevailing situation is in relation to the deposit and the late beneficiary of the deposit. According to practice, Mayfair Securities Co will by the end of this financial year broadcast a request for statements of claim to Bristol & West, failing to receive viable claims they will most probably revert the deposit back to Bristol & West. This will result in the money entering the Bristol & West accounting system and the portfolio will be out of my hands and out of the private banking division. This will not happen if I have my way. What I wish to relate to you will smack of unethical practice but I want you to understand something. It is only an outsider to the banking world who finds the internal politics of the banking world aberrational. The world of private banking especially is fraught with huge rewards for those who occupy certain offices and oversee certain portfolios. You should have begun by now to put together the general direction of what I propose. I alone have the deposit details and they will release the deposit to no one unless I instruct them to do so. I alone know of the existence of this deposit for as far as Bristol & West is concerned, the transaction with our late customer concluded when I sent the funds to Mayfair securities, all outstanding interactions in relation to the file are just customer services and due process. Mayfair Securities Co has no single idea of what's the history or nature of the deposit. They are simply awaiting instructions to release the deposit to any party that comes forward. This is the situation. This bank has spent great amounts of money trying to track this man's family; they have investigated for months and have found no family. The investigation has come to an end. My proposal; you share similar details to the late fellow; I am prepared to place you in a position to instruct Mayfair Securities Co to release the deposit to you as the closest surviving relation. Upon receipt of the deposit, I am prepared to share the money with you in half. That is: I will simply nominate you as the next of kin and have them release the deposit to you. We share the proceeds 50/50.I would have gone ahead to ask the funds be released to me, but that would have drawn a straight line to me and my involvement in claiming the deposit. I assure you that I could have the deposit released to you within a few days. I will simply inform the bank of the final closing of the file relating to the deceased I will then officially communicate with Mayfair Securities Co and instruct them to release the deposit to you. With these two things: all is done. The alternative would be for us to have Mayfair Securities Co direct the funds to another bank with you as account holder. This way there will be no need for you to think of receiving the money from Mayfair Securities Co. We can fine-tune this based on our interactions. 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 won't pass me by. I ask that you do not destroy my chance, if you will 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. Let's share the blessing. If you find yourself able to work with me, contact me through this same email account. 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 a 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 learnt 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. David Scott. E-mail: dkscotdavid@netscape.net Received: from yahoo.co.uk ([82.81.246.111]) by jar2.com with Microsoft SMTPSVC(6.0.3790.0); Sat, 29 Apr 2006 00:34:46 +0400 Message-ID: <8B49C20E.FFD6DA8@yahoo.co.uk> Date: Fri, 28 Apr 2006 10:12:32 -1100 From: " WEST BANK." User-Agent: Mozilla 4.61 [en] (Win95; U) MIME-Version: 1.0 To: "BUSINESS ASSOCIATE." Subject: FROM: MR DAVID Content-Type: text/plain; charset="us-ascii" Content-Transfer-Encoding: base64 Return-Path: dkscotdavid@yahoo.co.uk X-OriginalArrivalTime: 28 Apr 2006 20:34:51.0986 (UTC) FILETIME=[3381DB20:01C66B03] X-NAS-Language: English X-NAS-Bayes: #0: 0; #1: 1 X-NAS-Classification: 0 X-NAS-MessageID: 1058 X-NAS-Validation: {C153C712-B377-40B6-9154-F0E2B73B5C38}