@telstra.com
Subject: From Owen Clarke
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Attention,
Dear Partner
PRIVATE AND CONFIDENTIAL
My name is Owen Clarke, I am the credit manager in a bank here in the West
Africa. I am contacting you of a business transfer, of a huge sum of money
from a deceased account. Though I know that a transaction of this magnitude
will make any one apprehensive and worried, but I am assuring you that
everything has been well taken care off, and all will be well at the end of
the day. I decided to contact you due to the urgency of this transaction.To
ease your apprehension, I got your contact from the British chambers of
commerce and industry, foreign trade division.
PROPOSITION;
I am the account officer of a foreigner named Gerald Welsh who died in an
air crash along with his wife on the 31st October 1999 in an Egyptian
airline 990 with other passengers on board. You can confirm this from the
website below which was published by CNN.WEBSITE.
Since his death, none of his next-of-kin are alive to make claims for this
money as his heir, because they all died in the same accident(May his soul
rest in peace). We cannot release the fund from his account unless someone
applies for claim as
the next-of-kin to the deceased as indicated in our banking guidelines. Upon
this discovery, I now seek your permission to have you stand as a next of
kin to the deceased, as all documentations will be carefully worked out by a
lawyer for the
funds Twenty- Eight million, Five Hundred Thousand United States dollars
(US$28,500,000.00) in a domiciliary account to be released in your favour as
the beneficiary's next of kin. Because after four years the money will be
called back to the bank treasury as unclaimed bills and the money shared
amongst the directors of the bank. so it is on this note i decided to seek
for whom his name shall be used as the next of kin/beneficiary to this funds
rather than allow the bank directors to share
this money amongst themselves at the end of the year. It may interest you to
know that we have secured from the probate an
order of mandamus to locate any of the deceased beneficiaries. Please
acknowledge receipt of this message in acceptance of our mutual business
endeavor by furnishing me with the following information if you are
interested.
1.A Beneficiary name;.In order for me to prepare the PAPER WORK for transfer
of the funds in your name.
2.Details particulars of your contact address.
3. Direct Telephone and fax numbers;.For our personal contact.
I shall be compensating you with 25% of the total sum on final
conclusion of this project for your assistance, as I have also thought of
doling out 5% to charity organisation from your locality based on your
recommendation another 5% for the services of the lawyer while the balance
65% shall be for me for investment purposes in your country as i cannot
bring back this cash to my country.
If this proposal is acceptable by you, please endeavor to contact me
immediately. Do not take undue advantage of the trust I have bestowed in you
by informing you of this transaction from my bank as I will advise you to
kindly desist from responding at all if you do NOT intend to render any
assistance.
Endeavour to respond via my confidential email address: redacted@katamail.com
Thanks and best regards,
OWEN CLARKE
From redacted@arnet.com.ar Mon Jun 14 22:50:06 2004
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From: yqj Milagros <redacted@arnet.com.ar>
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Subject: Aumente su productividad bwb
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From redacted@yahoo.co.uk Mon Jun 14 22:57:09 2004
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Mon, 14 Jun 2004 22:56:50 -0400 (EDT)
From: "micheal radci" <redacted@yahoo.co.uk>
Reply-To: redacted@yahoo.co.uk
To: redacted@panix.com
Date: Thu, 10 Jun 2004 02:54:32 +0000
Subject: Call me please 22507956190
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APPEAL FOR URGENT ASSISTANCE=2E
Dear=2C
With due respect and with GOD all thing are
possible that is why I call for help to please Permit
me to inform you of my desire of going into business
relationship with you=2E I got your name and contact
from the Ivoirian chamber of commerce and industry=2E I
prayed over it and selected your name among other
names due to its esteeming nature and there
commendations given to me as a reputable and trust
worthy person that I can do business with and by the
recommendation =2C I must not hesitate to confide in you
for this simple and sincere clean business 100% risk
free assurance=2E
I am Micheal Radci the only son of late Mr and Mrs =2E decot radci
My father was a very wealthy cocoa merchant in Abidjan
the economic capital of Ivory coast=2C my father was
poisoned to death by his business associates on one
of their outings on a business trip =2E
My mother died when I was a baby and since then my
father took me so special=2E Before the death of my
father on march 2003 in a private hospital here in
Abidjan he secretly called me on his bed side and
told me that he has the sum of seventen million=2Cfive hundred thousand United State Dollars=2E US=28$17=2E500=2C000=29 left in fixed =2Fsuspense
account in one of the prime bank here in Abidjan
=2Cthat he used my name as his only son for the next of
Kin in Depositing of the fund=2E
He also explained to me that it was because of this
wealth that he was poisoned by his business
associates=2E 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 or hotel management=2E
I am honourably seeking your assistance in the
following ways=3A
=281=29 To provide a bank account in which this money
would be transferred into=2E
=282=29 To serve as a guardian of this fund since I am
only 22 years old=2E
=283=29 To make arrangement for me to come over to your
country to further my education and to secure a
resident permit in your country=2E
Moreover=2C I am willing to offer you 20% of the
total sum as compensation for your effort=2Finput after
the successful transfer of this fund into your
nominated account overseas=2E
All the necessary arrangement has been made at the
bank where my late father deposited this fund and the
DIRECTOR of the bank told me that as soon as an
account of my choice is forwarded to their bank that
they will transfer this fund to my destination=2E
Please RING me immediate you received this mail for
us to proceed in this transaction which I beleived
that you shall call me for good news that you have
comfirm my money in an account which you will provide=2E
Furthermore=2C you indicate your options towards
assisting me as I believe that this transaction would
be concluded within seven =287=29 days you signify
interest to assist me=2E
Anticipating to hear your voice immediately=2E
Thanks and God bless you=2E
Best regards=2C
Micheal Radci
From