I am Mr. Bo Lee Wang, Bank Official of Banco Nacional Ultramarino , Macau Branch,Macau, China.
On December 6, 2001, an Oil consultant/contractor with the China petroluem and Chemical Corp., The customer made a numbered time (Fixed) Deposit for twelve calendar months, valued at US$128,000,000.00 (One Hundred and Twenty Eight Million Dollars) in my branch. Upon maturity, I sent a
routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we
discovered from his contract employers, the Oil Company that the customer died from an automobile accident. On further investigation, I found out that he died without
making a WILL, and all attempts to trace his next of kin was fruitless.I therefore made further investigation and
discovered that he did not declare any kin or relations in all his official documents,including his Bank Deposit paperwork in my Bank. This sum of US$128,000,000.00 is still sitting in my Bank and the interest is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it. According to Laws of Republic of China, at the expiration of 5 (five) years, the money will revert to the ownership of the Chinese Government if nobody applies to claim the fund.
Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin of the deceased
customer . This is simple, I will like you to provide immediately your full names and address so that the attorney will prepare the necessary documents and affidavits that will put you in place as the next of kin.We shall employ the services of an attorney
for drafting and notarization of the WILL and to obtain the necessary documents and letter of probate/administration in your favor for the transfer. A bank account in any part of the world that you will provide will then facilitate the transfer of this money to you as the beneficiary/next of kin. The money will be paid into your account for us to share in the ratio of 90% for me and 10% for you.
There is no risk at all as all the paperwork for this transaction will be done by the attorney and my position as
the Branch official guarantees the successful execution of this transaction. If you are interested, please reply
immediately via the private email address above. Upon your response, I shall then provide you with more details and
relevant documents that will help you understand the transaction. Please send me your confidential telephone and
fax numbers for easy communication. Please observe utmost confidentiality, and rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country.
Awaiting your urgent reply via my email address.
Thanks and regards.
Mr. Bo Lee Wang
bleewang@indiatimes.com
Tuesday, June 07, 2005
Good day Sir,
Good day Sir,
My name is Mr.Femi Adams an attorney and personal
Lawyer to late Engr. Mark Stephen estate. Engr. Mark
Stephen was a Member of board of directors of some
blue chip companies . He retired in 1992 and
Started oil lifting business till his death on the 4th
of May 2002 in a plane crash in which his wife and two children died.
They have since been buried. May their Soul rest in
Peace!
Please see the following website for information about
the plane crash Wereover100 people died:
http://news.bbc.co.uk/1/hi/world/africa/1968300.stm
http://www.cnn.com/2004/WORLD/africa/01/30/nigeria.crash/
http://www.usafricaonline.com/ngrplane.crash
Engr. Mark until his death made some good money for
himself and family While in active service and in his business since
he has several oil blocks both in Angola and Congo.
The reason for my contacting you is that there was a
Deposit he has with Eco Bank Nigeria PLC amounting to
US$15.5Million. This deposit has been in the volt of
Eco Bank PLC for close to two years after the
Man's death. The Management of the Bank has mandated
me to provide the next-of-kin to the man within two weeks
or else the money will be Confiscated.
To this effect, I have made several efforts to locate
any relative of the man but have failed to make any meaningful
Progress.The Bank's requirement in this kind of
Situation is that once somebody comes forward as the next of kin of a
late customer With necessary prove, the money will be processed and wired to
that person. But if nobody show up, after three years the money will be
deposited into unclaimed funds account Now that the deadline given is at hand, I
would like you to assist me in recovering this money from the Bank as the
man's next-of-kin. There Will be all necessary documentation to see to this.
The procedure for approval is simple once you indicate your interest, an
affidavit of claim will be made and a letter of administration obtained from the
probate Registry which will authorize the release of the funds to you.
This documents and some others will be notarized and forwarded to the
Management of Eco Bank PLC for Vetting. After that, the document will
be forwarded to the office of the Managing Director for approvals.So you
can see that there is no risk in this
transaction. Everything will be properly arranged.
As you can see time is of great essence as the
Management of Eco Bank PLC has given me
deadline. Contact me through my personal email/direct telephone number
2348033273237
fadams_ng@myway.com
I expect to hear from you immediately.
Regards,
Mr Femi Adams.
___________________________________________________________________________
Mail sent from WebMail service at Teffy.hu Site
- http://www.teffy.hu
My name is Mr.Femi Adams an attorney and personal
Lawyer to late Engr. Mark Stephen estate. Engr. Mark
Stephen was a Member of board of directors of some
blue chip companies . He retired in 1992 and
Started oil lifting business till his death on the 4th
of May 2002 in a plane crash in which his wife and two children died.
They have since been buried. May their Soul rest in
Peace!
Please see the following website for information about
the plane crash Wereover100 people died:
http://news.bbc.co.uk/1/hi/world/africa/1968300.stm
http://www.cnn.com/2004/WORLD/africa/01/30/nigeria.crash/
http://www.usafricaonline.com/ngrplane.crash
Engr. Mark until his death made some good money for
himself and family While in active service and in his business since
he has several oil blocks both in Angola and Congo.
The reason for my contacting you is that there was a
Deposit he has with Eco Bank Nigeria PLC amounting to
US$15.5Million. This deposit has been in the volt of
Eco Bank PLC for close to two years after the
Man's death. The Management of the Bank has mandated
me to provide the next-of-kin to the man within two weeks
or else the money will be Confiscated.
To this effect, I have made several efforts to locate
any relative of the man but have failed to make any meaningful
Progress.The Bank's requirement in this kind of
Situation is that once somebody comes forward as the next of kin of a
late customer With necessary prove, the money will be processed and wired to
that person. But if nobody show up, after three years the money will be
deposited into unclaimed funds account Now that the deadline given is at hand, I
would like you to assist me in recovering this money from the Bank as the
man's next-of-kin. There Will be all necessary documentation to see to this.
The procedure for approval is simple once you indicate your interest, an
affidavit of claim will be made and a letter of administration obtained from the
probate Registry which will authorize the release of the funds to you.
This documents and some others will be notarized and forwarded to the
Management of Eco Bank PLC for Vetting. After that, the document will
be forwarded to the office of the Managing Director for approvals.So you
can see that there is no risk in this
transaction. Everything will be properly arranged.
As you can see time is of great essence as the
Management of Eco Bank PLC has given me
deadline. Contact me through my personal email/direct telephone number
2348033273237
fadams_ng@myway.com
I expect to hear from you immediately.
Regards,
Mr Femi Adams.
___________________________________________________________________________
Mail sent from WebMail service at Teffy.hu Site
- http://www.teffy.hu
FROM BILLY AND MARIA BIROS
FROM BILLY AND MARIA BIROS
AVE 3 RUE 7, GONZAC
ABIDJAN, REPUBLIC OF COTE-D'IVOIRE
WEST FRICA.
TELEPHONE:+225 0774 7657
Dear one,
My name is Billy Biros and Maria we are the children of Late General Alexandral Biros the former Director of military inteligence and special acting General Manager of the Sieria Leone Diamond mining coperation( SLDMC ). I am contacting you to seek your good assistance to transfer and invest ($13,500,000) belonging to my late father which is deposited in a bank in Abidjan. This money is revenues from solid minirals and dimonds sale which were under my fathers possession before the civil war broke out.
Following the break out of the war, almost all government offices, coperations and parastatals were attacked and vandalized. The SLDMC was loothed and burnt down to ashes, and diamonds worth millions of dollars was stolen by the rebel military forces who attacked my fathers office. Many top government officials and senior army officers were assasinated and my father was a key target because of his very sensitive military possition and appointment in the SLDMC.
Regreatably, my father was captured and murdered along with half brother in cool blood during a mid-night rebel shoot-out when our official residence in freetown was armbushed by Fordey Sanko the notorious rebel leader.
My mother sustainded very sever bullet injuries which resulted to her untimely and painful death in a private hospital here in Ivory Coast. Now we are alone in a totally strange country without parents, relatives or any body to care for us at our tender ages. Before our mother died, she told us that our father deposited some money which he made from diamond sales and contracts at this bank here in Ivory Coast and that we should pray and find a trustworthy foreign business partner who would help us to transfer and invest this money in profitable business venture overseas. She told us to do this quickly so that we can leave Ivory Coast with our cousin brother-Arthur who is here in the camp with us and, then settle down abroad. She gave us the the bank document to prove the deposit and then told us that my father used my name as the only son to deposit the money in the bank.She told us that this is the reason why we came to Ivory Coast.
My mother died afterwards. May her spirit rest in perfect peace I have gone to the bank to make inquires about this money and I spoke with the Manager of International remittance who assured me that everything is intact and promised to help me transfer this money to my foreign partners bank account as soon as we are ready and I provide my partners foreign bank account for them. But the manager is very concerned because of my age. I am 21 years and as such advised that I should look for a matured person that will represent me at the bank.
If you are willing to assist us, please let us know immediately so that you will arrange the transfer of the money to your account with the bank. Please note that I can offer you 25% of the total money as compensationfor your
noble assistance in accodiance with my mothers advise. I am interested in
any profitable commercial venture which you consider very good in your
country and you would also get a school for me, my little sister and cousin so that
we can finish our college education. Please there is urgent need for the money to be transferred to your account because of the political crises they are having in Cote d'Ivoire now. I am hoping to hear your urgent response so that I can not look for another foreign partner. please for security reasons direct all your mails to me through this e-mail ( biros005@yahoo.fr ).
Thank you and may God bless you and your dear family.
Yours sincerely
Billy/Maria Biros
--------------------------------------------------------------------------
Super mobil za neuvěřitelnou cenu! Nokia 2600 již od 77 Kč!
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AVE 3 RUE 7, GONZAC
ABIDJAN, REPUBLIC OF COTE-D'IVOIRE
WEST FRICA.
TELEPHONE:+225 0774 7657
Dear one,
My name is Billy Biros and Maria we are the children of Late General Alexandral Biros the former Director of military inteligence and special acting General Manager of the Sieria Leone Diamond mining coperation( SLDMC ). I am contacting you to seek your good assistance to transfer and invest ($13,500,000) belonging to my late father which is deposited in a bank in Abidjan. This money is revenues from solid minirals and dimonds sale which were under my fathers possession before the civil war broke out.
Following the break out of the war, almost all government offices, coperations and parastatals were attacked and vandalized. The SLDMC was loothed and burnt down to ashes, and diamonds worth millions of dollars was stolen by the rebel military forces who attacked my fathers office. Many top government officials and senior army officers were assasinated and my father was a key target because of his very sensitive military possition and appointment in the SLDMC.
Regreatably, my father was captured and murdered along with half brother in cool blood during a mid-night rebel shoot-out when our official residence in freetown was armbushed by Fordey Sanko the notorious rebel leader.
My mother sustainded very sever bullet injuries which resulted to her untimely and painful death in a private hospital here in Ivory Coast. Now we are alone in a totally strange country without parents, relatives or any body to care for us at our tender ages. Before our mother died, she told us that our father deposited some money which he made from diamond sales and contracts at this bank here in Ivory Coast and that we should pray and find a trustworthy foreign business partner who would help us to transfer and invest this money in profitable business venture overseas. She told us to do this quickly so that we can leave Ivory Coast with our cousin brother-Arthur who is here in the camp with us and, then settle down abroad. She gave us the the bank document to prove the deposit and then told us that my father used my name as the only son to deposit the money in the bank.She told us that this is the reason why we came to Ivory Coast.
My mother died afterwards. May her spirit rest in perfect peace I have gone to the bank to make inquires about this money and I spoke with the Manager of International remittance who assured me that everything is intact and promised to help me transfer this money to my foreign partners bank account as soon as we are ready and I provide my partners foreign bank account for them. But the manager is very concerned because of my age. I am 21 years and as such advised that I should look for a matured person that will represent me at the bank.
If you are willing to assist us, please let us know immediately so that you will arrange the transfer of the money to your account with the bank. Please note that I can offer you 25% of the total money as compensationfor your
noble assistance in accodiance with my mothers advise. I am interested in
any profitable commercial venture which you consider very good in your
country and you would also get a school for me, my little sister and cousin so that
we can finish our college education. Please there is urgent need for the money to be transferred to your account because of the political crises they are having in Cote d'Ivoire now. I am hoping to hear your urgent response so that I can not look for another foreign partner. please for security reasons direct all your mails to me through this e-mail ( biros005@yahoo.fr ).
Thank you and may God bless you and your dear family.
Yours sincerely
Billy/Maria Biros
--------------------------------------------------------------------------
Super mobil za neuvěřitelnou cenu! Nokia 2600 již od 77 Kč!
http://ad.tiscali.com/adclick/CID=0002665dc6efdc0e00000000/SITE=CZ.TISCALI
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