HOT TOP TRENDS

This terrorist might have a problem?

I am awaiting some bank documents to be delivered to me by courier from Nigeria. It is a well known bank in Nigeria who also have a bank in London in UK. However i am now being told that the documents were ceased by Nigerian customs and i am being asked to pay money

For ” Anti Terrorist Certificate before the documents can ce sent to me…

I know this is not true. Any remarks please.

Anti Terrorist Certificate UK only please

Date:23 Apr 2008 10:42:18 -0000

From:”Kevin Gbenou” < kevingbenou2@rediffmail. com>

To: kevingbenou2@rediffmail. com

Subject: Mr George C. Hudson next of Kin





KEVIN GBENOU DIRCTOR OF

OPERATION COMMUNITY TRUST BANK

COTONOU REPUBLIQUE DU BENIN

PLOT 14 CARRE 589 MISSEBO

TEL: +229 93 899 31 27

FAX: +229 23 33 21 325

EMAIL: kevingbenou42@yahoo. fr



ATTEN: DEAR TRUSTING FRIEND,

I honestly apologize and hope I do not cause you much embarrassment by contacting you through this means for a transaction of this magnitude. This message could be strange but it’s real if you pay some attention to it, Due to the confidentiality and prompt access reposed on this medium, it became necessary for me to seek your assistance and it is imperative for me to know your opinion.



In a brief introduction, I am Mr Kevin Gbenou, the Director of Operation with Community Trust Bank Cotonou-Benin Republic. I have a very interesting deal to discuss with you, the deal under discussion has to do with Mr George C. Hudson a national of your country, who was employed as a Consultant/contractor with Societe Nationale Des Products D’ Agricole (SONAPRA) a cotton manufacturing company in Cotonou-Benin.



On 25th December 2003, Mr. George C. Hudson with his wife and their only daughter was involved in a plane crash victims with Boe 727-type air plane belonging to African Transport Union (UTA). In this fatal tragidy with Beirut-bound flight, 110 persons died and Over 40 others still reported missing, while 22 passengers survived, you may confirm the event of the air crash throug, http://news. bbc. co. uk/2/hi/africa/3350455.stm or(http://news. bbc. co. uk/1/hi/world/africa/3353551.stm).



Consequently, Mr George C. Hudson made a numbered time (fixed) deposited for twelve calendar and his account with our Bank accrues to about (Three Million, Two hundred and Fifty – Two Thousand US Dollars) USDM3.252,000.00. Hence my decision to contact you so that you and I will go into partnership hence late Mr George C. Hudson has no other relative to claim his left fund in our bank. However, the nature of your business is completely irrelevant to this transaction as all I need from you is an assurance that my interest will be fully protected once this deal is concluded.



All I want you to do is to ACT as the next of kin of Late Mr George C. Hudson because you are a foreigner like him which makes this claim straight forward, this fund will be reverted to the government ownnership as abaundoned treasury if no body applies as his next of kin. Therefore, you as a foreigner is fully qualified to stand as the next of kin to late Mr George C. Hudson so that the fruits of this old man’s labour will not get into the hands of some corrupt government officials as the expiration period is at hand.



Please note that There is no risk at all, my position as the Director of Operation guarantees the successful execution of this transaction. It is expected that upon the receipt of your acceptance, this transaction will be concluded within 7 Banking days and the money will be paid into your account for us to share in the ratio of 40% for you and 60% for me. Please if you are interested kindly reply me with my alternative email: kevingbenou42@yahoo. fr and also you send to me your private phone, or mobile numbers for easier correspondence. or you can give me a call on 00229-93 899 31 27.



I look forward to hearing from you soon.

Best Regards,

Mr Kevin Gbenou



WINNING NOTIFICATION!!!

This is to inform you that your email has won a consultation prize of

The Microsoft Corporation EMAIL DRAW held 21st of April, 2008. Your

Email has won you (?500,000.00GBP) Five Hundred Thousand Great

Britain Pounds). To claim your prize, please contact your

Fiduciary agent Mr. Adam Smith with your Batch#:409978E and

Ref#:BTD/9080648302/07 and contact him via email immediately within

24hrs with the following details below.



1. Full Name……………

2. Country………………

3. Contact Address…….

4. Telephone Number….

5. Marital Status……….

6. Occupation………….

7. Age………………….

8. Sex………………….



Mr. Adam Smith.

Head Of Microsoft Winning Claims Dept UK.

Email: adam_smith01@live. com

Tel: 0044 7031963678



Attention; My friend,



Its my pleasure to inform you that i have verify from the bank

Director regarding the transfer of your fund and it was good news because the

Requested fee was less expessive for you to afford. your consignment

Containing your fund ($850.000) i have deposited it with the AB BANK PLC

BENIN REPUBLIC so that your fund will be wired to

Your account immediately you contact the bank director with your

Banking details.



However i went to AB BANK PLC BENIN REPUBLIC to discuss this with the

Bank director as its has not been delivered to you However he told me

That your fund can be transfered to you via a direct wire transfer(KTT)

Into your account. He told me to instruct you to contact the bank to

Apply for a direct wire transfer into your account to avoid loosing your

Fund due to delay. Therefore you can contact the bank through any of

Those email below, send to them your banking information.



AB BANK PLC BENIN REPUBLIC

20/22 HOSPITAL ROUTE

COTONOU BENIN REPUBLIC



EMAIL= ab_bankofafrica@ubbi. com

EMAIL= ab_bankofafrica@.fr

Telephone…+229-93158204 /+229-93 15 66 35,

AB BANK PLC FOREIGN OPERATION DIRECTOR.

DR BACOLY WILLIAM,



Send an email to the bank with the above bank email and apply for your

Wire transfer as i have informed the bank about you already. On

Receipt of your fund into your account endeavour to inform me immediately

You receive your fund in your account. The director told me that the

Only fee you are to pay is $140.USD for the opening of new international

Account here in there bank that will be use to transfer the fund to

Your destinated account in your country and it will also serve as the bank

Transfer charges.



Thanks Remain Bless

Mr. Dave UNA,

Contact AB BANK BENIN Plc



Attn: My Dear,



I’m happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from paraguay. Presently I’m in Paraguay for investment projects with my own share of the total sum. meanwhile, I didn’t forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.



Now contact my secretary in benin, his name is Mr Ozoemena E-mail (ozoemena_2007@yahoo. fr) ask him to send you the total ($1.5millionusd) which I kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your collective efforts at that time so feel free and get in touch with my secretary Mr Ozoemena and instruct him where to send the amount to you.



Please do let me know immediately you receive it so that we can share the joy after all the sufferness at that time. in the moment, I am very busy here in Paraguay because of the investment projects which myself and the new partner are having at hand without confrontations, finally, remember that I had forwarded instruction to the secretary on your behalf to receive that money, so feel free to get in touch with Mr Ozoemena my secretary he will send the amount to you without any delay.



With best regards,



Barrister PAUL DAN





Dear Friend,



I’m happy to inform you about my success in getting those funds

Transferred under the cooperation of a new partner from Janpan. Presently i’m

In Janpan for investment projects with my own share of the total sum.

Meanwhile, i didn’t forget your past efforts and attempts to assist me in

Transferring those funds despite that it failed us some how.



Now contact my secretary in Benin Republic his name is Mr Kathy West on

Kathy_west@hotmail. fr ask him to send you the total of $800,000,00

USD, which i kept for your compensation for all the past efforts and

Attempts to assist me in this matter. I appreciated your efforts at that

Time very much. so feel free and get in touched with my secretary Kathy

West and instruct him where to send the amount to you.



Please do let me know immediately you receive it so that we can share

The joy after all the sufferness at that time. in the moment, Im very

Busy here because of the investment projects which me and the new

Partner are having at hand, finally, remember that I had forwarded

Instruction to the secretary on your behalf to receive that money, so feel free

To get in touch with Kathy West , he will send the amount to you without

Any delay.



Regards,

Barr Hon. Mutigwe Martine,



Contact my secretary in Benin Republic for your compensation



- Dear Friend, I Am Mr. Gabriel Johnson the Manager, Bills And Exchange at the Foreign Remittance Department in a Bank. Actually, I have a very urgent & confidential Business Proposition for you & for our overall mutual interest. On the 6th of March2001, our Customer, an American National, late Jeffrey Collman, an Oil Merchant / Contractor with the Federal Government of Nigeria, deposited, a valued amount of US$32Million in my branch. Upon maturity, I sent a routine notification to his forwarded address but got no reply. After a month we sent a reminder, & finally we discovered from his contract employers NNPC, thatlate Jeffrey Collman, until his death seven years ago in a ghastly terrorist attack to American Airlines Flight 11, from Boston, Massachusetts, to Los Angeles, California, crashed into the North Tower of the World Trade Center (WTC) with 86 people on board. All occupants of the Aeroplane unfortunately lost their lives. On further investigation, I found out that he did not leave a WILL and all attempts to trace his Next of kin were fruitless. I therefore made further investigation and discovered that late Jeffrey Collman, did not declare any Next of kin in all his official documents. This sum US$32Million is still floating in the bank and the interest is being rolled over with the principal sum at the end of each year. No one will come forward to claim it. According to Nigerian Laws, at the expiration of 9years, the money will revert to the Ownership of the Nigerian Government if nobody applies to claim the funds. Consequently, my proposal is that i will like you as a foreigner to stand in as a Next of kin of late Jeffrey Collman. This is simple. All I require is your honest and co-operation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. I will want you to send to me on your return email the following information for the transfer in your favor. 1. Your full names as the Beneficiary of the Fund. 2. Your contact address. 3. Your private phone and fax numbers, Let’s consider that our ratio of sharing will be as stated Thus; 1. I as the Originator of the Fund will take 60% of the transferable Fund. 2. You as the Manager of the Fund will take 40% of the transferable Fund. Most importantly, CONFIDENTAILITY as what I saw as the life wire to the success of the transfer of this Fund must have to be emulated between you and me. You have to use this media to promise me that you will not in anyway expose the content of this transaction to anybody be it your Friends, Colleagues or Co-Workers. I will also want you to send your reply as soon as you get this mail to enable us discuss on the modalities and processes for success of this transaction. Thanks for your anticipated cooperation and understanding. I wait for your kind response. Remain blessed. Mr. Gabriel Johnson