Fw: CONTACT BARRISTER BILLMY HARMONY A.S.A.P

--- On Thu, 25/6/09, Mrs. Mary Susan. <mary@yahoo.com> wrote: From: Mrs. Mary Susan. <mary@yahoo.com> Subject: CONTACT BARRISTER BILLMY HARMONY A.S.A.P Date: Thursday, 25 June, 2009, 3:48 PM Dear Friend, I am Mrs. Mary Susan; I am a US citizen, 48 years Old. I reside here in New Braunfels Texas. My Residential Address is as follows. 108 Crockett Court. Apt 303, New Braunfels Texas, United States. I am one of those that executed a contract in Nigeria years ago and they refused to pay me, I had paid over $20,000 trying to get my payment all to no avail. So I decided to travel down to Nigeria with all my contract documents, and I was directed to meet the Attorney in charge of contract and beneficiary funds, Barrister Billmy Harmony, who is the member of the NNPC CONTRACT AWARD COMMITTEE, and I contacted him and he explained everything to me. He said that those people that are contacting us through emails are fake imposters and wants to rip us off. Then he took me to the paying bank, which is SKYE BANK OF NIGERIA PLC, and I am the happiest woman on this Earth because I have received my NNPC CONTRACT funds of $5, 000, 000, 00.(five million united states Dollars) Moreover, Barrister Billmy Harmony, showed me the full information of those that have not received Their payment and I saw your name as one of the beneficiary on the NNPC CONTRACT AWARD CERTIFICATE Including your email address, that why i decided to email you and tell you to stop dealing with those Imposters, they are not with your fund. I will advice you to contact the Attorney in charge of funds issued to beneficiaries, Barrister Billmy Harmony now so as for him to assist you to get your fund transfer into your bank account. You have to contact him direct on this information below. Name: Barrister Billmy Harmony Esq. Email: barristerbillmy@post.ro Tel: +234-808-698-8571 Office Address: 13, Cole Street, Ikeja Lagos Nigeria. You really have to stop dealing with those scam imposters and fraudsters that are contacting you via email And telephone informing you of your funds with them why your fund is not with them, they are only taking Advantage of you and they will dry you up until you have nothing left to eat. The only money I paid to the Attorney was just $650 for NRTC (Non Residence Tax Clearance), which is Necessary to be paid, so you have to take note of that. Once again stop contacting those people, i will Advice you to contact Barrister Billmy Harmony so that he can help you to finalize the transfer of your Fund, instead of dealing with those Imposters that will be turning you around asking for different kind of Money to complete your transfer. Thank You and God Blessed. Mrs. Mary Susan.

BUSINESS PROPOSAL

FROM: MR. ANTHONY MOYO

add: 20 BOTHA CRESENT,

SANDTON JOHANNESBURG,

Dear Sir/Madam,

With due honor and respect, I introduce myself to you for a better business relationship. I am Mr. Anthony Moyo a South Africa based bank auditor I got your contact courtesy of Business online network via Internet as I decided to contact you for this beneficial transaction that is 100% risk free.

During auditing, verifications / investigations in our bank at the end of last fiscal (financial) year, I discovered the sum of (US$26M} TWENTY SIX MILLION UNITED STATES DOLLARS) in a dormant account belonging to DR. ALI SYED a Saudi Arabia international businessman who died along with his family in the November 5th, 2003 cape town Africa. My investigations revealed no survivor or NEXT OF KIN/RELATIONS for claims as he have long been expecting someone to forward applications for claims as it applies to the banking regulations. Information / verifications from reliable sources confirmed that his supposed NEXT OF KINS died with him in the crash. Hence this is for your perusals and interest. However, I am keeping this information (SECRET) confidential within my jurisdiction to enable me submit a claims and transfer this fund through trustworthy person whom I will transfer this fund into any of his nominated (designated) offshore bank account for

investments. Meanwhile, all domestic arrangements for claims have been put in place awaiting your acceptance to help out. I will give you directives and all needed information as soon as I receive your positive response.

Kindly understand that I cannot carry out this on my own as based on the simple facts that I am an employed banker, all I need is a foreign partner who will present himself as a next of kin and an off sure account, it will raise eye brows on our side in terms of transfer being done by a staff of the bank. Moreover, this fund belongs to a foreigner and demands same as next of kin to claim it. I have resolved to offer you 30% of the total sum as commission; we will invest 65% of our share in your country provided it is profit oriented. 5% of the total fund will be set aside to re-reimburse all expenses to be incurred in the course of running this transaction such as telephone and other minor expenses. I am assuring you of a smooth and successful transaction provided you display maturity and observe confidentiality, and it will interest you to know that the Reserve Bank ( The Apex Bank ) will approve credit of this fund into your account as contract

payment to abstain you from all queries regarding the source (originality) of this fund and will provide you (beneficiary) with contractual (data) details to certify your bank or government if the need arises. Therefore, be kind to clarify the following for my consideration:

1. Can your account accommodate this fund in your local bank without government Intervention or do you have an account outside your country where you may consider safe for this fund?

2. What are taxation in your country like, as I desire a low/free tax zone?

3. What are the interest rates on long/short term fixed deposit in your local banks?

4. What other lucrative investments would you suggest as I intend banking, real estate and hotels if they are good business venture in your Country?

5. Can you be able to make residential documents and purchase a house for me and my family to relocate and settle in your country after the transaction?

Kindly indicate your private telephone and fax number for more efficient communication if you are willing to participate.

Looking forward to your anticipated urgent response,

Best regards,

MR. ANTHONY MOYO