GOOD-DAY.

GOOD-DAY.

[john owen]

DR.JOHN OWEN
commmonwealth Bank of Australia,
18 Bank Place Melbourne,
Australia,
1ST OF Septmber, 2004.
REPLY TO EMAILS:   johnowen2004@netscape.net
                               farvour2004@netscape.net

Dear Respected friend,

This is a proposal in context but actually an appeal soliciting for
your unreserved assistance in consummating an urgent transaction
requiring maximum confidence. Though this approach appears desperate,
I can assure you that whatever questions you would need to ask or any
other thing you will need to know regarding this proposal will be
adequately answered to give you a clearer understanding of it, so as
to arriveat a successful conclusion.

My name is DR. JOHN OWEN , Head of Securities,Commonwealth Bank of
Australia, Melbourne. On December 6, 2001, a foreign
consultant/contractor with the Cadbury Kenya Ltd, Mr. David Sidney
Jocelyn-Duffield, made a numbered time (fixed) Deposit for twelve
calendar months, valued at US$30,000,000.00, (Thirty Million United
States Dollars) in my branch. Upon maturity, I sent a routine
notification to his forwarding address but got no reply. After a
month, I sent a reminder and finally we discovered from his contract
employers, the Cadbury Kenya Ltd, that Mr.Jocelyn-Duffield died from
an automobile accident. On further investigation,I found out that he
died without making a WILL, and all attempts to trace his next of kin
was fruitless. I therefore made further investigation and discovered
that Mr. Jocelyn-Duffield did not declare any next of kin or
relations in all his official documents,including his Bank Deposit
paperwork in our Bank. I have carefully moved out these funds
(US$30million)from our bank as sundry funds to an offshore Deposit
Company in the European Union. From past experiences, I know that no
one will ever come forward to claim the deceased funds. According to
Australian Law, at the expiration of 5 (five) years,the funds will be Unclaimable and revert to theownership of the Australia Government if nobody applies to claim the fund. In order to avert this negative development, I in conjunction with a colleague (the Chief Operating Officer in the bank) now seek your permission to allow my attorney do a CHANGE OF OWNERSHIP/REASSIGNMENT OF CREDIT of stated funds from the "deceased" to your name, so that the funds (US$30million) would be released to you as the new owner (on behalf of me and my colleague). We are writing you because, as public servants, we cannot operate a foreign account or have an account that is more than 160,000:00. Consequently, I will present you as the owner of the funds in the Deposit Company so you can be able to claim them. This is simple. I
will like you to provide immediately;

1. Full names
2. Contact address
3. Telephone and fax numbers

Once I receive these information, I will prepare the necessary
documents which will put you in place as the new owner of the funds.
The money will then be released to your custody by the Deposit
Company, for us to share in the ratio of 70% for us and 30% for you. There is no risk at all as all the paperwork for this transaction will be done by the solicitor and this will guarantees the successful execution of
this transaction. If you are interested, please reply immediately via my
email address. Upon your response,I shall then provide you with more
details and my confidential phone number for further explanation that
will help you understand the transaction.

No doubt this proposal will make you apprehensive, please we imploy
you to observe utmost confidentiality and rest assured that this
transaction would be most profitable for both of us because we shall
require your assistance to invest our share in your country (buying of
properties like real estate etc). This is why your urgent action and
response is of priority to enable us conclude this transaction in a
timely and professional manner.I await your swift response please
through my alternative/private email box:REPLY TO EMAILs:johnowen2004@netscape.net
Thanks for anticipated and kind co-operation.

Yours Sincerely,

DR JOHN OWEN.
REPLY TO EMAILS: johnowen2004@netscape.net
                             farvour2004@netscape.net

 

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good-day

[Ustin Gavrie]

I am Ustin Gavrie i have a proposal to discuss about a transaction worth US$25m. Please contact me if you are interested to know more about this transaction. It will be beneficial to all parties concerned.

GOOD-DAY

[Davis Colombo]

I am sourcing for services of an Oversea Investment Partner (OIP) to
INHERIT the sum of £26,000.000. I discovered a Dormant Account with
holding Balance of £26,000.000. My request is your assistance in
receiving this money using a secured account that is able to take the
whole money and thereafter you invest it for agreeable period of
time.You would be entitled to 40% of the total fund in question, while
10% will be set aside for any sundry expenses incurred by both parties
in the course of this transaction. As an Investment Consultant I was
mandated to seek your indulgence on this matter, if this is acceptable
to you, contact me strictly by dcol001@gmail.com Or dcol06@msn.com,
stating clearly your personal information to respond with modalities
and then proceed from there accordingly.Thanks a lot in anticipation
of your quick reply.
Yours Sincerely,
Mr. Davis Colombo