Mr. Ray Ball, Belize

Good day,

My name is Mr. Ray Ball, an External Auditor  working with a Prime Bank here in the Belize central America. during  our last auditing for the bank, I discovered a dormant account. From my investigation, the owner of the said account, a foreigner by name Mr.  Jeffry Picower  who died since October 25th 2009 for details visit http://rt.com/usa/news/billionaire-death-madoff-scandal/

After all this years, no one has come up with a letter of administration to lay claims for the funds hence myself and my insider in the bank have decided to move the funds to overseas with the help of a foreigner who will stand as the beneficiary  to the late man in order to move the funds.

Upon the successful transfer of the funds  to  your account, we will discuss  the sharing formula and areas of investment in your country.  If you are interested, kindly get back to me as soon as possible so I can advice you on how to proceed for the successful transfer of the Funds into your account.


Best Regards,

Mr. Ray Ball.

Mrs. Maksim Chmerkovskiy, Arabia Saudí

I am Mrs. Maksim Chmerkovskiy from Iceland, married to Late Engr Brown Chmerkovskiy {PhD} who worked with MULTINATIONAL OIL COMPANY EXXON AS A DRILLING RIG SUPPLIER in Saudi Arabia for 19 years before he died on the 25th of August, 2008. We were married for twenty four years, without a child.He died after a brief illness that lasted for only four days. Before his death, he deposited the sum of $6,143,728.00 US Dollars with the bank and this fund is presently with the bank awaiting my disbursement as beneficiary and next of kin to the funds.
Recently, my Doctor told me that I would not last for the next eight months due to cancer problem. I have been diagnosed with Esophageal cancer Having known my condition, I decided to donate this fund to a church,organization or good person that will utilize this money in good faith. I took this decision because I don't have any child that will inherit this money.
I kept this deposit secret till date, this is why I am taking this decision. please reply for further details,This email was sent by my assistant.(Barahona Nieto)
Your sister maksim
PLEASE DO NOT IGNORE!!! Reply To :chmerkovskiymaksim@ozledim.net

Barrister Vincent Yamusa, Burkina Faso

Attn: Sir/Madam

I am Barrister Vincent Yamusa the personal resident Attorney here in Burkina Faso to Late Hero Muammar Gaddafi from Libya.

Late African Hero Muammar Gaddafi died along with his son who supposes to be his next of kin during Libya political war.

My client was having the sum of thirty million four Hundred thousand united state dollars ($30.4m USD) with African Development Bank Burkina Faso.

I want us to transfer this money into your account as a deal if interested I advice you reply as soon as possible.

Thanks,
Barrister Vincent Yamusa.

Mr. Gary Joseph

375,000.00 GBP se quiso dar a usted. Para más información contacta. Gary

La señora Shashamashia, Burkina Faso

Mi Amado!

La paz sea con vosotros

Me alegro de conocerte, pero Dios te conoce mejor y sabe por qué me ha dirigido a usted en este momento en el tiempo, así que no tengas miedo.

Yo soy la señora, y he estado sufriendo de la enfermedad de cáncer de ovario y el médico dice que tengo apenas tiempo para salir. Yo soy de (París) Francia pero con sede en África Burkina Faso desde hace ocho años como una mujer de negocios frente a la exportación de oro.

Ahora que estoy a punto de terminar la carrera como ésta, sin ningún miembro de la familia y el niño no. Tengo 3 millones de dólares estadounidenses en Burkina Faso, que me instruyó al banco para dar (St Andrews Misionero Interior), en Burkina Faso. Pero mi mente no está en reposo porque estoy escribiendo esta carta ahora con la ayuda de mi ordenador al lado de mi cama de enfermo.

Mr. Gary Joseph

375,000.00 GBP se quiso dar a usted. Para más información contacta. Gary

Mr. Gary Joseph

375,000.00 GBP se quiso dar a usted. Para más información contacta. Gary

Sra. Grace Johnson, Costa de Marfil

Estimado en cristo,

Yo soy la señora Grace Johnson de Irán me casé a finales de Dr Robert Johnson, que trabajó con la embajada de Irán en Costa de Marfil durante nueve años antes de morir en el 2008.We año se casaron por once años sin un niño. Murió después de una breve enfermedad que duró sólo cuatro días.

Antes de su muerte éramos ambos otra vez nacido cristiano. Desde su muerte he decidido no volver a casarse o tener un hijo fuera de mi hogar conyugal que la Biblia está en contra. Cuando mi husban estaba vivo que depositó la suma de tres millones quinientos dólares thausand houndred en uno de la compañía de financiamiento aquí

Recientemente, mi doctor me dijo que no iba a durar los próximos ocho meses debido al problema del cáncer. Después de haber conocido mi condición yo decidí donar este fondo a una iglesia que utilizará este dinero la manera que voy a encargar aquí. Yo quiero una iglesia o persona que utilice este fondo para los orfanatos, las viudas, propagando la palabra de Dios y al esfuerzo de la casa de Dios se mantiene.

Michael WU Wei Kuo

Dear Friend,

I have a legal business proposal of Thirty million Five Hundred Thousand United State Dollars only for you contact me via my private email privatepostmp@zsk.name if interested.

Regards from,

Michael WU Wei Kuo

Vivian John Paul Oulu, Kenya

Hello My Dear,

  It is with profound respect and humble submission, I beg to state the following few lines for your kind consideration. I hope you will spare some of your valuable minutes to read the following appeal with sympathetic mind. I must confess that it is with great hope, joy and enthusiasm to write you this mail and I believe by the faith that it must surely find you in good condition of health. My name is Vivian John Paul Oulu 24 years old female from the Republic of Kenya, the daughter of Late Mr. John Paul Oulu. My late father was a Kenyan lawyer and human rights activist who was the Chief Executive Officer and Communications and Advocacy Officer of the Oscar Foundation Free Legal Aid Clinic Kenya (OFFLACK). My Father was brutally shot dead on Thursday 5Th March 2009 after a government spokesman accused their group of aiding a criminal gang. What led to the cold blood killing is still unclear but I know that my father life was the target. You can read more about my father in the BBC link below. http://news.bbc.co.uk/2/hi/ africa/7927873.stm

After the death of my beloved father my wicked step mother along with my uncles team together and sold everything that my late father had and share the money within themselves, I lost my mother long time ago, and since then, my father loved me so dearly at my tender age may he rest in peace and may the great God give him a safe entry in Paradise Amen. Before the death of my father, he told me that he made a fixed deposit of the sum of Eight Million Five Hundred Thousand United State Dollars ($8.500.000.00) in one of the Banks here in Burkina Faso, with my name as his next of kin, which I confirmed his statement positively from the bank. But on my arrival to the Bank to withdraw the fund, the Bank foreign Operation Department Director whom I meet in person told me that my father instruction to their bank is that the fund would only be release to me when I am married or present a trustee/partner who will help me and invest the fund overseas after the transfer, and the bank ask me to go and look for a foreign partner.

Miss Gladys Dia, Ivory Coast

Hello,

My name is Gladys Dia from Abidjan Ivory Coast and I will be 18 years old on the 22nd of Novermber.My father Engineer Wilson Dia died in july 17 2010 after being involved in a motor accident. Before my father died, my mother had earlier died as a result of Diabetes.Before my father died in the hospital while taking treatment, he told me that there is Five million one hundred thousand united states dollars(US5,100,000.00) he has in a bank here in Abidjan Cote D'Ivoire.

He said that the money was meant for establishing his business in Abidjan - Ivory Coast. Though, according to my father he deposited the money in his own name and mentioned me in the documents as the next of kin .Before his death he advised me to seek for a trust worthy person abroad who will help me invest and manage this money for me until i am capable to handle it. Now I have succeeded in locating the bank in Abidjan and also confirmed the money is in there confidentiality.

Toure Ibrahim, African Development Bank

Dear friend,

Forgive my indignation if this message comes to you as a surprise. I got your contact When i was searching for a foreign reliable partner

I am (Toure Ibrahim) the Head of file Department in African development bank (A.D.B). In my department we discovered an abandoned sum of $15 million U.S.A dollars. In an account that belongs to one of our foreign customer who died along with all his family in the Asia Earth Quake Disaster (TSUNAMI DISASTER INDONESIA / INDIA.
Since we got information about his death, unfortunately i learn that all his supposed next of kin or relation died along side leaving nobody behind for the claim. In respect to the provision of a foreign account ($6 million dollars) for you and ($9 million dollars) for me. There after i will visit your country for disbursement according to the percentages indicated.

Mr. Keith Skeoch, Standard Life International

Re: Investment with S. L. International.

I send you greetings. I have found your contact email address listed on an
Internet business Directory and it is my wish to do business with
you,hence your receipt of this letter. The purpose of this letter is to
introduce myself to you. I am Mr.Keith Skeoch, Chief Executive Director,
Standard Life International. Standard Life International is a business
consulting firm, offering business advisory services worldwide. We are not
a very big company but we have recently been confronted with the task of
investing funds exceeding our capacity and have decided to seek partners
to cooperate with us in investing the available funds because we have
never done business of this nature.

Rebeca Mendez, Costa de Marfil

Estimado en cristo,

Te saludo en nombre de nuestro señor Jesús Cristo nuestro señor que soy señora Rebeca Mendez de República de Kuwait, yo me caso con Sr. Steve Mendez para quien trabajó con la embajada Kuwait de Ivory Coast en nueve años antes de que él murió en 14/3/2011.

Nos casaron por once años sin un niño. Él murió después de una breve enfermedad que duró por solamente cuatro días. Antes de su muerte éramos ambos otra vez nacido cristiano. Puesto que su muerte que decidía no casar otra vez o no conseguir a un niño fuera de mi hogar contra el cual la biblia está.

Cuando mi último marido estaba vivo él depositó la suma de $3.500million de estado unido dólares en un banco en Abidjan Cote d'Ivoire África del oeste. Actualmente, este dinero todavía está en el banco. Recientemente, mi doctor me dijo que que no durar para los ocho meses próximos debido al problema del cáncer.

El que me d isturba es más mi enfermedad del movimiento. Sabiendo mi condición decidía donar este fondo a una organización de la caridad que utilizará este dinero la manera que voy a mandar adjunto. Deseo una organización que utilice este fondo para los orphanages, escuelas, iglesias, viudas, propagando la palabra del dios y se esfuerce que la casa del dios está mantenida. La biblia nos hizo para entender que "bendecida es la mano que da".

Tomé esta decisión porque no tengo ningún niño que herede este dinero y mis parientes del marido no son cristianos y no deseo los esfuerzos de mi marido de ser utilizado por la gente que no cree en dios.

No deseo una situación donde este dinero será utilizado en una manera diabólica. Esta es la razón por la cual estoy tomando esta decisión. No estoy asustado de muerte por lo tanto que sé adónde voy. Sé que voy a estar en el pecho del señor. El éxodo 14 CONTRA 14 dice que "el señor l uchará mi cas o y yo llevará a cabo mi paz

No necesito ninguna comunicación del teléfono en este respeto debido a mi salud por lo tanto la presencia de los parientes de mi marido alrededor de mí siempre. No quisiera que supieran sobre este desarrollo. Con el dios todas las cosas son posibles. Tan pronto como reciba tu contestación te daré el contacto del banco en Abidjan Cote d'Ivoire África del oeste.

También te publicaré una letra que te pruebe el actual beneficiario de este fondo del ministerio de la justicia, Cote d'Ivoire. Quisiera que tú y la iglesia rogaran siempre para mí porque el señor es mi pastor. Mi felicidad es que viví una vida de un cristiano digno..

Quienquiera que desea servir al señor debe servirlo en espirit y verdad.
Rogar por favor siempre todos con tu vida. Entrarme en contacto con en el email arriba, cualquier retrasa en tu contestación me dará el sitio en sourcing otra iglesia p ara este mismo prop ósito. Asegurarme por favor que actuarás por consiguiente como indiqué adjunto. El esperar recibir tu contestación pronto.

Seguir bendecido en el señor.

El tuyo hermana en Cristo,

Rebeca Mendez.

Mr. AbdulHakim

Dear Sir, I write to appeal for your co-operation to enable us secure on your behalf a t r a n s f e r of US$28.5M contract amount from the central b a n k to your b a n k account. Early last year, some contracts were awarded to a foreign firm for the repair and construction of oil refineries. The real contract value was US$91.5Million, but we over estimated the contract to the tune of US$120M Now the contract balance of US$28.5Million, which is the monetary profit we envisaged is been left in an account with the paying finance house in Europe. All we require is your willingness as a foreigner to co-operate with us to enable us t r a n s f e r the money to your b a n k account, as we have agreed that you take 25% of the entire funds, while 75% will be for us. Awaiting your reply Mr. AbdulHakim

Mr. Wallace Jones, Londres

From the Desk of
Mr.Wallace Jones
Nat west Bank Pl c London
I35 Bishops gate Plaza
London,United Kingdom


Attention : Dear

It was resolved and agreed that your contract /inheritance shall be
released to you through a special method which tagged home delivery at
your door step.

please reconfirm your name,address and telephone number for claim.

Respectfully.
Mr.Wallace Jones
Natwest Bank Plc London

Harry Cole

Good day
An inquest by my bank (IFC) conducted on inactive/dormant account, revealed that you are a potential beneficiary to an unclaimed sum
The similarity in your name  and email (XXXXXXX@XX.XX) makes it possible for us to liquidate the deceased account in your favour. Please contact me via: xxxxx@xxx.co.uk so we can discuss how to take advantage of this opportunity.
Regards
Harry Cole

Ms. Susan van der Merwe

Please can you assist me to receive and invest this US$20,000,000,00 Million, I will give you details as soon as I hear from you.

Regard,

Ms.Susan van der Merwe

Miss Susan R. Justin Yaak, Burkina Fasso

Hello My Dearest One A pleasant day to you,

With due respect to your person and With much sincerity of purpose I make thiscontact with you as I believe that you can be of great assistance to me, Pleasepermit me to introduce myself, I am Miss SUSAN R. JUSTIN YAAK 24years oldoriginated from Sudan, presently I am residing in the refugee camp here inOuagadougou Burkina Faso, I decide to contact you after my prayers; I reallywant to have a good relationship with you.

My father Dr.JUSTINYAAK was the former Minister for SPLA Affairs and Special Adviser to PresidentSalva Kiir of South Sudan forDecentralization. My father JUSTIN YAAK , and my mother including other topMilitary officers and top government officials had been on board when the planecrashed on Friday May 02, 2008.

Grey Adams

GOOD DAY CONPLEMENT OF THE SEASON I AM MR ADAMS. I AM THE BANK MANAGER OF STANBIC BANK IN MT COUNTRY I DISCOVERED AN ABANDONED HUGE AMOUNT OF MONEY IN AN ACCOUNT THAT BELONG TO THE BANK DECEASED CUSTOMER CONFIRM TO US IF YOU WILL BE ABLE TO RECEIVE THIS MONEY TRANSFERED INTO YOUR NOMINATED BANK ACCOUNT, PLEASE IF YOU ARE INTERESTED GET BACK TO ME WITH YOUR NAME,ADDRESS AND DIRECT TELEPHONE NUMBER THAT I CAN REACH . I WILL FURNISH YOU THE DETAILS ONCE I HEAR FROM YOU. NOTE: Please to enable me finalize all arrangement with my other colleagues and call you with full details.while we talk on the percentage. Looking forward for your immediate responds, Best Regards, GREY ADAMS

David Kwok

Hello,

Please can you help me re-profile funds? I want these funds transferred with your assistance. Should you be interested please send your: 1. Full name and Age., 2. Occupation, 3. Private/office phone number, 4. Current residential address to my email: (dskwok@yahoo.cn)

David Kwok.

Mr. Sulieman Ahmad, Burkina Fasso

Dear,

Thanks for emailing TRA-G-COMPL Group Miners,
We are Gold mining Company also representing group of mining company in Ouagadougou, Burkina Faso (West Africa) engaged in gold mining. We are looking for partners all over the world. These are our characteristics and conditions

Hermana Mary Kennedy, Costa de Marfil

Mi estimado en el señor,

Te saludo en nombre de nuestro señor Jesús Cristo nuestro señor que soy señora Mary Kennedy de Angola, yo me caso con Sr. Steve Kennedy, para quien trabajó con la embajada de Angola en Ivory Coast nueve años antes de que él murió en 12/01/2006.

Nos casaron por once años sin un niño. Él murió después de una breve enfermedad que duró por solamente cuatro días. Antes de su muerte éramos ambos otra vez nacido cristiano. Puesto que su muerte que decidía no casar otra vez o no conseguir a un niño fuera de mi hogar contra el cual la biblia está.

Cuando mi tardío marido estaba vivo él depositó la suma de $1.500 dólares millón de dólares una de la empresa de seguridad principal aquí en la Costa de Marfil Abidjan, África Occidental. Ahora, este dinero es todavía en la seguridad compnay. Recientemente, mi doctor me dijo que no voy a para durar durante próximos ocho meses debido al problema del cáncer.
El que me disturba es más mi enfermedad del movimiento. Sabiendo mi condición decidía donar este fondo a una organización de la caridad que utilizará este dinero la manera que voy a mandar adjunto.Deseo una organización que utilice este fondo para los orphanages, escuelas, iglesias, viudas, propagando la palabra del dios y se esfuerce que la casa del dios está mantenida. La biblia nos hizo para entender que “bendecida es la mano que da”.

Baamador Djamilla, Burkina Fasso

Dear Old Friend,

With due respect to your person and much sincerity of purpose I make this contact with you as I believe that you can be of great assistance to me, my name is Baamador Djamilla, from Ouagadougou Republic of BURKINA FASO, West Africa Presently i work in the Bank as telex manager. I have been searching for your contact since you left our country some years ago .

I do not know whether this is your correct email address or not because I only used your name initials to search for your contact in the internet .In case you are not the person I am supposed to contact , please see this as a confidential message and do not reveal it to another person but if you are not the intended receiver, do let me know whether you can be of assistance regarding my proposal below because it is top secret. I am about to retire from active Bank service to start a new life but I am sceptical to reveal this particular secret to a stranger.

Sra. Theresa Wallas, Costa de Marfil

Amado em Cristo,

Eu sou deputada Teresa Wallas do Kuwait. Sou casada com o Sr. Wallas Johnson. que trabalhou com o Kuwait embaixada na Costa do Marfim por nove anos antes de sua morte. Fomos casados por onze anos sem uma criança. Ele morreu após uma breve doença, que durou apenas quatro dias. Antes de sua morte estávamos cristão renascido. Desde sua morte Eu decidi não voltar a casar ou ter uma criança fora do meu lar conjugal que a Bíblia é contra. Quando meu marido era vivo ele depositou o montante de US $ 3,5 milhões (3.5 milhões de dólares E.U.) em um banco aqui em Abidjan em conta suspense.

Miss Nadia Zaid, Costa de Marfil

Beloved God Bless You,
From : Miss Nadia Zaid

My dearest, I greet you and your family in the name of God, I am aware
that this is not a formal approach to begin a relationship with you or
even to explain why I contacted you, but as time passes, you will realize
the need of my approach, I hope you will read this message and understand
how things can be difficult for[me] in this period in life because of
tragedy that befalls me in the lost of my entire family as a result of war
in my country. I present my self to you with all faith, trust and hope
that you will understand in the end.

Dr. Alexandro Chevalier, Italia

Hello,
Please, forgive my indignation, I came across your email in a vocational site and decided to alert you on this lucrative venture. I am Alexandro Chevalier, Fund Executive Manager with a leading Investment & Fund Management Institution here in Italy.

I had an investor under my portfolio with a closing balance of Fifteen Million Euros as his initial deposit. This investor died intestate three years ago leaving no WILL or authorization for Re-transfer of this investment to his next of kin.

I have personally carried out an investigation on the subject matter for 36 months now and it is very clear that his family and relatives knew nothing about his deposits and investment with us, thereby creating an open avenue for claim of the said funds and its accrued interest on presentation of a trustworthy person that can stand as the next of kin to the deceased.

If you are interested I can present you as the next of kin with proper documentation that will qualify you to have the funds claimed and on doing this, our establishment will not question the release of the funds to you as I will make sure that we comply with the banking laws and ethics of claiming the estate.

Contact me for more details if you are interested. 

Sincerely.
Dr.Alexandro Chevalier
Urbino.Italy 

Señora Lorena Benzel, Suiza

Mi Querido uno en Cristo

Yo saludo en el nombre de nuestro Señor Jesucristo: Yo soy la señora Lorena Benzel, una viuda 52yrs de edad a finales de Chresteli el Sr. Benzel, de Suiza. Ahora tengo un nuevo converso al cristianismo, que sufre de cáncer de mucho tiempo de la mama, y de toda indicación mis condiciones se está deteriorando real y es bastante obvio que yo no podría vivir hasta 3 meses, según mis médicos.

Miss Eunice Amin, Costa de Marfil

hello

please help me if you can and for GOD sake.please this is
not a lie.but i need your kindly help.

Sorry I am handicap by being a deaf person.Well let me start by
introducing my self .I am miss Eunice amin whom just wrote you today
.
I am a deaf girl and the daughter of late dr and mrs Vincent amin, my
father was a very wealthy cocoa merchant based in Abidjan. The economic
capital of Ivory Coast before he was poisoned to death by his business
associates, on one of their outing to discuss on a business deal.
Well my mother died on the 21st October 2006 and was the day I became
deaf. My father took me so special because i am motherless. Before
the death of my father on 29th November 2009 in a private hospital
here in Abidjan. He secretly called me on his bedside and told me
that he has a sum of us nine million, united states dollars left in a local
bank here in Abidjan. he also explained to me that it was because of
this wealth that he was poisoned by his business associates, that i should
seek for a foreign partner in a country of my choice where i will transfer
this money and use it for investment purpose. (Such as real estate
management and Transportation).

Mrs. Rasha Basem, Siria

Dear Friend,

I write this message to you with a burdened heart and tears in my eyes. My Name is Rasha Basem from Syria. I am confident that the recipient of this message should endeavour to read this message thoroughly and wholeheartedly accept to fulfil my last wish before I die. I do not have any option to a better solution than to inform you about this great a task bellow.......

Ms. Susan van der Merwe

Please can you assist me to receive and invest this US$20,000,000,00 Million, I will give you details as soon as I hear from you.

Regard,

Ms.Susan van der Merwe

Miss Aalima Mohammed, Costa de Marfil

Dearest One.

My name is Miss Aalima Mohammed. I am 22 years old from Cote D’ivoire. I am the survived daughter of chief/Dr. Mustafa Mohammed, my father was into shipping company business a major cocoa exporter while some of his business associates are based in overseas, my father is a cum politician here in my country. I misplace the contact of his business associates which he gave me. So after doing private research on the internet I found your profile which I was motivated to contact you for assistance.