WHAT IS UR IDEA?.

Hi,

I hope and pray that I have the right person who will help me. I have interest of investing in your country as such I am making contact with you for assistance.

Before the war in my country (Iraq) I deposited some funds with a Bank for safe keeping which I am looking for a partner that will help me retrieve the funds from the Bank as I cannot travel out at the moment because of my present predicaments /conditions which I will explain to you as we progress. My name is Raheem Mubarak Ali from Iraq. Late Saddam Hussein totally brought destruction / Hell and political instability to our great country and everything is practically difficult now. Please if you accept this offer of assistance you are required to give me your Name, age, occupation, country and address.

I will send to you detailed information of this business if you indicate your seriousness to do the business, and also enclosing your telephone fax numbers. I promise you that this deal is valid, real and safe. What I now need from you are as follows:

1. You should make contact with the Bank to secure the funds as I will be entrusting the business into your care.

2. You will be entitled to 30% of the total sum involved for your assistance.

3. As soon as you have the funds in your custody, we will enter a new arrangement on which sector you will invest my share of the funds in on my behalf to generate enough money for the up keep of my family in your country.

4. This project is safe, but you must keep it very secret and confidential with strong assurance that you will never let me down at all.

Please note that my aim of transferrering this funds to you for investment is because I want my wife and 4 kids to join you and stay under your care, hope my family will find comfort? peace and happiness once again in your country.

I want to clear you about this, the funds is not from drug deal, its not from arms deals, its not government money and its not for any terrorist or illegal activity, why I am emphasizing on the confidentiality is because I don't want you to be bordered over above issues. Can you help me? Are you trustworthy? Are you capable of handling this money? Can we partner? If yes, please contact me immediately so that I will give you more details about the funds. All you need to do is to claim this money from the bank for our mutual benefits. For your assistance, you will be entitled to 30% of the total sum. You are also obliged to help/advise on the proper and most convenient way of investing this money in your country, hopefully, You will consider this request and respond positively.

I expect your prompt reply and let our communication be by email as it is the safest means of communication for now because I suspect telephone lines in Iraq been connected to the US Telecommunication Network for monitoring.

Regards,

Raheem Mubarak Ali.

WHAT IS UR IDEA?

Hi,

I hope and pray that I have the right person who will help me. I have interest of investing in your country as such I am making contact with you for assistance.

Before the war in my country (Iraq) I deposited some funds with a Bank for safe keeping which I am looking for a partner that will help me retrieve the funds from the Bank as I cannot travel out at the moment because of my present predicaments /conditions which I will explain to you as we progress. My name is Raheem Mubarak Ali from Iraq. Late Saddam Hussein totally brought destruction / Hell and political instability to our great country and everything is practically difficult now. Please if you accept this offer of assistance you are required to give me your Name, age, occupation, country and address.

I will send to you detailed information of this business if you indicate your seriousness to do the business, and also enclosing your telephone fax numbers. I promise you that this deal is valid, real and safe. What I now need from you are as follows:

1. You should make contact with the Bank to secure the funds as I will be entrusting the business into your care.

2. You will be entitled to 30% of the total sum involved for your assistance.

3. As soon as you have the funds in your custody, we will enter a new arrangement on which sector you will invest my share of the funds in on my behalf to generate enough money for the up keep of my family in your country.

4. This project is safe, but you must keep it very secret and confidential with strong assurance that you will never let me down at all.

Please note that my aim of transferrering this funds to you for investment is because I want my wife and 4 kids to join you and stay under your care, hope my family will find comfort? peace and happiness once again in your country.

I want to clear you about this, the funds is not from drug deal, its not from arms deals, its not government money and its not for any terrorist or illegal activity, why I am emphasizing on the confidentiality is because I don't want you to be bordered over above issues. Can you help me? Are you trustworthy? Are you capable of handling this money? Can we partner? If yes, please contact me immediately so that I will give you more details about the funds. All you need to do is to claim this money from the bank for our mutual benefits. For your assistance, you will be entitled to 30% of the total sum. You are also obliged to help/advise on the proper and most convenient way of investing this money in your country, hopefully, You will consider this request and respond positively.

I expect your prompt reply and let our communication be by email as it is the safest means of communication for now because I suspect telephone lines in Iraq been connected to the US Telecommunication Network for monitoring.

Regards,

Raheem Mubarak Ali.

Atten: Vusi Moaludi

Vusi Moaludi
HOD: Life Orientation, Asser Maloka Sec School
Duduza
phone   
(011) 810 - 0905
(011) 810 - 0902/3

Sir,

Please this is important and very urgent i have an urgent transaction of $20.5 million usd to transfer to your nominated account, I am Marian Lucas, i am an Auditor, with Accounting Department, SGBB here in Cotonou, Benin Republic.

Aftergoing through some old files in the records, I discovered that if I do not remit this money out urgently it will be forfeited for nothing. The owner of this account died on Thursday 25th December 2003 along with families and Business Partners as victims of UTA Flight 141 Boeing 727 bound for Beirut which crashed shortly after take-off in Benin Republic from Country's main city, Cotonou.

Please visit: http://news.bbc.co.uk/2/hi/africa/3348109.stm Most occupants of the plan unfortunately lost their lives.

No other person knows about this account or any thing concerning it,the account has no other beneficiary and my investigation proved to me as well that his company does not know anything about this account and the amount involved is (USD 20.5 MILLION) Twenty million Five Hunderd Thousend United States Dollars.

I want to transfer the USD 20.5 MILLION) Twenty million Five Hunderd Thousend United States Dollars into a safe foreigners account abroad , but I don't know any foreigner, I am only contacting you as a foreigner because this money can not be approved to a local bank here, but can only be approved to any foreign account because the money is in US dollars and the former owner of the account is a foreigner too.

I know that this message will come to you as a surprise as we don't know our selves before,but be rest assure that this is life time business for both of us even for our generation to come.

With believe in God that you will never let me down in this business. You are the only person that I have contacted in this business, so please reply urgently so that I will inform you the next step to take urgently, Send also your private telephone and fax number.

I want us to meet face to face or sign a binding agreement to bind us together so that you can receive this money into a foreign account or any account of your choice where the fund will be safe. I will fly to your country for withdrawal and sharing and other investments.

I am contacting you because of the need to involve a foreigner with foreign account and foreign beneficiary.

I need your full co-operation to make this work fine because the management is ready to approve this payment to any foreigner who has correct information about this account, which I will feed you with, if you are able and with capability to handle such amount in strict confidence and trust according to my instructions and advice for our mutual benefit because this opportunity will never come again in my life.

I need truthful person in this business because I don't want to make mistake I need your strong assurance and trust. With my position now in the office I can transfer this money to any foreign reliable account, which you can provide with assurance that this money will be intact pending my physical arrival in your country for sharing.

And i want to remind you that your share has been carculated at 30% of the total sum. I'am waiting for your urgent reply so that i will give you more information about this deal.

Please reply back to my private email address(marianlucas@qatar.io).

With regards,
Marian Lucas.

ADVICE PLEASE

Hi,

Please, however strange or surprising this contact might seem to you as we have not meet personally or
had any dealings in the past, I humbly ask that you take due consideration of its importance and immense
benefit. However, this is not mandatory nor will I in any manner compel you to honor against your will.

My name is Stephane Devos a Business Manager with Foreign Trade Bank (Cambodia office), am as well
an account officer to a deceased customer of our bank that shares the same last name as yours,who died
as a result of accident bleeding along Cambodian Thailand way on November 16th 2004.

The account of the deceased worth the total sum of Eighteen Million Seven Hundred and sixty five Thousand Dollars in our bank and has been
unclaimed due to unavailability of next of kin/relatives to claim the fund. In accordance with the escheat
laws in Cambodia as a kingdom, the Board Directors of the bank met forth night ago and resolved to turn
the fund of the deceased over to Government pause having waited for too long without the deceased
relatives/next of kin surfacing and if this is done, invariably, the funds will end up to become Government
property and it is as a result of this that am moved to contact you considering the fact that you share
almost the same name with the deceased.

In view of this, am seeking your cooperation and understanding to stand as the deceased next of kin to
enable us claim the inheritance before the period given by the bank elapse. If you are interested and in
agreement with me, get back to me quickly and I will send to you all the information you may need to
proceed without coming to Cambodia, and be rest assured that it is safe project and the
proceed/fund will be shared 60% me -40% you. once the fund are expatriated into your account
anywhere in the world.

Please reply me ASAP.

I await your prompt response, Email: s.d2005@iname.com
Best Regards.
Mr.Stephane Devos.

Respected Dear Friend Ken

Respected Dear Friend Ken

Your email was sourced and linked to the name in our database as our search for the relative of a deceased customer of our bank  whose account with us has been unclaimed  due to the unavailability of relatives. In accordance with the es cheat laws in my country Cambodia as a kingdom, the Board of Directors of my bank met and resolved to turn the estate of the deceased  to the Government in the next few weeks having waited for too long without any relatives surfacing to claim the property. And if this is done, invariably, the funds will end up to become Government property, and it is as a result of this that I am moved to contact you considering the fact that your email and name was linked with the deceased name.

In view of this, am seeking your cooperation and understanding to stand as the deceased relative to enable us claim the inheritance before the period given by my bank elapse. All I require is your honest co-operation and I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. At the end of this transaction you shall have 40% of the total sum.

Considering the huge money involved, and due to the nature of this transaction, it is necessary for you to be sure of whom you are transacting with. My name is Mr. S Chour, a Business Manager with my bank, as well as the account officer to the deceased customer. I want this large sum of money transferred out of my bank with your assistance. Everything shall be done in accordance with all international banking laws, and as a banker I know that if we follow up this transaction diligently it would be completed within 14 working days.

I await your details and prompt reply on this to enable us discuss more .

Kind Regards
Mr. S Chour