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Fonds Treuhänder,
Mein Name ist Mr.Kopano Lesedi,ich bin der western Regional Auditor General der first national bank,süd afrika(FNB).
Ich kann Ihnen eine finanzielle Transaktion präsentieren, von der wir beide profitieren werden. Ich habe Ihre Daten während meiner Suche in ausländischen Branchenverzeichnissen gefunden.
Als Regional Auditor General der Bank gehört es zu meinen Aufgaben, am Jahresende einen Finanzreport an meine Hauptgeschäftsstelle zu senden.
Während ich standardmäßig eine Prüfung der Konten in unserer Datenbank durchführte, die auch einen Jahresabschlußbericht beinhaltete, entdeckte ich einen Betrag in Höhe von 5,500.000,00 US$ (fünf Millionen fünfhunderttausend US Dollar).
Dieser Betrag wurde nicht von meiner Hauptgeschäftsstelle registriert, es handelt sich hierbei um einen Mehrgewinn, den unsere Eastern Region Zweigstelle im letzten Quartal 2007 erwirtschaftet hat.
Seitdem habe ich diese Summe in ein ESCROW Konto transferiert und veranlasst, daß sie diese Woche über eine Diplomatic Agency als Familieneigentum nach Europa versandt wird. Ich suche nun nach einem ausländischen Begünstigten, der den Fonds in Europa vom einem angegliederten Diplomatic Offshore Payment Office in Empfang nehmen kann.
Als eine Führungskraft der Bank kann ich nicht direkt mit diesem Geld in Verbindung gebracht werden, und nicht als Begünstigter auftreten. Daher benötige ich Ihre Hilfe, um das Geld treuhänderisch in Empfang zu nehmen, damit wir es danach teilen können.
Für Sie besteht praktisch kein Risiko, alles was Sie tun müssen, ist als ursprünglicher Einzahler aufzutreten, der dieses Geld bei der Diplomatic Agency deponiert hat.
Falls Sie mein Angebot akzeptieren und mit mir zusammenarbeiten, würde mich das sehr freuen. Sobald ich Ihre Antwort auf mein email adresse (kopanosouth@gmail.com) und senden sie ihre(Adresse,email adresse und Telefonnummer) erhalten habe, werde ich Sie mit den Details vertraut machen und unser Treffen in Europa arrangieren.
Mit freundlichen Grüßen Mr.Kopano Lesedi

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I have a new email address!You can now email me at: bambak@ymail.com

- Dear Friend,
With due respect, I crave your indulgence as I contacted you in such a surprising manner, but I respectfully advise that you read this letter carefully and let me know your opinion or willingness in this business transaction that I will propose to you. This however is not mandatory nor will I in any manner compel you to honor against your will, but I strongly believe that both of us will make good money through this transaction if you are willing to cooperate with me. In a brief introduction, I am Dr Bamba Koffi, Branch Manager (Banque Alantique) Republic of Togo. We have a foreign customer who died 9 years ago in the Egyptian 990 Air crash of 1999 with his wife and only daughter. But before his tragic death he made a fixed deposit with our branch, the deposit with all the accumulated interest amounts $5,750,000.00 Five million Seven hundred and fifty thousand United States dollars).
Upon the maturity of the deposit, the fund was confined to a dormant status and it is a standard practice that after the expiration of Ten years the fund will be declared as an “Unclaimed Asset Resource” and will be transferred into the government’s account. Since then we have made several inquiries to locate the deceased relatives, but all our efforts proved abortive as there is no heir to the fund.
I am contacting you because I do not want the fund to be declared Unclaimed and be transferred into the Government’s account where the proceeds will be shared amongst the greedy Directors of the Bank and other Top Government Officials. I want to file in your name as the next of kin to the deceased, to enable the release and transfer of the fund into your nominated bank account for our mutual benefit and future investment in your country. Do not ask me how this will work but believe me it is my field and with my position in the bank everything will workout successfully because I have made all the necessary arrangement for smooth operation of this transaction.
Consider this and get back to me so that I can give you more details on possible measures of transferring the fund into your nominated bank account. I am willing to share the fund with you 50/50 at the end of the transaction provided you will follow my instructions and put in your maximum support to achieve this goal.
Eagerly Waiting for your response. Do respond with your direct telephone so that i can reach you.
Dr Bamba Koffi

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Lieber Freund,
Ich vermute das diese E-Mail eine ?berraschung f?r Sie sein wird, aber es ist wahr. Ich bin bei einer routinen ?berpr?fung in meiner Bank (Chartered Bank von S?d Afrika) wo ich arbeite, auf einem Konto gesto?en, was nicht in anspruch genommen worden ist, wo derzeit $14.300,00(vierzehnmillionendreihundert US Dollar) gutgeschrieben sind.
Dieses Konto geh?rte Herrn Christian Eich, der ein Kunde in unsere Bank war,der leider verstorben ist. Damit es mir m?glich ist dieses Geld $14.300,000 inanspruch zunehmen,ben?tige ich die zusammenarbeit eines Ausl?ndischen Partner wie Sie, der mir die erforderliche Hilfe geben kann f?r diese Inanspruchnahme.
Bitte Lesen: http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Ihr Anteil w?re 30% von der totalen Gange, w?hrend die restlichen 70% ist f?r mich und meine Kollegen. Wenn Sie interessiert sind, k?nnen Sie mir bitte eine E-Mail schicken, damit ich Ihnen mehr Details zukommen lassen kann.
Bitte, Sie m?ssen diese Transaktion sehr vertra?lich behandeln weil die Transaktion einer DEAL ist.
Falls Sie mein Angebot akzeptieren und mit mir zusammenarbeiten, w?rde mich das sehr freuen. Sobald ich Ihre Antwort (Adresse,email adresse und Telefonnummer) erhalten habe, werde ich Sie mit den Details vertraut machen und unser Treffen in Europa arrangieren.
Mein email adresse
Mit freundlichen Gr??en Donald Loh

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HELLO. John and Doris Norman Abidjan, Cote D'Ivoire, West Africa
Dearest,
Permit me to inform you of my desire of going into business relationship with you. please I need a reputable and trust-worthy person that can help me to transfer this money out of this country. I am John and my sister name is Doris the children of the late DR.David Norman. Our father was a very wealthy Gold Merchant in Monrovia the Gold Capital of Liberia, he was poisoned to death by his business associates on one of their outings on a business trip. Our mother died after the birth of my junior sister and since then our father took us so special. Before the death of our father. He secretly called me to his bedside and told me that he has the sum of US$9 million dollars (NINE MILLION UNITED STATE DOLLARS) which he deposited with a bank in cote divoire, He also explained to me that it is because of this wealth that he was poisoned by his business associates that i should seek a foriegn partner in a country of my choice where we will transfer this money and use it for investment purpose such as real estate management. We are honestly seeking for your assistace in the following ways. 1.To stand as the beneficiary of this funds since am 19 and my sister is 16 years. 2.To make arrangement for us to come over to your countryto further our education and to secure Residence permit in your country for us. 3.To assist us transfer the money from the bank of Ivory Coast to your account in your country as my late father foriegn partner and the beneficiary of this money. Please i want you to assure us that you will not betray us when this fund enter your account over there. Moreover, we are willing to offer you 10% of the total sum as compensation for your assistance after the successful transfer of this fund into your nominated account. I believe that this transfer will be concluded within 3 working days, as soon as you contact the bank were the money is deposited i assure you there is no risk involve, your roll is to act as the beneficiary of the money and it will easy the transfer of the total money to your account.
Best Regards, John and Doris Norman

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Dear One, Do permit me to introduce myself briefly; I am Barrister Michael Brady a legal attorney to Late Andreas Schranner a German property magnate. Actually, I got your contact information through my private web search for someone I can confidently trust on and I believe we can transact this business, I have prayed over it and as trust worthy person I can confide on and I must not hesitate to confide in you for this simple and sincere request. My client late Andreas Schranner was a German property magnate, who died along with his family on the 31Th of July 2000 in an Air France concord plane crash bound for New York in their plan for a world cruise, for more details of the plane crash go through the sit below: http://news.bbc.co.uk/1/hi/world/europe/859479.stm Prior to my explaining further, I am conscious that this is certainly not a predictable way of approach to foster a relationship of trust but because of the circumstances and urgency surrounding this claim I decided to reach you via this medium to join me to put claims on this deposited fund before it is seized or confiscated by the authorities. Before the catastrophe; He deposited the sum of US$5.500, 000.00(Five million five hundred thousand united state dollars only) with a Bank here in Europe. As the attorney to late Andreas Schranner, the bank has mandated me to present his next of kin/Beneficiary to make Claims of the fund, or the deposited fund will be confiscated or declared as unclaimed fund. I was given an ultimatum to look for some relative/next of kin to come for the claim or have the funds liquidated and made unserviceable in accordance with existing laws. After preliminary efforts of search for a direct family member which came to no avail, I decided to contact you, my suggestion to you is that I will like to present you as the beneficiary to this fund, I know you may not be anyway related to my late client; Hence I am presenting you as the next of kin is a possibility that the Deposited fund will be released to you. I can guarantee that if you are willing and interested I will put in place all necessary modality in accordance with the Law to legally present you as the true Next of Kin and true beneficiary. We can share the amount on a mutually agreed-upon percentage. All legal documents to back up your claim as my client’s next-of-kin will be provided. All I require is your honest cooperation to enable us see this transaction through. This will be executed under a legitimate arrangement that will protect you from many breach of the law. If this business proposition offends your moral values, do accept my apology. I must use this opportunity to implore you to exercise the utmost indulgence to keep this matter extraordinary confidential, whatever your decision, while I await your prompt response. Please contact me at once to indicate your interest. I will like you to acknowledge the receipt of this e-mail as soon as possible via my private E-mail :(mbradypvt@sify.com) and treat with absolute confidentiality and sincerity. I look forward to your quick reply. Best regards, Barrister Michael Brady Attorney at Law. E-mail:mbradypvt@sify.com

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Dear Sir/Madam, This is a Management Placement on behalf of Mr. Peter Leslie Ambrosy. Mr. Peter Leslie Ambrosy is looking for an experienced business person/company that can profitably invest monies in excess of Thirty Million US Dollars outside Hong Kong. The sum will be paid from Industrial and Commercial Bank of China. Visit our Bank’s website at http://www.icbcasia.com/eng/index.shtml Or request immediate information from:Mr. Siu Kwan Cheung Assistant General Manager, Industrial & Commercial Bank of China (Asia) Limited 33/F, THE ICBC Tower, 3 Garden Road,Central Hong Kong. Direct Tel No: + (852) 90146242 Fax No:+ (852) 301 65000 Email:cheunng.siucheungicbcasia.siuc@gmail.com Most importantly, you will be required to:[1]. Act as the original beneficiary of the funds. [2]. Receive the funds into a business/private bank account. [3]. Invest/Manage the funds outside of Hong Kong. Mr. Peter Leslie Ambrosy is willing to pay 10% for your role as the beneficiary partner to the funds. Also,a subsequent 10% “Management Commission” will be paid for your advised investment services. If you prefer to be re-contacted for more express information, please send us your: [1] Full Names: [2] Contact address: [3] Direct Telephone/Fax Numbers: Be advised to visit the following links to be better acquainted with Mr. Peter Leslie Ambrosy?s current profile and personality.http://www.theage.com.au/news/national/jail-for-attack-on-ato-revenue/2008/02/22/1203467387111.html http://www.abc.net.au/news/stories/2008/02/22/2169923.htm http://www.fido.gov.au/asic/asic.nsf/byheadline/02/50+Former+Melbourne+solicitor+found+guilty+?OpenDocument&Click= Note:Please ensure that all initial correspondence should be via Email. We expect your correspondence and our response will be swift.Signed: Ms.Chu. Company Secretary Industrial & Commercial Bank of China(Asia) Limited 33/F, THE ICBC Tower 3 Garden Road, Central Hong Kong. E-mail: qinwanngicbcasia.qinwangicbcas@gmail.com ____________ DISCLAIMER: The information contained in this e-mail may be confidential, proprietary,and/or legally privileged. It is intended only for the person or entity to which it is addressed. If you are not the intended recipient, you are not allowed to distribute, copy, review,retransmit, disseminate or use this e-mail or any part of it in any form whatsoever for any purpose. If you have received this e-mail in error, please immediately notify the sender and delete the original message. Please be aware that the contents of this e-mail may not be secure and should not be seen as forming a legally binding contract unless otherwise stated. Thank you.

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Hello Dear,   Compliments of the day. i came across your contact address while searching for someone to help us, and decided to contact you, to write you because we have no other alternative. our mother was searching for a foreign partner to help us invest and to relocate, before she died of cancer 2 months ago.    Now it is left me and my brother. We tried to getthe money from the bank, but the bank will not listen to us, they said we are too young, that we need a partner or a trustee.we don’t know how to safeguard the money even if we could get it; It is USD$7.5 million us dollars presently in Bank.   we are afraid we don’t know how and where to start about it.  Please if you can help me and my brother try to reply us urgently as we will explain more to you and we can discuss fully and God will always bless you for your help which we know you shall never regret and we have agree to give 15% of the whole money to you as for your help , Waiting eagerly to hear from you. Please we would  like you to email us   on this mail box( marykomana130@live.fr ) Regard Miss Mary  Komana

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Greetings, I am Mr. Timothy Miller, the personal attorney to late Mr. Marc Michelle, a French National. On 3rd January 2005, Mr. Marc Michelle and his wife with their three children were involved in an auto crash, all occupants of the vehicle unfortunately lost their lives. Since then, I have made several inquiries with his country’s embassy to locate any of his extended relatives. This has also proved unsuccessful. I decided to personally contact you with this business partnership proposal to assist me in repatriating a huge amount of money left behind by my client before they get confiscated or declared non-serviceable by the finance house where this huge deposit was lodged. The deceased had a deposit valued presently at $38,000,000.00 (Thirty Eight Million United States Dollars) and the bank has issued me a notice to provide his next of kin or beneficiary by will otherwise have the account confiscated. Having been unsuccessful in communicating any of my late client relatives for over two (2) years now, I am now seeking your consent to present you as the next of kin/beneficiary to the deceased so that the proceeds of this account valued at $38 Million US Dollars can be paid to you. Already, I have worked out modalities for achieving my aim of appointing a next of kin as well as transfer the money abroad for us to share in the ratio of 45% for me and 45% to you and we shall collectively donate 10% to the needy and helpless. Your urgent response will be highly anticipated and appreciated. Best wishes, Timothy Miller

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