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Silva Ribeiro Consultoria e Planejamento Empresarial Praça dos Cartógrafos, 32 - Vl. Prel - São Paulo/SP - Cep: 05780-280 TEL. 11 5812-7744

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 Fone: (11) 5812-7744

This message will be the last notification that I will send to you as my earlier
letters to you through Post Office was returned undelivered.

Hence I decided to reach you via email because this information needs urgent
attention. I'm contacting you because you bear the same surname with our
deceased client who died in 2003, and the management of my bank have issued me a
notice to provide an extended next of kin of the deceased or have theaccount
confiscated within the next 14 banking days.



I am the Telex Department manager of my bank and also the personal account
officer to the deceased, and I will be disappointed if the labour of mydeceased
client is confiscated.

So kindly get back to me with your full name and adress for appraisal.



Regards
Bill Johnson

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Goodday !


With due respect, Permit me for bumping into your privacy. I am not sure if you
will take the content of this email seriously; taking into consideration the
manner and medium with which I have initiated this contact, but I will appeal to
you to give me the benefit of the doubt.  I am Mr. K. Owusu-Tweneboah, a Banker
in Ghana. I got your contact on the internet, while searching for someone that
can handle what I am about to bring before you.It sounds so strange to hear that
one will be searching the internet looking for a prospective business
acquaintance. That was exactly what I have done, because the situation
necessitated it. I am in total and absolute control of a portfolio that could be
of mutual benefit to the two of us, if we are able to come to an agreement to
work together.


I would like to intimate you with certain facts that I believe would be of
interest to you. In February 2006, one Mr. Jeffrey Lyndon Rush a gold miner in
the (Ashanti Gold Fields, Obuasi Ghana) came to our bank to engage in business
discussions. He informed us that he had a financial portfolio of Twenty-Two
million United States Dollars, which he wished to have us turn over (invest) on
his behalf.


I was assigned to take care of Mr.Jeffrey Lyndon Rush considering the fact that
he has a big portfolio he wants to invest in our Bank. I made numerous
suggestions, especially given the volume of funds he wished to put into our
bank. We met on numerous occasions prior to any investments being placed. I
encouraged him to consider various growth funds with prime ratings. The favored
route in my advice to customers is to start by accessing data on 6000
traditional stocks and bond managers and 2000 managers of alternative
investments. Based on my advice, we spun the money around various opportunities
and made attractive margins for our first year of operation. The accrued profit
and interest stood at this point at over two Million United States Dollars. This
margin was not the full potential of the fund, but he desired low risk
guaranteed returns on investments.


In May 2008, he asked that part of the investment be liquidated because he
needed to make an urgent investment requiring cash payments in London, United
Kingdom, Where he said, he was investing with a Developer. He directed that I
liquidate part of the investment and deposit the funds with a Safe Deposit Firm
in Accra, prior to his return from London by the end of the month. I informed
him that My Bank would have to make special arrangements to have this done and
in order not to circumvent due process, the bank would have to make a 1.5 %
deduction from the funds to cater for banking and statutory charges. He
complained about the charges but later called, when I explained to him the
complexities of the task he was asking of us.


My close relationship with Mr.Jeffrey Lyndon Rush made me to earn his absolute
trust and respect; I concluded all arrangements to move two trunks containing
the funds realized from the liquidation of part of the investment to a Safe
Deposit Firm in Accra Ghana as instructed. The cash (US$12 Million) was
deposited in two trunk boxes. The trunks were presented before this Safe Deposit
Firm as containing expensive paintings and family valuables. This was obviously
to protect the actual contents of the two trunks. This deposit was made on
7/08/08, and I informed Mr.Jeffrey Lyndon Rush that I have concluded the
assignment. He asked me to hold the deposit papers, that, he will pick them up
and go to the Safe Deposit Firm to retrieve the trunks upon his arrival from
London at the end of the month; this was my last communication with him.


Mr.Jeffrey Lyndon Rush did not come back, This was an astounding position as far
as I was concerned, given the fact that I managed the private banking sector I
was the only one who knew about the deposit at the Safe Deposit Firm, and I
could not understand why the Customer had not come forward to claim his deposit.
I made futile efforts to locate the Customer. Immediately I passed the task of
locating him to the internal investigations department of National Investment
Bank (Ghana) Ltd. Ten days later, information started to trickle in, apparently
our client was dead. A person who suited his description was declared dead of a
heart attack in London, United Kingdom. The body was identified and the cause of
death was confirmed. The bank immediately launched an investigation for a
possible surviving next of kin to alert them about the situation and also to
come forward to claim his estate. If you are familiar with private banking
affairs, those who patronize our services usually
   prefer anonymity,also some level


In his bio-data form, he listed no next of kin. In the field of private banking,
opening an account with us means no one will know of its existence, accounts are
rarely held under a name; depositors use numbers and codes to make the accounts
anonymous,National Investment Bank (Ghana) Ltd, also gives the choice to
depositors of having their mail sent to them or held at the bank itself, to
ensure that there are no traces of the account and as I said, rarely do they
nominate next of kin. Private banking clients apart from not nominating next of
kin also usually in most cases leave wills in our care, in this case; the
deceased died without a testate. In line with our internal processes for account
holders who have passed away, we instituted our own investigations in good faith
to determine who should have right to claim the estate. This investigation has
for the past months been unfruitful. We have scanned every continent and used
our private companies to get to the root of the p
  roblem.


My proposal is, as a foreigner; I want to present you to the safe deposit firm
as a representative to late Mr.Jeffrey Lyndon Rush With the original deposit
papers that I am going to give you, the boxes will be released to you upon
presentation of the deposit papers.I would have gone ahead to claim it myself,
but that would have raised suspicions since I made the deposit on someone’s
behalf.


I have evaluated the risks and the only risk I have here is from you refusing to
work with me and alerting my bank. I am the only one that is aware of this
situation; good fortune has blessed you with a luck that has planted you into
the center of relevance in my life. Let's share the blessing. If you find
yourself able to work with me, contact me through this email account. If you
give me positive signals, I will initiate this process towards a conclusion. I
wish to inform you that should you contact me via official channels; I will deny
knowing you and about this project. I repeat, I do not want you contacting me
through my official phone lines nor do I want you contacting me through my
official email account. Contact me only through the numbers I will provide for
you and also through this email address. My official lines are not secured lines
as they are periodically monitored to assess our level of customer care in line
with our Total Quality Management.


I send you this mail without a measure of fear as to what the consequences, but
I know within me that nothing ventured is nothing gained and that success and
riches never come easy or on a platter of gold. This is the one truth I have
learned from my private banking clients. Do not betray my confidence.


Thanks for your anticipated cooperation


Sincerely,

Mr. K. Owusu-Tweneboah

Goodday !


With due respect, Permit me for bumping into your privacy. I am not sure if you
will take the content of this email seriously; taking into consideration the
manner and medium with which I have initiated this contact, but I will appeal to
you to give me the benefit of the doubt.  I am Mr. K. Owusu-Tweneboah, a Banker
in Ghana. I got your contact on the internet, while searching for someone that
can handle what I am about to bring before you.It sounds so strange to hear that
one will be searching the internet looking for a prospective business
acquaintance. That was exactly what I have done, because the situation
necessitated it. I am in total and absolute control of a portfolio that could be
of mutual benefit to the two of us, if we are able to come to an agreement to
work together.


I would like to intimate you with certain facts that I believe would be of
interest to you. In February 2006, one Mr. Jeffrey Lyndon Rush a gold miner in
the (Ashanti Gold Fields, Obuasi Ghana) came to our bank to engage in business
discussions. He informed us that he had a financial portfolio of Twenty-Two
million United States Dollars, which he wished to have us turn over (invest) on
his behalf.


I was assigned to take care of Mr.Jeffrey Lyndon Rush considering the fact that
he has a big portfolio he wants to invest in our Bank. I made numerous
suggestions, especially given the volume of funds he wished to put into our
bank. We met on numerous occasions prior to any investments being placed. I
encouraged him to consider various growth funds with prime ratings. The favored
route in my advice to customers is to start by accessing data on 6000
traditional stocks and bond managers and 2000 managers of alternative
investments. Based on my advice, we spun the money around various opportunities
and made attractive margins for our first year of operation. The accrued profit
and interest stood at this point at over two Million United States Dollars. This
margin was not the full potential of the fund, but he desired low risk
guaranteed returns on investments.


In May 2008, he asked that part of the investment be liquidated because he
needed to make an urgent investment requiring cash payments in London, United
Kingdom, Where he said, he was investing with a Developer. He directed that I
liquidate part of the investment and deposit the funds with a Safe Deposit Firm
in Accra, prior to his return from London by the end of the month. I informed
him that My Bank would have to make special arrangements to have this done and
in order not to circumvent due process, the bank would have to make a 1.5 %
deduction from the funds to cater for banking and statutory charges. He
complained about the charges but later called, when I explained to him the
complexities of the task he was asking of us.


My close relationship with Mr.Jeffrey Lyndon Rush made me to earn his absolute
trust and respect; I concluded all arrangements to move two trunks containing
the funds realized from the liquidation of part of the investment to a Safe
Deposit Firm in Accra Ghana as instructed. The cash (US$12 Million) was
deposited in two trunk boxes. The trunks were presented before this Safe Deposit
Firm as containing expensive paintings and family valuables. This was obviously
to protect the actual contents of the two trunks. This deposit was made on
7/08/08, and I informed Mr.Jeffrey Lyndon Rush that I have concluded the
assignment. He asked me to hold the deposit papers, that, he will pick them up
and go to the Safe Deposit Firm to retrieve the trunks upon his arrival from
London at the end of the month; this was my last communication with him.


Mr.Jeffrey Lyndon Rush did not come back, This was an astounding position as far
as I was concerned, given the fact that I managed the private banking sector I
was the only one who knew about the deposit at the Safe Deposit Firm, and I
could not understand why the Customer had not come forward to claim his deposit.
I made futile efforts to locate the Customer. Immediately I passed the task of
locating him to the internal investigations department of National Investment
Bank (Ghana) Ltd. Ten days later, information started to trickle in, apparently
our client was dead. A person who suited his description was declared dead of a
heart attack in London, United Kingdom. The body was identified and the cause of
death was confirmed. The bank immediately launched an investigation for a
possible surviving next of kin to alert them about the situation and also to
come forward to claim his estate. If you are familiar with private banking
affairs, those who patronize our services usually prefer anonymity,also some
level


In his bio-data form, he listed no next of kin. In the field of private banking,
opening an account with us means no one will know of its existence, accounts are
rarely held under a name; depositors use numbers and codes to make the accounts
anonymous,National Investment Bank (Ghana) Ltd, also gives the choice to
depositors of having their mail sent to them or held at the bank itself, to
ensure that there are no traces of the account and as I said, rarely do they
nominate next of kin. Private banking clients apart from not nominating next of
kin also usually in most cases leave wills in our care, in this case; the
deceased died without a testate. In line with our internal processes for account
holders who have passed away, we instituted our own investigations in good faith
to determine who should have right to claim the estate. This investigation has
for the past months been unfruitful. We have scanned every continent and used
our private companies to get to the root of the problem.


My proposal is, as a foreigner; I want to present you to the safe deposit firm
as a representative to late Mr.Jeffrey Lyndon Rush With the original deposit
papers that I am going to give you, the boxes will be released to you upon
presentation of the deposit papers.I would have gone ahead to claim it myself,
but that would have raised suspicions since I made the deposit on someone’s
behalf.


I have evaluated the risks and the only risk I have here is from you refusing to
work with me and alerting my bank. I am the only one that is aware of this
situation; good fortune has blessed you with a luck that has planted you into
the center of relevance in my life. Let's share the blessing. If you find
yourself able to work with me, contact me through this email account. If you
give me positive signals, I will initiate this process towards a conclusion. I
wish to inform you that should you contact me via official channels; I will deny
knowing you and about this project. I repeat, I do not want you contacting me
through my official phone lines nor do I want you contacting me through my
official email account. Contact me only through the numbers I will provide for
you and also through this email address. My official lines are not secured lines
as they are periodically monitored to assess our level of customer care in line
with our Total Quality Management.


I send you this mail without a measure of fear as to what the consequences, but
I know within me that nothing ventured is nothing gained and that success and
riches never come easy or on a platter of gold. This is the one truth I have
learned from my private banking clients. Do not betray my confidence.


Thanks for your anticipated cooperation


Sincerely,

Mr. K. Owusu-Tweneboah

Você pode personalizar sua mensagem

Os campos abaixo funcionam no campo de Assunto e no Corpo da Mensagem
faccinafish@...
faccinafish

======exemplo======
Bom dia  faccinafish

Seu email é faccinafish@...

THE COCA COLA COMPANY PROMOTION/PRIZE AWARD
We are pleased to inform you of the result of the just concluded annual final
draws held on the (5th November  2009) by Coca-Cola in conjunction with the
British American Tele-communication Worldwide. You were among the 5 {five} Lucky
winners who won £550,000.00 (Five Hundred And Fifty Thousand British Pounds)
each on the COCACOLA COMPANY PROMOTION.

However the results were released on the 11th September, 2006 and your email was
attached to ticket number (TCOM/0767/2009) and ballot number (RBS-TCOM/BT-07).
The online draw was conducted by a random selection from an exclusive list of
29,031 of individuals and corporate bodies picked by an advanced automated
random search. However, no tickets were sold but all people were assigned to
different ticket numbers for representation and privacy.

In other to claim your £550,000.00 (Five Hundred And Fifty Thousand British
Pounds) prize winning, which has been deposited in a temporary bank account in
Royal Bank of Scotland London UK, you will have to fill the form below and send
it to the Promotion manager of COCA COLA COMPANY for verification and then you
will be directed to the bank where your money will be transferred into your
account as it has been already deposited in your favour.

You are advised to complete the form below and send it immediately through
Promotion manager through email: commaward@...

You are to keep all lotto information away from the general public especially
your ticket number and ballot number. (This is important as a case of double
claims will not be entertained). *Staffs of Coca-Cola are not to partakers in
this. Accept my hearty congratulations once again!

Yours faithfully,

(CONTACT PROMOTION MANAGER)
Name: Rev. David Brooks
E mail:  commaward@...

NAME:................................................................

ADDRESS:.............................................................

COUNTRY:.............................................................

OCCUPATION:..........................................................

Acesse o formulário dos atendentes

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HI ??????????/