TRANSAFRICA FINANCIAL SERVICES LIMITED: LOAN APPLICATION

----- Original Message ----
From: TRANSAFRICA FINANCIAL SERVICES LIMITED (info_mail@dodo.com.au)
Sent: Saturday, June 7, 2008 5:22:43 PM
Subject: LOAN APPLICATION



--
TRANSAFRICA FINANCIAL SERVICES LIMITED
AIICO Plaza,
2nd Floor, PC 12,
Victoria Island,
Lagos,Nigeria.

Are you looking for funds to finance that project of yours, or you are financially broke?

Why not come and get a very genuine loan, from a very genuine and reliable source, and put a final stop to all your financial needs.

OUR PACKAGES INCLUDE;
*Home Loan
*Auto Loan
*Mortgage Loan
*Business Loan
*International Loan
*Personal Loan

BENEFITS
*You decide how to use your loan
*Fast, simple and convenient
*Flexible repayment terms
*Competitive interest rate

TARGET AUDIENCE
*Confirmed employees of reputable organizations in the private or public sector
*Individuals with a steady source of income


HOW TO APPLY
*Complete the Consumer Loan Application form below
*Submit your application form back to us with your correct details
*Application not completed correctly would be disqualified
*YOU HAVE TO BE AT LEAST 25 YEARS OF AGE TO APPLY

The Minimum amount you can borrow is $5,000.00 US Dollars and a Maximum of $10 Million US Dollars.

Consumer Loan Application form

First Name: .................
Last Name: .................
Job Function: .................
Company/Organization: .................
Email Address: .................
Sex: .................
Age: .................
Phone: .................
Street Address: .................
City: .................
Country : .................
ZIP/Postal Code: .................
Monthly Income: .................
Purpose of Loan: .................
Amount Needed: .................
Loan Duration (maximum of 15 years): .................

On acknowledgment of these details, we would send you a well calculated and break down of our Terms and Conditions.
=============================
Mode of Payment:
* Payment by bank to bank transfer
=============================
Regards,
Mr. Richard Aburimen
President
TRANSAFRICA FINANCIAL SERVICES LIMITED
EMAIL:transafrica_finance@yahoo.com.hk
Tel: +2348036740263
+2348074884320



________________________________________________

This message was sent using Dodo Webmail - www.dodo.com.au

FROM: MR. PATRICK CHAN. URGENT REPLY

----- Original Message ----
From: Patrick Chan (patkchan@uscm.org)
Sent: Tuesday, June 3, 2008 10:41:23 AM
Subject: FROM: MR. PATRICK CHAN. URGENT REPLY

FROM: MR. PATRICK CHAN.

Good day,

Let me start by introducing myself. I am Mr. Patrick Chan,

Executive Director and Chief Financial Officer of the Hang Seng

Bank Ltd. I have an obscured business suggestion for you.

Before the U.S and Iraqi war our client Gen. Aadel Akgaal Bastaan

Who was with the Iraqi forces and also businessman made a

Numbered fixed deposit for 18 calendar months, with a value

Of Twenty Four million Five Hundred Thousand United State

Dollars only in my branch. Upon maturity several

Notices was sent to him, even during the war which began in

2003. Again after the war another notification was sent

And still no response came from him. We later find out that

The General along with his wife and only daughter had been killed

During the war in a bomb blast that hit their home.

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 me the 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 United

State Dollars is still lying in my bank and no one will

Ever come forward to claim it. What bothers me most is that

According to the laws of my country at the expiration of 5 years

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.

MODALITIES:

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. Once the funds have been transferred to your nominated bank

Account we shall then share in the ratio of 60% for me, 40% for

You.

Should you be interested please send me

1, Full names,

2, private phone number,

3, current residential address,

And I will prefer you reach me on my private email address
below:(patkchan101@yahoo.com.hk)

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. Patrick Chan.



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CONTACT ME IMMEDIATELY FOR DETAILS:+234-702-7740-692

----- Original Message ----
From: Alex Gajira (alexgajiira0319@yahoo.co.jp)
To: XXXXXXXXp@yahoo.com
Sent: Saturday, May 31, 2008 10:19:55 AM
Subject: CONTACT ME IMMEDIATELY FOR DETAILS:+234-702-7740-692

新しいメールアドレスをお知らせします
新しいメールアドレス： alexgajiira0319@yahoo.co.jp



I AM THE DIRECTOR OF FINANCE,NNPC AND I HAVE THE SUM


OF USA$14.5 MILLION TO BE TRANSFERRED OUT SIDE MY


COUNTRY FOR A BUSINESS INVESTMENT IN YOUR


COUNTRY.PLEASE,IF YOU ARE INTERESTED,DO CONTACT ME IMMEDIATELY FOR DETAILS.Cellphone:+234-702-7740-692



- Alex Gajira

AFFORDABLE LOAN OFFER GET YOURS TODAY

----- Original Message ----
From: "rb.loan.investment26@comcast.net" (rb.loan.investment26@comcast.net)
To: peterfunds@yahoo.com
Sent: Saturday, May 24, 2008 5:04:12 AM
Subject: AFFORDABLE LOAN OFFER GET YOURS TODAY

AFFORDABLE LOAN OFFER GET YOURS TODAY

Hello!

Are you looking for a business loan,personal loan,home loan,auto
loan,student loan,debt consolidation loan,unsecured loan,venture capital
etc...OR Were you refused a loan by a bank or any financial institution for
one or more reasons.You are in the right place for your loan solutions!
I am a private lender,I grant loans to companies and individuals at a low
and affordable interest rate.Interested persons should contact
peterfunds@yahoo.com for more info with the following details;


Amount required
Loan duration


Best Regard
Mr Peter Johnson

ATTORNEY MICHEAL EKE WOODS: URGENT RESPOND NEEDED(TREAT PERSONAL)

----- Original Message ----
From: ATTORNEY MICHEAL EKE WOODS (askinfo@eircom.net)
To: Micekewoods77@yahoo.co.uk
Sent: Saturday, May 24, 2008 9:57:39 AM
Subject: URGENT RESPOND NEEDED(TREAT PERSONAL)

Hello,

I apologize if the content of this email are contrary to your moral ethics, but please treat with absolute secrecy and personal. I am Mr. Micheal Eke Woods the attorney to late Engr.Robert Paul.

Engr. Robert Paul who until his death was working with British gas London and also a contractor to shell oil and gas company.

Engr. Robert Paul with his family died in an auto accident here in London on the 21st September 1991, and his account US$7,000,000.00 (Seven million U.S dollars) with the finance House has been unclaimed due to unavailability of a next of kin and relatives to claim his estate, since his son whom he used as next of kin died with him in the crash.

In accordance with the es-cheatlaws of England , the Board of Directors of the finance House met and resolved to turn the estate of the deceased over to the Government if I cannot get the next of kin of the deceased, because they have waited for too long without the deceased next of kin or relatives coming to claim the fund.

In view of this, am seeking your co-operation to stand as the deceased next of kin since both of you bear this same surname, this will enable us claim the funds before the time period given by the bank elapse. I know we have not met before. But I know with trust and honesty we can work out this project.

Be rest assure is a risk free project. Once you follow my instruction we will never go wrong. Your benefit in this breakthrough in life, 45% goes to you, 2% for any expenses we incur and 5% to any charity organization we both agreed on while the balance 48% his for me. If you are interested do forward your full name, age and sex, phone and fax number, occupation and residential address to me.

Hope to hear from you.
Thanks,
Micheal Woods(Esq).


-----------------------------------------------------------------
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Mr. Alexander A Flockhart : RESPONSE NEEDED

----- Original Message ----
From: Mr. Alexander A Flockhart (alex_flockhart3@yahoo.com.hk)
Sent: Thursday, May 22, 2008 4:38:40 PM
Subject: RESPONSE NEEDED

FROM: Mr. Alexander A Flockhart
Email: alex_flockhart6@yahoo.com.hk
Dear Friend,

I am Mr. Alexander A Flockhart Assistant Executive Director and Chief
Financial
Officer of the Hang Seng Bank Ltd.I have a Secured business suggestion
for you.

Before the U.S and Iraqi war our client Col. Hosam Hassan who was with the
Iraqi forces and also business man made a numbered fixed deposit for 18
calendar months, with a value of Thirty million United State Dollars
($30,000,000.00) only in my branch. Upon maturity several notices was sent to
him, even during the war early this year. Again after the war another
notification was sent and still no response came from him. We later find out
that Col. Hosam Hassan along with his wife and only daughter had been killed
during the war in a bomb blast that hit their home.

After further investigation it was also discovered that Col. Hosam Hassan did
not declare any next of kin in his official papers including the Paper work of
his bank deposit. And he also confided in me the last time he was at my office
that no one except me knew of his deposit in my Bank. So, Thirty
million United
State Dollars ($30,000,000.00) is still lying in my bank and no one will ever
come forward to claim it. What bothers me most is that according to
the laws of
my country at the expiration 6 years 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 Col. Hosam Hassan so that you will be
able to receive his funds. Once the funds have been transferred to your
nominated bank account we shall share in the ratio of 60% for me, 40% for you,
Should you be interested please send me information?s below,

1. Full names and Age
2. Private phone number
3. Current residential address.

I will prefer you reach me on my private Email address below;
E-mail: alex_flockhart6@yahoo.com.hk

And finally after that I shall provide you with more details on this
transaction. Your earliest response to this letter will be highly appreciated.

Kind Regards,

Mr. Alexander A Flockhart.

DEAR GOOD FRIEND,FROM MRS LEE

Dearest One,
I am Mrs.Lagsa Gwen,From Kotor Yugoslavia, married to Mr.Lee Changwoo From South Korea who is an Korean Man though his dead now. I am suffering from cancer, a sickness which has tormented me for some time now.My husband worked with the South Korea Railways for over two decades before the cold hand of death took him away on the 23rd of July 2005 at about 2:00AM. Our marriage lasted for over a decade without any fruit of the womb.
My husband and I made a vow to uplift the down-trodden and the less-privileged individuals within the Asia, Europe, North and South America, Africa and the rest of the globe as he had passion for persons who can not help themselves due to physical disability or financial predicament. I can adduce this to the fact that he needed a Child from this relationship, which never came.
When my late husband was alive he deposited the sum of $9million [Nine Million US dollars] with a finance House. Presently, this money is still with the finance House. Recently, my Doctor told me that I have a limited or numbered days on earth and that my life span will not exceed 30days due to the cancerous problems I am suffering from.
Though what bothers me most is the stroke that I have in addition to the cancer. With this hard reality that has befallen my family, and me I have decided to donate this fund to a non-governmental, or a non religious, and or a non profit organization or better still an individual, that will utilize this money the way I am going to instruct here in.

I feel so weak that I cannot even move around, so I have decided to make this choice on a random basis. Incidentaly, i came across your contact after a long prayer and decided to use you.Now I want you to use this gift which comes from my husband's sweat to fund the upkeep of widows, widowers, orphans, destitute, the down-trodden, physically challenged children, barren-women and persons who prove to be genuinely handicapped financially. Please the important thing for me is for you to do this impartially, dont look at religion, race, or colour, just carry out this job as universal as you can.
It is often said that blessed is the hand that giveth. I took this decision because I do not have any child that will inherit this money and my husband relatives are bourgeois and very wealthy persons and I do not want my husband hard earned money to be misused or invested into ill perceived ventures. I do not 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 with the Almighty when I eventually pass on. The Almighty will fight my case and I shall hold my peace. I do not need any telephone communication in this regard due to my deteriorating health.
Thanks,
Mrs.Lagsa Gwen Lee.

LOAN OFFER APPLY NOW

----- Original Message ----
From: Sharon Larry
Sent: Sunday, May 18, 2008 4:41:53 AM
Subject: LOAN OFFER APPLY NOW



Good day,

AM Mr Sharon Larry Of Sharon Larry Loans Lenders Investment Company
registered and licensed by ministry of finance I am a money lender i give
out loan to all in need of help.Are you looking for money to pay bills?
Are you looking for money for an investment?I want you to know that i can
help you with any type of loan . I give out:

Home loans
Car loans
Mortgage loans
Business Loans
Personal Loans
Consolidation Loans

BORROWERS INFORMATION
Your names ................................
Your country...............................
Your address ................
Your Age...............................
Your Fax Number...................
Your occupation..........................
Your marital status ......................
Current Status at place of work.........
Sex...................................
Phone Number..............................
Monthly Income...............................
Amount Needed...........................

Any interested applicant should please respond to my private e.mail
address:sharonloanfirm@live.com
Thanks.

Mr Sharon Larry


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JERRY WILLIAMS FINANCIAL INVESTMENT

----- Original Message ----
From: Jerry Williams Financial Investment (info@microlnk.com)
Sent: Friday, May 9, 2008 2:13:57 AM
Subject:






Hello,

I am Mr. Jerry Williams Financial Investment, a private Loan lender and
a co-operate financier for real estate and any kinds of business
financing,We offer Loans to individuals,Firms and other cooperate
bodies who are in need of financial help or assistant at 4% interest rate per
annum,loan terms determinant,Capital is based between the range of
$7,000 and above,Loan for developing business a competitive edge/ business
expansion.

We offer the following kinds of loans and many more;
* Personal Loans ( Unsecured Loan)
* Business Loans ( Unsecured Loan)
* Consolidation Loan
* Combination Loan

Please if you are delighted and interested in our financial offer, Do
not hesitate to contact us if you are in need of our service as you
will be required to furnish us with the following details to commence with
the process of your loan sum accordingly.

First Name:___________________________
Last Name:____________________________
Gender:_______________________________
Marital status:_______________________
Contact Address:______________________
City/Zip code:________________________
Country:______________________________
Date of Birth:________________________
Amount Needed as Loan:________________
Loan Duration:________________________
Monthly Income/Yearly Income:_________
Occupation:___________________________
Purpose for Loan:_____________________
Phone:________________________________
Fax:__________________________________

Thanks For Your Patronage!


Mr. Jerry Williams
Email: jerrywilliams-ukloanlender@live.com
Tel: +44-704-578-7473

LOAN SERVICE: APPLY ONLINE NOW!!!

----- Original Message ----
From: LOAN SERVICE
Sent: Sunday, May 4, 2008 12:14:07 AM
Subject: APPLY ONLINE NOW!!!

Apply For Loan Above $20Million

Are you looking for funds to finance that project of yours, or you are financially broke?
Why not come and get a very genuine loan, from a very genuine and reliable source, and put a final stop to all your financial needs.
If interested in our financial services, fill the below form and send to any our below email address.

http://www.ippmedia.com/ipp/guardian/2007/04/26/89221.html
YOU HAVE TO BE AT LEAST 25 YEARS OF AGE TO APPLY

The Minimum amount you can borrow is $50,000.00 US Dollars to
Maximum of $350 Million US Dollars.

Borrower's Application Form

First Name: .................
Last Name: .................
Job Function: .................
Company/Organization: .................
Email Address: .................
Sex: .................
Age: .................
Phone: .................
Street Address: .................
City: .................
Country : .................
ZIP/Postal Code: .................
Monthly Income: .................
Purpose of Loan: .................
Amount Needed: .................
Loan Duration (maximum of 15 years): .................

SUBMIT YOUR APPLICATION TO THE BELOW EMAIL

ABOVE $20M
applyforloan@financier.com
kmapple@yahoo.cn

BELOW $20M
globalloanonline@financier.com
mohsalman@yahoo.cn



LOAN SERVICE FOR THOSE WHO NEEDS IT
FOR 25 YEARS AND ABOVE


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BRIAN WHITE: URGENT RESPONSE!!!

----- Original Message ----
From: BRIAN WHITE
Sent: Thursday, May 1, 2008 6:29:15 PM
Subject: URGENT RESPONSE!!!

Dear Friend,

I introduce myself as Brian White, finance director at
ACCBank,Charlemont Place,Dublin,Ireland. A contracted staff of Perez
and Hamilton contacted you earlier concerning Mr. Waseem Iqrar Hassan
and an investment placed under our bank's management 10 years ago. I
would respectfully request that you keep the contents of this mail
confidential and respect the integrity of the information you come by
as a result of this mail. I contact you independently of our
investigation and emphasize the reason of this communication.I would like to
intimate you with certain facts that I believe would be of interest to you.

In 1998, the subject matter; Waseem came to our bank to engage in
business discussions with our private banking division. He informed us
that he had a financial portfolio of Eight million United States
dollars.After some time we did not hear from Mr Hassan again,
I was then given the task to investigate his where about only to find out that he has
died and he left no next of kin in his file, that is where you come in,
I want you to act as the next of kin to the deceased.

I explain more to you as soon as I get back your response with
readiness to assist, for your assistance, you will have 30% of the funds and 70% goes to me.

I await your response. Please call me on Tel:+447045720834

Do not at any time contact me through my official email or phone
for confidentiality.

Please reply to my private email addressbrianwhite200870@yahoo.de

Best Regards,
Brian White.

FOR YOUR KIND ATTENTION: BANDA ACEH TSUNAMI

----- Original Message ----
From: "spreadconnection@orange.net"
To: spreadconnection@orange.net
Sent: Monday, April 28, 2008 3:23:34 PM
Subject: For Your Kind Attention.

Dear Friend,

I am Barrister Matthew Baker, an attorney at law in London. A deceased
client of mine, by name Alh. Slamet Hassan died in Banda Aceh in
Indonesia with his wife and family as a result of the deadly Tsunami.
Please log to this website for more about the Tsunami
www.cnn.com/SPECIALS/2004/tsunami.disaster/
http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake
I am contacting you to help assist me in ensuring that the funds lodged
by my client with a Financial Institution Abroad, the Financial
Institution did not declared unclaimed hence my reason for this
contact to you.

The Financial Institution has issued me a notice to contact the next of
kin, or the funds will be confiscated.
My proposition to you is to seek your consent to present you as the
next-of-kin and beneficiary of my late client, so that the proceeds of
this funds can be paid to you, Then we can share the amount on a
mutually agreed-upon percentage.
All legal documents to back up your claim as my client\'s
next-of-kin will be provided. All I require is your honest cooperation
to enable us see this transaction through.

This will be executed under a legitimate arrangement that will protect
you from any breach of the law. If this business proposition offends
your moral values, do accept my apology. Please contact me at once to
indicate your interest.
However if you are willing to do this deal with me in this venture I will
establish a verbal telephone communication with you and bring you into
a much better picture of the situation.
please for confidential reasons reply to this email address : mtbkesq6591@sify.com

Best Regards,
Barrister Matthew Baker.
3rd Floor,
Sunlight House, Quay Street
Manchester M3 3JZ
mtbkesq6591@sify.com

SMITH LOAN FINANCE PLC.

----- Original Message ----
From: SMITH LOAN FINANCE PLC.
Sent: Sunday, April 20, 2008 8:58:30 AM
Subject:

SMITH LOAN FINANCE PLC.
All REPLY should be forwarded to
smithfinance101@gmail.com

Tired of Seeking Loans and Mortgages? Have you been turned down
constantly by your banks and other financial institutions? The goodnews
is here !!! We offer LOANS ranging from $5,000.00 Min. to
$50,000,000.00
Max. at 4.5% interest rate per annum.

We Offer
* Personal Loans (Secure and Unsecured)
* Business Loans (Secure and Unsecured)
* Consolidation Loan.
We are certified, trustworthy, reliable, efficient, Fast and dynamic.

FIRST INFORMATION NEEDED ARE:

Full Name:
Location:
Country/Nationality:
Age:
Occupation:
Monthly Income:
Contact Phone numbers:
Amount Needed:
Duration:

All Replies should be forwarded to
:smithfinance101@gmail.com
Contact Name: Smith Albert

N/B:

To Borrow Is Good
To pay back is Better
To use it well Is Best
Our ultimate Goal is your success
Z.L. PLC Is Here To Show You A Better Way To Financial Freedom !!!
Contact Us Today !!!
To Show You A Better Way To Financial Freedom !!!
Contact Us Today !!!

BOUY FINANCIAL SERVICES

----- Original Message ----
From: BOUY FINANCIAL SERVICES
Sent: Sunday, March 16, 2008 5:53:44 AM
Subject:




BOUY FINANCIAL SERVICES
BOUY HOUSE,
Mansfield Road,
Rotherham,South Yorkshire S60 2EB

I am John Moin (Underwriter) from Bouy Financial Services (BFS).A
certified leading loan company in UK Why shop around? Let Bouy approve the
right loan in

minutes.With our technology we can approve a suitable loan in
minutes.Whatever your circumstances, Refinances,self employed, retired,
have CCJs or, we could

borrow from 5,000 Pounds to 1,000,000 Pounds at just 1% interest rate with
Flexible repayment over 5 to 30 years.Quick decision loans for any
purpose,Secured

Loans, Homeowner Loans, UK Loans, Bad Credit Loans e.t.c

BFS is the latest leading loan company in UK.We do loans to any part of
the world.

"Whatever your circumstances, we are well placed to help you!"

Simply complete our short form, we'll approve a suitable loan for you. You
can relax, sit back and leave the rest to us!


Two Simple Steps.

Step 1:
Complete our short form
Step 2:
Then sit back and leave the rest to us!

First Name:
Last Name:
Age:
Sex:
Marital Status:
Occupation:
Monthly Income:
Loan Amount:
Loan Duration:
Purpose of Loan:
Postcode:
House No. & Street:
Area:
Town/City:
Home Phone No:
Mobile No:
Phone numbers and address of your workplace:
email Address:
Nationality:
How Would You Rate Your Credit:Select:Excellent:Good:Fair:Poor?


In acknowledgement to these details,i will send you a well calculatedTerms
and Conditions which will include the agreement.
Regards,Mr.John Moin (Underwriter)
BOUY FINANCIAL SERVICES
BOUY HOUSE Mansfield Road,Rotherham,South Yorkshire S60 2EB
E-mail:bfsunderwriter@gmail.com
TEL:+44 703 1954 009

APPLY FOR YOUR LOAN

----- Original Message ----
From: "admin@cmlfunding.com"
Sent: Tuesday, April 1, 2008 8:03:28 AM
Subject: APPLY FOR YOUR LOAN

Reply to: essencefmgt08@live.com

Hello Customer Service :ELLIOT FINACIAL SERVICE

Do you need finance in one way or another?
Do you wish to refinance your home?
Do you wish to consolidate your formal loans?
Do you seek business or personal loans?
Have the banks told you you're not qualified?
Do you have a horrible credit?
Have you ever experienced bankruptcy?

You can borrow anything up to USD750K Dollars.
Fast and Urgent loans can be provided.

contact us today for that loan you need with this email address:
essencefmgt08@live.com

Regards.
Mr. Denise Peterson
essencefmgt08@live.com

GET BACK IF INTERESTED

----- Original Message ----
From: Mr.Patrick Chan
To: ..........@qc.aira.com
Sent: Friday, March 28, 2008 8:08:41 PM
Subject: GET BACK IF INTERESTED

I am Mr Patrick Chan. The Executive director and chief financial officer of the Hang seng Banks, Hong Kong.i have a prospal of 33million dollar. contact me for more details{pat7_7pat@yahoo.com.hk}

NEXT OF KIN/WILL BENEFICIARY

----- Original Message ----
From: Mr. David Lock
Sent: Tuesday, March 25, 2008 3:30:22 PM
Subject: From: Mr. David J. Lock

From: Mr. David J. Lock
Tele/Fax:+44-7092866541
E-mail: davidlock1212@maktoob.com

My Dear,

NEXT OF KIN/WILL BENEFICIARY

I am seeking for your co-operation to present you to my bank as the
next of kin/will beneficiary to Dr. Shimon Adams, a Financial Economist, Energy Economics, Finance & Technology Economist and a member of the Editorial board of Energy Policy in Brighton, United States of American citizen who died on a plane crash on the 10th of February 2007 with his wife and children also perished in the plane crash.

Before his death he was a senior researcher in SPRU's Sussex Energy
Group and has a bank balance with my bank to the tune of SEVEN MILLION BRITISH POUNDS STERLINGS which will be paid to you as his Next of Kin/Will Beneficiary.

For your information, I am the Head of Investigation Department with my bank here in London,England.The board of directors of my bank has given me the mandate to look for any known relation of Dr. Shimon Adams,since after his death.

However, all my efforts to trace members of his family has been
fruitless , this is the main reason I am writing you to ask for your
co-operation for us to claim this money because it will amount to injustice if I do not take this decisive step to secure this deposit and invest it, this is due to the fact that if nobody comes forward to claim the fund it will be forfeited to the Government, this is my reason for contacting you, so that you can assist me in making this transaction a reality.

All I need to do is to give you the approval as the Next of Kin/Will
Beneficiary and the fund will be paid to you as the beneficiary. We are to share this money between ourselves and also donate 5% to charity organizations and 5% for any expenses we may incure. If you are really interested in this offer you should contact me through this emailaddress: davidlock1212@maktoob.com

For detail of this transaction and procedures, please do forward to me

1) Your full name. (2) Phone, Fax and Mobile #. (3) Company name,
Position and Contact Address. (4) Profession, Age and Marital Status.

Note that I will commence immediately to secure all legal documents in your name that will proof that you are the Next of Kin/Will Beneficiary of the fund, on your acceptance to fully co-operate with me and we can achieve this deal if you keep it very CONFIDENTIAL to yourself.

I await your urgent response to enable us jumpstart this project and
nurture it to reality. reach me on my private E-mail address:
davidlock1212@maktoob.com

Yours Sincerely,

Mr. David J. Lock
Tele/Fax:+44-7092866541
E-mail: davidlock1212@maktoob.com

APPLY FOR A LOAN NOW £££ /$$$ 5% INTEREST RATE !!

----- Original Message ----
From: "v_smith.loan17@comcast.net"
Sent: Friday, March 21, 2008 6:17:47 PM
Subject: APPLY FOR A LOAN NOW £££ /$$$ 5% INTEREST RATE !!

Mrs Vivian Smith a Lender and a cooperate financial for real estate and any kinds of business financing.Contact me for more for more information if interested Email:equallender@yahoo.com

Regards.

NEW LIFE BIBLE CHURCH

----- Original Message ----
From: NEW LIFE BIBLE CHURCH
Sent: Thursday, March 20, 2008 1:34:44 AM
Subject:

NEW LIFE BIBLE CHURCH
NEST, JOHNS LANE BEDMINSTER
BRISTOL, BS3 5AY ENGLAND, UNITED KINDGOM.

KIND ATTENTION.
I'M REV. TONY HILL, THE PUBLISHER OF THE NEW LIFE BIBLE CHURCH IN ENGLAND.
WE WANT YOU TO KNOW THAT WE HAVE THE CALLING FROM
THE LORD TO HELP THOSE WHO ARE IN NEED AND INFINANCIAL PROBLEM, BY GIVEN
OUT LOAN TO ANY,INDIVIDUAL,COMPANY'S AND SOCIETY
THAT NEED MONEY TO DO BUSINESS.

THE AMOUNT OF THE LOAN HAS BEEN SIGNED AND APPROVED BY THE CHURCH
COMMITTEE THE SUM OF £ 5 MILLION POUNDS STERLING. WHICH YOU HAVE THE
PRIVILEGE TO LOAN FROM ( £ 50,000.00 POUNDS STERLINGS, £100,000.00
POUNDS STERLINGS, £ 500.000.00. POUNDS STERLINGS, AND £ 1,000000.00
POUNDS STERLINGS) YOU ARE TO RETURN THE LOAN WHICH IS GRANTED TO YOU IN 4
YEARS AGREEMENT.

LOAN SEEKER ARE REQUIRED TO PAY BACK THE LOAN TO THE CHURCH WITH TEN
PERCENT INTEREST RATE YEARLY ON ANY BUSINESS THEY USE THE MONEY FOR. SO IF
YOU ARE INSTERESTED.

KINDLY CONTACT THE CHURCH BISHOP VIA THIS INFORMATION BELOW:
NAME: BISHOPJAMES PETERS
Email: bishopjames_peters@yahoo.com
TEL NO: (+44) 704-574-0804
TEL NO: (+44 )704- 576 -3061
FAX NO: (+44)871-661-4677

STAY BLESSED.
Sincerely,
REV. TONY HILL.

FOR YOUR ATTENTION

----- Original Message ----
From: Hang Seng Bank Limited
To: hangseng@gov.org
Sent: Wednesday, March 12, 2008 9:50:02 PM
Subject: Your Attention

FROM: MR.Patrick K. W. Chan
(Executive Director & Chief financial Officer)
Hang Seng Bank Limited
83 Des Voeux Road, Central
Hong Kong SAR
FOR YOUR ATTENTION
It is understandable that you might be a little bit apprehensive because you do not know me but I have a lucrative business proposal of mutual interest to share with you. I got your reference in my search for someone who suits my proposed business relationship.

I am Mr. Patrick K. W. Chan Executive Director & Chief financial Officer of Hang Seng Bank Ltd. I have an obscured business suggestion for you. I will need you to assist me in executing a business project from Hong Kong to your country. It involves the transfer of a large sum of money. Everything concerning this transaction shall be legally done without hitch. Please endeavour to observe utmost discretion in all matters concerning this issue.
Once the funds have been successfully transferred into your account, we shall share in the ratio to be agreed by both of us
I will prefer you reach me on my private email address below (pkw_chan771@yahoo.com.hk) and finally after that I shall furnish you with more information’s about this operation.
Please if you are not interested delete this email and do not hunt me because I am putting my career and the life of my family at stake with this venture. Although nothing ventured is nothing gained.
Your earliest response to this letter will be appreciated.

Kind Regards,
Mr. Patrick Chan
pkw_chan771@yahoo.com.hk