Message from Sender:

Hello,

My name is Chan Lee a citizen of China; I would like you to guide me through the most viable investment opportunities in your Country. Alternatively, I can invest in your line of business perhaps if it’s viable. I was into currency exchange business and the funds to be invested are $45.2M USD. forty five million two hundred thousand united state dollars. I want to invest

these funds in your country with your help and advice. I want you to send me a complete breakdown of the investment opportunities in your country and also let me know what exactly I need to do to enable you invest the funds for me in your country. I will expect your response together with your contact details. Kindly reply to my private e-mail : chan_lee_1@live.co.uk

Kind Regards,
Chan Lee.

Tags: foreign business

Brinks Security,
Madrid Spain.
jimwise001@centrum.sk

BRINKS SECURITY COMPANY MADRID SPAIN.

Dearest,

My name is Mr.Jim Wise the manager of Brinks Security Company Madrid based in Spain. I am writing in respect of a foreign customer of our Financial Firm with deposit code: XXMD-908-14-255-114 whose name is Eng. Ahmed Mohd Elshami, an Iraq citizen and civil engineer who worked with the Mining and Smelting Company (Austrian de Zinc S.A.) in Spain for Eight years. In May 2007, my client lost his life along with his wife, daughter and seven others in a tragic road accident in Alicante, Spain.

Since the death of this customer, I personally have watched with keen interest to see the next of kin but all has proved abortive as no one has come to claim his funds of ?10,500,000.00.(Ten million Five Hundred Thousand Euro) which has been with our branch for a very long time. On this note, I decided to seek for whom his name shall be used as the Next of Kin as no one has come up as his next of kin.

In view of this I got your contact through a trade journal on my quest for a foreign business partner, who will be presented to the financial firm as the next

of kin to the deceased client to enable them release the fund in your favour. For your assistant I am willing to give you 40% of the total amount, 10% to cover all expenses and 50% for me and my family.

Upon the receipt of your response, I will send you by fax the letter of application which you will type sign and send to the security company to enable us start the processing of this claim.

I will not fail to bring to your notice that this business is problem free process and shall be carried out under legitimate procedure without breaching any of the international law, in other words, you should not entertain any fear as all modality for the smooth and easy transfer of this fund has been finalized.

Please take note my wife is the only one that I have discussed this business with and we both agreed to do it with you, I will give you more explanation on this transaction, feel free to send email to me.

When you receive this letter, kindly send me an email for more explanation, please include your private Tel/Fax numbers for in your correspondence to facilitate communication.

Yours Sincerely,

Mr.Jim Wise.
Manager Foreign Department Brinks Security.

Tags: foreign business, Next of kin

VERY URGENT AND STRICTLY CONFIDENTIAL BUSINESS PROPOSAL FOR YOUR CONSIDERATION.

Dear Sir,

I have a profiling amount in an excess of US$183.5M, which I seek your assistants to claim.

INTRODUCTION OF MY SELF:
My name is Mr. Greg C Dobrine a South African and a personal secretary to Late Roger Brett Kebble of South Africa and Chairman CEO of the following companies: Landgold and Exploration: http://www.randgold.co.za , JCI Limited: http://www.jci.co.za and many other interest both in America, Asia and African Continents.

SOURCE OF FUNDS:

The above funds in question was since deposited in the year 2005 on my name with a security company in West Africa to be used in payment of an American oil merchant for his last deal with my boss Mr. Brett Kebble. The fund was secretly moved to West Africa and was deposited in a Security Company with my name, while the final crediting is expected to be carried out into the oil merchant’s bank account by the security company. Unfortunately while on the process, My Boss got assassinated September 27th 2005 in his car while driving on his way to a function in Melrose district of Johannesburg South Africa.

You can read more about all this on below website:

http://www.mg.co.za/article/2006-04-27-kebble-r15bn-found-r900m-still-missing

http://www.guardian.co.uk/news/2005/oct/07/guardianobituaries.southafrica

http://www.thewest.com.au/default.aspx?MenuID=77&ContentID=46490

The security company recently wrote me a notification latter in respect of transferring the fund, and I need to urgently introduce you to the security company as the partner to my late boss to enable you claims this fund for our mutual benefit. The money will be sheared in the ratio of 50/50% between me and you. I have decided to do this deal with you to help myself and also use the sum relocate to American continent and never to be connected with any of Brett Kebble conglomerates.
I will need to present you as the beneficially in the documents I am meant to return to the security company where the fund was deposited in West Africa to enable them transfer the fund to your nominated bank. Please reply to gregdob@live.co.uk confirming your interest, also favour me with your full contact coordinates information (Phone/fax etc, plus address) to enable me contact you.
Reply and treat as highly confidential matter at all times and not to be disclosed to anybody. As soon as you indicate your willingness, I will send you all the details.

Much Regards,
MR G C Dobrine
Tel / Fax: +27 865 385 504

Tags: foreign business, Fund Transfer

Dearest one,

Greetings as you go through the dept of this email designed to inform you of my desire to go into business relationship with you which will in turn be of a great mutual benefit to both of us although I selected your email address among others because of it’s esteeming nature while surfing in the internet.

I am ANDERLINE the only child of late Mr. and Mrs. EDMOND WAJA, my parents were very wealthy cocoa merchant based in Abidjan, the economic capital of Ivory coast before they were both poisoned to death by my father’s brothers while on a family meeting in the village. However, before my father gave up to the ghost on the 24th of Dec.2004 in a private hospital here in Abidjan, he secretly waved me to his bedside and whispered in my ear that he deposited the sum of TWELVE MILLION DOLLARS (USD$12,000.000) in one metallic trunk box into security company under the coverage of family valuables using my name as the next of kin.

He also made me to understand that his brothers were responsible for his death and instructed me to look for a foreigner who will help me transfer this fund and invest it wisely abroad and to prove it all, six month after my parents death his brothers sold all his properties including our family house and now seeking to kill me too. Dear, I am honorably seeking for your assistance to help me sign-out the boxes from the security company and transfer this funds to your country possibly through your account if we can reach a compromise because you will stand as the guardian to this funds while I further my education in your country.

Incase, you wish to assist me and know more about this matter do not hesitate to reach me for your response through this email I look forward to hear from you soonest. Thanks and God bless you and your family.

Miss Anderline Waja,

Tags: foreign business, Next of kin