Victims of EXPEDIA and other scams: Make your property a Filming Location Property Today!

VICTIMS OF EXPEDIA and other scams

(Don't miss "how expedia tried to scam me... and failed miserably)

EXAMPLE # 1

From:	"Edward olombe" <edward_olombe01@latinmail.com> Add to Address Book
To:	edward_olombe01@latinmail.com,
Subject:	Good News From Edward Contact My Secretary
Date:	Thu, 22 Feb 2007 11:52:25 +0100 (CET)

Dear Friend,

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

transferred under the cooperation of a new partner from Japan.

Presently i'm

in Japan 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,his name is Paul, on secretary

paulcole0006@yahoo.fr  ask him to send you the total $850.000.00 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 and instruct

him

where to send the amount to you.if you can't go to my country to pick

up the draft  by your self,

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 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 Mr Paul he will send the Draft to you without any

delay.email paulcole0006@yahoo.fr

your are to forwarld to hime your full information like 1. YOUR FULL

NAME

2.YOUR HOME ADDRESS.

3.YOUR CURRENT HOME TELEPHONE NUMBER.

4.YOUR CURRENT OFFICE TELEPHONE.

if you can't go by your self to pick up the Draft,

with best regards,

Barrister Edward Edward

EXAMPLE # 2

From:	"joseph nkomo" <josephnkomo135@hotmail.com> Add to Address Book
To:	josephnkomo135@hotmail.com
Subject:	FROM:JOSEPH NKOMO
Date:	Tue, 16 Jan 2007 10:51:39 +0200

FROM:JOSEPH NKOMO

JOHANNESBURG,

SOUTH AFRICA

ATTN: THE DIRECTOR / C.E.O

URGENT BUSINESS ASSISTANCE

GREETINGS FROM ME TO YOU.I KNOW YOU DON'T KNOW ME PERSONALLY.

BUT PLEASE CAN YOU BE OF ASSITANCES TO ME?

MY ATTORNEY ADVICED ME TO WRITE AND SEE IF YOU CAN HELP ME.MY NAME IS

MR.JOSEPH NKOMO.I AM FROM ZIMBABWE, MY FATHER WAS KILLED DURING THE

 RECENT

LAND DISPUTES BY THE AGENTS OF PRESIDENT ROBERT MUGABE.

MY FATHER WAS AMONG THE FARMERS THAT WERE KILLED, BUT BEFORE HE WAS

 KILLED,

HE WENT TO JOHANNESBURG,SOUTH AFRICA AND DEPOSITED THE SUM OF $15.5

 MILLION

DOLLARS(FIFTEEN MILLION,FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) IN

SECURITY COMPANY. NOW I AM IN SOUTH AFRICA WITH MY FAMILY.

PLEASE I WILL STOP HERE, THERE IS NO NEED FOR TOO MANY STORIES, I

 PROMISE

YOU IF YOU CAN HELP ME TO MOVE THIS MONEY TO YOUR COUNTRY I WILL BE

GREATFULL.YOUR PERCENTAGE WILL BE MAPPED OUT FOR YOU .

WAITING FOR YOUR REPLY.

GOD BLESS.

YOURS FAITH FULLY,

JOSEPH NKOMO. (joseph_nkomo_24@yahoo.com)

EXAMPLE # 3

Date:	Wed, 28 Nov 2007 11:35:01 -0800 (GMT-08:00)
From:	offm_o19863@peoplepc.com Add to Address Book
Subject:	FROM CENTRAL BANK

CENTRAL BANK OF NIGERIA (CBN)
INTERNATIONAL REMITTANCE DEPARTMENT
CORPORATE HEAD QUARTERS TINUBU SQUARE ,
MARINA LAGOS NIGERIA
DIRECT LINE: + (234) 7028060829
E-mail: cenbank_paymentoffice43@yahoo.com

Our Ref: CBN/IRD/CGX/NNPC/021/2007

I the principle custodian, Governor and Management of Central Bank Of Nigeria (CBN) on behalf of the Nigerian Government under the auspices of the Civilian Ex-Head of State, PRESIDENT OLUSEGUN OBASANJO and the Second newly democratic elected civilian Head of State Federal Republic of Nigeria PRESIDENT UMARU YAR'ADUA who was inaugurated on May 29th 2007, have unanimously approved your inheritance payment completely in your favor after the protest of the International Communities such as, the World Bank, IMF and PARIS CLUB and the European Union (E.U) that all outstanding foreign debts especially the Contract Payments should be released to the beneficiaries forthwith unconditionally. Contract
Number #:LAG/ FGN /NNPC/FMF/CBN/007.

From the records of outstanding contractors due for payment with the Federal Government, your name and this vital Payment information where received from the Federal Ministry of Finance (FMF) Reference No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 and your Certificate of Payment Merit No: 103, CBN Released Code No: 0763; Immediate Telex confirmation No: -1114433; Secret Code No: XXTN013 as next on the list of the outstanding inheritance contract payment beneficiaries who has not received their payments yet.

However, I wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter. Also note that from the records presented to the bank your outstanding inheritance contract payment is amounted to the sum of US$22,700,000.00 Twenty-Two Million Seven Hundred Thousand United States Dollars) Only.

Kindly re-confirm to me the followings:

1) Your full name.
2) Phone, fax and mobile #.
3) Residential address
4) Company name, Position and address.
5) Profession, Age and marital status.
6) Working I'd/ Int'l passport

It is unquestionable that at the receipt of the above information your payment will certainly be made able to you in WOLRDWIDE INTER SWITCH / ATM CARD / WIRE TRANSFER at your request after the approval of your information valid, this is as a result of the on-going drive of the Federal Ministry of Finance to update its books and clear overdue payments to all rightful beneficiaries / heirs. Therefore I strongly recommend that you promptly and humbly respond to this notification letter immediately.

You must call me on my direct number {234 7028060829} as soon as you receive this letter for further discussion.

MY WARMEST REGARDS TO YOU

Prof. Chukwuma Charles Soludo
Governor Chairman Board of Directors
Central Bank of Nigeria (CBN)
Direct Line + (234) 7028060829
E-mail: cenbank_paymentoffice43@yahoo.com

Our Ref: CBN/IRD/CGX/NNPC/021/2007

Kindly re-confirm to me the followings:

You must call me on my direct number {234 7028060829} as soon as you receive this letter for further discussion.

MY WARMEST REGARDS TO YOU

Prof. Chukwuma Charles Soludo
Governor Chairman Board of Directors
Central Bank of Nigeria (CBN)
Direct Line + (234) 7028060829
E-mail: cenbank_paymentoffice43@yahoo.com

EXAMPLE # 4

From:	"ROSEMARY COLE" <mrsrose54@hotmail.co.uk> Add to Address Book
Subject:	can you stand as the next person to Mr Tate. Sauer.Cuthbertson
Date:	Fri, 28 Sep 2007 18:36:43 +0000

Attention
I am MRS ROSEMARY COLE the general auditor of BANK, Inland Bank Plc.
There is this floating funds which is to the tune of Fifty Million Dollars ($50,000,000.00 ) Which as been floating in this A/C n? 5005874BS1000
since 2000 after the death of the true owner of the funds Late Mr.Tate. Sauer.Cuthbertson an American who was a private business man, Unfortunately lost his life in the plane crash of Alaska Airlines Flight 261 which crashed on January 31st 2000, including his wife and only daughter. You can read more about the crash on visiting these sites below.
http://www.cnn.com/2000/US/02/01/alaska.airlines.list
I just came across his file again when I was auditing all the credit
account in BANK and I find out that nobody has ever come on behalf of the Late Mr.Tate. Sauer. Cuthbertson as his next of kin to claim the funds. And I have been monitoring this account since I discovered this information. In this case I have concluded to contact you if you are reliable to execute this transaction with me, then I will instruct you on how to claim as the next of kin to the late Mr.Tate. Sauer. Cuthbertson , so that the funds could be transferred to your overseas A/C, if only you can work with me.
After the transaction is being successful I will come to your country
to collect my own share which is 55% for me and 45% for you, feel free to give your own opinion on this transaction modality if you wish. . send to me the following information.
1}FULL NAME..............................
2}YOUR CONTACT ADDRESS................
......
3}AGE AND OCCUPATION....................
4}DIRECT TELEPHONE NUMBER.......
I await your soonest response.
Thanks
MRS ROSEMARY COLE

EXAMPLE # 5

From:	"CHARLES TOURE" <chaelizabeth31@hotmail.fr> Add to Address Book
Subject:	Greetings!!
Date:	Fri, 13 Jul 2007 17:23:02 +0200

Greetings!!
I know this mail may come to you as a surprise, since we have not known or written before. I am Charles Toure, I am contacting you on behalf of myself and my youner sister Elizabeth. We are an orphans.

Nationality: Ivoirians. Our late Father Mr Lawrence Toure was a successful business-man whom before his untimely death , was a Cocoa and Diamond Merchant based here in Abidjan, Cote d'lvoire.Both our Father and Mother were poisoned at a party organised by one of his business associates. Before he died in a private hospital here, my Father called me and told me that he deposited the sum of US$5.5m (Five Million Five Hundred Thousand American Dollars), in a bank here which he used my name as next of kin to deposit the funds as the only son. Due to the problem that have arised in our family between my late Father's brothers over who should control his wealth and subsquent death in the family, I have decided with my younger sister to transfer this funds overseas for future investment after we finish our education.

We want to leave here and come over to your country to live and continue our studies, because our lives is no longer safe here. We have heard from a reliable source that they are planing on how to retrieve all the documents concerning the funds from us, so that they can claim the funds. Before contacting you, we have spoken with the local bank manager and worked out modalities on how to transfer the funds to your country.
Please, we humbly seek your assistance in the following ways:
1- To assist us in transferring this fund quietly into your account in your country.
2- To serve as the guardian of this funds since I am still in the university and my younger sister is still in the college.
3- To make arrangement for me and my younger sister to come over to your country to further our education and to help us secure a residential permit in your country. Moreover, we are willing to offer you any agreed (percentage) out of the total funds as compensation for your efforts/input after the successful transfer of this funds into your nominated account overseas, while some percentage will be set aside to offset any expenses we may incur.
4- Furthermore, you can indicate your option towards assisting us as I believe that this transaction would be concluded within the shortest possible time.

NB: Please, if you are interested to help us, contact me immediately after you read this proposal so that I may give you more detailed information how this transfer could be carried out. However, I wish to hear from you to know your decision concerning this proposal.

Please reply via. Email: {charlestoure11@yahoo.com}
Best Regards
Charles & Elizabeth

EXAMPLE # 6

From:	"Barclays Bank Plc" <barclays_plc6@hotmail.com> Add to Address Book
Subject:	FROM BARCLAYS BANK PLC LONDON RECONFIRM THIS MAIL URGENTLY.
Date:	Tue, 11 Dec 2007 03:40:49 -0500

BARCLAYS BANK PLC,UNITED KINGDOM.
168 FENCHURCH STREET,
EC EPHP,LONDON.
YOUR KIND ATTENTION:

Dear Beneficiary,

This is to inform you that your funds of US$7.4 Million has been approved for immediate delivery to you.

For the purpose of clarification, you are advised to reconfirm the information as given below (1)Your Full Names (2)Your Telephone Numbers and Address {3}Your Occupation, which will enable the delivery of the above funds to your destination without any delay. I shall give the full details on how you inherited the funds once you return this inheritance payment notification letter to me.

Kindly get back to our operational officer via Email: {ukbarclaysbank_2007@yahoo.co.uk} in the name of Mr Byron Potts.
Your quick response will be highly appreciated.

Regards,
Management,
Barclays Bank United Kingdom.
168 FenChruch Street,
Ec Ephp,London.
ALTERNATIVE EMAIL: alfredmartins2@myway.com

EXAMPLE # 7

Date:	Tue, 4 Dec 2007 09:03:27 -0700 (GMT-07:00)
From:	atmpayment123@earthlink.net Add to Address Book Yahoo! DomainKeys has confirmed that this message was sent by earthlink.net. Learn more
Subject:	INTERNATIONAL CREDIT SETTLEMENT

FROM THE DESK OF CHIEF AUDITOR TO THE PRESIDENT
ATM CARD PAYMENT FOR FUND BENEFICIARIES
INTERNATIONAL CREDIT SETTLEMENT

ATTENTION: BENEFICIARY, Reference: XXV/XCVB/90567/EBBD

This is to inform you that the new elected Government Under the President, Umaru Musa ar-adua; the Federal Republic of Nigeria has approved to pay All outstanding payment owned to foreign, we wish to inform you that based on the meeting of the board directors and instruction from the Office of the Presidency on Tuesday last week, in conjunction with United Nation, World Bank (WB) and International Monetary Fund (IMF) on Inheritance/contract payment(Winner).

We wish to inform you that as a result of the procedures and ethics of the bank-to-bank problems attached to your inheritance payment with your file number B9564-75604545-100 with serial number 046560. The Presidency has mandated to effect your payment via ATM card plus be informed that your payment have been programmed among other payments to be received via ATM card plus However this system was introduce to guide against World surveillance, monitoring out going funds from African continent and other continent, Because after step, 11 attack on world trade center and the recent bomb blast in the United Kingdom, the world and the United Nation Tend to confiscate any payment above US$2.5 Million Dollars going out of Africa, Therefore to avoid this, this method of payment were put in Place by the united Nation government to ensure beneficiary receives their payment without any hitch.

Right now we have arranged your payment through our swift card Payment center Asia pacific, which is the latest instruction from Mr. President, Umaru Musa yar-adua (GCFR) Federal Republic of Nigeria. This card center will send you an ATM card, which you will use to withdraw your money in Any ATM machine in any part of the world, but the maximum is twenty thousand Dollars per day, please reconfirm the information's below

         1. Full name
         2. Phone and fax number
         3. Address were you want them to send the ATM card
                    (Pox box not acceptable)or
         4.Equity Online Of Credit Account (If Any)
         5. Your age and current occupation

To file for your claim you are required to forward the above information to our payment center (SIR ALBERT C. ABUBAKA) immediately you read this message for quick and urgent release of your ATM, contact information is as follows:

SIR ALBERT C. ABUBAKA
INTEGRATED PAYMENT DEPARTMENT
TEL/FAX: +234-806-800-6120
EMAIL: revdralbertcollins12@yahoo.fr

THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT $2.500,000.00 AS PART PAYMENT FOR THIS FISCAL YEAR 2007.ALSO FOR YOUR INFORMATION YOU HAVE TO STOP ANY FURTHER COMMINUCATION WITH ANY OTHER PERSON(S) OR OFFICE(s).

HAVE A NICE WONDERFUL DAY.

PERSON IN CONTACT OF THE CARD CENTER.
(MR. SADIQ ALMAN)
CHIEF AUDITOR TO THE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA
ATM CARD PAYMENT FOR FUND BENEFICIARIES
DATE; 04/12/2007

EXAMPLE # 8

From:	"steve kabila" <stevekabila2@hotmail.co.uk> Add to Address Book
To:	******@hotmail.co.uk
Subject:	PRIVATE AND CONFIDENTIAL PROPOSAL
Date:	Tue, 05 Dec 2006 07:00:53 +0000

FROM:MR STEVE KABILA

TEL:27-73-131-6566

EMAIL:stevekabila116@yahoo.com

PRIVATE AND CONFIDENTIAL PROPOSAL

ATTN:DIRECTOR/C.E.O

I have the honor and confidence to introduce to you this business in

 view of

the fact that you are trustworthy and reliable in business. Obviously,

you

will be surprised to read this letter from me, but consider it as a

 request

from a family in dare need of foriegn assistance. My mother got your

contact information through a family friend working in Johannesburg

 Chamber

of Commerce and Industry.

I am MR.Steve Kabila, the first son of the second wife of Laurent

 Kabila,

the immediate past President of Democratic Republic of Congo. Before

the

death of my father, he deposited US$ 25.Million(TWENTY FIVE MILLION US$

DOLLARS)   in my mother" name ( MARY KABILA) in a safe box of a

  private

Security Company in Johannesburg, South Africa.He did this because of

the

love and how intimate he was with my mother. He wanted to use this

 money for

campaign for the next election, but unfortunately his own body guard

assassinated him. Now, my mother saw it as an opportunity to divert the

money for her own personal use because the first wife and her son

(President) did not know about this money and moreover they are not in

 good

terms with us.Right now, we are living in South Africa as political

 asylum

seekers and the financial laws of South Africa do not permit us certain

financial rights. In view of this, we can not invest this money in

 South

Africa that is why my mother is asking you to assist us transfer this

 money

out of South Africa for investment in your country.

At the conclusion, that is when the money must have been in your

 account, I

propose to give you 25% of the amount, 70% will be for me and 5% will

 be set

aside for any expenses both parties might incure during the

 transaction.

Please, note that this business is 100% risk-free and our only worry is

the

safety of this money. Once it gets into your account, we want you to

 assure

us the safety of this money. If  you are interested send to me your

 private

telephone/fax number for the confidentiality of this business.I assure

you

that if you show me your readiness and trust in the next 3 working

 days,

this business will be concluded.

My dear even if you are not interested kindly get back to me so that I

can

as well look for some one else that can help me out of this terrible

situation.I look forward for your reply through the above email.

Best Regard,

STEVE KABILA

(ON BEHALF OF MY MOTHER)

EXAMPLE # 9

From:	"samer izar" <samer_izar06@hotmail.fr> Add to Address Book
Subject:	URGENT REPLY
Date:	Tue, 05 Dec 2006 03:59:56 +0100

FROM THE DESK OF   MR. SAMER IZAR.

AUDITING AND ACCOUNTING MANAGER,

INTERNATIONAL BANK OF AFRICA,

OUAGADOUGOU-BURKINA FASO,

WEST AFRICA.

DEAR Sebastian,

I AM MR.SAMER IZAR ,THE AUDITTING MANAGER OF  INTERNATIONAL BANK OF

 AFRICA

BURKINA FASO.DURING MY INVESTIGATION AND AUDITTING IN THIS BANK,I CAME

ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON WHO DIED

ON

31ST OCTOBER 1999 IN A PLANE CRASH AND THE FUND HAS BEEN DORMANT IN HIS

ACCOUNT WITH THIS BANK WITHOUT ANY CLAIM OF THE FUND IN OUR CUSTODY

 EITHER

FROM HIS FAMILY OR RELATION BEFORE MY DISCOVERY TO THIS ISSUE.THE SAID

AMOUNT WAS U.S$ 7.5M (SEVEN MILLON FIVE HUNDRED THOUSAND US DOLLARS).

MEANWHILE ALL THE WHOLE ARRANGEMENT TO PUT CLAIM OVER THIS FUND AS THE

BONAFIDE NEXT OF KIN TO THE DECEASED, GET THE REQUIRED APPROVAL AND

 TRANSFER

THIS MONEY TO A FOREIGN ACCOUNT HAS BEEN PUT IN PLACE.  THE TRANSFER OF

 THIS

FUND  WILL REQUIRE A SECOND PARTY OR FELLOW WHO WILL FORWARD CLAIM AS

THE

NEXT OF KIN TO THE BANK AND ALSO PRESENT A FOREIGN ACCOUNT WHERE THE

 FUND

WILL BE RE-TRANSFERRED AFTER PAYMENT APPROVAL IS GRANTED.THE BANKING

 LAW AND

GUIDLING HERE STIPULATES THAT IF SUCH FUND REMAINED UNCLAIMED AFTER TEN

YEARS IT WILL BE TRANSFERED INTO THE BANK TREASURY AS UNCLAIMED

 FUND.THE

REQUEST OF FOREIGNER AS NEXT OF KIN IN THIS BUSINESS IS OCCASSIONED BY

THE

FACT THAT THE CUSTOMER WAS A FOREIGNER AND A BURKINABE CANNOT STAND AS

 NEXT

OF KIN TO A FOREIGNER.

MOREOVER,I WILL NOT FAIL TO INFORM YOU THAT THIS TRANSACTION IS 100%

 RISK

FREE. AND ON SMOOTH CONCLUSION OF THIS TRANSACTION,YOU WILL BE ENTITLED

TO

40% OF THE TOTAL SUM AS GRATIFICATION, WHILE 10% WILL BE SET ASIDE TO

 TAKE

CARE OF EXPENSES THAT MAY ARISE DURING THE TIME OF TRANSFER AND ALSO

TELEPHONE BILLS, WHILE 50% WILL BE FOR ME.I WILL BE MONITORING THE

 WHOLE

TRANSACTION HERE IN THIS BANK UNTIL YOU CONFIRM THE TOTAL FUND IN YOUR

ACCOUNT AND I WILL COME OVER TO YOUR COUNTRY FOR MY OWN SHARE OF THE

FUND.PLEASE CONTACT ME MMEDIATELY VIA MY ABOVE EMAIL ADDRESS OR FEEL

 FREE TO

CALL ME ON +226-76 411 603.

FOR MORE CLARIFICATIONS.

I AM URGENTLY WAITING FOR YOUR CALL OR EMAIL.

I LOOK FORWARD TO RECEIVE YOUR MAIL THROUGH MY ALTERNATIVE ADDREESS /

samerizar2005@yahoo.fr

THANKS AND BE BLESSED

YOUR'S FAITHFULLY,

MR. SAMER IZAR.

EXAMPLE # 10

From:	matlala66@o2.pl Add to Address Book
To:	matlala66@o2.pl
Subject:	FOREIGN INVESTMENT PARTNER.
Date:	Mon, 23 Oct 2006 22:15:48 +0200

Foreign Investment Partner.

Dear Sir/Madam,

I do recognize and apologize for the surprise this message will bring to you as it comes from a stranger. I got your contact from yahoo personality data base and my spirit convinced me to contact you.

I am Mr.Tony Matlala, Bank Manager of First National Bank of South Africa(FNB) . There is an account opened in our bank in 2003 and since 2004 nobody has operated on this account again. After going through some old files in the records, I discovered that if I do not transfer this money out urgently it would be forfeited for nothing. The owner of this account is Mr. Burnell Jordan, a foreigner, and a miner at Kruger gold Co , a Geologist by profession and he died since 2004. No other person knows about this account or any thing concerning it, the account has no Beneficiary and the amount involved is US$12.5-MILLION DOLLARS.

I am contacting you because of the need to involve you as late Mr. Burnell Jordan foreign business partner and Next of Kin. I need your full co-operation to make this business work very well because our Bank is ready to approve this Money to any foreigner who has correct information of this account, which I will give to you later, If you are capable and willing to handle this business with strict Confidentiality and Trust because this opportunity will never come my way again in my life. I need you to be Honest in this business because I don't want to make mistake. I need your strong assurance and trust. I will use my position in the office to influence the transfer of this money to your nominated bank account in any part of the World for our mutual benefit.

Please be 100% rest assured that everything about this business is Legal, Risk-free,True, Geniue and Safe. You will be entitled to 40% of the US$12.5-Million Dollars for your assistance and help. On a successful transfer of this fund into your nominated foreign bank account, I will fly down to your country for my 60% share and other investments.

I await your urgent reply strictly through Email: t.matlala@yahoo.ca , matlala@o2.pl or Phone number: +27 72 9191 488 for further arrangement in this regards.

Yours Truly,

Mr.Tony Matlala

EXAMPLE # 11

From:	"saidou issiaka" <saidou_013@hotmail.com> Add to Address Book
Subject:	URGENT ASSISTANCE IN TRANSACTION.
Date:	Fri, 01 Sep 2006 08:25:42 +0000

FROM THE DESK OF MR  SAIDOU  ISSIAKA

BILL AND EXHANGE UNIT

AFRICAN DEVELOPMENT BANK(ADB)

OUAGADOUGOU-BURKINA FASO.

        URGENT ASSISTANCE IN TRANSACTION

I am the manager at the bill and exchange department bank of

african(ADB)here in Ouagadougou,Burkina Faso.

                                                              In my

department we discovered an abandoned sum of US$18.2m dollars (

 USdollars)in

an account that belonging to one of our foreign customer.Who died along

 with

his entire family in Monday,31 July, 2000 in a plane crash in

 paris.Please

visit this site that is one of the evidence the directors brought in

 other

to swallow the money at the end ofthe

day,http://news.bbc.co.uk/1/hi/world/europe/859479.stm"

Since we got information about his death, we have been

expecting his next of kin to come over and claim his money because we

 cannot

release it unless some body applies for it as next of kin or relation

 to the

deceased as indicated in our banking guidlings and laws but