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* confidential
@ 2005-08-26 22:26 VIERA FORD
  0 siblings, 0 replies; 4+ messages in thread
From: VIERA FORD @ 2005-08-26 22:26 UTC (permalink / raw)


Dear sir/madam,
     do accept my sincere apologies if my mail does not 
meet your personal ethics.i will introduce myself as viera ford, a 
staff in the accounts management section of a well-known bank here in 
the south africa.one of our accounts with holding balance of(thirty 
million british dollars) has been dormant and has not been operated for 
the past 4 years.from my investigations and confirmations, the owner of 
this account a foreigner by name 
austin martins died in august 2000 
and since then nobody has done anything as regards the claiming of this 
money because he has no family members who are aware of the existence 
of neither the account nor the funds. 
           also information from 
the national immigration states that he was also single on entry into 
the sa.i have secretly discussed this matter with some of the bank 
officials and we have agreed to find a reliable foreign partner to deal 
with. we thus propose to do business with you, standing in as the next 
of kin of these funds from the deceased and funds released to you after 
due processes have been followed.
     this transaction is totally free 
of risk and troubles as the fund is a legitimate and does not originate 
from drug, money laundry, terrorism or any other illegal act. on your 
interest, let me hear from you.
regards,
viera


^ permalink raw reply	[flat|nested] 4+ messages in thread

* CONFIDENTIAL
@ 2010-04-05 22:48 barr.Daven Chen
  0 siblings, 0 replies; 4+ messages in thread
From: barr.Daven Chen @ 2010-04-05 22:48 UTC (permalink / raw)
  To: info

Dear,

I am Daven Chen, Attorney at law. A deceased client of mine, that shares
the same last name as yours,who died as the result of a heart-related
condition in March 12th 2005.
I have contacted you to assist in distributing the money left behind by my
client(US$19.5milliondollars) is lodged in the bank.

Regards
Daven Chen


^ permalink raw reply	[flat|nested] 4+ messages in thread

* CONFIDENTIAL
@ 2011-05-12 17:04 CONFIDENTIAL
  0 siblings, 0 replies; 4+ messages in thread
From: CONFIDENTIAL @ 2011-05-12 17:04 UTC (permalink / raw)


Acknowledge,

An Iraqi made a fixed deposit of $6.5m usd in my bank branch (Hang Seng Bank,Hong Kong) where am a director and he died with his entire family in the war leaving behind no next of kin, I?m ready to share 50/50 with you if you choose to stand as my deceased client next of kin. If interested mail me at the address below: 
tongwon@ibibo.com  or
tongwonhk@ibibo.com
Yours Truly,
Tong Won.

^ permalink raw reply	[flat|nested] 4+ messages in thread

* Confidential
@ 2012-01-26 10:48 Captain Aisha Yusuf
  0 siblings, 0 replies; 4+ messages in thread
From: Captain Aisha Yusuf @ 2012-01-26 10:48 UTC (permalink / raw)




-- 
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean.


^ permalink raw reply	[flat|nested] 4+ messages in thread

end of thread, other threads:[~2012-03-06 18:25 UTC | newest]

Thread overview: 4+ messages (download: mbox.gz follow: Atom feed
-- links below jump to the message on this page --
2005-08-26 22:26 confidential VIERA FORD
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2010-04-05 22:48 CONFIDENTIAL barr.Daven Chen
2011-05-12 17:04 CONFIDENTIAL CONFIDENTIAL
2012-01-26 10:48 Confidential Captain Aisha Yusuf

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