From scholen-bounce@nl.linux.org Mon Dec 06 11:08:29 2004
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From: "Soo Cho" <gdgood@web-mail.com.ar>
To: gdgood@web-mail.com.ar
Subject: Credit officer
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Mr. Byeong-Dong Di
Hyundai International Merchant Bank (HIMB)
Seoul, Seoul 100-757
South Korea.
http://www.himb.co.kr/
slater@web-mail.com.ar

I am Mr. Byeong-Dong Di, credit officer of Hyundai
International Merchant Bank. I have an urgent and very
confidential business proposition for you.

On July 8, 2001,  Mrs. Sarah Fisher  foreign national
in Korea, trade merchant and philiantropist deposited
various sums of money  to the tune of  (Thirty-one 
Million American Dollars only) in my branch.

Upon maturity of the deposits, I sent a routine
notification to her forwarding address but got no
reply. After a month, we sent a reminder and finally
we discovered from her business associates, that Mrs.
Sarah Fisher died from an auto-mobile accident.

On further investigation, I found out that she died
without making a WILL, and all attempts to trace her
next of kin was fruitless.

I therefore made further investigation and discovered
that Mrs. Sarah Fisher did not declare any kin or
relations in all his official documents,including his
Bank Deposit paperwork in my Bank.This sum of
Thirty-one  Million American Dollars is still sitting
in my Bank and the interest is being rolled over with
the principal sum at the end of each year. No one will
ever come forward to claim it.

According to Laws of South Korea, at the expiration of
(five) years,the money will revert to the ownership of
the South Korea Government if nobody applies to claim
the fund.

Consequently, my proposal is that I will like you as a
foreigner to stand in as the next of kin to Mrs. Sarah
Fisher so that the fruits of this old womans labor
will not get into the hands of some corrupt government
officials. This is simple, I will like you to provide
immediately your full names and address so that the
attorney will preparethe necessary documents and
affidavits that will put you in place as the next of
kin.

We shall employ the services of an attorney for
drafting and notarization of the WILL and to obtain
the necessary documents and letter of
probate/administration in your favor forthe transfer.

A bank account in any part of the world that you will
provide the will, then facilitate the transfer of this
money to you as the beneficiary/next of kin. The money
will be paid into your account for us to share in the
ratio of seventy percent for me and twenty five
percent for you and five percent for Expenses Incurred
in the course of the transaction.

There is no risk at all as all the paperwork for this
transaction will be done by the attorney and with my
position as the credit officer guarantees the
successful execution of this transaction. If you are
interested,please reply immediately to my email box.

Upon your response, I shall then provide you with more
details that will help you understand the transaction.

Please send me your confidential telephone and fax
numbers for easy communication. You should observe
utmost confidentiality, and rest assured that this
transaction would be most profitable for both of us
because I shall require your assistance to invest my
share in your country.

regards,
Mr. Byeong-Dong Di

NB: Please forward your response to my confidential
email address;
slater@web-mail.com.ar




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From scholen-bounce@nl.linux.org Tue Dec 07 17:22:34 2004
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FROM THE DESK OF THE ACCOUNTANT GENENRAL

BACLAYS BANK KUMASI-GHANA





DEAR SIR/MADAM,



  THIS IS A CONFIDENTIAL MESSAGE FOR YOU. I'M MR JAMES SANJO, PERSONAL ACCOUNTANT TO LATE MR RICK BRADFORD (A CONTRACTOR) WHO PERISHED ALONGSIDE WITH HIS WIFE AND TWO KID ON THE 4TH OF MAY 2003 ALONG ACCRA-KUMASI RD, GHANA. BEFORE HIS DEATH, HE MADE A DEPOSIT OF $15,200,000 MILLION (FIFTEEN MILLION, TWO HUNDRED THOUSAND DOLLARS) WITH BACLAYS BANK, KUMASI ON JUNE 12, 2002. AFTER MAKING A THOROUGH INVESTIGATION, I DISCOVERED THAT HE (MR RICK BRADFORD) NEVER DECLARED HIS NEXT OF KIN BEFORE HIS DEATH. THIS SUM OF $15.2M IS STILL SITTING IN MY BANK AND IS BEING ROLLED OVER WITH THE PRINCIPAL SUM AT THE END OF THE YEAR. NO ON WILL EVER COME FORWARD TO CLAIM IT AS ONLY THE BANKERS KNOW ABOUT THE MONEY. ACCORDING TO THE BANK'S GUIDELINES AND REGULATIONS, AT THE EXPIRATION OF 4 (FOUR) YEARS, THE MONEY WILL REVERT TO THE OWNERSHIP OF THE BANK IF NOBODY APPLIES TO CLAIM THE FUND. 



  CONSEQUENTLY, MY PROPOSAL IS THAT I WOULD WANT YOU TO COME FORWARD CLAIMING THAT YOU'RE HIS NEXT OF KIN, SO THAT WE COULD GET THE MONEY TRANSFERED INTO YOUR ACCOUNT IN YOUR COUNTRY. THE MONEY SHALL BE SHARED IN THE RATIO OF 60% FOR ME, 30% FOR YOU AND 10% FOR ALL EXPENCES INCURRED DURING THE TRANSFER. I SHALL COME TO YOUR COUNTRY FOR MY OWN SHARE OF THE MONEY WHEN TRANSFER EXECUTED.

 PLEASE SEND TO ME THE FOLLOWING



-YOUR FULL NAME AND CONTACT ADDRESS

-TELEPHONE NUMBER OR FAX



 I SHALL PROVIDE YOU WITH MORE DETAILS WHEN YOU MAIL ME. HONESTY SHALL BE OUR WATCHWORD THROUGHOUT THIS TRANSACTION. PLEASE DO NOT DISCUSS THIS WITH ANYONE AS I'M STILL WORKING WITH THE BANK AND DO NOT WANT ANYTHING THAT WOULD TARNISH MY IMAGE OF GET ME INTO TROUBLE AS OUR ACTIVITIES AS BANKER IS BEING CLOSELY MONITORED. 



KINDLY GET BACK TO ME STRICTLY THROUGH MY PERSONAL EMAIL CONTACT (jamesanjo@mail2world.com).



REGARDS

JAMES

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