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Good-Day to you,

I am Glad to contact you, I got your contact from Internet .My name is Mr.Cole Smith a Lawyer based in Togo West Africa.I Have a client that wanted to invest in Hotel/Transportation,Agriculture and Real Estate in your country,and i was mandatory to find a capable person,company,group that we can work together with in your country.

My client is ready, and willing to enter into partnership with any company or individual. Also, ready to invest in any business that you think we can make huge profit margin base on your advice to me.You know much about your country more than i do. My client budget between US$ 45 - US$ 70 Million worth of investment that will be completed within two years. Please note; This is not an e-mail solicitation and should be treated with utmost urgency, as we are bound to receive many proposals from interested prospective partners.


Mail acknowledgement and urgent reply requested.


Accept my assurances of highest esteem.

Yours faithfully,

Barrister Cole smith ,
(Principal Partner)
colebankersmith@yahoo.de

Report As Spam

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Je suis vraiment heureux de vous rencontrer un ami dans le réseau d'amis et je dois dire Merci pour revenir à moi, pendant ce temps, Je suis M Jean Francois, le Directeur des comptes dans d'une Banque de la place. J'ai une proposition financière et confidentielle à vous faire. Une somme flottante de 3.950.000 dollars usd appartenant à un défunt client dont le nom a été identifié et noté non revendiqué dans nos audits et archives.

En tant qu'un des dirigeants principaux de la banque, je suis obligé de vous informer, que je suis à la recherche d'une personne avec qui je peux débloquer cette somme. Je vous demande donc d'accepter d'être le proche parent et revendiquer les fonds. En général, dans ces cas d'espèce les fonds sont confisqués au trésor du gouvernement en tant que fonds non revendiqués. Selon le gouvernement après une certaine période, à moins qu'ils soient revendiqués de façon pressante par un proche parent du défunt. Je voudrais que ces fonds vous soient transférés, (soit dans votre compte bancaire ou par carte de Paiement Electroniques ATM card) entant que proche parent du défunt client et que par la suite nous effectuons un partage équitable de 50% chacun, j'ai besoin de votre aide en toute honnêteté et je vous prometsque vous ne courrez aucun risque car ma position au sein de la banque me permet de couvrir n'imp orte quel risque et de plus je serai la seule personne a superviser cette transaction. J'ai fait toutes les vérifications concernant cet arrangement pour que son exécution soit propre et de façon rapide. Je vous prierai de traiter cette lettre avec la plus grande urgence et discrétion possible. faites-moi savoir par le biais de cette adresse (jeanfrancois4@live.fr) pour plus de détails.

Mes salutations les plus distinguées

M Jean Francois

Mrs. Veronica Bright
Bank Of East Asia USA(NA)
San Gabriel Branch
168 West Valley Boulevard,
San Gabriel, CA 91776, USA

Greetings Friend,

You may wonder why I am reaching out to you in spite of friends that I have known for years, the singular reason is that I have by the very nature of this proposition and the required confidentiality decided to deal with a person that I have not known before so that we can develop the trust and execute this transaction without a third
person knowing.I would not have used this medium (Internet) but I chose to reach you
through it because it is the fastest, surest and most secured medium of communication.

However, this correspondence is un-official and private, and it should be treated as such. I also guarantee you that this transaction is hitch free from all what you may
think of.

I am Mrs. Veronica Bright of The Bank of East Asia USA, San Gabriel Branch,California (USA) I am contacting you based on Trust and confidentiality that will be
attached to this transaction. The Management and the Legal department of our bank in a recent meeting recommended that the account of MR. DAVID ANGELLl, who was one of my branch depositors, should be declared Dormant, confiscated and the depositor's fund sent to the Bank Treasury according to American Banking and financial law.

Mr. David Angell and the wife died in world trade center as a victim of the September 11,2001 incident that befell the United States of America. The bank has made series of efforts to contact any of the relatives to claim this money but without success.

MR. DAVID ANGELL is an account holder in my branch; he owns a dollar account with the sum of 58.2M (Fifty Eight Million, two Hundred Thousand United States Dollars Only) deposited in a Secret account with my branch .In fact, since his death, no next of kin of the account holder nor any relative of him has shown up for the claim,this is because he has the account as a secret account thus he left all the
documents for the deposit with me. The wife whom he signed in as his next of kin died with him on that fateful and sad day.

This is where I am interested and where I want you to come in. I want you to come in as the relation of the deceased; I will give you the relevant documents and contacts to file the application and then effect the approvals for the transfer of the funds, I will be the one to provide the vital documents for the claims of the money and then advise you exactly how we should handle it.

Please include your telephone/fax number/ Home address when replying this mail and I will give you more information as soon as you indicate your willingness to assist in this transaction. I will use my positions to get all internal documentations to back up the claims. Do not be bothered that you are not related in any way to him as I am in position to affix your name as the next of kin. The whole Procedures will last only 9 working days to get the fund retrieved successfully without trace even in future. After the transfer of the money we shall share the money 70-30, which is I will have 70% while you will have 30%.

Kindly respond promptly so I can advice you on the next step to follow.

I will be waiting to hear from you.

Yours truly,

Mrs. Veronica Bright
Bank Of East Asia (USA)
Response to My Private Email: veronicabright@terra.com.pe

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Mrs. Veronica Bright
Bank Of East Asia USA(NA)
San Gabriel Branch
168 West Valley Boulevard,
San Gabriel, CA 91776, USA

Greetings Friend,

You may wonder why I am reaching out to you in spite of friends that I have known for years, the singular reason is that I have by the very nature of this proposition and the required confidentiality decided to deal with a person that I have not known before so that we can develop the trust and execute this transaction without a third
person knowing.I would not have used this medium (Internet) but I chose to reach you
through it because it is the fastest, surest and most secured medium of communication.

However, this correspondence is un-official and private, and it should be treated as such. I also guarantee you that this transaction is hitch free from all what you may
think of.

I am Mrs. Veronica Bright of The Bank of East Asia USA, San Gabriel Branch,California (USA) I am contacting you based on Trust and confidentiality that will be
attached to this transaction. The Management and the Legal department of our bank in a recent meeting recommended that the account of MR. DAVID ANGELLl, who was one of my branch depositors, should be declared Dormant, confiscated and the depositor's fund sent to the Bank Treasury according to American Banking and financial law.

Mr. David Angell and the wife died in world trade center as a victim of the September 11,2001 incident that befell the United States of America. The bank has made series of efforts to contact any of the relatives to claim this money but without success.

MR. DAVID ANGELL is an account holder in my branch; he owns a dollar account with the sum of 58.2M (Fifty Eight Million, two Hundred Thousand United States Dollars Only) deposited in a Secret account with my branch .In fact, since his death, no next of kin of the account holder nor any relative of him has shown up for the claim,this is because he has the account as a secret account thus he left all the
documents for the deposit with me. The wife whom he signed in as his next of kin died with him on that fateful and sad day.

This is where I am interested and where I want you to come in. I want you to come in as the relation of the deceased; I will give you the relevant documents and contacts to file the application and then effect the approvals for the transfer of the funds, I will be the one to provide the vital documents for the claims of the money and then advise you exactly how we should handle it.

Please include your telephone/fax number/ Home address when replying this mail and I will give you more information as soon as you indicate your willingness to assist in this transaction. I will use my positions to get all internal documentations to back up the claims. Do not be bothered that you are not related in any way to him as I am in position to affix your name as the next of kin. The whole Procedures will last only 9 working days to get the fund retrieved successfully without trace even in future. After the transfer of the money we shall share the money 70-30, which is I will have 70% while you will have 30%.

Kindly respond promptly so I can advice you on the next step to follow.

I will be waiting to hear from you.

Yours truly,

Mrs. Veronica Bright
Bank Of East Asia (USA)
Response to My Private Email: veronicabright@terra.com.pe