Contact Claims Dept (mrbrianjohnson@ymail.com) for

the claims of £1,000,000.00 GBP in Monthly Uk Promo Award 2008.

information: Fullname,Occupation,Nationality,Residential Address,Tel.

frank.warner@ns.sympatico.ca

Tags: Lottery

HELLO, I AM CONTACTING YOU WITH ALL DUE RESPECT AND NEVER HAVE YOU
ENTERTAINED ANY FEAR IN THIS TRANSACTION, FOR THIS IS REAL AND GENUINE.
ALL I NEED IS HONESTY AND YOUR CAPABILITY TO HANDLE THIS PROJECT ON BEHALF
OF MY FAMILY.

Please kindly take a look at these web pages:
http://www.breakingnewsenglish.com/0506/050615-fahd-divorce.html

Dear Beloved One,

Your first reaction to this mail will be total rejection, scare and may Be
Unbelievable, owing largely to the atrocities people commit these days on
the Internet, But this mail comes from a devastated, sorrowful and
emotional Laddered soul that needs compassion from a kind and good
spirited person to Wipe away my tears, perhaps when I am gone beyond this
sinful world by Investing jointly as partners in your country.

I am Mrs.Janan Harb, I was once married to King Fahd Bin Abdul Aziz The
New King of Saudi Arabia Kingdom and the 11th son of the founder of the
Saudi kingdom, king Ibn Saudi. Who has been on throne since 1982 till
after his death on the morning of 1st August, 2005? Though he has been of
and on the hospital since after his stroke in the year 1995 and was
hospitalized twice in MAY 1999.

Before the divorce, He made me to understand that he deposited the sum Of
(Twenty Seven Million United States Dollars) with a finance/security house
in Oversea. I Hereby request for your urgent assistance to help me in this
regards, investing the Fund in a joint partnership venture with your
company or in to any investment that will be profited to both party.

Presently, this money is still under the safe keeping of finance House in
Europe. I don’t want any of my husband’s relatives to know about this
Development nor the Government of Saudi Arabia.

Please tell me in confidence, can you handle this transaction, investing
This huge amount of money successfully on behalf of my family ? Please
advise urgently.

After confirming your interest to handle this transaction I will furnish
You with contact details of my personal attorney who I have entrusted with
every legal power to act on behalf of my family regarding this transaction
to process and procure you with a power of attorney as the new beneficiary
to this fund.

Yours in Sincerely,

Mrs. Janan Harb

Tags: Beneficiary

Good day,

I am a staff of Private Banking Services at the Bank of China (BOC) United
Kingdom. I am contacting you concerning our customer and an investment
placed under our banks management 4 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 2003, the subject matter; ref: bb/boc/bank/0012   came to our bank to
engage in business discussions with our Private Banking Services
Department. He informed us that he had a financial portfolio of 8.35
million 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 Services Department, 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 10 million United States
Dollars, this margin was not the full potential of the fund but he desired
low risk guaranteed returns on investments. In mid 2005, he asked that the
money be liquidated because he needed to make an urgent investment
requiring cash payments in Europe.
He directed that I liquidate the funds and had it deposited with a firm.

I informed him that the bank 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 borders has become especially strict since the
incidents of 9/11. I contacted my affiliate in  and had the funds
available. I undertook all the processes and made sure I followed his
precise instructions to the letter and had the funds deposited in a
security consultancy firm, the firm  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 . He
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 9th October, 2005. In January this year, we got a call
from the security firm  informing us that the inactivity 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 , and I could not understand why he had not come forward
to claim his deposit. I made futile efforts to locate him I immediately
passed the task of locating him to the internal investigations department
of the bank of china. Four days later, information started to trickle in,
apparently he was dead. A person who suited his description was declared
dead of a heart attack in Canne, 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; he died intestate.

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. The investigation did not ever yield any result 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.  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, the firm will by the end of this financial
year broadcast a request for statements of claim to BOC, failing to
receive viable claims they will most probably revert the deposit back to
BOC. This will result in the money entering the BOC accounting system and
the portfolio will be out of my hands and out of the Private Banking
Services Department. 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.
There is US$ 8,370,000.00 deposited , 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 BOC is
concerned, the transaction with our deceased customer concluded when I
sent the funds to the firm, all outstanding interactions in relation to
the file are just customer services and due process.  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;  I am prepared to place you in a position to give instruction
for the release of 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 customer  I will then officially communicate with  firm
and instruct them to release the deposit to you. With these two things:
all is done. The alternative would be for us to have firm 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 the firm.  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 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 learned from my private banking
clients. Do not betray my confidence. If we can be of one accord, send me
your response to enable us commence this line of discussion.

I await your response.

Wang Yan.

Tags: Business proposal

SPRINGERLINK Finance Investments
SuitB# 78 Downtown Avenue ,
Abuja ,Nigeria.
Phone Number:+234 80-7654-2422
Email: fill.loanfirm2008@hotmail.com

Dear Sir/Madam,

I give out individual and company loan apply now to get
this loan it can make your business grow
real big I have the best for you get it now.

We are offering Loan to business and personal people, if
you need a Loan to start up a business or
Loan to pay off bills, do contact us now and get a Loan
from our Company…I render the best Loan
services.

For more email me at: fill.loanfirm2008@hotmail.com.Loan
is offered at  3% rate to a duration of
2- 22 years amount given out is 5,000 – 15,000,000,000 USD

For more you are to fill out the following information’s:

Name___________ ,Country________ ,Address__po box ______
,State__________ ,City___________ ,Zip Code_______
Amount Needed As loan_________,Duration___ to____________
,Phone Number_________ ,Occupation___________

Thanks
PHILL ANDREW

Peak School email service has scanned this email for viruses using Messagelabs Skyscan anti-virus service.

Tags: Business Loans

Mr.Emma Michael(Esq.)Email (emma.michael73@yahoo.co.uk)
58 Melville Street,
Edinburgh EH3 7HL Great Britain.

Attention: Managing Director/Owner
I am Mr.
Emma Michael, a Solicitor & Financial Attorney/Consultant here in London. I was
the personal attorney to a late client who was an expatriate mining
consultant/contractor with British Petroleum(BP). My late client was also a
Diamond/Gold Merchant.He made a numbered time (Fixed) deposit for a substantial
amount in a bank here in London, with standing statement/agreement with the
bank that all correspondences in respect to the fixed deposit contract must be
sent to him through my chambers. Upon maturity of the fixed Deposit, the
routine notification was sent to me by the bank which I dispatched to his
forwarding address as usual without no reply from my client. After a month, I
sent a reminder which I also received from the bank without any reply again
from my client.

Finally, I discovered from my client’s employers- British
Petroleum that he has died in motor accident in in Sierra Leone a country in
Africa where he went for Diamond/Gold business. On further enquiries, I found
out that he died without making a “WILL”  with any attorney just like he did
not do with me.

All attempts to trace his next of kin or any immediate or
extended family member were fruitless. I also discovered that my client did not
declare any kin or relations in all his official documents, including his fixed
deposit contract with the bank here in London.I am contacting you based on the
official letter I just received from his bankers reminding me that one of the
Bristish banking policies states that at the expiration of 5(five) years the
money will be reverted to the ownership of the British Government if I do not
confirm the next of kin to claim his funds.

Consequently, my proposal is that I
will like you as a foreigner to stand in as the next of kin to my late client
so that the fruits of this old man’s labor will not go into the hands of
British government which is their great desire. The amount involved is Five
million British Pound Sterling.Note that this transaction is simple and risk
free because I will provide legal services that will guarantee successful
execution of this deal. I wish to point out that after the claims, I would want
20% of this money to be shared among charity organizations because my client
was a great philanthropist. The remaining 80% would be disbursed equally
between two of us. Most importantly, I would also require your assistance
towards investing my share in your country or anywhere as you may advice. If
you are interested, please contact me immediately through the above telephone
number, Fax number or email address. Upon your response, I shall provide you
with more details on how we shall proceed with this claim. I expect you to
observe utmost confidentiality and be rest assured that this transaction would
be profitable to both of us.Awaiting your urgent reply.

Thanks & Best
Regards,

Barrister (emma.michael73@yahoo.co.uk) (Esq.)
(Principal Partner
Emma.Michael & Associates

Tags: Business proposal, Next of kin

My Dear,

COMPLIMENT OF THE SEASON.

This is Jeff Robert writing to you once again,

Thank you for the assistance rendered to me when i was really in need, it is a thing of joy to inform you that finally, I have succeeded in collecting the money at Long last.

Hope this mail find you in an excellent condition of health. I’m happy to inform you about my success in getting those funds transferred under the co-operation of a new partner from London UK. Presently I’m in Europe for investment projects with my own share of the total sum.

Meanwhile I didn’t forget your past efforts and attempts to assist me in transferring those funds that later failed some how, I have compensated you with the sum of $1.5M, One million five hundred thousand dollars. Now contact Barrister Lamine Kofi my lawyer in Ghana and his email address is l_kofi@hotmail.com) ask him to send the money to you the sum of $1.5, One million five hundred thousand dollars which I kept for your compensation for all your past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. So feel free and get in touch with him and instruct him where to send the amount to you.

Please do let me know immediately if you receive it so that we can share the joy after all the sufferings at that time. I’m very busy here WITH MY STUDIES and the investment projects which me and the new partner are having at hand.
This Money, I have left it for you to Barrister Kofi, I have tried many times to talk to you on phone but you could not respond and I have no time for myself because we are very busy now.

Dr. Jeff Robert.

Tags: Money Transfer