Welcome to My - Internet Email Scam Chamber Number Four
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Amber Alert Ticker for the United States.
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Internet Email Scam's
Do to the large number of scam emails I receive I have placed all the ones I have not had the time respond to at this point but, I felt it necessary to put them up so that you could see them for what they are "SCAMS". I may respond to some of them at some point since they don't care how long it takes to respond. All they care about is trying to steal your money. The only reason they would not respond is if their email address has been canceled.
At first glance they stands out as a scam, but I do searches on them anyway.
Short Cuts to the scam emails:
GOODDAY, I am Barrister Micheal Huntley, an attorney at law in London. A deceased client of mine, by name Mr. Johnnie Dickison died in New Orleans with his wife and two kids as a result of Hurricane Katrina in New Orleans
My Dear Friend, I am Barrister Paul Badmus Solicitor, Personal Attorney to one foreigner (ENGR ANTHONY GOODLUCK), who used to work with Shell Petroleum Company in Nigeria, my client, his wife and their three children were involved in a car accident
PARTNERSHIP, My name is MR DEMBA GAYE I am an accountant in an holding firm here in dakar senegal and i will be due to retirement in a two year time
Confidencial, I am Barrister Beki Martins Opoku Esq., this transaction will make us know each other as we both are going to benefit from helping the Dako Family here in Ghana at the moment
Kindly Get Back To Me Please, I am Mr MUFUTARU AHMED based in bagdad in iraq, i got your contact from a friend of mine one time resident in your country,it is with that i wish to contact you for a little assistance you can render to me. Due to the situation here in in iraq
URGENT REPLY, I AM BARRISTER AUSTIN, A LEGAL LUMINARY BASED IN LAGOS-NIGERIA AND BY VIRTUE OF MY PROFESSION AND HARDWORK I MADE FAME AND BECOME ONE OF THE WELL KNOWN LAWYER AMONG MY PEERS.THIS LETTER MIGHT COME AS A SURPRISE TO YOU BECAUSE WE HAVE NOT MET FORMALLY BUT BY ALL INTENT I HAVE NO OPTION BUT TO WRITE YOU
SEEKING FOR ASSISTANCE (MRS. LARISA NITSKAYA), MY NAME IS MRS. LARISA NITSKAYA, PERSONAL SECRETARY TO MR. BORIS MIKHAIL KHODORKOVSKY, THE ARRESTED CHAIRMAN/CEO OF YUKOS OIL AND BANK MENATEPSPB IN RUSSIA WHO IS PRESENTLY IN JAIL
YOUR PARTNERSHIP, I feel quite safe dealing with you in this important business having gone through your remarkable profile on the internet. Though, this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains the fastest medium of communication
CONTACT ME AS SOON AS POSSIBLE, I am Mohammed Nasser Al Kharafi a multi businessman in Saudi Arabia. I have been diagnosed with Esophageal cancer It has defiled all forms of medical treatment
ASSISTANCE/INVESTMENT, I would be very glad if you can be my foreign guarantor to assist me claim us$5m that deposited by my late father with a security company. This funds is sealed airtight in a silver aluminium boxes
URGENT RESPONSE PLEASE, I am a ''victim of circumstance'' hence, I need your assistance if you will. I believe you are a highly respected personality, considering the fact that I sourced your profile from a human resource profile data base on your country's business directory
INVESTMENT ASSISTANCE FOR GAS/OIL FUNDS, I am a member of the "Contract Award Committee", Federal Ministry of Petroleum Resources, Nigeria., We are in search of an agent who will assist us in the transfer of thirty-one million US Dollars (US$31m) and subsequent investment of same in lucrative ventures in your country
GOOD DAY, Due to the problem I have with my internet, I lost a lot of email contact of my client in the system because of email mix up in my computer Luckily for me, I extracted this email among those in the system which I feel is yours
REPRESENTATIVE - Xiao Jun, I am interested in representative if it is not too late, I am an electrical engineer master degree and an agent in Wiesbaden Germany and Turkey. You could transfer the USD 17 million, and I could transfer it whereever and however you want
Urgent From Jeffer Don, Permit me to inform you of my desire of going into business relationship with you. I am Jeffer Don.the only son of late Mr and Mrs Abraham Don, My father was a very wealthy cocoa merchant in Abidjan
Representative needed, It is my pleasure to write you in respect of our Company Wujiang Wanlida Textile Co., Ltd situated at No 6 Third District Nanshan Road Shengze Wujiang City, Jiangsu Province, Peoples Republic Of China
urgent message, My name is Chinedum Vincent Enyinnaya,am from Liberia in west Africa. I am a Moslem but my parents are christians .They disown me because I am a Moslem
Re: Urgent & Confidential, I am Dr Justin Masar, the managing director of Diamond Security And storage Company Ghana, one of the best in Africa,where most African leaders and prominet men deposit their valuables such as money, diamond, gold etc
Your reply, I am Prince Musa .B. Bolkiah, the eldest son of Prince Jefri Bolkiah, former Finance Minister of Brunei, the tiny oil-rich sultanate of Brunei in Asia. I will save your time by not amplifying my extended royal family history
HONGKONG BANKING, My name is Mr. Peter Tung Po, a member of Independent Committee of Eminent Persons (ICEP), Hong Kong. ICEP is charged with the responsibility of finding bank accounts in Hong Kong belonging to non-Hong Kong Citizen, which has remained dormant since World War II
FROM MR.AHMED HASSAN, I am Mr. Ahmed Hessian the CHIEF SECURITY OFFICER [C.S.O] in one of the security firm in Dubai U.A.E. I found out that there's a trunk box deposited in my company six years ago as a family treasure but later I found out that the content of that box is money worth of $25.2 million dollars
Your Urgent Reponse Is Needed, I have been requested by the Nigerian National Petroleum Company to contact you for assistance in resolving a matter. The Nigerian National Petroleum Company has recently concluded a large number of contracts for oil exploration in the sub-Sahara region
FROM MARY DANIEL, I am Miss Mary Daniel, the daughter of a respected politician in Gabon Central Africa, the politician who died recently in Paris. Since his death and even prior to the announcement, I have been thrown into a state of confusion, humiliation, Frustration and hopelessness by the the Gabon Government
BUSINNESS PROPOSAL, First, I must solicit your confidence in this transaction. I am a high placed official working with the Ministry of Finance, here inlome Togo, my Department (the Treasury Department) runs into several thousand millions of dollars monthly
Urgent Help Needed, My name is Mr. Chad Davies, I am from Portugal .I have been diagnosed with Esophageal cancer. It has defied all forms of medical treatment, and right now I have only about a few months to live,according to medical experts
Dear Friend, I am Mark Morris of M. Morris & Associates (Solicitors and Advocates), attorney to Mr.Abraham Kraft, (late), a Mechanical Engineering Consultant and hereinafter refer as my deceased client My deceased client (he) and his family unfortunately died in a car crash on the 8th day of August 2003
My Sincere Last Wish, My name is Mr. Jain Hagis. I am from Portugal . I have been diagnosed with Esophageal cancer. It has defiled all forms of medical treatment, and right now I have only about a few months to live, according to medical experts
KEVIN I WANT TO INVEST help me, I believed that you will be in better position to corporate with me hence you have vast knowledge in the field of international transaction and Investment.I have been seeking a trust worthy person who understand investment ethics to enter into joint venture partnership on a good lucrative sectors in your country
GOOD DAY SIR, Permit me to introduce myself, my name is GEORGE WILLIMAS I'm the CHIEF EXTERNAL AUDITOR OF THE UNITED BANK FOR AFRICA PLC as a result of my exit duty,I stumbled on this domiciliary account owned by one Mr HENRY BIRCHAM that has remained dormant for some years now with Eleven million Five hundred Thousand dollars
MY REQUEST, I want to solicit your attention in receiving funds on my behalf, On receipt of your response, I will send you full details and more information about myself and the funds
CONFIDENTIAL AND URGENT, LET ME FIRST INTRODUCE MYSELF TO YOU.I AM MR. HUGO RODRIGUEZ GARCIA, AN INTERNATIONAL FOREIGN FINANCIAL PERSONAL ASSISTANT TO THE LATE NIGERIAN FIRST LADY. CHIEF MRS STELLA OBASANJO, MAY HER SOUL REST IN PEACE
Mrs. Sarah Welsh. (Benefactor), I am Mrs. Sarah Welsh, an English woman who is suffering from cancerous ailment, I am married to Sir Jim Welsh who also is an Englishman though dead now
Very Urgent, I feel quite safe dealing with you in this important business.Though, this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains the fastest medium of communication
Investment placed under our banks management, I am the director of operations of Hang Seng Bank Ltd. I am contacting you concerning a customer and, an investment placed under our banks management years ago, I contacted you independently of our investigation and no one is informed of this communication
Business Proposal, I am Mr. Cheung Pui director of operations of the Hang Seng Bank Ltd.I have an obscured business suggestion for you. Before the U.S and Iraqi war our client "Major Fadi Basem who was with the Iraqi forces and also business man made a numbered fixed depositfor 18 calendar months, with a value of Twenty Four million Five Hundred Thousand United State Dollars
Remember "Never" - "Ever" give out any of your personal or financial information.
These people will try anything to scam you, but when you let them know you will not be ripped off they stop returning your e-mails.
These are just one version of the letters/emails that has been used or are still is being used.
Check the links on this page or do a search with the major search engines.
Here are all the scam emails starting with the first one I received.
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I received this:
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Subject:GOODDAY...
From:"Barr. Michael Huntley" barrmhuntley@msn.com
Date:Mon, Dec 12, 2005 10:06 am
To:
Dear Friend,
I am Barrister Micheal Huntley, an attorney at law in London. A deceased
client of mine, by name Mr. Johnnie Dickison died in New Orleans with his
wife and two kids as a result of Hurricane Katrina in New Orleans.
I am contacting you to help assist me in ensuring that the funds lodged by
my client with a bank in Bahamas, his bank is not decleared unclaimed hence
my reason for this contact to you.
This bank has issued me a notice to contact the next of kin, or the account
will be confiscated.
My proposition to you is to seek your consent to present you as the
next-of-kin and beneficiary of my late client, so that the proceeds of this
account can be paid to you, Then 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 any breach of the law. If this business proposition offends your moral
values, do accept my apology. Please contact me at once to indicate your
interest.
However if you are willing to assist me in this venture i will establish a
verbal telephone communication with you and bring you into a much better
picture of the situation.
Best Regards,
Barrister Micheal huntley.
Morley House,
26-30 Holborn Viaduct,
London EC1A 2BP.
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I received this:
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Subject: My Dear Friend
From: edward brown edward_brown594@msn.com
Sent: Monday, December 12, 2005 12:04:59 PM
To:
My Dear Friend,
I am Barrister Paul Badmus Solicitor, Personal Attorney to one
foreigner (ENGR ANTHONY GOODLUCK), who used to work with Shell Petroleum
Company
in Nigeria.
On the 21st of April 2000, my client, his wife and their three children
were involved in a car accident.Unfortunately they all lost their lives in
the event of the accident,since then I have made several enquiries to
locate any of my clients extended relatives, this has also proved
unsuccessful.
After these several Unsuccessful attempts, I decided to trace his relatives
over the Internet, to locate any member of His family but of no avail, hence
I contacted you.
I contacted you to assist in recovering the money left behind by my
client before they get Confiscated or declared unserviceable by the
Finance Company where this huge deposits were lodged. Particularly, the
Security company in Europe where the deceased had a deposit valued US$10.5
million dollars Consequently, The Security company issued me a notice to
provide the Next Of Kin or have his deposit with them confiscated within the
next
twenty official working days. Since I have been unsuccessful in locating the
relatives for over 3 years now, I sincerely seek your consent to
present you as the next of kin of the deceased since you are a foreigner
like him
so that the proceeds of this deposit valued at US$$10.5Million dollars can
be paid to you and then you and i can share the money accordingly. 40% for
you and 50% for me while the remaining 10% shall be set aside for any
expenses that we might incur in the course of this transaction.
We will procure all necessary legal documents that can be used to back
up the claim. All I require from you, is your honesty and full
co-operation to enable us see this deal through. I guarantee that this will
be executed
under a legitimate arrangement that will protect you from any breach of
the law. We may request that the money be paid to you through the finance
company paying bank via online banking if possible.
Please get in touch with me by my email barr_paulbadmus@yahoo.fr to
enableus discuss further and also forward your personal telephone and fax
numbers to me immediately.
Best regards,
From Barrister Paul Badmus {Esq.}
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I received this:
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Subject: PARTNERSHIP
From: demba gaye dembademba17@yahoo.com
Date: Wed, Dec 14, 2005 7:49 am
To: dembademba17@yahoo.com
ATTENTION ?
My name is MR DEMBA GAYE I am an accountant in an holding firm here in dakar senegal and i will be due to retirement in a two year time,.
But before my retirement i want to invest the fund that i have made during my time in service into a well profitable business , and i want to invest this fund outside my country for safety reason because i don’t want the government of senegal to question me of getting this large amount of money after my retirement.
In a nut shell i have in my position two million five hundred thousand dollars($2.5m) in a financier institute and i want to invest this fund in a well lucrative business.
I will be needing your assisitance as my foreign partner to invest this fund in your country , you are to be my front and guide for this purpose .
I will be waiting for your compitency and capability of handling this big project.
Please do not hesitate to contact me upon your acceptance of my proposal.
Upon your acceptance of this proposal we shall discuss the modality of the success of this investment..
Yours faithfully,
DEMBA GAYE
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I received this:
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Subject: Confidencial
From: LAW CHAMBERS bekimartins_chambers@yahoo.com
Date: Mon, Dec 19, 2005 10:01 am
To: scams@fraudwatchinternational.com
Dear Sir,
Request for Confidential Business Relationship.
I am Barrister Beki Martins Opoku Esq. [PROPERTY AND INHENRITANCE LAWYER].
I know you don’t know me well, and I don’t know much about you, but I will be very please if this transaction will make us know each other as we both are going to benefit from helping the Dako Family here in Ghana at the moment, I am a solicitor, for 22yrs old boy Peter Dako, he is the son of late Anthony Dako, a diamond dealer and Farmer in Sierra Leone, who was killed by the Sierra Leonia Government due to Crisis that erupted in their country, before his death he has secretly deposited two consignments with a Security Company here in Accra,Ghana and have let it know to his first Son Peter only, as at the time of deposit. At the moment my client Peter Dako and his only surviving family, which are his mother and sister are here in Ghana, at the Budumburam Refugee Camp.
Infact their situation is very bad in the
Camp, and they are having $35Million in one of the boxes and the other contains diamonds, but the late father deposited it as family valuable and that was the information he told Peter as at the time of deposit, not until about One year after his death that he found out in a secret diary the true contents and the documents showing the deposit of the consignments in the Security Company. Like he narrated to me, many people have tried to swindle them to get the Consignments out for themselves, but failed. At the end of the day, he was link up to me to help him. That is why I have contacted to you to come to the aid of the survives of the Dako family, to help get the consignment out from the security company. I will instruct you on how to go, for you to get things done, but I must tell you, that consignment is not safe to be opened here in Ghana, so I will want it to transfer out of Africa, so that the Government here in Ghana or any Africa Countries will not seize the funds and
the diamonds, due to the rebels in Sierra Leone, they were embargo on Sierra Leone citizens, I want the two consignments to be shipped to you in your country, all necessary arrangements will be made for you to get this consignment safely shipped to you in your country, so that the funds will be invested in a profitable business in your country for the family and get them a better life in your country, I will write you more, but first I want you to know that you will be rewarded with 20% of the entire contents and 5% of the entire cash will be set aside to upset any expenses made to get the consignments released from the Security Company and shipped to your country, or Europe, to where you think the funds an be wisely invested. I am not left out, I have been spending for the family too, so I will be giving 10% of the entire funds excluding the diamonds which I will not get anything from, only cash, but you will be reward with 20% of both the cash of $35Million and the total weight
of the Diamonds.
I will make sure everything is done under legal grounds without any breach of our local laws and any international laws. If it is necessary for you to come I will let you know ASAP.
Please feel free to write me at any time.
I hope to hear from you soon,
Regard
Barrister Beki Opoku Martins Esq
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I received this:
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Subject: Kindly Get Back To Me Please.
From: "INFO MAILER" infomailer_522@msn.com
Date: Thu, Dec 22, 2005 1:38 pm
To: infomailer_522@msn.com
Dear Sir/Madam
I am Mr MUFUTARU AHMED based in bagdad in iraq,i got your contact from a
friend of mine one time resident in your country,it is with that i wish to
contact you for a little assistance you can render to me.Due to the
situation here in in iraq,those of us in the business circle are finding it
very difficult to cope with the situation here,no stable goverment,bomb
explotion at strategic
places every now and then,sometimes people find it very difficult to go
about their normal businesses due to fear of being victim of terrorist
attack,above all.the crisis in iraq now has made business activities totaly
parallised for quite sometime now.for intance,no good telephone
facilities,no adiquate security,infact,all most all the basic infrastructure
were destroyed during the
recent war in iraq,ever since then .the enveroment in iraq has never been
condusive business wise.
Please,why i need your assistance is that i have about (us$
40.000.000)Fourty million united states Dollars in my custody.i inherited
the money from late my father who was a major general in iraqi army in
charge of purchase and maintainance in the immediate past regime.
My intention is to move the money out of iraq and invest the money in stock
market or real estate in your country with the help of an honest person who
will work with me as my foreign associate, i want to invest most of the
money abroad to avoid lossing the money, because it is not wise doing
business in the atmosphere of fear here in iraq,that's why i am calling on
you.
If you can honestly collaborate with me ,i am ready to pay you up to 40% of
the total amount if you can sincerely assist me to actualise this project
soon,because the situation here in iraq is very critical,the everyday bomb
explotion seems to have no end.
I wait patiently for your urgent response to my personal email
(mufutaruahmed@netscape.net).
Best regards.
From Mufutaru Ahmed
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I received this:
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Subject: URGENT REPLY
From: augustine egbufornta austindon1@yahoo.com
Date: Fri, Dec 23, 2005 2:31 pm
To: ann_em2003@yahoo.fr
DEAR FRIEND,
I AM BARRISTER AUSTIN, A LEGAL LUMINARY BASED IN LAGOS-NIGERIA AND BY VIRTUE OF MY PROFESSION AND HARDWORK I MADE FAME AND BECOME ONE OF THE WELL KNOWN LAWYER AMONG MY PEERS.THIS LETTER MIGHT COME AS A SURPRISE TO YOU BECAUSE WE HAVE NOT MET FORMALLY BUT BY ALL INTENT I HAVE NO OPTION BUT TO WRITE YOU.
I HAVE CLIENTS AMONG THE BIG MULTINATIONAL COMPANIES
BASED HERE IN MY COUNTRY BUT PRESENTLY I AM IN A
DILEMA.
I HAVE A CLIENT BY THE NAME MR BORIS ELKHOURY
A LEBANESE CITIZEN DOING BUSINESS HERE IN NIGERIA
AND BEING HIS LAWYER I HAVE ACCESS TO MOST OF HIS
BUSINESSES/CONFIDENTIAL DOCUMENTS . MR .ELKHOURY
DIED IN A GHASTLY MOTOR ACCIDENT 1 YEAR AND 8 MONTHS
AGO. PRECISELY , 6 MONTHS AGO HIS BANKER'S
CALLED IN MY OFFICE AND I WAS DETAILED BY THE BANK
ABOUT THE DEPOSIT HE HELD WITH THE BANK AND IN HIS
ACCOUNT BALANCE WITH THE BANK CONTAINS THE SUM OF
USD$10MILLION.AFTER MY MEETING WITH HIS BANKER'S WHOM
I AM WELL -KNOWN TO AS HIS LAWYER THEY INFORMED ME
THAT I SHOULD CONTACT MR .
BORIS ELKHOURY NEXT OF KINS TO COME AND COLLECT
THE DECEASED DEPOSIT BEEN HIS ACCOUNT BALANCE
WITH THE BANK.TO MY GREATEST WORRY ALL
EFFORTS I HAVE MADE TO REACH ANY OF HIS RELATIVES
HAS PROVEN ABORTIVE AND FOR THIS PAST 6 MONTHS I
HAVE PERSONALLY TRAVELLED MYSELF TO BEIRUT ,LEBANON
TO LOCATE THEM BUT TO NO AVAIL.
FOR THE PAST THREE
WEEKS I HAVE BEEN RECEIVING A LOTS OF PRESSURE FROM
THE BANK AND THEY HAVE NOTIFIED ME THAT IF THE
LATE MR. ELKHOURY'S NEXT OF KIN FAILS TO COME FOR
THE DEPOSIT THAT THE BANK WILL USE THE BANKING
LEGISLATION TO CONFISICATE THE DEPOSIT AND TRANSFER IT
TO THE STATES ACCOUNT AND THIS SIMPLE MEANS THAT THE
MONEY WILL BE PAID INTO THE BANKS TREASURY AND
AUTHOMATICALLY IT BECOMES THE GOVERNMENT MONEY
BECAUSE IT HAS NO CLAIMANT AND IT IS FOR THIS REASON
THAT I AM CONTACTING YOU, BECAUSE WHOEVER I PRESENT TO
THE BANK AS LATE MR. EL KHOURY NEXT OF KIN IS NOT
QUESTIONABLE WITH THE LEGAL DOCUMENTS IN MY
POSSESSION.WE STAND TO MAKE A LUCRATIVE PROFIT
IF YOU ARE INTERESTED IN ASSISTING ME TO ACHIEVE
THIS OBJECTIVE BY PROVIDING YOUR ACCOUNT FOR THE
TRANSFER OF THIS MONEY AS THE NEXT OF KIN TO LATE
MR. ELKHOURY .
I WISH TO STATE THAT THIS IS 100% RISK
FREE AND IF YOU ARE INTERESTED AND CAPABLE OF
WORKING WITH ME TO REALISE THIS OBJECTIVE I AM
WILLING TO GIVE OUT 40% OF THE US$10,000,000.00(TEN
MILLION U.S.DOLLARS ONLY TO YOU WHILE I TAKE 60%
AND DO CONTACT ME VIA THE ABOVE E-MAIL ADDRESS
FOR FURTHER INFORMATION OR QUESTION.
REGARDS AND GOD
BLESS WHILE I AWAIT YOUR RESPONSE.
YOUR'S FAITHFULLY
BARRISTER AUSTIN.
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I received this:
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Subject: SEEKING FOR ASSISTANCE (MRS. LARISA NITSKAYA)
From: "MRS. LARISA NITSKAYA" larisa_nitskaya104@msn.com
Date: Sat, Jan 07, 2006 12:26 pm
To:
DEAR FRIEND,
MY NAME IS MRS. LARISA NITSKAYA, PERSONAL SECRETARY TO MR. BORIS MIKHAIL KHODORKOVSKY, THE ARRESTED CHAIRMAN/CEO OF YUKOS OIL AND BANK MENATEPSPB IN RUSSIA WHO IS PRESENTLY IN JAIL. I HAVE THE DOCUMENTS OF A LARGE AMOUNT OF FUNDS WHICH HE HANDED OVER TO ME BEFORE HE WAS DETAINED AND TRIED IN RUSSIA FOR FINANCING POLITICAL PARTIES (THE UNION OF RIGHT FORCES, LED BY BORIS NEMTSOV AND YABLOKO, A LIBERAL/SOCIAL DEMOCRATIC PARTY LED BY GREGOR YAVLINSKY) OPPOSED TO THE GOVERNMENT OF MR. VLADMIR PUTIN,THE PRESIDENT THEREBY LEADING TO THE FREEZING OF HIS FINANCES AND ASSETS.
AFTER SEARCHING THROUGH THE BOOKS OF YOUR COUNTRY'S CHAMBERS OF COMMERCE AND INDUSTRIES HERE IN RUSSIA. I AM CONTACTING YOU TO ASSIST ME TO RE-PROFILE THE FUNDS AND EQUALLY INVEST SAME ON HIS BEHALF. THE TOTAL AMOUNT OF FUNDS TO BE RE-PROFILLED IS FORTY SIX MILLION DOLLARS(USD$46,000,000.00) AND YOU WILL BE PAID 20% FOR YOUR MANAGEMENT SERVICES. AS SOON AS I RECEIVE YOUR ACCEPTANCE IN MY PRIVATE EMAIL thus:larisa_nitskaya@outgun.com, I WILL SEND YOU THE NECESSARY DETAILS AND MY IDENTIFICATION.
YOURS SINCERELY,
MRS. LARISA NITSKAYA.
ANY FURTHER RESPONSE SHOULD GO TO MY PRIVATE EMAIL ADDRESS FOR FUTURE CORRESPONDENCE.
NB: YOU CAN READ MORE OF HIS ORDEAL FROM:
http://www.yukos.comhttp://newsfromrussia.com/main/2005/03/29/58914.html
http://www.interfax.ru/e/B/politics/28.html?id_issue=11261041
http://www.supportmbk.com
http://www.nationmaster.com/encyclopedia/Mikhail-Khodorkovsky
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I received this:
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Subject: YOUR PARTNERSHIP.
From: "Liqudmila Kimaeva" liqudkim_03@msn.com
Date: Tue, Jan 10, 2006 7:19 am
To:
Dear Friend,
I feel quite safe dealing with you in this important business having gone through your remarkable profile on the internet. Though, this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains the fastest medium of communication.
However, this correspondence is unofficial and private, and it should be
treated as such. At first I will like to assure you that this transaction is
100% risk and trouble free to both parties. I am Liqudmila
Kimaeva, a personal assistant secretary to Mikhail Borisovich Khodorkovsky
the Richest man in Russia and owner of the following companies:
Chairman CEO:YUKOS OIL (Russian Second Largest Oil Company) Chairman CEO:
Menatep SBP Bank (A well reputable financial institution with its Branches
all over the world).
SOURCE OF FUNDS:
I have a profiling amount in an excess of $10.5 MILLION US DOLLARS, which I
seek your Partnership in accommodating for me. You will be rewarded with 20
% of The total sum for your partnership.
Can you be my partner on this?
INTRODUCTION OF MY SELF:
As a personal consultant to him, authority Was handed over to me in transfer
of money of an American oil merchant For his last oil deal with my boss
Mikhail Khodorkovsky before he was arrested.
Already the funds have left the shore of Russia to a Security company in
European.
The funds was directed into the security company to advert Tax and the cost
of transfer where the funds will release to you as the beneficiary.
While I was on the process, My Boss got arrested for his Involvement in
politics by financing the leading and opposing political parties (the Union
of Right Forces,Led by Boris Nemtsov, and Yabloko, a liberal/social
democratic party Led by Gregor Yavlinsky) which poses treat to President
Vladimir Putin Second Tenure as Russian president.
You can catch more of the story on This website below or you can watchmore
of CCN or BBC to get more news about my boss.
http://www.mosnews.com/mn-files/khodorkovsky.shtml
http://www.mbktrial.com/
http://news.bbc.co.uk/1/hi/business/3213505.stm
http://www.themoscowtimes.com/stories/2005/04/11/041.html
http://www.nndb.com/people/633/000025558/
Although, I do not know you in person, I have received your contact via,
personal search while seeking a reliable but obscure individual to assist me
in this pending transaction. It became necesary for me to seek your
assistance as I want you to assist in investing my share of the money in
your country.
YOUR ROLE:
All I need from you is to act as the beneficiary of the Above quoted Sum and
I will re-profile the funds with your name as the beneficiary.
I have decided to use this sum to relocate to American continent and never
to be connected to any Of Mikhail Khodorkovsky conglomerates.The transaction
has to be concluded in one month before MikhailKhodorkovsky is out on bail.
As soon as I confirm your readiness to conclude this transaction withme, I
Will provide you with the details.
Thank you very much. Contact me only via my email below.
Regards,
Liqudmila Kimaeva (Miss)
OCCUPATION : PERSONAL ASSISTANT.
COMPANY WEBSITE : www.yukos.com
REACH ME VIA MY CURRENT EMAIL ADDRESS: kimaeva101@netscape.net
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I received this:
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Subject: CONTACT ME AS SOON AS POSSIBLE
From: mohammed.nasser1@virgilio.it
Date: Wed, Jan 11, 2006 6:47 am
To:
CONTACT ME AS SOON AS POSSIBLE
PLEASE REPLY ME VIA MY MOST CONFIDENTIAL
EMAIL @nADDRESS:mohammednasser21etscape.net OR
mohammednasser20@netscape.net
Dear Sir/Ma,
How are you doing, I am Mohammed Nasser Al Kharafi a multi businessman in Saudi Arabia. I have been diagnosed with Esophageal cancer It has defiled all forms of medical treatment, and right now I am out of Saudi Arabia receiving treatment abroad and I have only about a few months to live, according to medical experts.
I have not particularly lived my life so well, as
I never really cared for anyone (not even myself) but my business.
Though I am very rich, I was never generous,I was always
hostile to
people and only focused on my business as that was the only thing I
cared for. But now I regret all this as I now know that there is more
to life than just wanting to have or make all the money in the world.
I believe when God gives me a second chance to come to this world I
would live my life a different way from how I have lived it. Now that
God has called me, I have willed and given most of my property and
assets to my immediate and extended family members as well as a few
close friends.
I want God to be merciful to me and accept my soul so,
I have decided to give also to charity organizations, as I want this to
be one of the last good deeds I do on earth. So far, I have distributed
money to some charity organizations in the U.A.E, Algeria, Nepal,
Indian and Malaysia.
Now that my health has deteriorated so badly, I
cannot do this myself anymore. I once asked members of my family to
close one of my accounts and distribute the money which I have there to
charity organization in Bulgaria and Pakistan, they refused and kept
the money to themselves. Hence, I do not trust them anymore, as they
seem not to be contended with what I have left for them. The last of my
money which no one knows of is the huge cash deposit of (Thirty million
five hundred thousand U.S dollars) that I have with a finance/Security
Company abroad.I will want you to help me collect this consignment and
dispatched it to charity organizations.
I have set aside 25% for you,
then 5% for any expenses incured.
God be with you.
Mohammed Nasser
Al Kharafi
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I received this:
-----------------------------------------------------------
Subject: ASSISTANCE/INVESTMENT
From: "Attah Bukari" attamehab11@msn.com
Date: Thu, Jan 12, 2006 4:11 am
To:
Dear Friend,
Please do not be surprised on receiving this email. Though we might not have a personal relationship or have met each other, we could work together on this project I am about to introduce to you.
I would be very glad if you can be my foreign guarantor to assist me claim us$5m that deposited by my late father with a security company. This funds is sealed airtight in a silver aluminium boxes. My father's didn't registered the contents of this boxes as funds, he registered it as his
family treasury bill for many security reasons. I am the next of kin to my late father vault account. I contacted the security company for the claim of my late father's deposited boxes but due to my underage {26 years old}, the security company are demanded for my guarantor that will claim the boxes for me to avoid any future controversy because my father's registered that I should clock 30 years upword before having access or right to withdraw this boxes. Now what I need from you is to send me your full name, contact address, personal telephone number so that I can put in an application letter with this your information and forawrd to the security company as my foreign guarantor. I will change the new ownership certificate to your name so that we can have a power of attorney to athourize the security company to let me withdraw one of the box that valued us$3m here so that I can take the box to a reputable bank here and transfer it to your foreign account. If I have access to the box, I will open an account here in your name and deposited the funds before onward transfer to your final account in your country. While transfering the funds we are going to obtain all the necessary certificates/documents that will proved to your bank and country that the source of this funds in genuine. This transaction is 100% safe and risk-free. After you might have transfer the first box that valued us$3m, you will now believed and have 100% trust and hope in me for us to transfer the second box. You can also come forward so that we start the transaction together, seen is believing. I want you to keep this transaction
confidentially, because no head that want another head to be greater than him/her and if they see that this is an opportunity that will make you be
greater than them.
I will be waiting to hear from you soon so that I can tell you what next to
do. I will also send you a deposit certificate for your verifications.
Please reply me through this my confidential e-mail address attameh@o2.pl
for many security reasons.
Best Regards,
Attah Seidu Bukari.
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I received this:
-----------------------------------------------------------
Subject: URGENT RESPONSE PLEASE!!!
From: "Harryyormie Harryyormie" harryyormie703@hotmail.com
Date: Sat, Jan 14, 2006 1:22 pm
To:
NAME:HARRISON KARNWEA YORMIE.
EMAIL:harryyormie@netscape.net
TEL:+31-627-331-575.
Dear Sir/Madam,
You may be surprised to receive this letter since you do not know me personally.The purpose of my introduction is necessitated due my to situation.I am a ''victim of circumstance'' hence, I need your assistance if you will. I believe you are a highly respected personality, considering the fact that I sourced your profile from a human resource profile data base on your country's business directory.
Though, I do not know to what extent you are familiar with events and
fragile political situation in Liberia but it has formed consistent
headlines in the CNN, BBC news bulletins for some time now.
My Name is HARRION KARNWEA YORMIES from Liberia, a Country in West Africa.
My late cousin is JOHN WINPOE YORMIE, Deputy Minister of National Security
in Liberia. My Cousin was falsely accused of plotting to remove the then
PRESIDENT OF LIBERIA CHARLES TAYLOR) from office. Without trial, Charles
Taylor killed him.
Before my Cousin was killed, he had taken me to South Africa where we
deposited the sum of $21.5 million with a Security Company.This money was
meant for procurment of arms and ammunitions for the Government of
Liberia.Now that I am here in the Netherlands where I am presently seeking a
political asylum,I would like you to help me claim the fund as I can not do
that myself because the law does not permit me to do so as an asylum seeker.
I will remunerate you with 20% at the end, while 5% of the fund will be set
aside for all expenses during the transaction,while the remaining 75% will
be for me.But most of all is that I solicit your trust in this transaction.
If you are interested in this transaction, please call me or contact me
through e-mail address stated below for onward proceedings: -
harryyormie@netscape.net
Please your urgent response is needed!
Best Regards.
HARRISSON YORMIE.
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I received this:
-----------------------------------------------------------
Subject: INVESTMENT ASSISTANCE FOR GAS/OIL FUNDS
From: "Anthony howard" investmentcontract2005@msn.com
Date: Wed, Jan 25, 2006 11:56 pm
To:
Dear Sir/Madam,
INVESTMENT ASSISTANCE FOR GAS/OIL FUNDS
I am a member of the "Contract Award Committee", Federal Ministry of Petroleum Resources, Nigeria.
We are in search of an agent who will assist us in the transfer of thirty-one Million US Dollars (US$31m) and subsequent investment of same in lucrative ventures in
your country.
You will be required to.
1) Assist in the transfer of the said sum
2) Advise on lucrative area(s) of investment, and
3) Assist in the management of same investments.
Could you be kind enough to render your services to us in this
regard,you shall be rewarded with 15% of the total sum stated above while 10% of the investments dividents shall be paid to you annually.
Kindly indicate your interested by sending an email to me so that I can give you the modalities.
Yours faithfully,
Prof. Anthony. Howard
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I received this:
-----------------------------------------------------------
Subject: GOOD DAY
From: mrs hussin mrs hussin mrshussin@yahoo.fr
Date: Mon, Apr 03, 2006 4:50 am
To: john@dragonmay.com
| J'ai une nouvelle adresse mail |
Vous pouvez maintenant m'écrire à : mrshussin@yahoo.fr
Dear Partner
Due to the problem I have with my internet, I lost a lot of email contact of my client in the system because of email mix up in my computer Luckily for me, I extracted this email among those in the system which I feel is yours. It is a very difficult job before I could trace it. This is why I never wrote for a long time, I'm happy to inform you about my success in getting those funds transferred under
The cooperation of a new partner from Paraguay. Presently I’m in Paraguay 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, despite that it failed us some how. Last
Time ago I sent you the sum $1,000.000.00 as your compensation. My secretary mistakenly pay it to one Patrick Miller from Us, Who fake information’s and claimed the money and ran away with the money. This how I lost that big sum of amount. So keep it confidential because of America Gov.I doesn’t want them to know where I am. For my security, for they not to flash me over the internet. My Director will become aware of what is happening, so keep it confidential . Send him this informations.
NAME OF BANK .................
BANK ADDRESS..................
ACCOUNT NUMBER...............
BENEFICIARY NAME...............
ROUTING/SWIFT NUMBER............
TELEX NUMBER.................... ....................., Do not let him know anything about our deal please, If you contact him he will pay it to you any question from you .His name is Mr Jimbana Larry, immediately, I have instructed him not to ask on: jimbana@katamail.com
Ask him to send you the total sum $1,000.000.00 which i kept for your compensation for all the 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 touched with my secretary and instruct him where to pay the amount to you. Please let me know immediately you receive it, So that we can share the joy after all the suffer ness at that time. In this moment, I am very busy here because of the investment projects which me and the new partner are having at hand, finally, remember that I had forwarded all the instruction to the secretary on your behalf to receive that money, The area I, am, I drove for (4)hours before I could see commercial internet service, to check my email, I can only check it once in two weeks So feel free to get in touch with Mr Jimbana Larry , He will send the amount to you without any delay NOTE THE EMAIL AGAIN,
jimbana@katamail.com
Best regards,
- mrs hussin mrs hussin
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I received this:
-----------------------------------------------------------
Subject: REPRESENTATIVE - Xiao Jun
From: NEVZAT YILDIRIM nevzat.yildirim@freenet.de
Date: Sat, Apr 15, 2006 8:11 pm
To: john@dragonmay.com
Dear Sir,
I found your name in internet by chance.
I am interested in representative if it is not too late.
I am an electrical engineer master degree and an agent in Wiesbaden Germany and Turkey. You could transfer the USD 17 million, and I could transfer it whereever and however you want.
Please, would you like to inform me your condition, your contact details.
Please, do not hesitate to contact me when you have any question, 7 days a week and 24 hours a day.
Best regards,
Nevzat Yildirim
Obersteiner Weg 3
65203 Wiesbaden, Germany
Tel. +49-611-60 99945
Mobile +49-163-60 909 45
Mobile +90-555-367 24 93 (TR)
E-mail: nevzat.yildirim@freenet.de
IMPORTANT! Please,
would you like contact me in an other way when you do not receive any answer for 2 or 3 days, but max. 7 days! I always answer every serious
inquiry only in a few days. Sometimes I do not receive anything and my emails and faxes do not arrive the right person! There are also many
mails with virus which disturb the computers that the emails are canceled / deleted!
And sometimes the email receivers have problems with their internet / email providers and the emails do not arrive!
Subject: Representative needed
From: "Mr Xiao Jun"
Date: Tue, January 18, 2005 6:44 am
To: john@dragonmay.com
Dear Sir / Madam,
I am Mr.Xiao Jun .Our company is an exporting company, but due to the much of governmental restrictions on individual trade and also the high rate of taxation on incoming and out going funds in the Chinese environment,
I am soliciting the establishment of a business relationship with you such that customers could be making payments of excess sales by me
through you and you will be remitting same to me via an account that will not disclose the money being proceeds of exports for which tax was
evaded. I am exporting and selling out more of our products far beyond government approved quota. I am one of the ten major staff empowered
with export. You will be entitled to 10% of every payment made through you. There are debtors to the tune of over $17,000,000.00
USD. We will be very glad if you can be our representative in your country and earn 10% of every payment made through you to us.I
await your readiness to proceed with instructing some of our debtors who are almost ready to make payments, to make those payments to me through you
Xiao Jun.
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I received this:
-----------------------------------------------------------
Subject: Urgent From Jeffer Don.
From: "robert2005" robert2005@jubii.dk
Date: Mon, May 08, 2006 11:57 am
To: robert2005@jubii.dk
Dear Respectful One,
GREETINGS,
Permit me to inform you of my desire of going into business relationship with you.
I am Jeffer Don.the only son of late Mr and Mrs Abraham Don, My father was a very wealthy cocoa merchant in Abidjan,the economic capital of Ivory Coast before he was poisoned to death by his business associates on one of their outing to discus on a business deal.
When my mother died on the 1st October 1989, my father took me and my younger sister special because we are motherless. Before the death of my father on 10th June 2004 in a private hospital here in Abidjan. He secretly called me on his bedside and told me that he has a sum of $5.500.000 (five Million, five hundred thousand dollars) left in a suspense account in a local Bank here in Abidjan, that he used my name as his first Daughter for the next of kin in deposit of the fund.
He also explained to me that it was because of this wealth and some huge amount of money his business associates supposed to balance his from the deal they had that he was poisoned by his business associates, that I should seek for a God fearing foreign partner where I will transfer this money and use it for investment purpose. If my proposition is considered, for assisting us to transfer this money to your country, we will offer you 20% of the total fund, and 5% of the total will be set aside to cover any expenses incurred during this transaction.
75%will be for my family to invest in your Country/Company under your supervision. I would appreciate confidentiality and honesty in our correspondence. Your immediate response will be highly welcomed.
Thanks and God Bless.
Jeffer Don .
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I received this:
-----------------------------------------------------------
Subject: Representative needed.
From: 5678@aventuremail.com
Date: Tue, May 09, 2006 11:41 am
To: jiaboazheng@yahoo.com.hk
Dear Sir/Madam,
It is my pleasure to write you in respect of our Company Wujiang Wanlida Textile Co., Ltd situated at No 6 Third District Nanshan Road Shengze Wujiang City, Jiangsu Province, Peoples Republic Of China.
Wujiang Wanlida Textile Co. Ltd is a worldwide company that specializes
in sales and export of textile materials and office equipment. A world
leader in Textile industry, Wujiang Wanlida Textile Co., Ltd aims to be
an alert, robust and innovative global company. Our growth can be
compared to that of a tree. We believe businesses, products and services
grow through people, their vision and commitment.
We are searching for committed, hardworking and representative staff
that can help us establish a medium of getting to our costumers in the
Canada/America and Europe as well as making payments through you to us.
You may also be required to represent and advise the company in your
area in issues that concern us. As part of our company’s policy and to
qualify as our payment receiving agent/representative, you must have a
good credit rating with your bank and should equally have a line of credit
(LOC) or equity line of credit with your bank. This is to boast our
confidence in you and to also ensure that the problems of funds
misappropriation is avoided.
We reward people and efforts that make us grow. To this end, you shall
be entitled to a 10% commission for any cash that you collect on our
behalf and also a token for your advisory role for our products in your
region.
Subject to your satisfaction you will be given the opportunity to
negotiate your mode of payment for your services rendered as our
representative/agent in Canada, America, and Europe.
If interested forward information below to us .
1.FULL NAMES:
2.RESIDENTIAL ADDRESS:
3.SEX:
4.AGE:
5.PHONE NUMBER:
6.FAX NUMBER(IF ANY):
7.OCCUPATION:
8.COMPANY NAME if applicable:
9.COMPANY ADDRESS if applicable:
10.NATIONALITY:
11.PRESENT COUNTRY:
12.STATE/PROVINCE:
13.Zip Code:
To this jiaboazheng@yahoo.com.hk
Website : http://www.wujiang.com.cn
Note that no form of payment will be requested upfront in this
endeavor.
On our receipt of the above details we shall forward to our
customer/clients to immediately contact you with the mode of payment.
Regards,
Jiaboa Zheng
CEO,Wujiang Wanlida Textile Co., Ltd.
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I received this:
-----------------------------------------------------------
Subject: urgent message.
From: vincentchinedum@virgilio.it
Date: Thu, May 11, 2006 9:12 am
To:
"In the name of the Almighty Allah"
�the
Merciful; the Compassionate�
Dear Brother in Islam
How are you today? I hope fine. How is work? I guess all right. If so I thank the almighty Allah for that and glory be to his name.
My name is Chinedum Vincent Enyinnaya,am from Liberia in west Africa. I am a Moslem but my parents are christians .They disown me because I am a
Moslem. I left my country with faith and all almighty Allah have been guiding me. Then went to Greece to start a life and be faithful to our Allah.
But now I'm very sick and I went to the hospital and the
doctors made test on me and found out that I have a kidney problem and
I have spent all my money I have and it was not orderly ok, Now I be
going to kidney transplant and the hospital that will carry the
operation, needs much money to start the operation on me but I can not
afford to pay the amount of money. Please do help me in the name of
Allah.
I don’t know how to pay this money involved, am begging to my
Moslem brothers for help, so that I can carry out the operation with
faith. Any amount can be of help to save my life. I am keeping faith
hoping that when you read this mail of mine, may our almighty Allah
touch you to help my poor heart, so I can carry out the operation as
soon as possible. May the almighty Allah continue to shower his
blessings upon you, grant you good health, prosperity and strengthen
your faith in all that you do.
Finally, I ask for your prayers so that
the Almighty Allah will restore my health as I am going through this
difficult period of my life.
hearing from you will be a very big
support and psychologically inspiration for me. If you wish to be of
help to me let me know and any amount is not little and it will be
appreciated.
Asalam alaikum!
Yours Brother in islam.
Chinedum Vincent
Enyinnaya
E-mail.vinchinedum@aim.com
E-mail.vincentchinedum@virgilio.
it
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I received this:
-----------------------------------------------------------
Subject: Re: Urgent & Confidential
From: "DR. JUSTIN MASAR" justinmasar@netscape.net
Date: Thu, May 18, 2006 6:29 pm
To: john@dragonmay.com
URGENT & CONFIDENTIAL
Hello, 18/05/2006
It is my warmest pleasure in drawing your attention to this confidential business proposal.Dispite the fact that we have not met or done anything before,I want to assure you that this business will definately benefit both of us.So I pray that you give this proposal some consideration.
I am Dr Justin Masar, the managing director of Diamond Security And storage Company Ghana, one of the best in Africa,where most African leaders and prominet men deposit their valuables such as money, diamond, gold etc.
I have been with this company for the past 10 years now so I am
conversant with anything that goes on in it.Presently,there are some
consignments deposited by such persons for the past 6 years with nobody
coming for them or paying for their dumorage. I carried out a private
investigation and found out that some of them have died and there are
no traces of any member of their families.To me this is an opportunity of
making money.And this is where you come in.
You will present yourself as the beneficiary of one Mark Zumba,who owns 2 of such consignments.
If you agree to do this business,all the relevant documents will be prepared in your name
for the consignment to be transferred to your country.And I shall come over
to meet you so we can then share the valuables in these boxes.The worth of
the contents inside each of these boxes is $12million.
I shall give you 20% of the deal if you indicate interest.I am
assuring you that you shall not be subjected to any form of risk, if
you indicate interest.I hope to further strengthen my business relationship
with you after the execution of this one.Inspite of the fact that we have
not done business before,i strongly believe that for the sake of God,you
will exihibit a trust worthy character when you receive these
consignments.
Please note that your ability to keep this transaction secret, is very
important for the sake of my job and reputation.Hoping to hear from you soonest.
You can contact me on my private email. justinmasa@netscape.net
Regards,
Dr. Justin Masar.
(Managing Director,Diamond Security & Storage Company)
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I received this:
-----------------------------------------------------------
Subject: Your reply,
From: "Crown Prince Musa Bolkiah." crwn.prmusa@gmail.com
Date: Tue, May 23, 2006 1:59 pm
To: anwilliamsons@netscape.net
Dear Comrade,
I am Prince Musa .B. Bolkiah, the eldest son of Prince Jefri Bolkiah, former Finance Minister of Brunei, the tiny oil-rich sultanate of Brunei in Asia. 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 (ADC) and government owned BRUNEI INVESTMENT COMPANY (BIC) to be declared bankrupt during his tenure in office. However my father was kept under house arrest, his bank 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 and I had no access to phone, 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 incaceration, I went ahead to dispatch the sum in cash with the assistance of a foreign diplomat who now reside in Europe.
The money has now been deposited as valuables into different private security and trust company for safe keeping abroad. The money where splited and kept in these countries Thailand, Holland ,Germany.
if you know you can assist in claiming and investing it, contact me fast so that I will let you know the necessary steps you shall be parting with 25% of the sum once you can carryout this successfully. A bide by 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: crwn.princemusa@yahoo.com
His Excellency,
Prince Musa Bolkiah.
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I received this:
-----------------------------------------------------------
Subject: HONGKONG BANKING.
From: "MR.PETER TUNG PO" ptungpo@yahoo.com.hk
Date: Wed, May 24, 2006 2:09 pm
To:
ATTN: PARTNER.
My name is Mr. Peter Tung Po, a member of Independent Committee of Eminent Persons (ICEP), Hong Kong. ICEP is charged with the responsibility of
finding bank accounts in Hong Kong belonging to non-Hong Kong Citizen, which has remained dormant since World War II.
It may interest you to know that in July of 1997, the Hong Kong Banker's Association published a list of dormant accounts originally opened by
non-Hong Kong citizens. These accounts had been dormant since the end of World War II (May 9, 1945).Most belonged to Holocaust victims.
The continuing efforts of the Independent Committee of Eminent Persons
(ICEP) have since resulted in the discovery of additional dormant
accounts-54,000 in December, 1999. The published lists contain all types of
dormant accounts, including interest-bearing Savings Accounts, Security
Accounts, Safe Deposit Boxes, Custody Accounts, and Non-interest-bearing
transaction Accounts. The Claims Resolution Tribunal (CRT) handles
processing of all claims on accounts due non-Hong Kong citizens.
A dormant account of ORDNER ADELE with a credit balance of 45,000,000 US
dollar plus accumulated interest was discovered by me. The beneficiary was
murdered during the holocaust era, leaving no WILL and no possible records
for trace of heirs. The Claims Resolution Tribunal has been mandated to
report all unclaimed funds for permanent closure of accounts and transfer of
existing credit balance into the treasury of Hong Kong Government as
provided by the law for management of assets of deceased beneficiaries who
died interstate (living no wills).
Being a top Executive at ICEP, I have all secret details and necessary
contacts for claim of the funds without any hitch. The funds will be banked
in Europe, being a safe haven for funds and we can share the funds and use
in investment of our choice. Due to the sensitive nature of my job, I need a
Foreigner to HELP claim the funds.
All that is required is for you to provide me with your details for
processing of the necessary Legal and Administrative claim documents for
transfer of the funds to you.
Kindly provide me with your full name, address, and telephone/fax. I will
ensure that the Funds is transferred to a secure, numbered account in your
name outside HONGKONG, but in Europe of which you will be capable of
accessing the funds gradually and transferring to your country and other
banks of choice in the world. My share will be 75%percent and your share is
25% percent of the total amount.
The Holocaust Claims Processing Office has put funds in Escrow awaiting
submission of valid claims for necessary disbursement. Due to security
reasons, reply to me via email only. You may reply to me securely on through
this email address (petertungpo@yahoo.com.hk). Your urgent response to this
proposal via my email address will be highly appreciated.
My Regards
MR PETER TUNG PO.
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I received this:
-----------------------------------------------------------
Subject: FROM MR.AHMED HASSAN.
From: "FROM MR.AHMED HASSAN." mrahmedhassan@hotdak.net
Date: Thu, May 25, 2006 3:10 am
To:
Dear Sir/Madam,
Please don't be offended or surprised to receive this mail which Is sent without you prior permission since we do Not know each other before now but we will meet soon because of my Situation. I got your contact through network online hence decided to Write you because of my desperate situation,
I strongly believe that this massage would come to you as a surprise. Infect, it is in respect of the strict confidence given to me that you Are honest and versatile in business that motivated my interest to seek for your Co-operation in this transaction.
I am Mr. Ahmed Hessian the CHIEF SECURITY OFFICER [C.S.O] in one of the security firm in Dubai U.A.E. I found out that there's a trunk box deposited in my company six years ago as a family treasure but later I found out that the content of that box is money worth of $25.2 million dollars[TWENTY FIVE MILLION TWO HUNDRED THOUSAND DOLLARS] in cash. According to my research I realized that the depositor was among the people in the recent plane crash in Greece and he was the only person left in the family before his death.
I now seek your co-operation to assist me in truth and sincerity hoping
In God that you will never let me down by giving me your full support
So that we shall arrange with my lawyer to enable us see
That this fund can be moved and you can see it in real cash with your
Physical eyes. And more importantly to assist me open an account with your name
So that we can deposit this money into your account
Which you will provide. I have agreed to give 25% of the total sum to you while
70% will be for me, while the remaining 5%
Will be used to offset of bills incurred in the course of the transfer.
Above all the most important thing is to assist me to relocate to your
Country to live and to also
To assist me look for a safe and profitable business there in your
Country to invest this money.
When I received your favorable response I will send to you all the
Details and document as I wait for your respond, as follow with your
Phone/fax number for easier communication.
BEST REGARDS
MR. AHMED HASSAN.
CONTACT ME THROUGH THIS ALTERNATIVE EMAIL ID MAIL
ah_55hassan@yahoo.com
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I received this:
-----------------------------------------------------------
Subject: Your Urgent Reponse Is Needed
From: "Prince Ail Hassan" mralihassan@fastermail.com
Date: Mon, May 29, 2006 2:50 pm
To:
Dear Sir/Ma:
I have been requested by the Nigerian National Petroleum Company to
contact you for assistance in resolving a matter. The Nigerian National
Petroleum Company has recently concluded a large number of contracts for
oil exploration in the sub-Sahara region. The contracts have immediately
produced moneys equaling US$4,000,000. The Nigerian National Petroleum
Company is desirous of oil exploration in other parts of the world,
however, because of certain regulations of the Nigerian Government, it is
unable to move these funds to another region.
Your assistance is requested as a non-Nigerian citizen to assist the
Nigerian National Petroleum Company, and also the Central Bank of
Nigeria, in moving these funds out of Nigeria. If the funds can be
transferred to your name, in your United States account, then you can
forward the funds as directed by the Nigerian National Petroleum
Company. In exchange for your accommodating services, the Nigerian
National Petroleum Company would agree to allow you to retain 10%, or
US$400,000 of this amount.
However, to be a legitimate transferee of these moneys according to
Nigerian law, you must presently be a depositor of at least US$100,000 in
a Nigerian bank which is regulated by the Central Bank of Nigeria.
If it will be possible for you to assist us, we would be most grateful. We
suggest that you meet with us in person in Lagos, and that during your
visit I introduce you to the representatives of the Nigerian National
Petroleum Company, as well as with certain officials of the Central Bank
of Nigeria.
Please call me at your earliest convenience at 234 1 8976946. Time is of
the essence in this matter; very quickly the Nigerian Government will
realize that the Central Bank is maintaining this amount on deposit, and
attempt to levy certain depository taxes on it.
my direct mail :- princealihassan@mac.com
Yours truly,
Prince Ail hassan
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I received this:
-----------------------------------------------------------
Subject: FROM MARY DANIEL !!!
From: MARY DANIEL marydaniel001@myway.com
Date: Tue, May 30, 2006 4:37 am
To:
Greeting Sir
Your contact came to me through an internet research for
a foreign assistance,
I am Miss Mary Daniel, the daughter of a respected
politician in Gabon Central Africa, the politician who died recently in
Paris. Since his death and even prior to the announcement, I have been
thrown into a state of confusion, humiliation, Frustration and
hopelessness by the the Gabon Government
I have even been subjected to physical and psychological
torture. As an arphan that is so traumatized, I have lost confidence
with everybody in the country at the moment. You must have heard over
the media reports on the discovery of some Fund in my father's secret
bank account and companies and the Allegations Of some huge sums of
money deposited by my father in my Name of which I have refuses to
disclose or give up to the corrupt Gabon Government.
In fact the total sum allegedly discovered by the Government
so far is in the tune of about $6.5 Billion Dollars. And they are not
relenting on their Effort to make me poor for life. As the African
community has no regards for women, that is my desire for a foreign
assistance. I have deposited the sum of 14 million dollars with a
security firm abroad whose name is withheld for now until we open
communication.
I shall be Grateful if you could receive this fund into your bank
account or open an account for safekeeping and any Investment
opportunity.
This arrangement is known to you and my personal Attorney.
He might be Dealing with you directly for security reasons as the case
may be. In view of the above, if you are willing to assist for our
mutual benefits, we Will have to negotiate on your Percentage share of
he $14,000,000 that will be Kept in your position for a while and
invested in your name for my trust.
In case you don't accept please do not let me out to the
security and international media As I am giving you this information in
total trust and confidence I will greatly Appreciate if you accept my
proposal in good faith.
Yours sincerely,
Engr Mary Daniel
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I received this:
-----------------------------------------------------------
Subject: BUSINNESS PROPOSAL
From: Richard blakes richardatblakes@walla.com
Date: Tue, Jun 06, 2006 7:33 am
To: john@dragonmay.com
Dear Sir,
Request for Confidential Business Relationship
First, I must solicit your confidence in this transaction. I am a high placed official working with the Ministry of Finance, here inlome Togo, . my Department (the Treasury Department) runs into several thousand millions of dollars monthly.
Myself and three other colleagues in this department are currently inneed of a silent foreign partner whose bank account we can use to transfer the sum of Eighteen Million Five Hundred Thousand
U.S.dollars(us$18,500,000.00). This fund accrued legitimately (butdiscretely) to us as commission from foreign contracts, though our private connections.
The fund is presently waiting to be remitted by our offshore funds managers to any foreign beneficiary submitted by us to them as the receiver of the fund.
However, by virtue of our positions as civil servants in our country, we cannot acquire this money in our names. Because as high placed civil servants, we are not allowed by the civil service code of
conduct to own or operate bank accounts outside of our shores. On the other hand, it is not safe for us to keep the money here due to our political environment.
I have been delegated as a matter of trust by my colleagues, to look for an overseas silent partner in
whose account we would transfer the us$18,500,000.00 for mutual benefit, hence the reason for this email. What i am requesting from you is: (1) To be our silent partner and receive the funds in your account in trust. (2) Provide a bank account under your control to which the funds will be
remitted.(3)Receive the funds in your account, take out your commission and keep the rest of the money until I arrive there to meet you after the transfer is completed.
Our proposal is that after you receive the funds, it would be shared as follows: (1) 20% to you as
commission, while the remaining 80% belongs to myself and the two colleagues here. You will be
free to take out your commission immediately after the funds hit your account. Since our objective is to invest the money in a foreign country, it would be appreciated if you can also help us to invest our own money into profitable ventures in your country.
However, this is optional, and should it not be convenient for you to further assist us with investing
the money, we can end our cooperation after you hand over to us our percentage of the money.
The transaction, although discrete,is lgitimate and the money will be transferred to your account with all necessary back-up documents showing legitimate source/origin of fund. The transfer
will be effected to your account within seven (7) working day as soon as we reach an agreement and you furnish me with a suitable bank account for receiving the money.
I plead with you on one issue, whether you are interested or not, kindly do not expose this
information to any one else. I confirm that the transaction is legitimate and without any risks either
to ourselves or yourself.
please, give me your response immediately by return mail:richardatblakes@walla.com] while keeping everything confidential.
yours faithfully,
DR R Blakes
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I received this:
-----------------------------------------------------------
Subject: Urgent Help Needed.
From: "Mr Chad Davies" chad_davis79@yahoo.com
Date: Sat, Jun 10, 2006 1:41 am
To:
Dear Beloved,
I know this email will come to you in an odd manner as you have not
received any prior communication from me before now.But be that as it
may.
My name is Mr. Chad Davies, I am from Portugal .I have been diagnosed with
Esophageal cancer. It has defied all forms of medical treatment, and right
now I have only about a few months to live,according to medical experts. I
have not particularly lived my life so well, as I never really cared for
anyone (not even myself) but my business.
Though I am very rich, I was never generous, I was always hostile to
people and only focused on my business as that was the only thing I
cared for.But now I regret all this as I now know that there is more to
life than just wanting to have or make all the money in the world. I
believe when God gives me a second chance to come to this world I would
live my life a different way from how I have lived it.
Now that God has called me, I have willed and given most of my property
and assets to my immediate and extended family members as well as few
close friends .I want God to be merciful to me and accept my soul so, I
have decided to give alms to charity organizations,as I want this to be
one of the last good deeds I do on earth. So far, I have Distributed
money to some charity organizations in the U.A.E, Somalia and Malaysia.
Now that my health has deteriorated so badly, I cannot do this myself
anymore. I once asked members of my family to close one of my accounts
and distribute the money which I have there to charity organization in
Bulgaria and Pakistan, they refused and kept the money to themselves.
Hence, I do not trust them anymore, as they seem not to be contended with
what I have left for them. The last of my money which no one knows of is
the huge cash deposit of Thirty Million United States
Dollars($5,000,000,00) that I have with an Finance Vaulting Unit Abroad.
I will want you to help me collect this deposit and dispatch it to
charity organizations.
N/B:Kindly note that 35% of this funds must go to the tsunami victims,60%
to other Charity Organization and 5% for your effort and time.
I cannot talk with you on the phone due to my health situation, as I am
using my Lap Top Computer to communicate with you. You should respond to
this e-mail if you are interested in carrying out this assignment on my
behalf.
God be with you.
Chad Davies
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I received this:
-----------------------------------------------------------
Subject: Dear Friend
From: mark.morris1@virgilio.it
Date: Sat, Jun 10, 2006 11:52 am
To:
Dear Friend,
I am Mark Morris of M. Morris & Associates (Solicitors and Advocates), attorney to Mr.Abraham Kraft, (late), a Mechanical Engineering Consultant and hereinafter refer as my deceased client My deceased client (he) and his family unfortunately died in a car crash on the 8th day of August 2003 en-route to board flight to Australia. Whereas he did not write a will or leave information that could trace or locate his relatives, I am saddled with the responsibility to provide his relative who will inherit his outstanding Contracts Payment of $13,000,000.00 as stated in the notice that I received from a Bank, and Ajaokuta Steel Company where my deceased client executed contracts, to provide the my deceased client?s relative who will inherit the contracts payment or have it confiscated.
Subsequently, I am unable to
locate any of the relatives on which I embarked on a search that
availed me your contact. And rather than leave the payment confiscated
I seek your assistance so that we can inherit the overdue contracts
payment. I as the deceased?s attorney have the jurisdiction to process
a Court affidavit and letter of administration that will award the
account to us. There is no risk with the transaction, as it will be
processed within the limit of law.
In consent with this request please
write me on: mark.morris@msn.com
on this matter and commencement of
the transaction. Requested Information are as follows;
Your Full Name:______________________________
Your Complete Address______________________________
Date of Birth(day/month/year):______________________
Name of City of Residence: ____________________
Telephone Number:______________________
Mobile Number:_________________________
Fax Number:______________________________
Yours faithfully,
M. Ikeh & Associates
Mike Ikeh Esq.
(Advocate)
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I received this:
-----------------------------------------------------------
Subject: My Sincere Last Wish
From: "Mr. Jain Hagis" jainhagis@easymail.hu
Date: Thu, Jun 15, 2006 10:01 pm
To: jainhagis@easymail.hu
From . Mr. Jain Hagis.
Date: 16-06-2006.
Kindest Attention:
My name is Mr. Jain Hagis. I am from Portugal . I have been diagnosed with Esophageal cancer. It has defiled all forms of medical treatment, and right now I have only about a few months to live, according to medical experts. I have not particularly lived my life so well, as I never really cared for anyone (not even myself)but my business. Though I am very rich, I was never generous, I was always hostile to people and only focused on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it.
Now that God has called me, I have willed and given
most of my property and assets to my immediate and
extended family members as well as few close friends
.I want God to be merciful to me and accept my soul
so, I have decided to give alms to charity
organizations and those in Need, as I want this to be
one of the last good deeds I do on earth. So far, I
have Distributed money to some charity organizations
when I was well. Now that my health has deteriorated
so badly, I cannot do this myself anymore. I once
asked members of my family to close one of my accounts
and distribute the money which I have there to charity
organization in United States, Asia, Middle East &
Europe, they refused and kept the money to themselves.
Hence, I do not trust them anymore, as they seem not
to be contended with what I have left for them. The
last of my money which no one knows of is the huge
cash deposit of Twenty Million United States Dollars
($20, 000, 000.00) that I have with an Asset
Management / Vaulting Company Abroad. I will want you
to help me collect this deposit and dispatch it to
charity organizations and use it to help those in
Need.
N/B:Kindly note that 40% of this funds must go to
victims of Tsunami, Hurricane Katrina , Hurricane
Wilma and South Asia Earthquake , 55% to other Charity
Organizations around the World and 5% for your effort
and time.
I cannot talk with you on the phone due to my health
situation, as I am using my Lap Top Computer to
communicate with you. You should respond to this
e-mail if you are interested in carrying out this
assignment on my behalf.
God be with you.
Mr. Jain Hagis.
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I received this:
-----------------------------------------------------------
Subject: KEVIN I WANT TO INVEST help me
From: kevin kennkvin7@yahoo.co.in
Date: Tue, Jun 20, 2006 9:05 am
To: john@dragonmay.com
Hello
How are you doing with the entire member of your family?
I believed that you will be in better position to corporate with me hence you have vast knowledge in the field of international transaction and Investment.I have been seeking a trust worthy person who understand investment ethics to enter into joint venture partnership on a good lucrative sectors in your country.
The money is in Millions U.S. dollars and I want to invest this money in any good investment. I need your help urgently for both SAFE KEEPING and INVESTING this money in your country.
And also help me to invest this money in good and profitable sectors in your country because I do not have experience of investment.
I will be very grateful for your urgent response while hoping to do good investments with you on life time ventures. I am CharlesTaylor boy former president of liberia you can contact me 00971 50 2443308 Kevin need partnership to invest help.
My best regards.
Mr. Kevin.
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I received this:
-----------------------------------------------------------
Subject: GOOD DAY SIR........
From: GEORGE WILLIAMS georgewilliams_06@myway.com
Date: Wed, Jun 21, 2006 5:48 pm
To: john@dragonmay.com
Dear Friend,
Permit me to introduce myself, my name is GEORGE WILLIMAS I \'m the CHIEF EXTERNAL AUDITOR OF THE UNITED BANK FOR AFRICA PLC as a result of my exit duty,I stumbled on this domiciliary account owned by one Mr HENRY BIRCHAM that has remained dormant for some years now with Eleven million Five hundred Thousand dollars(US$11.5m) in it.
I contacted my chief auditor and was informed
that the account has been dormant since 6 years .We
sent out auditors for enquiries and discovered that
the account holder died in THE CONCORDE PLANE CRASH
OF 25 JULY ,2000.He is a merchandise who
wanted to invest his money on cocoa business before
he died alongside his family according to my
findings.
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
I GOT YOUR CONTACT THROUGH THE FOREIGN TRADE
MISSION RESEARCH AFTER WHICH I WAS CONVINCED BY
PROVIDENCE THAT YOU COULD BE FRONT AS THE NEXT OF
KIN,Based on your status I know you will be trusted
enough to be the next of kin and sole
beneficiary to this account.
I am writing you so that we can work together to
remit the money to you as
the next of kin since the depositor of this money is
dead and no one was traced as his next of kin since
his death in 2000. I guarantee this transaction
under a legitimate arrangements that will not breach
the law by both parties, it is a simple process
which will take a short while to process.I am
waiting to hear from you soonest so that I will tell
you all you need to Know about the money and the
procedure to go about claiming this money .
Bear in mind that you are just to apply as the
next of kin to the deceased customer.
N.B Please reply as soon as possible if
interested.
EMAIL;georgewilliams_06@myway.com
Best Regards,
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I received this:
-----------------------------------------------------------
Subject: MY REQUEST
From: JOSEF YUN josef_yun3@virgilio.it
Date: Sun, Jul 02, 2006 8:42 pm
To:
Hello,
I want to solicit your attention in receiving funds on my behalf.
The purpose of my contacting you is because you live in a country with a stable economy where one can invest.
On receipt of your response, I will send you full details and more information about myself and the funds, email me on this ID (j_yun47@yahoo.com.hk).
Thank you.
Mr. Yun.
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I received this:
-----------------------------------------------------------
Subject: CONFIDENTIAL AND URGENT
From: HUGO RODRIGUEZ GARCIA hugo-rod-garcia@web.de
Date: Wed, Jul 05, 2006 11:16 am
To: hogo-rod-garcia@web.de
GOOD DAY,
LET ME FIRST INTRODUCE MYSELF TO YOU.I AM MR. HUGO RODRIGUEZ GARCIA, AN INTERNATIONAL FOREIGN FINANCIAL PERSONAL ASSISTANT TO THE LATE NIGERIAN FIRST LADY. CHIEF MRS STELLA OBASANJO, MAY HER SOUL REST IN PEACE.
I KNOW MY INTENTION IN THIS LETTER MIGHT SOUND UNCHRISTIAN BUT I DON’T HAVE OPTION. ON THAT HER LAST STRIP BEFORE HER DEATH IN SPAIN AFTER MEETING WITH ME, I AND SHE IS SUPPOSE TO DEPOSIT SOME MONEY FOR HER WITH OUR SECURITY COMPANY/FINANCE FIRM WHERE I WORK HERE IN MADRID SPAIN, WHERE SHE USED TO KEEP HER VALUABLES BUT BECAUSE OF HER SUDDEN DEATH AT THE MALAGA HOSPITAL I HAVE TO DEPOSIT THE FUND/MONEY SHE CAME WITH INTERIMLY WITH ANOTHER SECURITY COMPANY HERE IN SPAIN AS I KNOW FOR SURE THAT NO BODY IN THIS EARTH KNOWS ABOUT THIS DEPOSIT EXCEPT ME AND HER AS SHE HAVE BEEN DOING THIS SECRETLY WITH OUR FIRM AND THAT IS WHY SHE USE TO COME TO SPAIN ALWAYS.
I ALSO AGREED WITH THEM THAT A FRIEND WILL PICK UP THE MONEY FOR ME, MEANWHILE THEY ARE NOT AWARE THAT IT WAS MONEY IN THE BOX BECAUSE I DEPOSITED IT AS VALUABLES, THEY DON’T ALSO KNOW MY STATUE AS A FOREIGN FINANCIAL PERSONAL ASSISTANT TO THE WOMAN.
PLEASE IF YOU ARE WILLING TO ASSIST ME GET THE MONEY INTO YOUR ACCOUNT DO GIVE ME A REPLY BECAUSE THE AMOUNT IS
$12, 000,000.00 MILLION UNITED STATE DOLLARS, AFTER HELPING ME I WILL BE WILLING TO GIVE YOU 30% OF THE WHOLE SUM. AND 5% WILL BE SET ASIDE FOR ANY EXPENSES THAT MAY OCCOUR IN THE BANKING TRANSFER, AND THE REST WILL BE FOR ME.
THIS TRANSACTION REQUIRES ABSOLUTE HONESTY AND TOP CONFIDENTIALITY.
NOTE THIS: Please acknowledge receipt of this message in acceptance of our mutual business endeavour by furnishing me with the following;
Full name and address
Direct Telephone and fax numbers
Occupation and position
Nationality
Date of birth
Marital status
Gender/sex
Should you have any further question or clarification please feel free to contact me directly through my private e-mail address or call me directly through my private telephone number below.
I wait for your urgent responds towards this nitification,
Yours Sincerely in service and best regards,
MR.HUGO RODRIGUEZ GARCIA
TEL: +34-687-193-286
E-mail: hugo_rod_garcia@yahoo.es
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I received this:
-----------------------------------------------------------
Subject: Mrs. Sarah Welsh. (Benefactor)
From: Mrs. Sarah Welsh w_sarah02@yahoo.fr
Date: Wed, Jul 05, 2006 8:31 pm
To: john@dragonmay.com
Dear Friend
I am Mrs. Sarah Welsh, an English woman who is suffering from cancerous
ailment.
I am married to Sir Jim Welsh who also is an Englishman though dead
now.
My husband worked with the Nigeria Railways for over two decade before
the cold hand of death took him away on the 23rd of July 2003 at about
2:00AM. Our marriage lasted for
over a decade without any fruit of the womb. My husband died after a
protracted illness.
My husband and I made a v ow to uplift the down-trodden and the
less-privileged individuals within the United Kingdom, Europe, North
and South
America, Africa and the rest of the globe as he had passion for persons
who can not help themselves due to physical disabilityor financial
predicament. I can adduce this to the fact that he needed a Child from
this
relationship,which never came.
When my late husband was alive he deposited the sum of 10 Million (Ten
Million Dollar with a Bank in Nigeria.
Presently, this money is still with
the Bank. Recently, my Doctor told me that I have a limited or numbered
days on earth and that my life span will not exceed 150days due to the
cancerous problems I am suffering from. Though what bothers me most is
the stroke that I have in addition to the cancer.
With this hard reality that has befallen my family, and me I have
decided to donate this fund to a on-governmental, or a non religious,
and or
a non profit organization or better still an individual,
that will utilize this money the way I am going to instruct here in.
This gift which comes from my husbands sweat to fund the upkeep of
widows, widowers, orphans, destitute, the down-trodden, physically
challenged children,
barren-women and persons who prove to be genuinely handicapped
financially.
It is often said that blessed is the hand that giveth.I took this
decision because I do not have any child that will inherit this money
and my husband relatives are
bourgeois and very wealthy persons and I do not want my husband Jim
Welsh hard earned money to be misused or
invested into ill perceived ventures. I do not want a situation where
this money will be used in an ungodly
manner, hence the reason for taking this bold decision. I am not afraid
of death hence I know where I am going.
I know that I am going to be with the Almighty when I eventually pass
on. The Almighty will fight my case and I shall hold my peace. I do not
need any telephone communication in
this regard due to my deteriorating health and because of the presence
of my husband relatives around me. I do not want them to know about
this development.
With God all things are possible. As soon as I receive your reply I
shall give you the contact of the bank in Nigeria. I will also issue you
a
Letter of Authority that will empower you as the original beneficiary
of this fund. My happiness is that I lived a life worthy of
emulation.Please always be prayerful all through your life.
Any delay in your reply will give me room in sourcing for a
non-governmental, or a non religious, and or a non profit organizati on
or better
still an individual for this same purpose.
Please assure me that you will act just as I have stated herein.
Hope to hear from you soon and God bless you and members of your
family.
Mrs. Sarah Welsh. (Benefactor)
Email: w_sarahw1@myway.com
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I received this:
-----------------------------------------------------------
Subject: Very Urgent
From: "Mr.John Stone" mrjohn_stone1@yahoo.com.au
Date: Thu, Jul 06, 2006 4:12 pm
To: mrjohn_stone1@yahoo.com.au
FROM:Mr.John Stone,
AUDITOR GENERAL
First National Bank
6th floor, 1 First Place
Cnr Simmonds & Pritchard Street
Johannesburg, Gauteng
South Africa
Tel: + 87 - 47 - 63 - 64 - 83 - 13
Fax: + 87 - 47 - 63 - 64 - 83 - 14
Attn:,
RE:TRANSFER OF USD168,559,000.00 MILLION TO YOUR
ACCOUNT.
I feel quite safe dealing with you in this important
business.Though, this medium (Internet) has been
greatly abused, I choose to reach you through it
because it still remains the fastest medium of
communication. However, this correspondence is
private, and it should be treated in strict
confidence.
At first I will like to assure you that this
transaction is 100% risk and trouble free to both
parties.
In order to transfer out USD168,559,000.00{ One
hundred and sixty eight million five hundred and fifty
nine thousand U.S dollar Only } from our bank here in
South Africa. The fund for transfer is of clean
origin. The owner of the fund is a foreigner, a
program leader who was believed to acquire the fund
through his secret Crude Oil deal with the Former
IRAQI government.The deceased died with all the
members of his family in an auto-accident in June 23,
1999 without a WILL. The amount involved is
USD168,559,000.00
I want to transfer this money into your account as the
foreign beneficiary of the fund. I know that this
letter will come to you as a surprise as we don't know
ourselves before, BUT BE SURE THAT IT IS REAL AND A
GENUINE BUSINESS. I CONTACT YOU BELIEVING THAT YOU
WILL NOT LET ME DOWN ONCE THE FUND GOES INTO YOUR
ACCOUNT.
Let me hear from you.
Regards,
John Stone.
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I received this:
-----------------------------------------------------------
Subject: Investment placed under our banks management.
From: "Mr.Cheung Pui" cheung@injewnotrymail.net
Date: Fri, Jul 07, 2006 7:29 am
To:
Mr. Cheung Pui (DOP).
Hang Seng Bank Ltd
Hong Kong
cheung860@yahoo.com.hk
Thank you for giving me your time. Please be patient and read my email to you.
I am the director of operations of Hang Seng Bank Ltd. I am contacting you concerning a customer and, an investment placed under our banks management years ago, I contacted you independently of our investigation and no one is informed of this communication and I would like to intimate you with certain facts that I believe would be of interest to you. I have an obscured business suggestion for you. Before the U.S and Iraqi war our client "Major Fadi Basem who was with the Iraqi forces and also business man made a numbered fixed deposit for 18 calendar months, with a value of Twenty Four million Five Hundred Thousand United State Dollars only in my branch. Upon maturity several notices was sent to him, even during the war early this year.
Again after the war another notification was sent and still no response came from him. We later find out that the Major and his family had been killed during the war in bomb blast that hit their home.After further investigation it was also discovered that Major Fadi Basem did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank. So, Twenty Four million Five Hundred Thousand United State Dollars is still lying in my bank and no one will ever come forward to claim it.
What bothers me most is that according to the to the laws of my country at the expiration 5 years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds.
Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Major Fadi Basem so that you will be able to receive his funds.
WHAT IS TO BE DONE? I want you to know that I have had everything planned out so that we shall come out successful. I have contacted an attorney that will prepare the necessary document that will back you up as the next of kin to Major Fadi Basem, all that is required from you at this stage is for you to provide me with your Full Names and Address so that the attorney can commence his job. After you have been made the next of kin, the attorney will also fill in for claims on your behalf and secure the necessary approval and letter of probate in your favor for the move of the funds to an account that will be provided by you.
There is no risk involved at all in the matter as we are going to adopt a legalized method and the attorney will prepare all the necessary documents. Please endeavor to observe utmost discretion in all matters concerning this issue. Once the funds have been transferred to your nominated bank account we shall share in the ratio of 70% for me, 30% for you.If you find yourself able to work with me, contact me through this email account below; cheung860yahoo.com.hk
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 happily married with two kids. I send you this mail not without a measure of fear as to what the consequences might be, 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, we should plan a meeting, soon.And finally after that i shall provide you with more details of this operation.
Your earliest response to this mail will be appreciated.
Sincerely.
Mr. Cheung Pui.
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I received this:
-----------------------------------------------------------
Subject: Business Proposal
From: "Mr.Cheung Pui" cheung@injewnotrymail.net
Date: Fri, Jul 07, 2006 8:35 am
To:
Business Proposal
Mr. Cheung Pui (DOP).
Hang Seng Bank Ltd
Hong Kong
EMAIL ADDRESS: cheung2089@yahoo.com.hk
Dear Friend,
Let me start by introducing myself. I am Mr. Cheung Pui director of operations of the Hang Seng Bank Ltd.I have an obscured business suggestion for you. Before the U.S and Iraqi war our client "Major Fadi Basem who was with the Iraqi forces and also business man made a numbered fixed depositfor 18 calendar months, with a value of Twenty Four million Five Hundred Thousand United State Dollars only in my branch. Upon maturity several notice was sent to him,even during the war early this year. Again after the war another notification was sent and still no response came from him. We later find out that the Major and his family had been killed during the war in bomb blast that hit their home.
After further investigation it was also discovered that Major Fadi Basem did not declare any next of kin in his official papers including the paper work of his
bankdeposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank. So, Twenty Four million Five
Hundred Thousand United State Dollars is still lying in my bank and no one willever come forward to claim it.
What bothers me most is that according to the to the laws of my country at the expiration 5 years the funds will revert to the
ownership of the Hong Kong Government if nobody applies to claim the funds. Against this backdrop, my suggestion to you is that I will like you as a
foreigner to stand as the next of kin to Major Fadi Basem so that you will be able to receive his funds.
WHAT IS TO BE DONE:
I want you to know that I have had everything planned out so that we shall come out successful. I have contacted an attorney that will prepare the necessary
document that will back you up as the next of kin to Major Fadi Basem , all that is required from you at this stage is for you to provide me with your Full
Names and Address so that the attorney can commence his job. After you have been made the next of kin, the attorney will also fill in for claims on your behalf
and secure the necessary approval and letter of probate in your favor for the move of the funds to an account that will be provided by you.
There is no risk involved at all in the matter as we are going to adopt a legalized method and the attorney will prepare all the
necessary documents.Please endeavor to observe utmost discretion in all matters concerning this issue.Once the funds have been transferred to your nominated bank
account we shall share in the ratio of 70% for me, 30% for you.
Should you be interested please send me your full names and current residential address and I will prefer you to reach me on the email address below;
EMAIL ADDRESS: cheung2089@yahoo.com.hk
And finally after that i shall provide you with more details of this operation.
Your earliest response to this mail will be appreciated.
Kind Regards,
Mr. Cheung Pui.
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I will add more if I get any.
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Make no mistake about it, these are scams.
Do not give out any of your personal or financial information.
Below I have links to other sites that will tell you even more about this and other internet scams.
There is a link at the bottom of this page if you want to send this page to a friend.
Disclaimer's :
All the poems and stories in my site were written with the hope that they would stir the reader's emotions. I wrote most of them from my own life's experiences and those of the people I have met through out my life. The others I wrote simply from an over active imagination.
They are not meant to portray my emotional state or that of anyone person, but rather the possible emotional state of most people at sometime in their life.
Although some deal with what some people would call fantasy. The ones about Dragon's (who's to say there were no Dragon's once or that they may still be around), even they can stir up ones emotions.
This site contains hyperlinks to World Wide Web sites that are created and maintained by other persons, groups, and/or organizations. I have included these links because I think that visitors to my site may find them both of interest and helpful. Keep in mind just because I have links to them, that does not necessarily mean I endorse the views expressed on those Web sites or sites they link to. Also, I do not guarantee the accuracy or completeness of any information presented on these sites. Furthermore, visitors should be aware that other sites which are linked from my web site may use persistent cookies that track visitor viewing habits.
DragonMay's Lairs History
and updates.
For more current updates visit My Lairs Web Journal's. The links are at the bottom of all my pages.
I started building my Lair back in late 1996 when I was with AOL.
In 2001 I left AOL and moved my lair to its current home.
It was originally created using Allaire's - HomeSite 3.0, then Homesite 4.0, and as of Feb. 6th, 2005 I started using HTML-Kit Version 1.0 (Build 292).
Also on Feb. 6th, 2005 I began updating DragonMay's Lair from HTML code to CSS code, and I finished it on March 7th, 2007.
On Monday, Sep 26th, 2005 I started adding my Rail Way Station to my site. Due to some small bugs which were quickly worked out as we came across them, and my work schedule I finely got it up and running with 4 (four) different internet "Rail Way" trains running in and out of it on Saturday, Oct 8th, 2005.
I am now up to Ten pages which currently have 175 Scam Emails with 35 Scam Emails on each of the first four pages and 177 Lottery Scam Emails with 37 Lottery Scam Emails on the first page, and 35 Lottery Scam Emails on the other four pages. I also have 22 email/lottery scam pages where I replied to the scammers. Along with one page on Chase bank scam emails, a page with other bank scam emails, a page with scam job offers, and a page about work at home scams. My internet Scam Chamber will continue to grow as I find the time to add all the other scam emails I have and keep getting.
You will find that I add onto it, and remodel it whenever I become bored with the way it looks inside.
There have been over four million visitors to my lair since I opened it.
For Best Viewing:
My Lair is best viewed at screen resolution 1024 x 768 with a 17 inch or larger monitor or 800 x 600 with a smaller monitor.
It is best when viewed on Internet Explorer Version 6.0
Other browsers may not show the pages correctly or completely.
This site can also be viewed correctly using Netscape Browser it you have it set to use the Internet Explorer "Rendering Engine".
Too set this up in your Netscape Browser; with it open click on Tools, then Options, then Site Controls. In this window look to the lower right corner for Rendering Engine and select Internet Explorer and click OK. If you do not have Internet Explorer's Rendering Engine listed you will have to download and install Internet Explorer (see link above to get I.E.).
If you do not have Netscape Browser and would like to try it you can download it from here:
If you want to see my lair with the Font I use you will need to have the font Antique. If you do not have it you can download it here: Antique Font
The Music on some pages are set to auto-play and loop. Other pages are not set to auto-play. You can turn the music on and off with the controls at the bottom of every page.
It works best if you use RealOne Player as your default Midi Internet player.
Click here to get : RealOne Player.
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Copyright Info:
All my poems and stories are copyrighted. That does not mean I think they are great, but rather that I wish for them not to be taken and used against my will to represent something I did not intend them to. They are for the enjoyment of those who wish to read them, nothing more.
If you would like to use one or more of my poems for school, all I ask is that the poem/poems be copied in full including the copyright information. And that you email me twice. First to let me know which poem/poems you want to use. And a second email to let me know what comments good or bad were made about the poem/poems. As this will help me in the future to write even better poems.
If you would like to use one or more of my poems for any other reason, please email me with which poem and what you would like to use it for. I will get back to as soon as possible, as I check my email everyday 3 (three) or 4 (four) time a day.
I do not want any of my poems, or stories displayed, or put up on anyones else's web site. You are how ever, more than welcome to put a link to any Poem or Story in my Lair on your site if you would like.
Any Questions about copyright information?
Check out these sites.
United
States Copyright Office
10
Big Myth's about copyright
What
is copyright protection?
Internet Scams !
This is a must read !
Do you have a letter or e-mail that you have received that sounds too good to be true. Then it probably is. Something like: you have won a large sum of money, or maybe someone wants to pay you or give you money.
What ever you do:
DO NOT GIVE OUT YOUR PERSONAL AND BANK INFORMATION !
DO NOT SEND ANY MONEY !
There are a lot of Scam's, Fraud's, and Rip-off's out there on the internet as well as the regular mail.
Due to the amount of this stuff going on I felt it necessary to start posting all the ones I get. From Lotteries to Work at home. I will add more as I get the time.
Fireworks Video and Pictures Index Page
It has my fireworks video taken with my new HP Photosmart M22 Digital Camera on June 24th 2006 at our church in Birdsboro, PA. U.S.A. at their strawberry festival fireworks display.
Also fireworks photo's that were taken with my Nokia 3200 Digital Camera Phone, and my Bell+Howell credit card size Digital Camera on July 3rd 2004 at the Pottstown, PA. U.S.A. 4th of July fireworks display on page 1 throught 4.
More fireworks photo's that were taken with my Bell+Howell credit card size Digital Camera on July 4rd 2005 at the Pottstown, PA. U.S.A. 4th of July fireworks display on pages 5 and 6.
More fireworks photo's that were taken with my new HP Photosmart M22 Digital Camera on June 24th 2006 at our church in Birdsboro, PA. U.S.A. at their strawberry festival fireworks display on page 7.
More fireworks photo's that were taken with my new Vivitar ViviCam 5386 Digital Camera on June 22th, 2007 at our church in Birdsboro, PA. U.S.A. at their strawberry festival fireworks display on page 8.
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Here is a passageway to:
My Dragon Web Ring's Entrance Chamber.
Here is a passageway to:
My Lair's front Entrance Chamber.
Here is a passageway to:
My Poetry Web Ring's Entrance Chamber.
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Here are the passageways to my poem chambers you came from if you wish to return to read the other poems, also my story page:
My poems about Dragons "DragonMay's Poems", and my story chambers "DragonMay's Stories".
My love poems "Moments In Time", and "Poems About Love".
Also check out my poem chambers "The Lighter Side",
and "The Darker Side".
Here Are :
My Game Chamber with Java Script games you can play like Peg, Tic-Tac-Toe, Tic-Tac-3D,
Slot Machine, Simon Says, Battle Ship, Connect Four, Tetra Blox, and More.
My Dragon Links Chamber where you will find links to some other Dragon related sites.
My Non-Dragon Links Chamber where you will find links for Poetry Sites, A few misc. sites, Links for sites with things for your web site, Links to Web Comic sites, Link to Children safety sites, Links to Sites on how to protect your self from fraud and scams, Links to United State Government Sites, Links to different internet search engines, Links to site with maps, and Links to weather sites.
This group of passageways are for those who use a Virtual Places Chat Program :
My Dragon Avatar's Chamber where you will find
170 (One Hundred and Seventy) Dragon Avatars spread over 7 (Seven) pages,
10 (Ten) Double Dragon Avatar and 1 (one) Triple Dragon Avatar on another page.
My Dragon Tour Vehicle's Chamber where you will find
46 (Forty Six) Dragon Tour Vehicle's spread out over 3 (Three) pages.
My Virtual Places Chat Room Chamber where are 5 (Five) nice background chat rooms
where you can sit and listen to music (or not) while chatting with friends.
Here is a different type of place To check out if your in a Virtual Places Chat Programs :
This is My Fun Room's Chamber. There are 6 (Six) different color rooms here. They are all one solid color with nothing else on them. There are also solid color Avatars that you can save/download to use in the rooms. (If you already have them that is fine too.) You can go into the rooms with your normal Avatars if you want, It's up to you. But it's harder to be found if your Avatar is the same color as the room. If you have gestures for your chat program you can attack each other using them, if you can find each other. Play hide and seek, or make up your own games. Just Have Fun.
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Visit My Lairs Web Journal's
I will be trying to put information about updates I am making to my Lair,
along with different things that happen to me or that I do.
I will also be putting things in them that
I find from time to time on the web and I find amusing.
Other than that theres no telling what I may include in them.
DragonMay's Lair Banners and Buttons Chamber
If you would like to link to my site I have some Banners and Buttons you can use.
Please do not link the Banner or Button to the ones on my server. Save the Banner or Button and upload it onto your site. I will be changing the name on them from time to time.
Send this page to a friend.
If you know someone who may enjoy DragonMay's Lair or find something useful here, don't be afraid to send this page to them.
If you enjoyed DragonMay's Lair or found something useful here, don't be afraid to sign my guest book and let me know.
Sign My
Guest book 
View My Guest book
Here is a script that will make the entrance to my lair your browsers start up page.
(May not work in all browsers)
Here another script that will add the entrance to my lair to your favorite places or bookmark it depending on your broswer.
(May not work in all broswers)
If you have any questions or comments about anything you found in my lair, don't be afraid to send me an e-mail and let me know. I am always looking for new ideas and improvement for my lair.
E-Mail me about my lair 
Come on and ride
Building a Railroad Across the Internet :: Since 1996
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Short Cuts to areas of this page:
Internet Email Scam's |
For Best Viewing, Lairs History, Copyright & Disclaimer |
My Internet Scam Page, & Fireworks |
My Lair's Front Entrance, & My Dragon/Fantasy WebRings Page, & My Poetry WebRings Page |
My Poetry & Story Pages |
My Games, Dragon Avatar, Tour Vehicles, Chat rooms for VP, and Links |
Fantasy Awards |
Web Journal's, Banners and Buttons, Guest Book, E-Mail Me |
Unless other wise stated site design, layout, and content
Copyright©1996, 2005 John F. Schiel Sr./AKA DragonMay
All Rights Reserved
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by The JavaScript Source
