Receivables clerk - part-time position with an int'l investment house

--- On Sat, 9/30/06, Brock <Hung@crva.com.au> wrote:

From: Brock <Hung@crva.com.au>
Subject: Receivables clerk - part-time position with an int'l investment house
To: fabmir@yahoo.com
Date: Saturday, September 30, 2006, 11:44 AM

Sir/Madam,

I am writing to inquire if you might be interested in part-time employment withour company.
Aton Offshore Investment Services Ltd. (Aton Offshore, Ltd.) based in Moscow,Russia is looking for energetic and committed individuals to fill the part-timereceivables clerk position in the United States. As a receivables clerk, youwill be in charge of processing and facilitating investment funds transfersinitiated by our US clients under the supervision of the regional manager. Aperfect candidate should be a strong communicator who is also comfortable withnumbers and ideally has some book-keeping experience. College education orbasic administrative experience is a plus.

No relocation is required from a successful candidate. This opening is a greatopportunity for those looking for a reasonable trade-off between working hoursand compensation, such as senior citizens or self-employed individuals.

Aton Offshore, Ltd. is a registered investment advisor offering hedge fundresearch, due diligence and investment trust management to qualified investorsand high net worth individuals looking for absolute returns in the emergingmarkets of Russia and Kazakhstan. We focus exclusively on managingmulti-manager portfolios of hedge funds. We are a 100% subsidiary of AtonBroker, Ltd., Russia’s major investment house. For more information onour company, please visit us online at http://www.atonoffshore.com/

The position is commission-based, and it will typically take up to 6 hours perweek to fulfill your duties. You should be able to perform your duties duringregular business hours. Your core responsibility will be to receive theinvestment funds from our clients into your designated bank account, reconcilethe payments if required and transfer specified funds into our managedinvestment accounts. You will be in charge of contacting your bank in order toobtain transfer status information, confirmations and account activity reportsto be provided to your supervisor, as well as handling daily communicationswith your bank. You will be receiving a 2% commission from the gross amount ofeach transfer that is made into your designated account (for instance, if$10,000 is credited into your account, you will be retaining a commission of$200). Your commission is available immediately, so there is no need to waitfor the payroll check in the end of the month.

>From the tax aspect, you will be paying your income tax, either as anindividual or as a business entity, calculated as a percentage of thecommissions received for fulfilling your duties.
You will be receiving the investment funds from our clients via secureelectronic Wire transfer used by major US banks for funds and securitiessettlement. This means that no funds will be deposited into your account unlessthe transaction is reviewed and confirmed both by the remitting and recipientbanks. Thus, there is no operational risk on your end. You will never berequired to cash a check or engage in any other financially risky activity.
In order to qualify for the position, you must be a permanent US resident aged21 and above. It is recommended that you set up a separate bank account for thereceivables service (a list of preferred banks is available); however, you mayalso use an existing account. Since most communication with your supervisorwill be via email/fax/phone, you should have full-time access to thesefacilities.

You can apply for the position or make an inquiry online athttp://www.atonoffshore.com/?id=3
Please use the following vacancy code in your submission: RC/25/06. Please notethat only candidates under serious consideration will be contacted.

Please get back to me

MR. Wang K. Mok
Hang Seng Bank Ltd.
Sai Wan Ho Branch,
83, Des Voeux Road,
Hong Kong.

Email: wangproject002@yahoo.com.hk

Dear Friend,

My name is Wang Mok, I work with HANG SENG BANK, HONG KONG.I have a viable business Proposal worth Twenty four million, Five Hundred Thousand United State Dollars for you to help me handle from my bank. I will need you to assist me in executing this Business Project from Hong Kong to your country. I need to know if you will be able to handle this with me before I explain to you in details ? Should you be interested please send me your full names, private phone/fax number and current residential address. And I will prefer you reach me on my private email address: wangproject002@yahoo.com.hk and finally after receiving your full details, I shall provide you with more details of this operation.

Kind Regards,
MR. Wang K. Mok.

Work @ Home

Good day,

I am David Whyte and i work for Global mineral sourcing agency inAsia/Africa/Europe. Our main factory is located in Asia were we extract raw Gold and Diamond,but all transfers and anything that has to do withpayments are refered to Africa because the cost of coming to your present location and getting payments is very expensive, we can spend up to $1,300 onlyin buying tickets.we need a representative in your location who will be handling that aspect,We are willing to pay 15% per every payment you recieve.You can still keep your regular job while you work for us.

All you have to do is help us recieve payments from our customers in your present location.These payments are in cheque,money order and bank transfers.As soon as you have been employed you will have access to the company conference in newyork,thats were you meet the company. But the problem we have is trust,But we have our way of getting anyone that gets away with our money,I mean the FBI branch in Washington DC USA gets involve. Kindly get back to me on davidwhyte001@yahoo.com with your full name and address including phone number if you are interested.

Regards,
Mr David Whyte

IN GOD WE TRUST

IN GOD WE TRUST

From: Mrs. Agnes SamuelEmail : agnessammuel03@breakthru.com

I am the above named person but now undergoing medical treatment now. I ammarried to Dr.George Samuel, who worked with South Africa embassy inMalaysia for nine years before he died in the year 2000. We were marriedfor eleven years without a child. He died after a brief illness thatlasted for only four days. Before his death we were both born againChristians. Since his death I decided not to re-marry or get a childoutside my matrimonial home which the Bible is against. When my latehusband was alive he deposited the sum of$27.6Million (twenty-sevenMillion six hundred thousand U.S. Dollars) with one finances /securitycompany in Europe.
Presently, this money is still with the Security Company. Recently, myDoctor told me that I would not last for the next three months due tocancer problem. Though what disturbs me most is my stroke.

Having known my condition I decided to donate this fund to church orbetter still a Christian individual that will utilize this money the way Iam going to instruct here in. I want a church or individual that will usethis to fund churches, orphanages and widows propagating the word of Godand to ensure that the house of God is maintained. The Bible made us tounderstand that blessed is the hand that giveth. I took this decisionbecause I don't have any child that will inherit this money and my husbandrelatives are not Christians and I don't want my husband's hard earnedmoney to be misused by unbelievers. I don't want a situation where thismoney will be used in an ungodly manner, hence the reason for taking thisbold decision.

I am not afraid of death hence I know where I am going. I know that I amgoing to be in the bosom of the Lord. Exodus 14 VS 14 says that the lordwill fight my case and I shall hold my peace. I don't need any telephonecommunication in this regard because of my health and because of thepresence of my husband's relatives around me always. I don't want them toknow about this development but otherwise you can get in touch with myhouse help who has being staying with us for the past eight years and heis also a child of God and he is always beside me in my sick bed prayingfor me in the hospital. You can reach him on this number +27739563946 as Iam unable to talk on phone because of my health and my husband familypresent around me. With God all things are possible. As soon as I receiveyour reply I shall give you the contact of the Finance/Security CompanyEurope. I will also issue you a letter of authority that will empower youas the original- beneficiary of this fund. I want you and the church toalways pray for me because the lord is my shepherd. My happiness is that Ilived a life of a worthy Christian. Whoever that wants to serve the Lordmust serve him in spirit and truth. Please always be prayerful all throughyour life.

Any delay in your reply will give me room in sourcing for a church orChristian individual for this same purpose. You can reply me with thisemail (agnessammuel03@breakthru.com) Please assure me that you will actaccordingly as I stated herein. Hoping to hear from you but know that anyeffort you made in to help or to assist, the lord will justify the need.

Remain blessed in the name of the Lord,
In his services
Mrs. Agnes Samuel

ATTN:YOU HAVE WON!!!!!

--- On Tue, 6/6/06, btl02_info@virgilio.it wrote:
From: btl02_info@virgilio.it btl02_info@virgilio.it
Subject: ATTN:YOU HAVE WON!!!!!
To:
Date: Tuesday, June 6, 2006, 4:17 AM

CUSTOMER SERVICE
Ref. Number: BTL/491OXI/04
Batch Number: 12/25/0304
Ticket Number: 564 75600545-188
Serial Number: 5388/02

We happily
announce to you the draw (#942) of the online British lottery
International program held on saturday 3th of june, 2006. It is yet
to be unclaimed and you are getting the final NOTIFICATION as regards
this.

Your e-mail address attached to ticket number:56475600545 188
with Serial number 5368/02 drew the luckynumbers:4-6-9-12-15-40(bonus
no.25), which subsequently won you the lottery in the 2nd category i.e
match 5 plus bonus.You have therefore been approved to claim a total
sum of USD2,500,000 (Two Million, five hundred thousand dollars).

This is from a total cash prize of 7,000,000 shared amongst the(5)
lucky winners in this category i.e Match 5 plus bonus. All participants
for the online version were selected randomly from World
Wide Web sites through computer draw system and extracted
from over 100,000 unions, associations, and corporate bodies that
are listed online.This promotion takes placeweekly.Please note that
your lucky winning number falls within our UK booklet representative
office in UK as indicated in your play coupon. In view of this, your
USD2,500,000 (Two Million, five hundred thousand dollars).will be
released to you by any of our payment offices in UK.Our United
Kingdom agent will immediately commence the process to facilitate
the release of your funds as soon as you contact him.

For security reasons, you are advised to keep your winning
information confidential till your claim is processed and
your money remitted to you in whatever manner you
deem fit to claim your prize. This is part of our precautionary measure to avoid
double claiming and unwarranted abuse of this program.Please
be warned.

To file for your claim,you are to fill the form below and send via email
to our specified claim agent below.

Name:Dr Donald Brown
Email: brilot01@netscape.net :brilotinfo@excite.com
: +447023057022 Fax: +447092865987

1. FULL NAMES: _______________________________________________________
2.NATIONALITY: ______________________________________________________
3. AGE ________________________________________
4. SEX: _________________________
5. MARITAL STATUS: _____________________________________
6.CONTACT ADDRESS: _____________________________________________
7.TELEPHONE NUMBER: ___________________
8.OCCUPATION: _________________________________
9. BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL:
_______________________________________
10.WINNING E-MAIL ADDRESS:
________________________________
11.WINNING NUMBER:
_________________________________________
12TOTAL AMOUNT WON:
_________________________________________
Endeavour to email/fax him your full names,winning numbers,email address,telephone and fax
numbers immediately.

Congratulations from me and members of staff .

Yours faithfully,
Mr. Anthony Campbell
Online coordinator

British lottery International Program.

with trust

--- On Tue, 5/30/06, mike kumalo wrote:

From: mike kumalo
Subject: with trust
To: fabmir@yahoo.com
Date: Tuesday, May 30, 2006, 12:42 AM

I have a new email address!

You can now email me at: mikekumalo20002@yahoo.ca

DEAR FRIEND,



I AM WRITING THIS MAIL TO YOU IN GOOD FAITH,MY NAME IS MR. MIKE KUMALO FROM NEW ZEALAND BUT PRESENTLY IN GHANA.I USEDTO WORK WITH SHELL PETROLEUM AND WAS ALSO A MAJOR INVESTOR IN OFFSHORE OIL RIGGS WITHIN WEST AFRICAN REGION UNTIL RECENTLY WHEN I WAS CRIPPLED BY STROKE WHICH LEFT HALF PART OF MY BODY PARALYSED AND ALSO I HAD UNDERGONE EXTENSIVE EYE SURGERY WHICH HAS RESULTED INTO POOR VISION.


FOR THE PAST FIFTEEN YEARS I HAVE BEEN LOOKING FOR A MIRACLE,A SPIRITUAL CURE ALL TO NO AVAIL. RECENTLY MY DOCTOR GAVE ME VERY BAD NEWS WHICH IS VERY DISTURBING TO

MY EARS,HE SAID THAT IN ABOUT THREE MONTHS TIME THAT I WILL SOON DIE OF MY ILLNESS,I HAVE NO CLOSE RELATIVE AROND AND THE ONLY ONE I HAVE WHICH HAPPENS TO BE A DISTANTCOUSIN OF MINE MRS LINDA LEFLER LEFT FOR AUSTRALIA 10 YEARS AGO AND SINCE THEN I HAVENT SEEN HER NEITHER DO I HAVE HER POSTAL ADDRESS.


I HAVE SURRENDERED MY LIFE TO GOD AND I AM NOW A BORN AGAIN,I WANT TO DO A GOOD DEED BEFORE I DEPART HENCE MY CONTACTING YOU.I WILL WANT TO DONATE THE REST OF MY WEALTH TO THE MISSIONARY OR CHARITABLE ORGANIZATIONS AND FOR THE NEEDY SINCE THE WEALTH WOULD NOT BE USEFULL FOR ME WHEN I AM GONE.I AM SEEKING FOR WHO WOULD BE WILLING TO DILLIGENTLY CARRY OUT THIS WILL OF GOD FOR ME WHICHIS THE REASON I AM CONTACTING.


MY ACCOUNT BALANCE PRESENTLY TOTALLING$9.5M DOLLARS AS WAS REFLECTED IN MY LAST STATEMENT ACCOUNT AND I HAVE WISH TOUSE THIS FUND TO FINANCE THIS PROJECT AS I DO NOT HAVE MUCH TIME LEFT,YOU WILL BE ENTITLED TO 24% OF THESE FUNDS FOR YOUR GOOD WORK AND PUT THE REST INTO THE CHURCH AND CHARITABLE ORGANIZATIONS,WHAT WILL BE REQUIRED OF YOU IS TO MAKE CONTACT WITH THE BANK FOR THESE FUNDS TO BE TRANSFERED BUT THE FIRST THING I WILL REQUIRE FROM YOU IS TO GIVE YOUR LIFE TO GOD,RIGHT NOW I AM CONFINED TO AN AUTOMATED WHEEL CHAIR IN THE TEACHING HOSPITAL AND THE

INTERNET IS THE ONLY MEANS I HAVE IN COMMUNICATING WITH THE OUTSIDEWORLD.



I PRESUME THAT YOU ARE THE RIGHT PERSON TO MEET REGARDING SUCH ISSUE AS I DO NOT KNOW WHETHER TO GO ANOTHER PARTY,PLEASE SEND ME A MAIL IF YOU ARE WILLING TO ASSIST ME ON THIS AND ALSO INCLUDE OUR TELLPHONE,PHONE AND FAX NUMBERS

TO ENABLE MYSEF CALL YOU WITH THE ASSISTANCE OF THE NURSE HERE WHO HAS BEEN KIND ENOUGH TO ASSIST ME,I WANT YOU TO SEND YOUR RESPONSE TOT HIS MY MESSAGE AT MY CONFIDENTIAL EMAIL ADDRESS (m_kumalo20002@fastermail.com)AS I AM EAGERLY EXPECTING YOUR PROMPTRESPONSE TO MY MAIL VIA THAT ADDRESS.



AS SOON AS I RECIEVE A RESPONSE FROM YOU I SHALL HAND EVERY INFORMATION PERTAINING TO THS FUND OVER TO YOU INCLUDING ALL LEGAL DOCUMENTS FOR ONWARD TRANSFER TO YOUR ACCOUNT SO THAT YOU CAN COMMENCE ON THIS WORKOF GOD FOR ME

AS I AM DISABLED AND WILL NOT BE ABLE TO MOVE AROUND AND DOMUCH. PLEASE SEND YOUR REPLY TO: m_kumalo20002@fastermail.com


THANK YOU VERY MUCH FOR YOUR UNDERSTANDING


REMAIN BLESSED


MR. MIKE KUMALO

- mike kumalo

YOUR E-MAIL ADDRESS WON THE LOTTERY.

--- On Sat, 5/20/06, 0nlineprizewinner <0nlineprizewinner@sanook.com> wrote:
From: 0nlineprizewinner <0nlineprizewinner@sanook.com>
Subject: YOUR E-MAIL ADDRESS WON THE LOTTERY.
To:
Date: Saturday, May 20, 2006, 1:53 PM

ASSOCIATION OF SOFTWARE INCORPORATION.
UNDER THE AEGIS OF BRITISH INTERNATIONAL LOTTERY CORPORATION.
AWARD DEPARTMENT.
UNITED KINGDOM.

YOUR E-MAIL ADDRESS WON THE LOTTERY.

We wish to congratulate you over your email success in our Software
Incorporation balloting sweepstake held on 18TH, 2006.

This is a millennium scientific computer game in which email addresses were
used.It is a promotional program aimed at encouraging internet users;
therefore you do not need to buy ticket to enter for it.

Your e-mail address attached to:
Ticket Number: 4156189324 under agent ID: 10
Reference Number:ASI/2347874BB
Serial Number:ASI/2347864BC
which subsequently won you the lottery in the 3rd category.
You have therefore been approved for a lump sum payout of $850,000.00 (Eight
Hundred and Fifty Thousand Dollars) in cash drawn in your favor as
beneficiary and covered with HIGH IRREVOCABLE GUARANTY BOND POLICY.

CONGRATULATIONS !!!
You are advised to keep this winning very confidential until you receive your
lump prize in your account or optional cheque issuance to you.

This is a protective measure to avoid double claiming by people you may tell
as we have had cases like this before,please send your:
Full Name.
Home Address.
Occupation.
Office Tel & Fax Number.
Mobile Tel Number.
Ticket Number.
Reference Number.
Serial Number.
Amount Won.

For the onward processing of your winning fund to our registered Claim Agent
in address below:
APEX TRUST AGENCY
CONTACT PERSON: WILLIAMS SISULU.
E-MAIL : apex1_agency@sify.com
PHONE: 0044 702 480 3427

Remember, all winning must be claimed not later than 4TH JUNE 2006.Please
note,in order to avoid unnecessary delays and complications,remember to quote
your reference number and batch number in all correspondence.
Furthermore, should there be any change of address do inform our Agent as
soon as possible.

This promotional program takes place every year.The ASSOCIATION OF SOFTWARE
INC is proudly sponsored by a Diamond Company, located in Brazil in
collaboration with the BRITISH INTERNATIONAL LOTTERY CORPORATION.

Once again congratulations.

Yours Faithfully.
Gary Hamilton

compliment

-- On Tue, 4/25/06, kkm67@o2.co.uk wrote:

From: kkm67@o2.co.uk
Subject: compliment
To:
Date: Tuesday, April 25, 2006, 5:14 PM

Dear Friend,

I wish to approach you with a request that would be of immense benefit
to both of us. I am an attorney based in Scotland United Kingdom. I
want you and I to make some fortune out of a situation that I am
obviously left with no other better option. The issue that I am
presenting to you is a case of my client that willed a fortune to his
only daughter. It is unfortunate that he and his daughter died on the
London Bomb attacks on 7 July 2005.
The wife died of heart attack on receiving the sad news a week after.
I am now faced with a problem of getting a trusted person who I will
make the beneficiary that I would pass the fortune to. And according to
the law such fortune is supposed to be bequeathed to the government if
there is not any relatives or next-of-kin of the decease that would
surface for claim of the fortune.

However, I personally don’t belong to such school of thought that
proposes that such fortune be given to the government because this is
cheating and is possible that the top government officials for their
own selfish interest could divert the fortune. Because of this I am
contacting you to seek your acting as the beneficiary of the will. I am
my client attorney
and I alone knew about his will. Upon indication of your interests,
all I will do is to amend the will by fitting in your name as the
supposed next-of-kin and back it up with a sworn affidavit, which
automatically became valid. This amendment should be between us and
must not leak out to anyone. It is absolutely confidential.

I have complete information of his bank account details with an
outstanding balance of $48,550,000.00USD ($48.550 Million USD). To make
you be sure of this, I can provide you with details of his bank to
enable you to log on to his account to confirm this balance. I know
that you would be apprehensive and feel that this is a big sum, but it
does not matter because this is a legacy being passed on to a next-of-
kin and you are the available
next-of-kin.

As I am not very sure of getting your consent yet on the issue, I
prefer not to divulge my full identity so as not to risk being
disbarred. Until I am sure of your consent and full cooperation then I
will not be afraid to give you my full identity. In the meanwhile, I
would prefer that we maintain correspondence by email and fax. At this
point I want to assure
you that your true consent, full cooperation and confidentiality are
all that are required to enable us to take full advantage of this
golden opportunity. I shall make representation to the legal courts to
facilitate the amendment process within three working days. Since this
is a transaction of immense benefit to both of us, I would want that we
shared all expenses according to our agreed sharing ratio of the
fortune. The sharing ratio shall be 60% for me and 40% for you. This
shall also be applicable to all expenditures that would be incurred in
the course of the transaction because I wouldn’t want either of us to
feel cheated. Please
note that this is a legal and risk free transaction that does not in
anyway hamper the monetary laws of your country. It is an inheritance
fund.

If you are interested to work with me, please provide me with your
name, address, nationality, age, and date of birth and phone and fax
numbers as required for the amendment of the WILL. On completion of
this, I will send you a copy of the amended WILL which you will fax to
the bank with a back up letter written by your good self requesting for
the release of the fund to you. I will also write to the bank as the
legal representative of my client before his demise, ordering for the
transfer of the fund to you, as the beneficiary of his will.

I will appreciate if send your urgent response to my private emaill
address mukirk1967@yahoo.com.mx in this regard. Thanks for your
anticipated cooperation.

Yours faithfully,
KIRK MURDOCH.

Can You Handle This?

-- On Mon, 4/17/06, Nancy Dowen wrote:

From: Nancy Dowen
Subject: Can You Handle This?
To: fabmir@yahoo.com
Date: Monday, April 17, 2006, 6:33 AM

I have a new email address!

You can now email me at: ddowen007@yahoo.co.in

Dear Friend,


I am Mrs. Nancy Dowen from Iran. I am married to Late George Dowen of blessed memory who was an oil explorer in Libya and Kuwait for twelve years; before he died in the year 2001. We were married for twelve years without a child. My husband died after a brief illness.


When my late Husband was alive he deposited a substantial amount of money in millions of dollars with a Finance Firm oversea.

i have been diagnosed of cancer and my doctor told me that I have a limited time to live in this world due to the cancer problem.



I have contacted you with the intention of donating this fund to either a charity/orphanage home or devoted God fearing individual/company that will utilize this money the way I am going to instruct herein. I want this organization or individual

To use this money in all sincerity to fund charity homes (motherless homes), orphanages, and widows.


I have taken this decision because I do not have any child that will inherit this money and my late husband’s relatives are not reliable and I don't want a situation where this money will be used for a different purpose. Hence the reasons for this bold decision. Please, pray for me to recover, as your prayers will go a long way in uplifting my spirit.




I don't want my husband’s family to know about this development. As soon as I receive your reply I shall give you Further directives on what to do and how to go about actualizing this project. I want you to always pray for me.


However, any delay in your reply will give room in sourcing for an organization or a devoted Individual for this same purpose. Until I hear from you by email; in my dreams will rest squarely on your shoulders.

Please reply to:nancydowen@excite.co.uk


Remain Blessed.


Mrs. Nancy Dowen.



- Nancy Dowen

OFFER TO ACT AS AN INTERNATIONAL REPRESENTATIVE

--- On Sat, 4/8/06, Liang Ho wrote:

From: Liang Ho
Subject: OFFER TO ACT AS AN INTERNATIONAL REPRESENTATIVE.
To: fabmir@yahoo.com
Date: Saturday, April 8, 2006, 7:53 AM

我有一个新的电邮地址了！

您现在可以发电子邮件给我到：liang_ho101cn@yahoo.com.cn



Dear Prospective Representative,

OFFER TO ACT AS AN INTERNATIONAL REPRESENTATIVE.

I am Mr. Liang Ho, Managing Director of LONG ARTS AND CRAFTS IMPORT/EXPORT. CORP. China.

We are a group of business men who deal on Art and Craft and export into Canada, the United States of America, Europe and Australia.

We are searching for representatives who can help us establish a medium of getting to our customers in Canada, the United States of America, Europe and Australia as well as making payments through you to us.

Presently, we are faced with some problems most especially with our Payment methods as most clients we have in into Canada, the United States of America, Europe and Australia prefer to pay us with cheque rather than cash. We find it very cumbersome in accepting such payments due to the new monetary policy in our banking systems here in China and this is crippling our business.

We have numerous customers in Canada, the United States of America, Europe and Australia and we cannot afford to loose them due to this problem.

We hereby request for your hand in partnership to act as our payment/Remittance Representatives, to act as our agents who shall receive payment on our behalf from our customers in your region.

You shall be entitled to 10% of each payment you receive on our behalf and this shall be a continuous process.

Please if you are interested in transacting business with us, we will be very glad. Please contact us for more information.

Subject to your satisfaction you will be given the opportunity to negotiate your mode of which we will pay you for your services as our representative in Canada, the United States of America, Europe and Australia.

Please to indicate your interests please send to us the following information about yourself.

1.Full names

2.Age

3.Sex

4.Marital Status:

5.Present occupation (Company And position)

6.Phone number/fax

7.Full contact address (not P. O. Box).

Upon receipt of this requested information I shall provide you with the necessary details of how to become our representative.

Thanks In advance

Yours sincerely,

Mr. LIANG HO.

Managing Director,

Long arts and crafts.

China.




- Liang Ho

REPLY IMMIDIATELY PLEASE.

--- On Fri, 3/17/06, huseni musa wrote:

From: huseni musa
Subject: REPLY IMMIDIATELY PLEASE.
To:
Date: Friday, March 17, 2006, 3:28 PM

Confidential proposal from,

Mr. .HUSENI MUSA

The Chief Auditor Incharge,
African Developmant Bank{ADB}.
Ouagadougou Burkina Faso.
West Africa.

Dear Partner,

I presumed that all is well with you and your family.Please let this  do not
be a surprise proposal to you because i got your contact information from
the international directory in few weeks ago  before i decided to contact on
this magnitude and lucrative transaction for our  future survival in
life.Moreover, i have laid all the solemn trust in you before i decided to
disclose this successful & confidential transaction to you.

I am Mr.HUSENI MUSA, THE CHIEF AUDITOR INCHARGE OF FOREIGN REMITTANCE UNIT
of our bank and i have had the intent o contact you over this financial
transaction worth the sum of NINTEEN MILLION, THREE HUNDRED THOUSAND UNITED
STATES DOLLARS ($19,300,000.00 ) for our  success.This is an abandoned sum
that belongs to one of our bank foreign customers who died along with his
entire family  through plane crash disaster since few years ago.

Meanwhile i was very fortune to came across the deceased file when i was
arranging the
old and abandoned customers files  in other to sign and submit to the entire
bank management  for an official re-documentation and audit of the year
against 2007.

Be informed clearly that it was stated in our banking rules and regulations
which was signed lawfully that if such fund remains unclaimed  till the
period of 5 years started  from the date when the beneficiary died, the
money will be transferred into the treasury as an unclaimed fund.As an
honour and advantage bestowed to our foreign customers based on the rules
guildeing our bank, it was stated obviously that if you are not a Burkina
Faso citizen, you have the absolute authority to claim the fund hence you
are a foreigner despite your differences from the country of origin of
the deceased.

So the request of you as a foreigner is necessary to apply for the claim and
transfer of the fund smoothly into your reliable bank account as the NEXT OF
KIN OR EXTENDED RELATIVE to the deceased.On the transfer of this fund into
your account, { 39% } being ( US$7,527,000.00) will be your share in respect
of the account provision and your assistance rendered during the transfer of
the fund into your bank account,{ 52% } being (US$10,036,000.00) will be my
share being the
codinator of the transaction while the rest { 9% } being (US$1,737,000.00)
will be shared to  the respectable Organisations Centers such as Charity
Organisation, Motherless Babies homes, and helpless disabled people in the
World.

If you are really sure of your trustworthy, accountability and
confidentiality on his transaction,
contact me and agree that you will not  change your mind to cheat or
disappoint me  when the fund have getting into your account.Besides you
should not entertain any fear because i am sure of the success as an insider
in the bank ok.

Please reply with the assurance, include your private telephone and fax
numbers  necessary for facilitate an easy communication in this
transaction.As soon as you reply , call me through my private telephone
number on (0022676578561) so that i will let you know the next step to
follow in
order to finalize this transaction immediately.

I expect your urgent communication.
Yours sincerely,

Mr. HUSENI MUSA

_________________________________________________________________
Windows Live Mail : découvrez et testez la version bêta !
http://www.ideas.live.com/

URGENT AND CONFIDENTIAL

-- On Fri, 3/3/06, amiri babo wrote:
From: amiri babo
Subject: URGENT AND CONFIDENTIAL
To:
Date: Friday, March 3, 2006, 3:59 AM

FROM THE DESK OF.. DR AMIRI BABO
BILL AND EXCHANGE MANAGER
FOREIGN REMITTANCE DEPT.
BANK  OF AFRICA(B.O.A)
OUAGADOUGOU, BURKINA FASO



Dear Friend,

I am the manager of bill and exchange at the foreign remittance department
BANK
OF AFRICA .

In my department we discovered an abandoned sum of U.S$25M US dollars
(Twenty five Million  US dollars) in an account that belongs to one of our
foreign customer who died along with his entire family in November 2002 in a
plane crash.

Since we got information about his death, we have been expecting his next if
kin to come over and claim his money because we cannot release it unless
somebody applies for it as next of kin or relation to the deceased as
indicated in our banking guidlines and laws but unfortunately we learnt that
all his supposed next of kin or relation died alongside with him at the
plane crash leaving
nobody behind for the claim.

It is therefore upon this discovery that I now decided to make this business
proposal to you so that the money will be released  to you as the next of
kin or relation to the deceased for safety and subsequent disbursement since
nobody is coming for it and we don't want this money to go into the bank
treasury as unclaimed bill.

The banking law and guidline here stipulates that if such money remained
unclaimed after four years, the money will be transfered into the bank
treasury as unclaimed bill. The request of foreigner as next of kin in this
business is occassioned by the fact that the customer was a foreigner and a
Burkinabe cannot stand as next of kin to a foreigner.

I  propose  that 30% of this money will be for you as my  foreign partner,
in respect to the provision of a foreign account, 10% will be set aside for
expenses incured during the business and 60% would be for me. Thereafter I
will visit your country for disbursement according to the percentages
indicated.

Therefore, to enable the immediate transfer of this fund to you as arranged,
you must apply first to the bank as relation or next of kin of the deceased
indicating your bank name, your bank account number, your  private telephone
and fax number for easy and effective communication and  location wherein
the money will be remitted.

Upon receipt of your reply, I will send to you by e-mail a  text of the
application which you'll fill in and send to the bank's email address..
I
will not fail to bring to your notice that this transaction is hitch-free
and that you should not entertain any atom of fear as all required
arrangements have been made for the transfer.

You should contact me immediately as soon as you receive this letter for
further clearifications.

Yours faithfully,
. DR AMIRI BABO

Representative Required Urgently...!!!

--- On Mon, 2/20/06, Allied plantation Company Limited. wrote:

From: Allied plantation Company Limited.
Subject: Representative Required Urgently...!!!
To:
Date: Monday, February 20, 2006, 7:54 PM

Dear Sir/Madam,

I am Mr.Mike Brown, the director of sales at ALLIED PLANTATION COMPANY
LIMITED. a paradigm in commodities, we are specialise in clinker,cement,iron
ore,pellets,bauxite,limestone,caol,gypsum, ship chartering,miniral plus and
raw materials we export into the Canada/America and Asia.

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 Europe
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

If you are interested,please fill in the blank spaces
below:
1. Your Full Names.......................
2. Your Full Contact Address.............
3. State/Country.........................
4. Your Phone/Fax Numbers................
5. Name of company of work...............
6. Position held/Profession..............

and send to us via E-mail:allied_plantation25@yahoo.com

THANK YOU VERY MUCH FOR YOUR ANTICIPATED COOPERATION.

Yours truly,
Mr.Mike Brown
Director of sales
ALLIED PLANTATION COMPANY LIMITED.

Assalamualaikum

--- On Wed, 12/14/05, KHALID HAKIM wrote:
Assalamualaikum,

In the name of Allah the Beneficent; the Merciful,the Master of the day of
Judgments, I greet you in the Name of Allah, the Beneficent, the
Merciful To whom All the Praise (HQ; 31:26; 17:111); and the most Beautiful
Names(HQ: 7:180; 17:110; 20:8; 59:24) belongs.

I am Mr Hakim Khalid originally from Cuba .On 10th February 2004,i and my
family(my wife and two kids) boarded an Iranian plane which burst into
flames as we flew into Sharjah airport from the Iranian island of Kish.I
lost my family and it was only three of us that survived and we were treated
at al-Qasimi hospital in Sharjah.I laid helpless there in the hospital
because my condition was so critical and after series of operation i had to
be taken back to my home land cuba, paralysed:
http://www.airdisaster.com/photos/ep-lca/8.shtml

Owing to my failing health I am taking this step to let you know that I want
to leave in your care the sum of $18.6Million United States Dollars for a
charitable organisation or an in care of an individual to propagate Islam.I
have had course to make donations to organisations here through my relatives
and friends before now who abscunded with the funds and used for thier own
selfish interest because nobody to help me follow them up.I will be leaving
this mantle in the care of my lawyer who you will work with.I know this mail
will definetely come to you suprisely but i want you to remember that: Allah
Tests His Subjects in many different ways.

This He Says in the Holy Quran in many Verses.To cite a few: (HQ: And thus
Do We Try some of them by others so that they say:
Are these they upon whom Allah Has conferred Benefit from among us? Does not
Allah best know thegrateful? 6:53)

1.Allah won't ask about your social status, but will ask what kind of
classyou displayed.

2.Allah won't ask how many material possessions you had, but will ask if
they dictated your life.

3.Allah won't ask how many promotions you received, but will ask how you
promoted others.

4.Allah won't ask what you did to protect your rights, but will ask what you
did to protect the rights of others.

5.Allah won't ask in what neighbourhood you lived, but will ask how you
treated your neighbors.

6.Allah won't ask about the color of your skin, but will ask about the
content of your character.

7.Allah won't ask how many times your deeds matched your words, but will ask
how many times they didn't.

Hoping to hear from you through this email(mallam_hkhalid01@excite.com)
account your interest to help me to propagate Islam.If you are interested or
not,one thing i beg of you is please include me in your prayers.
All praise is due toAllah Who brought everything into existence and May the
peace and blessing of Allah be upon our noble Prophet Mohammad (peace be
upon him) and His virtuous adorers till the day of Judgments.What else
should i say other that we should meet Allah with a
clean mind and clear conscience.May Allah bless you as you respond to my
plea.

Ma-Salam,
Hakim Khalid.

From: Patrick Berger

-- On Sun, 11/13/05, patrick_berger1@virgilio.it wrote:

From: patrick_berger1@virgilio.it
Subject: From: Patrick Berger
To:
Date: Sunday, November 13, 2005, 9:58 PM

Hello,

I am Mr. Patrick Berger the bills and exchange manager of a
bank in Switzerland. I am contacting you on business transfer of a huge
sum of money from a deceased account. Though I know that a transaction
of this magnitude will make any one apprehensive and worried, but I am
assuring you that all will be well at the end of the day. We decided to
contact you due to the urgency of this transaction.

PROPOSITION;

We
discovered an abandoned sum of Five Million Five Hundred Thousand
United States Dollars ($5,500,000.00) in an account that belongs to one
of our foreign customers who died along with his entire family. Since
his death, none of his next-of-kin or relations has come forward to lay
claims for this money as the heir. We cannot release the fund from his
account unless someone applies for claim as the next-of-kin to the
deceased as indicated in our banking guidelines. Upon this discovery,
we now seek your permission to have you stand as a next of kin to the
deceased as all documentations will be carefully worked out by us for
the funds ($5,500,000.00) to be released in your favour as the
beneficiary's next of kin. It may interest you to know that we have
secured from the probate an order of madamus to locate any of deceased
beneficiaries.

Please acknowledge receipt of this message in
acceptance of our mutual business endeavor by furnishing me with the
following;

1. Beneficiary name and address.
2. Direct Telephone and
fax numbers.

These requirements will enable us file letter of claim
to the appropriate departments for necessary approvals in your favour
before the transfer can be made. We shall be compensating you with a
million dollars on final conclusion of this project, while the rest
shall be for us. Your share stays while the rest shall be for us for
investment purposes.

I find myself privileged to have this
information and this is a great opportunity of a life time of success
without risks.

I await your urgent response to this proposal so that
I can give you the modalities on this transaction, and please respond
only to this email : patrick_berger1@operamail.com

My Regards,

Mr.
Patrick Berger

BLESSED IS THE PURE IN HEART

--- On Mon, 10/10/05, queen peters wrote:

From: queen peters
Subject: BLESSED IS THE PURE IN HEART
To:
Date: Monday, October 10, 2005, 10:07 PM

From: Mrs Queen Peters
Demak Laut street,
93050 Kuching,Sarawak
Malaysia.
USE THIS FUND FOR CHARITY
My Beloved,
I am the above named person but now undergoing medical treatment now.
I am married to Dr.Peters who worked with South Africa embassy in Malaysia
for nine years before he died in the year 2000. We were married for eleven
years without a child. He died after a brief illness that lasted for only
four days. Before his death we were both born again Christians. Since his
death I decided not to re-marry or get a child outside my matrimonial home
which the Bible is against.When my late husband was alive he deposited the
sum of $27.6Million (twenty-seven Million six hundred thousand U.S.Dollars)
with one finance/security company abroad. Presently, this money is still
with the Security Company.
Recently, my Doctor told me that I would not last for the next three months
due to cancer problem. Though what disturbs me most is my stroke. Having
known my condition I decided to donate this fund to church or better still a
christian individual that will utilize this money the way I am going to
instruct here in. I want a church or individual that will use this to fund
churches, orphanages and widows propagating the word of God and to ensure
that the house of God is maintained. The Bible made us to understand that
Blessed is the hand that I took this decision because I don't have any
child
that will inherit this money and my husband relatives are not Christians and
I don't want my husband's hard earned money to be misused by
unbelievers. I
don't 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 in the bossom of the Lord! ! Exodus 14 VS 14 says that the lord
will fight my case and I shall hold my peace. I don't need any telephone
communication in this regard because of my health,and because of the
presence of my husband's relatives around me always who are not christian.
I
don't 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 Finance/Security Company abroad I will also
issue you a letter of authority that will empower you as the original
beneficiary of this fund. I want you and the church to always pray for me
because the lord is my shephard. My happiness is that I lived a life of a
worthy Christian. Whoever that wants to serve the Lord must serve him in
spirit and truth Please always be prayerful all through your life. Any delay
in your reply will give me room in sourcing for a church or christian
individual for this same purpose.
Please assure me that you will act accordingly as I stated herein.
Hoping to hear from you.
Remain blessed in the name of the Lord,
Mrs.Queen Peters

NB:REPLY TO MY PRIVATE BOX: queenpeters2006@yahoo.com

Dear Fabio,I am happy to work with you ok

--- On Mon, 9/12/05, Mubarak Ghassan wrote:
From: Mubarak Ghassan
Subject: Dear Fabio,I am happy to work with you ok.
To: fabmir@yahoo.com
Date: Monday, September 12, 2005, 10:37 AM

Dear Fabio,

Thanks a lot for your prompt acknowledged response,utmost interest and willingness to assist me in this 100% riskfree business transaction that comes once in a life time.I am exeedingly happy to note that.

Again after my praying and fasting with my Pastor he told me that my time to shine have come,that I am going to see God favour this month september,So I soo much beleived that the hour have come.I really beleived that you are God sent to me.

All I need from you mostly is your honesty and transperancy in the course of this transaction,then with the motion that we will apply to this transaction it will not take us more than (7) seven Bank working days and this money will be transfer into any of your nominated Bank account you wish the Fund to be transfer,provided you follow my instructions.

Abadoned money is a common thing in Banking Industry all that is required is a secret insider who will provide all the needed information and the fund will be transfered into your account as the Next Beneficiary, provided you follow my instruction.Please Fabio , I will like you to send me your profiles,i.e.

1.)TEL NUMBER & FAX NUMBER.
2.)YOUR AGE.
3.)HOUSE ADDRESS.
4.)I.D CARD.
5.)YOUR COMPLETE NAME.
6.)YOUR OCCUPATION.

As soon as I recieved the above informations from you,I will send to you the contact information of the Foreign Remittance Department of THE AFRICAN BANK OF BENIN together with an specimen of TEXT OF APPLICATION which will contain both the vital information of the deceased and You will re-type the Application carefully then submit it to our Bank management as the Next of Kin to the deceased customer ( Mr.F.A FABIO ) an American-Italian Citizen who died along with his entire family on the recent plane crash in Cotonou Benin republic on the 26th of Dec. 2003.

I will also need you to call me to enable me confirm your state of preparedness and to enable me give you the full details as regards to your role to avoid mistake in this transaction.You can always get me through this my private telephone number :+229 986914.

Finally,I am sending to you brief informations about me .

1.Name :Mr.Mubarak Ghassan,Banker THE AFRICAN BANK BENIN .
2.)My International Passport Number:RB771564971G .
3.)House Address: 12 carre opotopo route,cotonou Benin Rep.
4.)Direct line:+229 986914.
5.)My Age : 42 Years.

I wait for your VITAL respond.

Best Regards
Mr.Mubarak Ghassan.
Bill and Exchange Manager
THE AFRICAN BANK OF BENIN.

FROM:DESK OF DR.ELVIS RADEBE

--- On Thu, 9/1/05, drelvisradebe@netscape.net wrote:

From: drelvisradebe@netscape.net
Subject: Keep Private.
To: drelvisradebe@netscape.net
Date: Thursday, September 1, 2005, 4:02 PM

FROM:DESK OF DR.ELVIS RADEBE,
THE DIRECTOR OF PROJECTS,
MINISTRY OF MINERALS AND ENERGY,
REPUBLIC OF SOUTH AFRICA.


I am Dr.Elvis Radebe, Director of Projects, South Africa Department of Minerals
& Energy.I am making this contact with you based on the committee's need for
an individual/company who is willing to assist us with a solution to a funds
transfer.

In unfolding this proposal, I want to count on you, as a respected and honest
person to handle this transaction with sincerity, trust and confidentiality.I have
decided to seek a confidential co-operation with you in the execution of the deal
described hereunder for the benefit of all parties and hope you will keep it as a top
secret because of the nature of this transaction.

Within the Department of Minerals & Energy where I work as a Director of Project and
with the co-operation of two other top officials, we have in our possession as overdue payment bills totalling Fourty-Seven Million, Five Hundred Thousand
U.S Dollars (US$47,500,000.00) which we want to transfer abroad with the assistance
and co-operation of a foreign company/individual to receive the said funds on our
behalf or a reliable foreign non-company account to receive such funds. More so, we
are handicapped in this circumstance, as the South Africa Civil Service Code of
Conduct does not allow us to operate offshore account hence your importance in the
whole transaction.

This amount Fourty Seven Million Five Hundred Thousand (US$47,500,000.00) represents
the balance of the total contract value executed on behalf of my Department by a
foreign contracting firm, which we the officials over-invoiced deliberately.Though
the actual contract cost has been paid to the original contractor, leaving the balance
in the tune of the said amount which we have in principles got approval to remit by
Telegraphic Transfer (T.T) to any foreign bank account you will provide by filing in
an application through the Justice Department here in South Africa for the transfer of
rights and privileges of the former contractor to you.

I have the authority of my partners involved to discuss on the modalities of sharing
with you.Your share of the entire sum will be 30% US$14,250,000.00 (Fourteen Million,
Two Hundred and Fifty Thousand United States Dollars),67% US$31,825,000.00 (Thirty-One Million,Eight Hundred and Twenty-Five Thousand United States
Dollars) for us and 3% US$1,425,000.00 (One Million,Four Hundred and Twenty-Five Thousand
United States Dollars) for taxation and miscellaneous expenses.The business itself has
a minimal risk factor; on your part provided you treat it with utmost secrecy and
confidentiality. Also, your area of specialization is not a hindrance to the successful
execution of this transaction. I have reposed my confidence in you and hope that you
will not disappoint me.

I wait in anticipation of your fullest co-operation. For absolute confidentiality,I will
implore you to reply to this letter on the address below to entertain any questions
concerning the clarity of this transaction.E-mail: radeelvis@excite.com

Thank you in anticipation of your co-operation.

Best Regards,

Dr. Elvis Radebe.

N:B====================================================
This e-mail and any attachments are privileged and may contain confidential
information intended for the use of the individual or entity to which it is addressed. If
you are not the intended recipient, you are hereby notified that any disclosure of this
information is prohibited under applicable law. If you have received this e-mail in error, please notify the sender immediately by e-mail. Disclosing, copying,
distributing or taking action in reliance on the contents of this information is strictly
prohibited.

FROM THE DESK OF MR.MUBARAK GHASSAN (Ph.D,M.I.I.B,M.Sc,B.Sc)

FROM THE DESK OF MR.MUBARAK GHASSAN (Ph.D,M.I.I.B,M.Sc,B.Sc)
Bill and Exchange Manager
THE AFRICAN BANK OF BENIN
CARRE 101 RUE DE ST JANE 1st FLOOR
Cotonou,Republic Of Benin.
Tel:00229 875236.
Email: mubarak_ghassan2000@yahoo.co.uk

Dear Fabio,

I am Mr.Mubarak Ghassan Bill and Exchange Manager of THE AFRICAN BANK,of the Federal Republic of Benin.I work with THE AFRICAN BANK OF BENIN in Cotonou Benin Rep. It is my wish to solicite your assistance in a business opportunity that will be benefited for you and I.

I received a very encouraging information about you and how trustworthy you are through an internet business directories,so i decide to contact you and I am delighted with such useful information.

During our investigation and auditing in my Bank, in my department I came across an abandoned sum of money 28.200.000 US dollars (Twenty eight Million Two Hundred Thousand US Dollars) In an account that belongs to one of our foreign customer Mr.F.A FABIO an Italian-American Citizen who died along with his entire family on 25th December 2003 in a plane crash.VIEW THIS WEB SITE
http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html

Since we got information about his death, I have been expecting his next of kin to come over and claim his money because the management cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our Banking guidelines but unfortunately I learnt that all his family died alongside with him at the plane crash leaving nobody behind for the claim.

Seems you have the same surename with this deceased customer you can easily make this deal with me,I will assist you to locate an ATTORNEY who will assist you to get every proof document which will help you to execute this money.

The request of foreigner as Next of Kin in this business is occasioned by the fact that the customer was a foreigner and a Beninois cannot stand as Next of Kin to a foreigner.I agree that 40 % of this money will be for you as foreign partner, in respect to the provision of a foreign account, 10 % will be set aside for expenses incured during the business and 50 % would be for me and my family. There after I will visit your country for disbursement accoding to the percentages indicated.

Therefore to enable the immediate transfer of this fund to you as arranged,you must apply first to our Bank as relations or next of kin of the deceased indicating your Bank name, your private telephone and fax number for easy and effective communication and location where in the money will be remitted .

As soon as you confirm to me your willingness upon reciept of your reply to assit me in this bussiness I will send to you the deceased Bank account informations and A TEXT OF APPLICATION to you by fax or email which you will fill and forward to our Bank for inward transfer of this fund into your account and I will not fail to bring to your notice that this transaction is hitch and 100% free and that you should not entertain any atom of fear as all required arrangements have been made by me for the transfer .

I will also appreciate for your positive response while you contact me once you receive this mail via my email account: mubarak_ghassan2000@yahoo.co.uk for security reasons .This matter requires your urgent attention,confidentiality and discretion no matter what your decision maybe.

Thanks and Best Regards.
Yours faithfully,
Mr.Mubarak Ghassan
Bill and Exchange Manager,
The African Bank Benin,
Cotonou Republique of Benin West Africa.

MR. MING YANG

-- On Sat, 4/3/04, Mr Ming Yang wrote:
From: Mr Ming Yang
Subject: PLEASE DO GET BACK TO ME
To:
Date: Saturday, April 3, 2004, 6:56 PM

MR. MING YANG
HANG SENG BANK LTD.
83, Des Voeux Road.,
Central HK,
Hong Kong.
mmm_yang_10@yahoo.com.hk

Let me start by introducing myself. I am Mr. Ming Yang director ofoperations of the Hang Seng Bank Ltd. I have an obscured businesssuggestion for you. Before the U.S and Iraqi war our client Gen. AadelAkgaalBastaan who was with the Iraqi forces and also businessman made a numbered fixed deposit for 18 calendar months, with a value of TwentyFourmillion Five Hundred Thousand United State Dollars only in my branch.Upon maturity several notices was sent to him, even during the war whichbegan in 2003. Again after the war another notification was sent and still no response came from him. We later find out that the General
alongwith his wife and only daughter had been killed during the war in a bomb blast that hit their home. You can read more about the bombings on
visiting these sites below:

http://www.ccmep.org/usbombingwatch/2003.htm#3/19/03

http://civilians.info/iraq/deaths_data.php

After further investigation it was also discovered that Gen. Aadel Akgaal Bastaan did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in methe 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 UnitedState Dollars is still lying in my bank and no one willknow of it. What bothers me most is thataccording to the laws of my country at the expiration of 3 years and 6 months 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 Gen. Aadel Akgaal Bastaan 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 an attorney that will prepare the necessary document that will back you up as the next of kin to Gen. Aadel Akgaal Bastaan, 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 favour for the move of the funds to an account that will be provided by you.

There is no risk involved at all in this matter, as we are going 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. I would appreciate if you reply me through my private mail box (mmm_yang_10@yahoo.com.hk) Should you be interested please send me your full names, private phone/fax and current residential address and finally after that I shall provide you with more details of
this operation.

Your earliest response to this letter will be appreciated.

Kind Regards,

Mr. Ming Yang.