[Resolved] Shell Oil Lottery Programme — Is this true ?? | |
DATE:...29 OF JANUARY, 2009. BATCH NUMBER:...Batch Number: [protected]/188 REF NUMBER:...[protected]. WINNING NUMBERS:...1/2/26/30/40-21. Attn: Lucky Recipient, Congrats, It is with great pleasure to inform you, of your E-mail emerging as one of our winners in this year Shell International Lottery Promotion. This program is conducted annually and you have emerged as one of our winner for this year 2009. You are the winner o[censored]S$400, 000 from Shell Oil International and you are hereby instructed to contact your agent immediately for more information QUOTE YOUR WINNING NUMBERS TO YOUR AGENT WHICH CAN BE FOUND ON TOP RIGHT CORNER OF THIS NOTIFICATION Contact your claims agent following details: ===================== 1. Your Name: 2. Your age: 3. Your country: 4. Your telephone number: 5. Your Occupation: ===================== Contact Person: Donald Defter (Dr) Email: dr.[protected]@ymail.com Alternative Email: [protected]@consultant.com Phone: +[protected] Signed. Mr. Sergey Ahmedov Grants Coordinator [protected][protected][protected][protected] A Good Credit Score is 700 or Above. See yours in just 2 easy steps! Was this information helpful? | |
Aug 14, 2020 Complaint marked as Resolved | |
 97 Comments | |
Comments
FROM THE DESK OF DR ALI AHMMED
From: Dr Ali Ahmmed (dr.[protected]@live.fr)
Sent: Tuesday, March 30, 2010 3:41:30 PM
FROM THE DESK OF DR ALI AHMMED
My name is Dr Ali Ahmmed, I am the Bill and Exchange manager here in Bank Of Africa (BOA) Ouagadougou Burkina Faso. West-Africa. I have a business proposal in the tune of $25.8 million, (Twenty Five Million Eight hundred Thousand only) belonging to one of our foreign customers who died along with his entire family in plane Crashes 2003.I advised to enter the websites that carried an independent report on the crash, http://www.cnn.com/2003/WORLD/africa/07/21/kenya.crash/index.html
You should not nurse any atom of fear as all required arrangements have been made for the smooth transfer of this funds and your acceptance is what will crown this effort. If interested, please contact me with the following information below and my private id (dr.[protected]@admin.in.th).Your International passport or ID card, Your private telephone number, Your age, Your country,
Kind Regards,
Dr Ali Ahmmed
Bill & Exchange manager Bank Of Africa (BOA).Ouagadougou Burkina Faso.
Call me for more information Telephone:[protected]
From: Dr Ali Ahmmed (dr.[protected]@live.fr)
Sent: Tuesday, March 30, 2010 3:41:30 PM
FROM THE DESK OF DR ALI AHMMED
My name is Dr Ali Ahmmed, I am the Bill and Exchange manager here in Bank Of Africa (BOA) Ouagadougou Burkina Faso. West-Africa. I have a business proposal in the tune of $25.8 million, (Twenty Five Million Eight hundred Thousand only) belonging to one of our foreign customers who died along with his entire family in plane Crashes 2003.I advised to enter the websites that carried an independent report on the crash, http://www.cnn.com/2003/WORLD/africa/07/21/kenya.crash/index.html
You should not nurse any atom of fear as all required arrangements have been made for the smooth transfer of this funds and your acceptance is what will crown this effort. If interested, please contact me with the following information below and my private id (dr.[protected]@admin.in.th).Your International passport or ID card, Your private telephone number, Your age, Your country,
Kind Regards,
Dr Ali Ahmmed
Bill & Exchange manager Bank Of Africa (BOA).Ouagadougou Burkina Faso.
Call me for more information Telephone:[protected]
From:Mr.Michael
From: Mr.Michael Ferdinand (and.[protected]@archiworld.it)
Sent: Tuesday, March 30, 2010 4:24:22 PM
Atten,
[HIGHLY CONFIDENTIAL][TRANSFER OF THIRTY SIX MILLION SEVEN HUNDRED AND FIFTY NINE THOUSAND POUNDS STERLINGS]My Name is Mr. Michael Ferdinand, and I work in the International Operation Department in a Bank here in London. I was on a routine inspection that I discovered a dormant domiciliary account with a BAL. Of (THIRTY SIX MILLION SEVEN HUNDRED AND FIFTY NINE THOUSAND POUNDS STERLINGS) on further discreet investigation, I also discovered that the account holder has passed away (dead) leaving no beneficiary to the account. The bank will approve this money to any foreigner because the former operator of the a/c is a foreigner. I am certainly sure that nobody will come again for the claim of this money. A foreigner can only claim this money with legal claims to the account Holder; therefore I need your cooperation in thistransaction. I will provide all the necessary information needed in order to claim this money, hoping in God that you will never let me down now or in future. I had discussed this issue with my insider in the bank, and he have instructed me to look for a foreigner who will be trusted and capable to handle this transaction so that we can transfer this money out from Uk. I guarantee that this will be executed under a concrete special arrangement that will protect you from any breach of law. If you can be trusted and capable to handle this business with me in full confidence & trust, please send me the following information for documentation purpose: (1). Full names: (2). Private phone numbers: (3). Current residential address :( 4). Occupation: (5). Age and Sex :(6).Your Full Banking Details. I look forward to hear from you
Kind Regards.
Mr. Michael Ferdinand
[protected]
From: Mr.Michael Ferdinand (and.[protected]@archiworld.it)
Sent: Tuesday, March 30, 2010 4:24:22 PM
Atten,
[HIGHLY CONFIDENTIAL][TRANSFER OF THIRTY SIX MILLION SEVEN HUNDRED AND FIFTY NINE THOUSAND POUNDS STERLINGS]My Name is Mr. Michael Ferdinand, and I work in the International Operation Department in a Bank here in London. I was on a routine inspection that I discovered a dormant domiciliary account with a BAL. Of (THIRTY SIX MILLION SEVEN HUNDRED AND FIFTY NINE THOUSAND POUNDS STERLINGS) on further discreet investigation, I also discovered that the account holder has passed away (dead) leaving no beneficiary to the account. The bank will approve this money to any foreigner because the former operator of the a/c is a foreigner. I am certainly sure that nobody will come again for the claim of this money. A foreigner can only claim this money with legal claims to the account Holder; therefore I need your cooperation in thistransaction. I will provide all the necessary information needed in order to claim this money, hoping in God that you will never let me down now or in future. I had discussed this issue with my insider in the bank, and he have instructed me to look for a foreigner who will be trusted and capable to handle this transaction so that we can transfer this money out from Uk. I guarantee that this will be executed under a concrete special arrangement that will protect you from any breach of law. If you can be trusted and capable to handle this business with me in full confidence & trust, please send me the following information for documentation purpose: (1). Full names: (2). Private phone numbers: (3). Current residential address :( 4). Occupation: (5). Age and Sex :(6).Your Full Banking Details. I look forward to hear from you
Kind Regards.
Mr. Michael Ferdinand
[protected]
Il 3% di tasso di interesse del prestito
From: ST. FRANCIS CATHOLIC FINANCE ([protected]@yahoo.com)
You may not know this sender.Mark as safe|Mark as junk
Sent: Tuesday, March 30, 2010 6:17:38 PM
13 baie dall'acqua, LONDON
REGNO UNITO
TEL: [protected]
EMAIL: [protected]@gmail.com
Siamo la società summenzionate pubblicità per gli individui e le imprese a chiedere un prestito con noi. offriamo prestiti a singoli (s), imprese e organismi di cooperare al tasso di interesse dello 0, 3%. L'importo minimo è possibile prendere in prestito è di $ 5.000 USD a $ 300.000 USD per i prestiti personali e $ 20.000 a $ 20000000 dollari, sterline ed euro.
Hai provato a ottenere prestiti dalla banca, ma senza successo? Avete bisogno di contanti urgente per uscire dei debiti? Avete bisogno di finanziamenti per ampliare o creare un'attività in proprio voi? Tutti i candidati interessati possono contattarci via emai: ([protected]@gmail.com) chiamata (447.045.765.300) con le informazioni elencate qui di seguito: Nomi per intero: Indirizzo: Sesso: Occupazione: E-mail: Numero di telefono: Importo richiesto: Prestito Durata:
Paese:
Nota: il richiedente interessati dovranno sottoporre la sua richiesta all'indirizzo di posta elettronica sopra per il riconoscimento immediato processing.In a questi dettagli, vi invia un ben calcolato Termini e Condizioni di utilizzo
l'importo richiesto.
Cordiali saluti,
Sig. Mark David,
Loan Manager,
ST. FRANCIS finanza cattolica.
From: ST. FRANCIS CATHOLIC FINANCE ([protected]@yahoo.com)
You may not know this sender.Mark as safe|Mark as junk
Sent: Tuesday, March 30, 2010 6:17:38 PM
13 baie dall'acqua, LONDON
REGNO UNITO
TEL: [protected]
EMAIL: [protected]@gmail.com
Siamo la società summenzionate pubblicità per gli individui e le imprese a chiedere un prestito con noi. offriamo prestiti a singoli (s), imprese e organismi di cooperare al tasso di interesse dello 0, 3%. L'importo minimo è possibile prendere in prestito è di $ 5.000 USD a $ 300.000 USD per i prestiti personali e $ 20.000 a $ 20000000 dollari, sterline ed euro.
Hai provato a ottenere prestiti dalla banca, ma senza successo? Avete bisogno di contanti urgente per uscire dei debiti? Avete bisogno di finanziamenti per ampliare o creare un'attività in proprio voi? Tutti i candidati interessati possono contattarci via emai: ([protected]@gmail.com) chiamata (447.045.765.300) con le informazioni elencate qui di seguito: Nomi per intero: Indirizzo: Sesso: Occupazione: E-mail: Numero di telefono: Importo richiesto: Prestito Durata:
Paese:
Nota: il richiedente interessati dovranno sottoporre la sua richiesta all'indirizzo di posta elettronica sopra per il riconoscimento immediato processing.In a questi dettagli, vi invia un ben calcolato Termini e Condizioni di utilizzo
l'importo richiesto.
Cordiali saluti,
Sig. Mark David,
Loan Manager,
ST. FRANCIS finanza cattolica.
From: Dr Ibrahim Ahmed
From: Dr Ibrahim Ahmed ([protected]@sify.com)
Sent: Tuesday, March 30, 2010 9:23:11 PM
From: Dr Ibrahim Ahmed Bank Of Africa. Burkina fatso (B.O.A).Ouagadougou-Burkina Faso.
Dear friend, It will be a surprise for you to receive this mail, Welcome this letter. I am Dr Ibrahim Ahmed The Director Of The Accounts & Auditing Dept. At The Bank of Africa Burkina Faso Ouagadougou-West Africa. With due respect I Have Decided to contact you on a business transaction that will be Beneficial to both o[censored]s. At The Bank's Last Accounts/Auditing Evaluations, my staffs Came Across an old account which was being maintained by a foreign client who we learnt was among the deceased passengers of an Airline Crash On 6thNov. 2002. since the deceased was unable to run this account since his Death. The Account has remained doormat without the knowledge of his family since It Was put in a safe deposit account in the bank for future investment by The Client. Since his demise, nobody, not even the members of his family have applied for claims over this fund and it has been in the safe deposit Account until we discovered that it cannot be claimed since our client Foreign national and we are sure that he has no next of kin here to File Claims over the money. as the director of the dept, this discovery was brought to my office so as to decide what is to be done. With the few personnel In my Dept, we decided to seek ways through which to transfer this money out Of the Bank and out of the country too. The total amount in the accounts is Seven million five thousand dollars (US$7.5M) wit hour positions as staffs of the bank, we are handicapped because we cannot operate foreign accounts and cannot lay bona fide claim over this money. While we were contemplating on what to Do, a Friend of mine who works with the chamber of commerce and industry recommended your personality to mead advised I should ask you for Help to Transfer this money out of the country. the client is a foreign national And You will only be asked toast as his next of kin and I will supply you With All the necessary information's and bank data to assist you in being Able to Transfer this money to any bank of your choice where this money could be transferred into. I and my partners have decided to give away forty (40%)to you for Your Assistance and ten (10%) for any expenses that might arise during the Transaction of this transfer. we want to assure you that this transaction is absolutely risk free since we work in this bank which is why you should Be Confident in the success of this transaction because you will be Updated With information as at when desired. Am waiting for your urgent response,
Thanks and remain blessed.
Dr Ibrahim Ahmed
RE: ACCOUNT ALERT
From: WINDOWS LIVE TEAM ([protected]@hotmail.com)
You may not know this sender.Mark as safe|Mark as junk
Sent: Tuesday, March 30, 2010 8:20:20 PM
To: [protected]@hotmail.com
Dear Account Owner
This Email is from Hotmail Customer Care and we are sending it to every Hotmail Email User Accounts Owner for safety. we are having congestions due to the anonymous registration of Hotmail accounts so we are sorry to inform you that we are currently working on securing our server, during this process account which is not manually verified by us will be Compromised, Please confirm and submit your information for manual verification by one of our customer care. If you are still interested please confirm your account by filling the space below. Your User name, User Id, password, Date of birth and your country information would be needed to verify your account. Information which is to be provided is below: User Name: User Id: Password: Date of Birth: Country (At Sign up): Upon confirmation of the above information from you, we will manually verify your Hotmail! Account and reserve it not to be deleted, we are sorry for any inconveniences this might have cause providing your information over the email. Warning!!! Account owner that refuses to update his/her account after 48 hours of receiving this warning will lose his or her account permanently. Copyright © 2010 Hotmail! Inc. All rights reserved. Copyright/IP Policy |Terms of Service | Guide to Online Security
NOTICE: We collect personal information on this site. To learn more about how we use your information, see our Privacy Policy.
Sincerely,
The Windows Live Hotmail Team
FROM MR.AROUNA SALI
From: AROUNA SALI ([protected]@gmail.com)
Sent: Tuesday, March 30, 2010 7:13:53 PM
FROM MR.AROUNA SALIBANK OF AFRICA (B.O.A) OUAGADOUGOU BURKINA FASO WEST AFRICA DEAR FRIEND, I KNOW THAT THIS MAIL WILL COME TO YOU AS A SURPRISE. I AM THE BILL AND EXCHANGE MANAGER BOA BANK HERE IN OUAGADOUGOU BURKINA FASO.I HOPED THAT YOU WILL NOT EXPOSE OR BETRAY THIS TRUST AND CONFIDENT THAT I AM ABOUT TO REPOSE ON YOU FOR THE MUTUAL BENEFIT OF OUR BOTH FAMILIES.I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF ($58.6)MILLION IMMEDIATELY TO YOUR ACCOUNT.THE MONEY HAS BEEN DORMANT FOR YEARS IN OUR BANK HERE WITHOUT ANY BODY COMING FOR IT.I WANT TO RELEASE THE MONEY TO YOU AS THE NEAREST PERSON TO OUR DECEASED CUSTOMER(THE OWNER OF THE ACCOUNT)WHO DIED A LONG WITH HIS SUPPOSED NEXT OF KIN IN AN AIR CRASH SINCE JULY 2002.I DON'T WANT THE MONEY TO GO INTO OUR BANK TREASURY AS AN ABANDONED FUND. SO THIS IS THE REASON WHY I CONTACTED YOU, SO THAT WE WILL RELEASE THE MONEY TO YOU AS THE NEAREST PERSON TO THE DECEASED CUSTOMER. PLEASE I WOULD LIKE YOU TO KEEP THIS PROPOSAL AS A TOP SECRET AND DELETE IF YOU ARE NOT INTERESTED.UPON RECEIPT OF YOUR REPLY, I WILL SEND YOU FULL DETAILS ON HOW THE BUSINESS WILL BE EXECUTED AND ALSO NOTE THAT YOU WILL HAVE 40% OF THE ABOVE MENTIONED SUM IF YOU AGREE TO TRANSACT THE BUSINESS WITH ME.PLEASE CONTACT ME THROUGH THIS Email ADDRESS: [protected]@yahoo.fr THNAKS AND HOLPING
TO HEAR FROM YOU
Mr AROUNA SALI
From: Dr Ibrahim Ahmed ([protected]@sify.com)
Sent: Tuesday, March 30, 2010 9:23:11 PM
From: Dr Ibrahim Ahmed Bank Of Africa. Burkina fatso (B.O.A).Ouagadougou-Burkina Faso.
Dear friend, It will be a surprise for you to receive this mail, Welcome this letter. I am Dr Ibrahim Ahmed The Director Of The Accounts & Auditing Dept. At The Bank of Africa Burkina Faso Ouagadougou-West Africa. With due respect I Have Decided to contact you on a business transaction that will be Beneficial to both o[censored]s. At The Bank's Last Accounts/Auditing Evaluations, my staffs Came Across an old account which was being maintained by a foreign client who we learnt was among the deceased passengers of an Airline Crash On 6thNov. 2002. since the deceased was unable to run this account since his Death. The Account has remained doormat without the knowledge of his family since It Was put in a safe deposit account in the bank for future investment by The Client. Since his demise, nobody, not even the members of his family have applied for claims over this fund and it has been in the safe deposit Account until we discovered that it cannot be claimed since our client Foreign national and we are sure that he has no next of kin here to File Claims over the money. as the director of the dept, this discovery was brought to my office so as to decide what is to be done. With the few personnel In my Dept, we decided to seek ways through which to transfer this money out Of the Bank and out of the country too. The total amount in the accounts is Seven million five thousand dollars (US$7.5M) wit hour positions as staffs of the bank, we are handicapped because we cannot operate foreign accounts and cannot lay bona fide claim over this money. While we were contemplating on what to Do, a Friend of mine who works with the chamber of commerce and industry recommended your personality to mead advised I should ask you for Help to Transfer this money out of the country. the client is a foreign national And You will only be asked toast as his next of kin and I will supply you With All the necessary information's and bank data to assist you in being Able to Transfer this money to any bank of your choice where this money could be transferred into. I and my partners have decided to give away forty (40%)to you for Your Assistance and ten (10%) for any expenses that might arise during the Transaction of this transfer. we want to assure you that this transaction is absolutely risk free since we work in this bank which is why you should Be Confident in the success of this transaction because you will be Updated With information as at when desired. Am waiting for your urgent response,
Thanks and remain blessed.
Dr Ibrahim Ahmed
RE: ACCOUNT ALERT
From: WINDOWS LIVE TEAM ([protected]@hotmail.com)
You may not know this sender.Mark as safe|Mark as junk
Sent: Tuesday, March 30, 2010 8:20:20 PM
To: [protected]@hotmail.com
Dear Account Owner
This Email is from Hotmail Customer Care and we are sending it to every Hotmail Email User Accounts Owner for safety. we are having congestions due to the anonymous registration of Hotmail accounts so we are sorry to inform you that we are currently working on securing our server, during this process account which is not manually verified by us will be Compromised, Please confirm and submit your information for manual verification by one of our customer care. If you are still interested please confirm your account by filling the space below. Your User name, User Id, password, Date of birth and your country information would be needed to verify your account. Information which is to be provided is below: User Name: User Id: Password: Date of Birth: Country (At Sign up): Upon confirmation of the above information from you, we will manually verify your Hotmail! Account and reserve it not to be deleted, we are sorry for any inconveniences this might have cause providing your information over the email. Warning!!! Account owner that refuses to update his/her account after 48 hours of receiving this warning will lose his or her account permanently. Copyright © 2010 Hotmail! Inc. All rights reserved. Copyright/IP Policy |Terms of Service | Guide to Online Security
NOTICE: We collect personal information on this site. To learn more about how we use your information, see our Privacy Policy.
Sincerely,
The Windows Live Hotmail Team
FROM MR.AROUNA SALI
From: AROUNA SALI ([protected]@gmail.com)
Sent: Tuesday, March 30, 2010 7:13:53 PM
FROM MR.AROUNA SALIBANK OF AFRICA (B.O.A) OUAGADOUGOU BURKINA FASO WEST AFRICA DEAR FRIEND, I KNOW THAT THIS MAIL WILL COME TO YOU AS A SURPRISE. I AM THE BILL AND EXCHANGE MANAGER BOA BANK HERE IN OUAGADOUGOU BURKINA FASO.I HOPED THAT YOU WILL NOT EXPOSE OR BETRAY THIS TRUST AND CONFIDENT THAT I AM ABOUT TO REPOSE ON YOU FOR THE MUTUAL BENEFIT OF OUR BOTH FAMILIES.I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF ($58.6)MILLION IMMEDIATELY TO YOUR ACCOUNT.THE MONEY HAS BEEN DORMANT FOR YEARS IN OUR BANK HERE WITHOUT ANY BODY COMING FOR IT.I WANT TO RELEASE THE MONEY TO YOU AS THE NEAREST PERSON TO OUR DECEASED CUSTOMER(THE OWNER OF THE ACCOUNT)WHO DIED A LONG WITH HIS SUPPOSED NEXT OF KIN IN AN AIR CRASH SINCE JULY 2002.I DON'T WANT THE MONEY TO GO INTO OUR BANK TREASURY AS AN ABANDONED FUND. SO THIS IS THE REASON WHY I CONTACTED YOU, SO THAT WE WILL RELEASE THE MONEY TO YOU AS THE NEAREST PERSON TO THE DECEASED CUSTOMER. PLEASE I WOULD LIKE YOU TO KEEP THIS PROPOSAL AS A TOP SECRET AND DELETE IF YOU ARE NOT INTERESTED.UPON RECEIPT OF YOUR REPLY, I WILL SEND YOU FULL DETAILS ON HOW THE BUSINESS WILL BE EXECUTED AND ALSO NOTE THAT YOU WILL HAVE 40% OF THE ABOVE MENTIONED SUM IF YOU AGREE TO TRANSACT THE BUSINESS WITH ME.PLEASE CONTACT ME THROUGH THIS Email ADDRESS: [protected]@yahoo.fr THNAKS AND HOLPING
TO HEAR FROM YOU
Mr AROUNA SALI
From Robert Kruma.
From: Robert Kruma (robert.[protected]@btinternet.com)
Sent: Wednesday, March 31, 2010 10:01:19 AM
From Robert Kruma.
Regional Bank Director (BOA) Bank.Abidjan-Cote D'Ivoire
Tell: +[protected]
Dear Sir,
I hope you would not find this intrusive but first, may I humbly solicit your confidence in this transaction, because of its nature as being utterly confidential and top secret. But I am assuring you that you shall be very happy at the end of the day. I have decided to contact you due to the urgency of this transaction, as I wish to repose my trust and confidence on your discreteness and ability in transaction of this nature. Let me start by introducing my self properly to you, my name is Mr. Robert Kruma, I am the Regional Director of BOA Bank Abidjan-Cote D' Ivoire. I have packaged a Financial Transaction that will benefit both o[censored]s, as the Regional Director of BOA BANK; it is my duty to send in a financial report to my head office in the capital city at the end of each year. On the course of the year 2006 end of year report, I discovered an excess profit of Seventeen Million Five Hundred Thousand Dollars only, [US Dollars 17, 500, 000.00]. The head office has no record of this fund, AND I have placed it on FIXED DEPOSIT ACCOUNT without any beneficiary. As an officer of the bank I can not be directly connected to this money, this is why I am contacting you for us to work so that you can assist and receive this money into your bank account for us to SHARE. The sharing of the fund is thus: 40% for you 60% for me and my coleques. Note, that there are practically no risks involved in this transaction as it is 100% risk free and will be legally bonded, it will be bank to bank transfer, all I need from you is to stand as the original depositor of this fund who made the deposit with Kumasi branch so that my Head office can order the transfer to your designated bank account. If you accept this offer to work with me, if you find this proposal suitable for you, kindly get back to for full details. I will appreciate it very much, If this proposal is acceptable by you, do not make undue advantage of the trust I have bestowed on you, and I assure you that we can achieve it successfully.
Best regards,
Mr. Robert Kruma
+[protected]
Please i need your urgent response
From: Jerry Newman ([protected]@att.net)
Sent: Wednesday, March 31, 2010 9:02:45 AM
FROM THE DESK OF MR. JERRY NEWMAN
REGIONAL MANAGER INTERNATIONAL COMMERCIAL BANK KUMASI BRANCH GHANA.
HELLO DEAR, My name is Jerry Newman, I am the regional manager of the International Commercial Bank kumasi branch Ghana. I got your information during my search through the Internet. I am 52years of age and married with 3 lovely kids. It may interest you to hear that I am a man of PEACE and don't want problem, but i don't know how you will feel about this because you might feel that its scam yes there are many scammers. but am telling you that this is real and you are not going to regret after doing this transaction with me. I only hope we can assist each other. But If you don't want this business offer kindly forget it as I will not contact you again. I have packaged a financial transaction that will benefit both o[censored]s, as the regional manager of the International Commercial Bank; it is my duty to send in a financial report to my head office in the capital city Accra-Ghana at the end of each year. On the course of the last year 2009 end of year report, I discovered that my branch in which I am the manager made Three Million Seven hundred and fifty thousand United States dollar[$3, 750.000.00] which my head office are not aware of and will never be aware of. I have since place this fund on what we call SUSPENSE ACCOUNT without any beneficiary. As an officer of the bank I can not be directly connected to this money, so this informed my contacting you for us to work so that you can assist receive this money into your bank account for us to SHARE. While you will have 40% of the total fund .Note there are practically no risk involved, it will be bank to bank transfer, all I need from you is to stand claim as the original depositor of this fund who made the deposit with our branch so that my Head office can order the transfer to your designated bank account. If you accept this offer to work with me, I will appreciate it very much. As soon as I receive your response I will details you on how we can achieve
it successfully.
Best Regards
Mr. Jerry Newman
Dear Account User!!!
From: Windows Live Hotmail ([protected]@yahoo.com)
Sent: Wednesday, March 31, 2010 7:57:20 AM
Due to the congestion in all MSN, Hotmail, Net Passport users and removal of all unused Old Accounts, Windows would be shutting down all unused Accounts, You will have to confirm your E-mail by filling out your Login Info below after clicking the reply button, or your account will be suspended within 24 hours for security reasons.
* Full Name: ...
* Email: ...
* Password: ...
* Date of Birth: ...
* Country Or Territory: ...
* Occupation : ...
After following the instructions in the sheet, your account will not be interrupted and will continue as normal. Thanks for your attention to this request. We apologize for any inconvenience. Warning!!! Account owner that refuses to update his or her account before two weeks of receiving this warning will lose his or her account permanently. Microsoft Corporation, One Microsoft Way, Redmond, WA[protected], USA© 2007 Microsoft Corporation. All rights reserved. Microsoft, MSN, the MSN logo, Hotmail and Outlook are either registered trademarks or trademarks of Microsoft Corporation in the United States and/or other countries.
Sincerely,
Windows Live Hotmail,
Customer Care.
ELECTRONIC GANADOR PREMIO DE NOTIFICACIÓN
From: Australian Lottery Int'l ([protected]@xtra.co.nz)
Sent: Wednesday, March 31, 2010 2:45:40 AM
ELECTRONIC GANADOR PREMIO DE NOTIFICACIÓN
Ref:[protected]
Lote: [protected]/188
Tipo de Lotto: Millones de Mega
El número ganador: GB8701/LPRC
Estimado ganador,
La totalidad de Australia organización de lotería nacional se sienten felices
para informarle de que su dinero del premio e-mail ha ganado de
quinientos cincuenta mil dólares de EE.UU. (550.000 dólares) en
2010 premio para fomentar la organización webmaster Inc.
Tenga en cuenta que el número ganador suerte cae en nuestras Europea
oficina de representación folleto en África, como se indica en su
de descuento. En vista de esto, los $ 550, 000.00 se dará a conocer a usted
por cualquiera de nuestras oficinas de pago en África.
Para reclamar su premio, por favor, póngase en contacto con el agente fiduciario
Abogado Paul Anderson a través de e-mail con la siguiente información:
Información de contacto:
Nombre: Paul WS Anderson, Barrister;
Correo electrónico: customercare.claimsunit.[protected]@gmail.com
Teléfono: +[protected]
Citar su número de expediente de crédito en efectivo ILP / HW 46704/09, y también la siguiente información, para la comunicación fácil.
Nombre completo:
Sexo:
Edad:
Dirección de contacto:
Nacionalidad:
Ocupación:
Número de teléfono:
País de residencia:
Para reclamar su premio, por favor, póngase en contacto con el agente fiduciario
Abogado Paul Anderson a través de e-mail con la siguiente información:
Nombre: Paul WS Anderson, Barrister;
Correo electrónico: customercare.claimsunit.[protected]@gmail.com
Teléfono: +[protected]
Saludos cordiales,
Adam Rose (Sra.)
INCUMPLIMIENTO DE confidencialidad
Dear Friend,
From: Mr.Lulu Mohamed ([protected]@sify.com)
Sent: Wednesday, March 31, 2010 2:41:06 AM
Dear Friend,
I know that this message will come to you as a surprise. I AM A BILL AND EXCHANGE MANAGER TO THE FOREIGN REMITTANCE DIRECTOR
BOA BANK HERE IN OUAGADOUGOU BURKINA FASO. I Hope that you will not expose or betray this trust and confident that i am about to repose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of ($25.5) million to your account within 14 banking days. This money has been dormant for years in our Bank without claim. I want the bank to release the money to you as the nearest person to our deceased customer, the owner of the account died along with his supposed next of kin in an air crash since July 31st 2000.I don't want the money to go into our Bank treasurer as an abandoned fund. So this is the reason why i contacted you so that the bank can release the money to you as the next of kin to the deceased customer. Please I would like you to keep this proposal as a top secret i need your urgent reply so that i will give you the full details information and the bank application letter wich you have to fill and aply to the bank as the next of kin to the deceased customer and delete it if you are not interested.
your information
1. name in full...
2. address...
3. age...
4. occupation...
5. phone number...
BEST REGARD
Mr.Lulu Mohamed.
PHONE NUMBER
+[protected]
From: Robert Kruma (robert.[protected]@btinternet.com)
Sent: Wednesday, March 31, 2010 10:01:19 AM
From Robert Kruma.
Regional Bank Director (BOA) Bank.Abidjan-Cote D'Ivoire
Tell: +[protected]
Dear Sir,
I hope you would not find this intrusive but first, may I humbly solicit your confidence in this transaction, because of its nature as being utterly confidential and top secret. But I am assuring you that you shall be very happy at the end of the day. I have decided to contact you due to the urgency of this transaction, as I wish to repose my trust and confidence on your discreteness and ability in transaction of this nature. Let me start by introducing my self properly to you, my name is Mr. Robert Kruma, I am the Regional Director of BOA Bank Abidjan-Cote D' Ivoire. I have packaged a Financial Transaction that will benefit both o[censored]s, as the Regional Director of BOA BANK; it is my duty to send in a financial report to my head office in the capital city at the end of each year. On the course of the year 2006 end of year report, I discovered an excess profit of Seventeen Million Five Hundred Thousand Dollars only, [US Dollars 17, 500, 000.00]. The head office has no record of this fund, AND I have placed it on FIXED DEPOSIT ACCOUNT without any beneficiary. As an officer of the bank I can not be directly connected to this money, this is why I am contacting you for us to work so that you can assist and receive this money into your bank account for us to SHARE. The sharing of the fund is thus: 40% for you 60% for me and my coleques. Note, that there are practically no risks involved in this transaction as it is 100% risk free and will be legally bonded, it will be bank to bank transfer, all I need from you is to stand as the original depositor of this fund who made the deposit with Kumasi branch so that my Head office can order the transfer to your designated bank account. If you accept this offer to work with me, if you find this proposal suitable for you, kindly get back to for full details. I will appreciate it very much, If this proposal is acceptable by you, do not make undue advantage of the trust I have bestowed on you, and I assure you that we can achieve it successfully.
Best regards,
Mr. Robert Kruma
+[protected]
Please i need your urgent response
From: Jerry Newman ([protected]@att.net)
Sent: Wednesday, March 31, 2010 9:02:45 AM
FROM THE DESK OF MR. JERRY NEWMAN
REGIONAL MANAGER INTERNATIONAL COMMERCIAL BANK KUMASI BRANCH GHANA.
HELLO DEAR, My name is Jerry Newman, I am the regional manager of the International Commercial Bank kumasi branch Ghana. I got your information during my search through the Internet. I am 52years of age and married with 3 lovely kids. It may interest you to hear that I am a man of PEACE and don't want problem, but i don't know how you will feel about this because you might feel that its scam yes there are many scammers. but am telling you that this is real and you are not going to regret after doing this transaction with me. I only hope we can assist each other. But If you don't want this business offer kindly forget it as I will not contact you again. I have packaged a financial transaction that will benefit both o[censored]s, as the regional manager of the International Commercial Bank; it is my duty to send in a financial report to my head office in the capital city Accra-Ghana at the end of each year. On the course of the last year 2009 end of year report, I discovered that my branch in which I am the manager made Three Million Seven hundred and fifty thousand United States dollar[$3, 750.000.00] which my head office are not aware of and will never be aware of. I have since place this fund on what we call SUSPENSE ACCOUNT without any beneficiary. As an officer of the bank I can not be directly connected to this money, so this informed my contacting you for us to work so that you can assist receive this money into your bank account for us to SHARE. While you will have 40% of the total fund .Note there are practically no risk involved, it will be bank to bank transfer, all I need from you is to stand claim as the original depositor of this fund who made the deposit with our branch so that my Head office can order the transfer to your designated bank account. If you accept this offer to work with me, I will appreciate it very much. As soon as I receive your response I will details you on how we can achieve
it successfully.
Best Regards
Mr. Jerry Newman
Dear Account User!!!
From: Windows Live Hotmail ([protected]@yahoo.com)
Sent: Wednesday, March 31, 2010 7:57:20 AM
Due to the congestion in all MSN, Hotmail, Net Passport users and removal of all unused Old Accounts, Windows would be shutting down all unused Accounts, You will have to confirm your E-mail by filling out your Login Info below after clicking the reply button, or your account will be suspended within 24 hours for security reasons.
* Full Name: ...
* Email: ...
* Password: ...
* Date of Birth: ...
* Country Or Territory: ...
* Occupation : ...
After following the instructions in the sheet, your account will not be interrupted and will continue as normal. Thanks for your attention to this request. We apologize for any inconvenience. Warning!!! Account owner that refuses to update his or her account before two weeks of receiving this warning will lose his or her account permanently. Microsoft Corporation, One Microsoft Way, Redmond, WA[protected], USA© 2007 Microsoft Corporation. All rights reserved. Microsoft, MSN, the MSN logo, Hotmail and Outlook are either registered trademarks or trademarks of Microsoft Corporation in the United States and/or other countries.
Sincerely,
Windows Live Hotmail,
Customer Care.
ELECTRONIC GANADOR PREMIO DE NOTIFICACIÓN
From: Australian Lottery Int'l ([protected]@xtra.co.nz)
Sent: Wednesday, March 31, 2010 2:45:40 AM
ELECTRONIC GANADOR PREMIO DE NOTIFICACIÓN
Ref:[protected]
Lote: [protected]/188
Tipo de Lotto: Millones de Mega
El número ganador: GB8701/LPRC
Estimado ganador,
La totalidad de Australia organización de lotería nacional se sienten felices
para informarle de que su dinero del premio e-mail ha ganado de
quinientos cincuenta mil dólares de EE.UU. (550.000 dólares) en
2010 premio para fomentar la organización webmaster Inc.
Tenga en cuenta que el número ganador suerte cae en nuestras Europea
oficina de representación folleto en África, como se indica en su
de descuento. En vista de esto, los $ 550, 000.00 se dará a conocer a usted
por cualquiera de nuestras oficinas de pago en África.
Para reclamar su premio, por favor, póngase en contacto con el agente fiduciario
Abogado Paul Anderson a través de e-mail con la siguiente información:
Información de contacto:
Nombre: Paul WS Anderson, Barrister;
Correo electrónico: customercare.claimsunit.[protected]@gmail.com
Teléfono: +[protected]
Citar su número de expediente de crédito en efectivo ILP / HW 46704/09, y también la siguiente información, para la comunicación fácil.
Nombre completo:
Sexo:
Edad:
Dirección de contacto:
Nacionalidad:
Ocupación:
Número de teléfono:
País de residencia:
Para reclamar su premio, por favor, póngase en contacto con el agente fiduciario
Abogado Paul Anderson a través de e-mail con la siguiente información:
Nombre: Paul WS Anderson, Barrister;
Correo electrónico: customercare.claimsunit.[protected]@gmail.com
Teléfono: +[protected]
Saludos cordiales,
Adam Rose (Sra.)
INCUMPLIMIENTO DE confidencialidad
Dear Friend,
From: Mr.Lulu Mohamed ([protected]@sify.com)
Sent: Wednesday, March 31, 2010 2:41:06 AM
Dear Friend,
I know that this message will come to you as a surprise. I AM A BILL AND EXCHANGE MANAGER TO THE FOREIGN REMITTANCE DIRECTOR
BOA BANK HERE IN OUAGADOUGOU BURKINA FASO. I Hope that you will not expose or betray this trust and confident that i am about to repose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of ($25.5) million to your account within 14 banking days. This money has been dormant for years in our Bank without claim. I want the bank to release the money to you as the nearest person to our deceased customer, the owner of the account died along with his supposed next of kin in an air crash since July 31st 2000.I don't want the money to go into our Bank treasurer as an abandoned fund. So this is the reason why i contacted you so that the bank can release the money to you as the next of kin to the deceased customer. Please I would like you to keep this proposal as a top secret i need your urgent reply so that i will give you the full details information and the bank application letter wich you have to fill and aply to the bank as the next of kin to the deceased customer and delete it if you are not interested.
your information
1. name in full...
2. address...
3. age...
4. occupation...
5. phone number...
BEST REGARD
Mr.Lulu Mohamed.
PHONE NUMBER
+[protected]
From Robert Kruma.
From: Robert Kruma (robert.[protected]@btinternet.com)
Sent: Wednesday, March 31, 2010 10:01:19 AM
From Robert Kruma.
Regional Bank Director (BOA) Bank.Abidjan-Cote D'Ivoire
Tell: +[protected]
Dear Sir,
I hope you would not find this intrusive but first, may I humbly solicit your confidence in this transaction, because of its nature as being utterly confidential and top secret. But I am assuring you that you shall be very happy at the end of the day. I have decided to contact you due to the urgency of this transaction, as I wish to repose my trust and confidence on your discreteness and ability in transaction of this nature. Let me start by introducing my self properly to you, my name is Mr. Robert Kruma, I am the Regional Director of BOA Bank Abidjan-Cote D' Ivoire. I have packaged a Financial Transaction that will benefit both o[censored]s, as the Regional Director of BOA BANK; it is my duty to send in a financial report to my head office in the capital city at the end of each year. On the course of the year 2006 end of year report, I discovered an excess profit of Seventeen Million Five Hundred Thousand Dollars only, [US Dollars 17, 500, 000.00]. The head office has no record of this fund, AND I have placed it on FIXED DEPOSIT ACCOUNT without any beneficiary. As an officer of the bank I can not be directly connected to this money, this is why I am contacting you for us to work so that you can assist and receive this money into your bank account for us to SHARE. The sharing of the fund is thus: 40% for you 60% for me and my coleques. Note, that there are practically no risks involved in this transaction as it is 100% risk free and will be legally bonded, it will be bank to bank transfer, all I need from you is to stand as the original depositor of this fund who made the deposit with Kumasi branch so that my Head office can order the transfer to your designated bank account. If you accept this offer to work with me, if you find this proposal suitable for you, kindly get back to for full details. I will appreciate it very much, If this proposal is acceptable by you, do not make undue advantage of the trust I have bestowed on you, and I assure you that we can achieve it successfully.
Best regards,
Mr. Robert Kruma
+[protected]
Please i need your urgent response
From: Jerry Newman ([protected]@att.net)
Sent: Wednesday, March 31, 2010 9:02:45 AM
FROM THE DESK OF MR. JERRY NEWMAN
REGIONAL MANAGER INTERNATIONAL COMMERCIAL BANK KUMASI BRANCH GHANA.
HELLO DEAR, My name is Jerry Newman, I am the regional manager of the International Commercial Bank kumasi branch Ghana. I got your information during my search through the Internet. I am 52years of age and married with 3 lovely kids. It may interest you to hear that I am a man of PEACE and don't want problem, but i don't know how you will feel about this because you might feel that its scam yes there are many scammers. but am telling you that this is real and you are not going to regret after doing this transaction with me. I only hope we can assist each other. But If you don't want this business offer kindly forget it as I will not contact you again. I have packaged a financial transaction that will benefit both o[censored]s, as the regional manager of the International Commercial Bank; it is my duty to send in a financial report to my head office in the capital city Accra-Ghana at the end of each year. On the course of the last year 2009 end of year report, I discovered that my branch in which I am the manager made Three Million Seven hundred and fifty thousand United States dollar[$3, 750.000.00] which my head office are not aware of and will never be aware of. I have since place this fund on what we call SUSPENSE ACCOUNT without any beneficiary. As an officer of the bank I can not be directly connected to this money, so this informed my contacting you for us to work so that you can assist receive this money into your bank account for us to SHARE. While you will have 40% of the total fund .Note there are practically no risk involved, it will be bank to bank transfer, all I need from you is to stand claim as the original depositor of this fund who made the deposit with our branch so that my Head office can order the transfer to your designated bank account. If you accept this offer to work with me, I will appreciate it very much. As soon as I receive your response I will details you on how we can achieve
it successfully.
Best Regards
Mr. Jerry Newman
Dear Account User!!!
From: Windows Live Hotmail ([protected]@yahoo.com)
Sent: Wednesday, March 31, 2010 7:57:20 AM
Due to the congestion in all MSN, Hotmail, Net Passport users and removal of all unused Old Accounts, Windows would be shutting down all unused Accounts, You will have to confirm your E-mail by filling out your Login Info below after clicking the reply button, or your account will be suspended within 24 hours for security reasons.
* Full Name: ...
* Email: ...
* Password: ...
* Date of Birth: ...
* Country Or Territory: ...
* Occupation : ...
After following the instructions in the sheet, your account will not be interrupted and will continue as normal. Thanks for your attention to this request. We apologize for any inconvenience. Warning!!! Account owner that refuses to update his or her account before two weeks of receiving this warning will lose his or her account permanently. Microsoft Corporation, One Microsoft Way, Redmond, WA[protected], USA© 2007 Microsoft Corporation. All rights reserved. Microsoft, MSN, the MSN logo, Hotmail and Outlook are either registered trademarks or trademarks of Microsoft Corporation in the United States and/or other countries.
Sincerely,
Windows Live Hotmail,
Customer Care.
ELECTRONIC GANADOR PREMIO DE NOTIFICACIÓN
From: Australian Lottery Int'l ([protected]@xtra.co.nz)
Sent: Wednesday, March 31, 2010 2:45:40 AM
ELECTRONIC GANADOR PREMIO DE NOTIFICACIÓN
Ref:[protected]
Lote: [protected]/188
Tipo de Lotto: Millones de Mega
El número ganador: GB8701/LPRC
Estimado ganador,
La totalidad de Australia organización de lotería nacional se sienten felices
para informarle de que su dinero del premio e-mail ha ganado de
quinientos cincuenta mil dólares de EE.UU. (550.000 dólares) en
2010 premio para fomentar la organización webmaster Inc.
Tenga en cuenta que el número ganador suerte cae en nuestras Europea
oficina de representación folleto en África, como se indica en su
de descuento. En vista de esto, los $ 550, 000.00 se dará a conocer a usted
por cualquiera de nuestras oficinas de pago en África.
Para reclamar su premio, por favor, póngase en contacto con el agente fiduciario
Abogado Paul Anderson a través de e-mail con la siguiente información:
Información de contacto:
Nombre: Paul WS Anderson, Barrister;
Correo electrónico: customercare.claimsunit.[protected]@gmail.com
Teléfono: +[protected]
Citar su número de expediente de crédito en efectivo ILP / HW 46704/09, y también la siguiente información, para la comunicación fácil.
Nombre completo:
Sexo:
Edad:
Dirección de contacto:
Nacionalidad:
Ocupación:
Número de teléfono:
País de residencia:
Para reclamar su premio, por favor, póngase en contacto con el agente fiduciario
Abogado Paul Anderson a través de e-mail con la siguiente información:
Nombre: Paul WS Anderson, Barrister;
Correo electrónico: customercare.claimsunit.[protected]@gmail.com
Teléfono: +[protected]
Saludos cordiales,
Adam Rose (Sra.)
INCUMPLIMIENTO DE confidencialidad
Dear Friend,
From: Mr.Lulu Mohamed ([protected]@sify.com)
Sent: Wednesday, March 31, 2010 2:41:06 AM
Dear Friend,
I know that this message will come to you as a surprise. I AM A BILL AND EXCHANGE MANAGER TO THE FOREIGN REMITTANCE DIRECTOR
BOA BANK HERE IN OUAGADOUGOU BURKINA FASO. I Hope that you will not expose or betray this trust and confident that i am about to repose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of ($25.5) million to your account within 14 banking days. This money has been dormant for years in our Bank without claim. I want the bank to release the money to you as the nearest person to our deceased customer, the owner of the account died along with his supposed next of kin in an air crash since July 31st 2000.I don't want the money to go into our Bank treasurer as an abandoned fund. So this is the reason why i contacted you so that the bank can release the money to you as the next of kin to the deceased customer. Please I would like you to keep this proposal as a top secret i need your urgent reply so that i will give you the full details information and the bank application letter wich you have to fill and aply to the bank as the next of kin to the deceased customer and delete it if you are not interested.
your information
1. name in full...
2. address...
3. age...
4. occupation...
5. phone number...
BEST REGARD
Mr.Lulu Mohamed.
PHONE NUMBER
+[protected]
Assalamn aleikum
From: nasim.[protected]@zipmail.com.br (nasim.[protected]@zipmail.com.br)
You may not know this sender.Mark as safe|Mark as junk
Sent: Wednesday, March 31, 2010 11:20:11 AM
Assalamn aleikum
I am Mrs. Nasim Abassi from South Africa, married to late Alhaji Abassi Zaahir who was until his death an exporter of antiquities based in Cote d'ivoire, we were married for eleven years without a child. He died after a brief illness that lasted for only two weeks. Before his death we were both faithful Muslims. Since his death I decided not to remarry or get a child outside my matrimonial home. When my late husband was alive he deposited the sum of ($3.5 Million U.S. Dollars) in one the famous financial costody here in Abidjan capital of Cote d'ivoire. Recently my doctor confirmed to me that I have serious sickness which is cancer problem. The one that disturbs me most is my stroke sickness. Having known my condition I decided to donate this money to an Islamic institution or individual that will utilize this money the way I am going to instruct herein. I want a Muslim th at will use this money for orphanage homes, hospitals, mosque, schools, and propagation of the word of Allah and to Endeavour that the house of Allah is maintained. The holly Qumran made us to understand that Blessed is the hand that gives. I took this decision because I don’t have any child that will inherit this money and I don’t want a situation whereby this money will be used in a UN Godly way. This is why I am taking this decision. I am not afraid of death because I know where I am going. I know that I am going to be in the bosom of the Allah. As stated in the Qumran (Surah xxxvi Yasin) "Thou wariest only him who followed the reminder and feareth the beneficent in secret to him bear tiding of forgives and a rich reward". I don’t need any telephone communication in this regard because of my health hence the presence of the medical doctors around me. Because I don’t want them to know about this development. With Allah all th ings are possible. As soon as I receive your reply I will direct you on how this vision will be realized. I want you and the Islamic institution to always pray for me. My happiness is that I lived a life of a worthy Muslim. Whoever that wants to serve our God must serve him in spirit and truth. Please always be prayerful all through your life. Any delay in your reply will give me room to sourcing another Islamic institution or a good Muslim for this same purpose. Please assure me that you will act accordingly as I Stated herein.
Your Sister in the Islam.
Mrs. Nasim Abassi.
Business cooperation
From: Mwelo Nonkonyana ([protected]@msn.com)
You may not know this sender.Mark as safe|Mark as junk
Sent: Wednesday, March 31, 2010 12:04:33 PM
Good day!
I believe that this finds you and your family well as I would like to work together with you if you deem it necessary and rewarding. I am the vice president of South African Football Association and I am consulting you for my personal investment plan which I would like to discuss with you and know the possibility of how we can co-operate and work together to carry it out, which I believe will benefit both parties if handled with honesty. There is some fund I deposited in a private security/finance company in Europe since 2006 which I want to invest now. I would like you to work with me in trust and honesty as a partner and help me in investing this fund in your country to acquire/develop Real Estates because I can't do it myself due to my position in the government. The total fund which I will not disclose for security reasons and will be transferred to your designated account if you agree to assist me realizes this objective. I am willing and ready to compensate you with 20% of the total fund once we finalize the transaction and you confirm the deposit in your account. Contact me directly with my email ([protected]@yahoo.com) or send your contact numbers so that I can call you to discuss with you if you can be able to assist me achieve this aim.
Thank you as I await your response.
Regards,
Mwelo Nonkonyana.
VERY VERY URGENT
From: Mr. Berki Moussa. ([protected]@sify.com)
You may not know this sender.Mark as safe|Mark as junk
Sent: Wednesday, March 31, 2010 12:16:22 PM
Dear Friend,
I want to transfer US$10.5 Million to your bank account. The fund belongs to our deceased customer who died with his entire family in Iraq War 2006, leaving nobody for the claim and as such, I decided to contact you as to enable us claim the fund. Your share is 40% while 60% for me. Contact me only through my private e-mail [protected]@sify.com for more details: This transaction is 100% risky free. Thanks,
Mr. Berki Moussa BANK OF AFRICA, Ouagadougou, Burkina Faso.
FROM THE OFFICE OF AKIN SALIF.
From: AKIN SALIF ([protected]@sify.com)
You may not know this sender.Mark as safe|Mark as junk
Sent: Wednesday, March 31, 2010 12:38:31 PM
FROM THE OFFICE OF AKIN SALIF. AUDITS & ACCOUNTS DEPT BANK OF AFRICA (B.O.A) OUAGADOUGOU BURKINAFASO.
E-MAIL :[protected]@SIFY.COM
Attention: Please!!!
I am Akin Salif. The manager Audit & Accounts dept. with the groups Bank of Africa Burkina Faso (BO.A). I am writing to request your assistance to transfer the sum of $15milion United States dollars into your accounts. The above sum belongs to our deceased customer late Dr George Brumley who died along with his entire family in a plane crash some years ago. And since then, his account has been dormant. After my further investigation, I discovered that Dr George Brumley died with his next of kin and according to the laws and constitution guiding this banking institution stated that after the expiration of (8) Eight years, if no body or person comes for the claim as the next of kin, the fund will be channel into national treasury as unclaimed fund. Because of the static of this transaction I want you to stand as the next of kin so that our bank will accord you the recognition and have the fund transfer to your account. The total sum will be shared as follows: 50% for me, 50% for you and expenses incidental occur during the transfer will be taking care of by both o[censored]s. The transfer is risk free on both sides hence you are going to follow my instruction till the fund transfer to your account. More details information with the text of application form will be forwarded to you to breakdown explaining comprehensively what require of you.
Your Full Name...Your Sex...Your Age...Your Country...
Passport / driving license... Marital Status...Your Occupation... Your Personal Mobile Number...
Your Personal Fax Number...
Thanks
Akin Salif.
FROM THE DESK OF GEN.JAMES AKA
From: aka ([protected]@poczta.onet.pl)
You may not know this sender.Mark as safe|Mark as junk
Sent: Wednesday, March 31, 2010 4:47:53 PM
THE PRESIDENCY
Aso Rock villa, Asokoro District, Abuja Direct Security Line +[protected] Presidential Foreign payment allocation security code (786PRFGN) SECURITY CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT
Dear Sir, I am Lt.General James Aka National Special Adviser to the New President Alhaji Umar Musa Yara Dua Federal Republic of Nigeria, I am delighted to inform you that the contract panel, which just concluded its seating in Abuja just released your name among contractors to benefit from the Diplomatic Immunity Payment. This Panel was primarily delegated to investigate manipulated contract and inheritance claims, contracts and over-invoiced payment as the negative effects has eaten deep into the Economy of our dear country. Disregard any replica of this message without the presidential allocation code as stated above. However, we wish to bring to your notice that your contract / inheritance profile is still reflecting in our central computeronic presidential system as an unpaid contract / inheritance during auditing excise. Your payment file was forwarded to my office by the auditors as unclaimed fund, we wish to use this medium to inform you that for the time being, Federal Government of Nigeria have stopped further payment through bank to bank transfer, payment by draft or ATM except on some special instructions, due to foreign beneficiary numerous petitions to United Nations, FBI, CIA and international police against Nigeria on wrong payment and diversion of foreign funds to different accounts. NOTE THAT THIS SAID CONSIGNMENT IS IN NIGERIAN EMBASSY IN THE UNITED STATES OF AMERICA WHICH I WILL GIVE TO YOU THE CONTACT INFORMATION OF NIGERIAN EMBASSODOR TO UNITED STATES OF AMERICA FOR THE DELIVERY OF YOUR CONSIGNMENT TO YOUR DOOR STEP AS SOON AS YOU RESPOND TO THIS EMAIL.In this regards, we are going to release your foreign part payment of 5.6 Million USD through an accredited security shipping company in the U.S.A, I have secured every needed documents to cover the money. Note: The funds are coming on 2 security proof boxes. The boxes are sealed with synthetic nylon seal and padded with machine.Please you don't have to worry for anything, as the transaction is 100% risk free. The boxes are coming with Diplomatic agents who will accompany the boxes to your house address from U.S.A. All you need to do now is to send to me your full house address and your identity such as, international Passport or drivers license and your mobile phone and telephone number, The Diplomatic Attach will travel with it. He will call you immediately he arrives your country's airport. I hope you understand me.
Note: The diplomat does not know the original contents of the boxes. What l declared to them as the contents is Sensitive Photographic Film Materials for security reasons. I did not declare money to them please. If they call you and ask you the contents please tell them the same thing Ok.Call me on my direct phone (+[protected] I will let you know how far I have gone with the arrangement. I will secure the Diplomatic immunity clearance certificate, which will make it pass every custom Check point all over the world without hitches. Confirm the receipt of this message and send the requirements to me immediately you receive this message. Please I need urgent reply because the boxes are schedule to live as soon as we hear from you. Call me immediately.
1) YOUR FULL NAME 2) PHONE AND FAX NUMBER 3) ADDRESS WHERE YOU WOULD LIKE TO RECEIVE YOUR FUND 4) YOUR AGE AND CURRENT OCCPATION 5) A COPY OF YOUR IDENTITY ONCE AGAIN I WANT TO REMIND YOU THAT YOUR CONSIGNMENT IS IN NIGERIAN EMBASSY IN THE UNITED STATES OF AMERICA I WILL GIVE YOU THE TELEPHONE NUMBER OF NIGERIAN EMBASSADOR TO THE USA FOR THE RELEASE OF YOUR CONSIGNMENT TO YOUR DOOR STEP.
Congratulations.
Best Regards,
Lt General James Aka
National Security Adviser to the President Federal Republic of Nigeria Audits & Accounts Manager
From: Robert Kruma (robert.[protected]@btinternet.com)
Sent: Wednesday, March 31, 2010 10:01:19 AM
From Robert Kruma.
Regional Bank Director (BOA) Bank.Abidjan-Cote D'Ivoire
Tell: +[protected]
Dear Sir,
I hope you would not find this intrusive but first, may I humbly solicit your confidence in this transaction, because of its nature as being utterly confidential and top secret. But I am assuring you that you shall be very happy at the end of the day. I have decided to contact you due to the urgency of this transaction, as I wish to repose my trust and confidence on your discreteness and ability in transaction of this nature. Let me start by introducing my self properly to you, my name is Mr. Robert Kruma, I am the Regional Director of BOA Bank Abidjan-Cote D' Ivoire. I have packaged a Financial Transaction that will benefit both o[censored]s, as the Regional Director of BOA BANK; it is my duty to send in a financial report to my head office in the capital city at the end of each year. On the course of the year 2006 end of year report, I discovered an excess profit of Seventeen Million Five Hundred Thousand Dollars only, [US Dollars 17, 500, 000.00]. The head office has no record of this fund, AND I have placed it on FIXED DEPOSIT ACCOUNT without any beneficiary. As an officer of the bank I can not be directly connected to this money, this is why I am contacting you for us to work so that you can assist and receive this money into your bank account for us to SHARE. The sharing of the fund is thus: 40% for you 60% for me and my coleques. Note, that there are practically no risks involved in this transaction as it is 100% risk free and will be legally bonded, it will be bank to bank transfer, all I need from you is to stand as the original depositor of this fund who made the deposit with Kumasi branch so that my Head office can order the transfer to your designated bank account. If you accept this offer to work with me, if you find this proposal suitable for you, kindly get back to for full details. I will appreciate it very much, If this proposal is acceptable by you, do not make undue advantage of the trust I have bestowed on you, and I assure you that we can achieve it successfully.
Best regards,
Mr. Robert Kruma
+[protected]
Please i need your urgent response
From: Jerry Newman ([protected]@att.net)
Sent: Wednesday, March 31, 2010 9:02:45 AM
FROM THE DESK OF MR. JERRY NEWMAN
REGIONAL MANAGER INTERNATIONAL COMMERCIAL BANK KUMASI BRANCH GHANA.
HELLO DEAR, My name is Jerry Newman, I am the regional manager of the International Commercial Bank kumasi branch Ghana. I got your information during my search through the Internet. I am 52years of age and married with 3 lovely kids. It may interest you to hear that I am a man of PEACE and don't want problem, but i don't know how you will feel about this because you might feel that its scam yes there are many scammers. but am telling you that this is real and you are not going to regret after doing this transaction with me. I only hope we can assist each other. But If you don't want this business offer kindly forget it as I will not contact you again. I have packaged a financial transaction that will benefit both o[censored]s, as the regional manager of the International Commercial Bank; it is my duty to send in a financial report to my head office in the capital city Accra-Ghana at the end of each year. On the course of the last year 2009 end of year report, I discovered that my branch in which I am the manager made Three Million Seven hundred and fifty thousand United States dollar[$3, 750.000.00] which my head office are not aware of and will never be aware of. I have since place this fund on what we call SUSPENSE ACCOUNT without any beneficiary. As an officer of the bank I can not be directly connected to this money, so this informed my contacting you for us to work so that you can assist receive this money into your bank account for us to SHARE. While you will have 40% of the total fund .Note there are practically no risk involved, it will be bank to bank transfer, all I need from you is to stand claim as the original depositor of this fund who made the deposit with our branch so that my Head office can order the transfer to your designated bank account. If you accept this offer to work with me, I will appreciate it very much. As soon as I receive your response I will details you on how we can achieve
it successfully.
Best Regards
Mr. Jerry Newman
Dear Account User!!!
From: Windows Live Hotmail ([protected]@yahoo.com)
Sent: Wednesday, March 31, 2010 7:57:20 AM
Due to the congestion in all MSN, Hotmail, Net Passport users and removal of all unused Old Accounts, Windows would be shutting down all unused Accounts, You will have to confirm your E-mail by filling out your Login Info below after clicking the reply button, or your account will be suspended within 24 hours for security reasons.
* Full Name: ...
* Email: ...
* Password: ...
* Date of Birth: ...
* Country Or Territory: ...
* Occupation : ...
After following the instructions in the sheet, your account will not be interrupted and will continue as normal. Thanks for your attention to this request. We apologize for any inconvenience. Warning!!! Account owner that refuses to update his or her account before two weeks of receiving this warning will lose his or her account permanently. Microsoft Corporation, One Microsoft Way, Redmond, WA[protected], USA© 2007 Microsoft Corporation. All rights reserved. Microsoft, MSN, the MSN logo, Hotmail and Outlook are either registered trademarks or trademarks of Microsoft Corporation in the United States and/or other countries.
Sincerely,
Windows Live Hotmail,
Customer Care.
ELECTRONIC GANADOR PREMIO DE NOTIFICACIÓN
From: Australian Lottery Int'l ([protected]@xtra.co.nz)
Sent: Wednesday, March 31, 2010 2:45:40 AM
ELECTRONIC GANADOR PREMIO DE NOTIFICACIÓN
Ref:[protected]
Lote: [protected]/188
Tipo de Lotto: Millones de Mega
El número ganador: GB8701/LPRC
Estimado ganador,
La totalidad de Australia organización de lotería nacional se sienten felices
para informarle de que su dinero del premio e-mail ha ganado de
quinientos cincuenta mil dólares de EE.UU. (550.000 dólares) en
2010 premio para fomentar la organización webmaster Inc.
Tenga en cuenta que el número ganador suerte cae en nuestras Europea
oficina de representación folleto en África, como se indica en su
de descuento. En vista de esto, los $ 550, 000.00 se dará a conocer a usted
por cualquiera de nuestras oficinas de pago en África.
Para reclamar su premio, por favor, póngase en contacto con el agente fiduciario
Abogado Paul Anderson a través de e-mail con la siguiente información:
Información de contacto:
Nombre: Paul WS Anderson, Barrister;
Correo electrónico: customercare.claimsunit.[protected]@gmail.com
Teléfono: +[protected]
Citar su número de expediente de crédito en efectivo ILP / HW 46704/09, y también la siguiente información, para la comunicación fácil.
Nombre completo:
Sexo:
Edad:
Dirección de contacto:
Nacionalidad:
Ocupación:
Número de teléfono:
País de residencia:
Para reclamar su premio, por favor, póngase en contacto con el agente fiduciario
Abogado Paul Anderson a través de e-mail con la siguiente información:
Nombre: Paul WS Anderson, Barrister;
Correo electrónico: customercare.claimsunit.[protected]@gmail.com
Teléfono: +[protected]
Saludos cordiales,
Adam Rose (Sra.)
INCUMPLIMIENTO DE confidencialidad
Dear Friend,
From: Mr.Lulu Mohamed ([protected]@sify.com)
Sent: Wednesday, March 31, 2010 2:41:06 AM
Dear Friend,
I know that this message will come to you as a surprise. I AM A BILL AND EXCHANGE MANAGER TO THE FOREIGN REMITTANCE DIRECTOR
BOA BANK HERE IN OUAGADOUGOU BURKINA FASO. I Hope that you will not expose or betray this trust and confident that i am about to repose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of ($25.5) million to your account within 14 banking days. This money has been dormant for years in our Bank without claim. I want the bank to release the money to you as the nearest person to our deceased customer, the owner of the account died along with his supposed next of kin in an air crash since July 31st 2000.I don't want the money to go into our Bank treasurer as an abandoned fund. So this is the reason why i contacted you so that the bank can release the money to you as the next of kin to the deceased customer. Please I would like you to keep this proposal as a top secret i need your urgent reply so that i will give you the full details information and the bank application letter wich you have to fill and aply to the bank as the next of kin to the deceased customer and delete it if you are not interested.
your information
1. name in full...
2. address...
3. age...
4. occupation...
5. phone number...
BEST REGARD
Mr.Lulu Mohamed.
PHONE NUMBER
+[protected]
Assalamn aleikum
From: nasim.[protected]@zipmail.com.br (nasim.[protected]@zipmail.com.br)
You may not know this sender.Mark as safe|Mark as junk
Sent: Wednesday, March 31, 2010 11:20:11 AM
Assalamn aleikum
I am Mrs. Nasim Abassi from South Africa, married to late Alhaji Abassi Zaahir who was until his death an exporter of antiquities based in Cote d'ivoire, we were married for eleven years without a child. He died after a brief illness that lasted for only two weeks. Before his death we were both faithful Muslims. Since his death I decided not to remarry or get a child outside my matrimonial home. When my late husband was alive he deposited the sum of ($3.5 Million U.S. Dollars) in one the famous financial costody here in Abidjan capital of Cote d'ivoire. Recently my doctor confirmed to me that I have serious sickness which is cancer problem. The one that disturbs me most is my stroke sickness. Having known my condition I decided to donate this money to an Islamic institution or individual that will utilize this money the way I am going to instruct herein. I want a Muslim th at will use this money for orphanage homes, hospitals, mosque, schools, and propagation of the word of Allah and to Endeavour that the house of Allah is maintained. The holly Qumran made us to understand that Blessed is the hand that gives. I took this decision because I don’t have any child that will inherit this money and I don’t want a situation whereby this money will be used in a UN Godly way. This is why I am taking this decision. I am not afraid of death because I know where I am going. I know that I am going to be in the bosom of the Allah. As stated in the Qumran (Surah xxxvi Yasin) "Thou wariest only him who followed the reminder and feareth the beneficent in secret to him bear tiding of forgives and a rich reward". I don’t need any telephone communication in this regard because of my health hence the presence of the medical doctors around me. Because I don’t want them to know about this development. With Allah all th ings are possible. As soon as I receive your reply I will direct you on how this vision will be realized. I want you and the Islamic institution to always pray for me. My happiness is that I lived a life of a worthy Muslim. Whoever that wants to serve our God must serve him in spirit and truth. Please always be prayerful all through your life. Any delay in your reply will give me room to sourcing another Islamic institution or a good Muslim for this same purpose. Please assure me that you will act accordingly as I Stated herein.
Your Sister in the Islam.
Mrs. Nasim Abassi.
Business cooperation
From: Mwelo Nonkonyana ([protected]@msn.com)
You may not know this sender.Mark as safe|Mark as junk
Sent: Wednesday, March 31, 2010 12:04:33 PM
Good day!
I believe that this finds you and your family well as I would like to work together with you if you deem it necessary and rewarding. I am the vice president of South African Football Association and I am consulting you for my personal investment plan which I would like to discuss with you and know the possibility of how we can co-operate and work together to carry it out, which I believe will benefit both parties if handled with honesty. There is some fund I deposited in a private security/finance company in Europe since 2006 which I want to invest now. I would like you to work with me in trust and honesty as a partner and help me in investing this fund in your country to acquire/develop Real Estates because I can't do it myself due to my position in the government. The total fund which I will not disclose for security reasons and will be transferred to your designated account if you agree to assist me realizes this objective. I am willing and ready to compensate you with 20% of the total fund once we finalize the transaction and you confirm the deposit in your account. Contact me directly with my email ([protected]@yahoo.com) or send your contact numbers so that I can call you to discuss with you if you can be able to assist me achieve this aim.
Thank you as I await your response.
Regards,
Mwelo Nonkonyana.
VERY VERY URGENT
From: Mr. Berki Moussa. ([protected]@sify.com)
You may not know this sender.Mark as safe|Mark as junk
Sent: Wednesday, March 31, 2010 12:16:22 PM
Dear Friend,
I want to transfer US$10.5 Million to your bank account. The fund belongs to our deceased customer who died with his entire family in Iraq War 2006, leaving nobody for the claim and as such, I decided to contact you as to enable us claim the fund. Your share is 40% while 60% for me. Contact me only through my private e-mail [protected]@sify.com for more details: This transaction is 100% risky free. Thanks,
Mr. Berki Moussa BANK OF AFRICA, Ouagadougou, Burkina Faso.
FROM THE OFFICE OF AKIN SALIF.
From: AKIN SALIF ([protected]@sify.com)
You may not know this sender.Mark as safe|Mark as junk
Sent: Wednesday, March 31, 2010 12:38:31 PM
FROM THE OFFICE OF AKIN SALIF. AUDITS & ACCOUNTS DEPT BANK OF AFRICA (B.O.A) OUAGADOUGOU BURKINAFASO.
E-MAIL :[protected]@SIFY.COM
Attention: Please!!!
I am Akin Salif. The manager Audit & Accounts dept. with the groups Bank of Africa Burkina Faso (BO.A). I am writing to request your assistance to transfer the sum of $15milion United States dollars into your accounts. The above sum belongs to our deceased customer late Dr George Brumley who died along with his entire family in a plane crash some years ago. And since then, his account has been dormant. After my further investigation, I discovered that Dr George Brumley died with his next of kin and according to the laws and constitution guiding this banking institution stated that after the expiration of (8) Eight years, if no body or person comes for the claim as the next of kin, the fund will be channel into national treasury as unclaimed fund. Because of the static of this transaction I want you to stand as the next of kin so that our bank will accord you the recognition and have the fund transfer to your account. The total sum will be shared as follows: 50% for me, 50% for you and expenses incidental occur during the transfer will be taking care of by both o[censored]s. The transfer is risk free on both sides hence you are going to follow my instruction till the fund transfer to your account. More details information with the text of application form will be forwarded to you to breakdown explaining comprehensively what require of you.
Your Full Name...Your Sex...Your Age...Your Country...
Passport / driving license... Marital Status...Your Occupation... Your Personal Mobile Number...
Your Personal Fax Number...
Thanks
Akin Salif.
FROM THE DESK OF GEN.JAMES AKA
From: aka ([protected]@poczta.onet.pl)
You may not know this sender.Mark as safe|Mark as junk
Sent: Wednesday, March 31, 2010 4:47:53 PM
THE PRESIDENCY
Aso Rock villa, Asokoro District, Abuja Direct Security Line +[protected] Presidential Foreign payment allocation security code (786PRFGN) SECURITY CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT
Dear Sir, I am Lt.General James Aka National Special Adviser to the New President Alhaji Umar Musa Yara Dua Federal Republic of Nigeria, I am delighted to inform you that the contract panel, which just concluded its seating in Abuja just released your name among contractors to benefit from the Diplomatic Immunity Payment. This Panel was primarily delegated to investigate manipulated contract and inheritance claims, contracts and over-invoiced payment as the negative effects has eaten deep into the Economy of our dear country. Disregard any replica of this message without the presidential allocation code as stated above. However, we wish to bring to your notice that your contract / inheritance profile is still reflecting in our central computeronic presidential system as an unpaid contract / inheritance during auditing excise. Your payment file was forwarded to my office by the auditors as unclaimed fund, we wish to use this medium to inform you that for the time being, Federal Government of Nigeria have stopped further payment through bank to bank transfer, payment by draft or ATM except on some special instructions, due to foreign beneficiary numerous petitions to United Nations, FBI, CIA and international police against Nigeria on wrong payment and diversion of foreign funds to different accounts. NOTE THAT THIS SAID CONSIGNMENT IS IN NIGERIAN EMBASSY IN THE UNITED STATES OF AMERICA WHICH I WILL GIVE TO YOU THE CONTACT INFORMATION OF NIGERIAN EMBASSODOR TO UNITED STATES OF AMERICA FOR THE DELIVERY OF YOUR CONSIGNMENT TO YOUR DOOR STEP AS SOON AS YOU RESPOND TO THIS EMAIL.In this regards, we are going to release your foreign part payment of 5.6 Million USD through an accredited security shipping company in the U.S.A, I have secured every needed documents to cover the money. Note: The funds are coming on 2 security proof boxes. The boxes are sealed with synthetic nylon seal and padded with machine.Please you don't have to worry for anything, as the transaction is 100% risk free. The boxes are coming with Diplomatic agents who will accompany the boxes to your house address from U.S.A. All you need to do now is to send to me your full house address and your identity such as, international Passport or drivers license and your mobile phone and telephone number, The Diplomatic Attach will travel with it. He will call you immediately he arrives your country's airport. I hope you understand me.
Note: The diplomat does not know the original contents of the boxes. What l declared to them as the contents is Sensitive Photographic Film Materials for security reasons. I did not declare money to them please. If they call you and ask you the contents please tell them the same thing Ok.Call me on my direct phone (+[protected] I will let you know how far I have gone with the arrangement. I will secure the Diplomatic immunity clearance certificate, which will make it pass every custom Check point all over the world without hitches. Confirm the receipt of this message and send the requirements to me immediately you receive this message. Please I need urgent reply because the boxes are schedule to live as soon as we hear from you. Call me immediately.
1) YOUR FULL NAME 2) PHONE AND FAX NUMBER 3) ADDRESS WHERE YOU WOULD LIKE TO RECEIVE YOUR FUND 4) YOUR AGE AND CURRENT OCCPATION 5) A COPY OF YOUR IDENTITY ONCE AGAIN I WANT TO REMIND YOU THAT YOUR CONSIGNMENT IS IN NIGERIAN EMBASSY IN THE UNITED STATES OF AMERICA I WILL GIVE YOU THE TELEPHONE NUMBER OF NIGERIAN EMBASSADOR TO THE USA FOR THE RELEASE OF YOUR CONSIGNMENT TO YOUR DOOR STEP.
Congratulations.
Best Regards,
Lt General James Aka
National Security Adviser to the President Federal Republic of Nigeria Audits & Accounts Manager
Assalamn aleikum
From: nasim.[protected]@zipmail.com.br (nasim.[protected]@zipmail.com.br)
You may not know this sender.Mark as safe|Mark as junk
Sent: Wednesday, March 31, 2010 11:20:11 AM
Assalamn aleikum
I am Mrs. Nasim Abassi from South Africa, married to late Alhaji Abassi Zaahir who was until his death an exporter of antiquities based in Cote d'ivoire, we were married for eleven years without a child. He died after a brief illness that lasted for only two weeks. Before his death we were both faithful Muslims. Since his death I decided not to remarry or get a child outside my matrimonial home. When my late husband was alive he deposited the sum of ($3.5 Million U.S. Dollars) in one the famous financial costody here in Abidjan capital of Cote d'ivoire. Recently my doctor confirmed to me that I have serious sickness which is cancer problem. The one that disturbs me most is my stroke sickness. Having known my condition I decided to donate this money to an Islamic institution or individual that will utilize this money the way I am going to instruct herein. I want a Muslim th at will use this money for orphanage homes, hospitals, mosque, schools, and propagation of the word of Allah and to Endeavour that the house of Allah is maintained. The holly Qumran made us to understand that Blessed is the hand that gives. I took this decision because I don’t have any child that will inherit this money and I don’t want a situation whereby this money will be used in a UN Godly way. This is why I am taking this decision. I am not afraid of death because I know where I am going. I know that I am going to be in the bosom of the Allah. As stated in the Qumran (Surah xxxvi Yasin) "Thou wariest only him who followed the reminder and feareth the beneficent in secret to him bear tiding of forgives and a rich reward". I don’t need any telephone communication in this regard because of my health hence the presence of the medical doctors around me. Because I don’t want them to know about this development. With Allah all th ings are possible. As soon as I receive your reply I will direct you on how this vision will be realized. I want you and the Islamic institution to always pray for me. My happiness is that I lived a life of a worthy Muslim. Whoever that wants to serve our God must serve him in spirit and truth. Please always be prayerful all through your life. Any delay in your reply will give me room to sourcing another Islamic institution or a good Muslim for this same purpose. Please assure me that you will act accordingly as I Stated herein.
Your Sister in the Islam.
Mrs. Nasim Abassi.
Business cooperation
From: Mwelo Nonkonyana ([protected]@msn.com)
You may not know this sender.Mark as safe|Mark as junk
Sent: Wednesday, March 31, 2010 12:04:33 PM
Good day!
I believe that this finds you and your family well as I would like to work together with you if you deem it necessary and rewarding. I am the vice president of South African Football Association and I am consulting you for my personal investment plan which I would like to discuss with you and know the possibility of how we can co-operate and work together to carry it out, which I believe will benefit both parties if handled with honesty. There is some fund I deposited in a private security/finance company in Europe since 2006 which I want to invest now. I would like you to work with me in trust and honesty as a partner and help me in investing this fund in your country to acquire/develop Real Estates because I can't do it myself due to my position in the government. The total fund which I will not disclose for security reasons and will be transferred to your designated account if you agree to assist me realizes this objective. I am willing and ready to compensate you with 20% of the total fund once we finalize the transaction and you confirm the deposit in your account. Contact me directly with my email ([protected]@yahoo.com) or send your contact numbers so that I can call you to discuss with you if you can be able to assist me achieve this aim.
Thank you as I await your response.
Regards,
Mwelo Nonkonyana.
VERY VERY URGENT
From: Mr. Berki Moussa. ([protected]@sify.com)
You may not know this sender.Mark as safe|Mark as junk
Sent: Wednesday, March 31, 2010 12:16:22 PM
Dear Friend,
I want to transfer US$10.5 Million to your bank account. The fund belongs to our deceased customer who died with his entire family in Iraq War 2006, leaving nobody for the claim and as such, I decided to contact you as to enable us claim the fund. Your share is 40% while 60% for me. Contact me only through my private e-mail [protected]@sify.com for more details: This transaction is 100% risky free. Thanks,
Mr. Berki Moussa BANK OF AFRICA, Ouagadougou, Burkina Faso.
FROM THE OFFICE OF AKIN SALIF.
From: AKIN SALIF ([protected]@sify.com)
You may not know this sender.Mark as safe|Mark as junk
Sent: Wednesday, March 31, 2010 12:38:31 PM
FROM THE OFFICE OF AKIN SALIF. AUDITS & ACCOUNTS DEPT BANK OF AFRICA (B.O.A) OUAGADOUGOU BURKINAFASO.
E-MAIL :[protected]@SIFY.COM
Attention: Please!!!
I am Akin Salif. The manager Audit & Accounts dept. with the groups Bank of Africa Burkina Faso (BO.A). I am writing to request your assistance to transfer the sum of $15milion United States dollars into your accounts. The above sum belongs to our deceased customer late Dr George Brumley who died along with his entire family in a plane crash some years ago. And since then, his account has been dormant. After my further investigation, I discovered that Dr George Brumley died with his next of kin and according to the laws and constitution guiding this banking institution stated that after the expiration of (8) Eight years, if no body or person comes for the claim as the next of kin, the fund will be channel into national treasury as unclaimed fund. Because of the static of this transaction I want you to stand as the next of kin so that our bank will accord you the recognition and have the fund transfer to your account. The total sum will be shared as follows: 50% for me, 50% for you and expenses incidental occur during the transfer will be taking care of by both o[censored]s. The transfer is risk free on both sides hence you are going to follow my instruction till the fund transfer to your account. More details information with the text of application form will be forwarded to you to breakdown explaining comprehensively what require of you.
Your Full Name...Your Sex...Your Age...Your Country...
Passport / driving license... Marital Status...Your Occupation... Your Personal Mobile Number...
Your Personal Fax Number...
Thanks
Akin Salif.
FROM THE DESK OF GEN.JAMES AKA
From: aka ([protected]@poczta.onet.pl)
You may not know this sender.Mark as safe|Mark as junk
Sent: Wednesday, March 31, 2010 4:47:53 PM
THE PRESIDENCY
Aso Rock villa, Asokoro District, Abuja Direct Security Line +[protected] Presidential Foreign payment allocation security code (786PRFGN) SECURITY CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT
Dear Sir, I am Lt.General James Aka National Special Adviser to the New President Alhaji Umar Musa Yara Dua Federal Republic of Nigeria, I am delighted to inform you that the contract panel, which just concluded its seating in Abuja just released your name among contractors to benefit from the Diplomatic Immunity Payment. This Panel was primarily delegated to investigate manipulated contract and inheritance claims, contracts and over-invoiced payment as the negative effects has eaten deep into the Economy of our dear country. Disregard any replica of this message without the presidential allocation code as stated above. However, we wish to bring to your notice that your contract / inheritance profile is still reflecting in our central computeronic presidential system as an unpaid contract / inheritance during auditing excise. Your payment file was forwarded to my office by the auditors as unclaimed fund, we wish to use this medium to inform you that for the time being, Federal Government of Nigeria have stopped further payment through bank to bank transfer, payment by draft or ATM except on some special instructions, due to foreign beneficiary numerous petitions to United Nations, FBI, CIA and international police against Nigeria on wrong payment and diversion of foreign funds to different accounts. NOTE THAT THIS SAID CONSIGNMENT IS IN NIGERIAN EMBASSY IN THE UNITED STATES OF AMERICA WHICH I WILL GIVE TO YOU THE CONTACT INFORMATION OF NIGERIAN EMBASSODOR TO UNITED STATES OF AMERICA FOR THE DELIVERY OF YOUR CONSIGNMENT TO YOUR DOOR STEP AS SOON AS YOU RESPOND TO THIS EMAIL.In this regards, we are going to release your foreign part payment of 5.6 Million USD through an accredited security shipping company in the U.S.A, I have secured every needed documents to cover the money. Note: The funds are coming on 2 security proof boxes. The boxes are sealed with synthetic nylon seal and padded with machine.Please you don't have to worry for anything, as the transaction is 100% risk free. The boxes are coming with Diplomatic agents who will accompany the boxes to your house address from U.S.A. All you need to do now is to send to me your full house address and your identity such as, international Passport or drivers license and your mobile phone and telephone number, The Diplomatic Attach will travel with it. He will call you immediately he arrives your country's airport. I hope you understand me.
Note: The diplomat does not know the original contents of the boxes. What l declared to them as the contents is Sensitive Photographic Film Materials for security reasons. I did not declare money to them please. If they call you and ask you the contents please tell them the same thing Ok.Call me on my direct phone (+[protected] I will let you know how far I have gone with the arrangement. I will secure the Diplomatic immunity clearance certificate, which will make it pass every custom Check point all over the world without hitches. Confirm the receipt of this message and send the requirements to me immediately you receive this message. Please I need urgent reply because the boxes are schedule to live as soon as we hear from you. Call me immediately.
1) YOUR FULL NAME 2) PHONE AND FAX NUMBER 3) ADDRESS WHERE YOU WOULD LIKE TO RECEIVE YOUR FUND 4) YOUR AGE AND CURRENT OCCPATION 5) A COPY OF YOUR IDENTITY ONCE AGAIN I WANT TO REMIND YOU THAT YOUR CONSIGNMENT IS IN NIGERIAN EMBASSY IN THE UNITED STATES OF AMERICA I WILL GIVE YOU THE TELEPHONE NUMBER OF NIGERIAN EMBASSADOR TO THE USA FOR THE RELEASE OF YOUR CONSIGNMENT TO YOUR DOOR STEP.
Congratulations.
Best Regards,
Lt General James Aka
National Security Adviser to the President Federal Republic of Nigeria Audits & Accounts Manager
From: nasim.[protected]@zipmail.com.br (nasim.[protected]@zipmail.com.br)
You may not know this sender.Mark as safe|Mark as junk
Sent: Wednesday, March 31, 2010 11:20:11 AM
Assalamn aleikum
I am Mrs. Nasim Abassi from South Africa, married to late Alhaji Abassi Zaahir who was until his death an exporter of antiquities based in Cote d'ivoire, we were married for eleven years without a child. He died after a brief illness that lasted for only two weeks. Before his death we were both faithful Muslims. Since his death I decided not to remarry or get a child outside my matrimonial home. When my late husband was alive he deposited the sum of ($3.5 Million U.S. Dollars) in one the famous financial costody here in Abidjan capital of Cote d'ivoire. Recently my doctor confirmed to me that I have serious sickness which is cancer problem. The one that disturbs me most is my stroke sickness. Having known my condition I decided to donate this money to an Islamic institution or individual that will utilize this money the way I am going to instruct herein. I want a Muslim th at will use this money for orphanage homes, hospitals, mosque, schools, and propagation of the word of Allah and to Endeavour that the house of Allah is maintained. The holly Qumran made us to understand that Blessed is the hand that gives. I took this decision because I don’t have any child that will inherit this money and I don’t want a situation whereby this money will be used in a UN Godly way. This is why I am taking this decision. I am not afraid of death because I know where I am going. I know that I am going to be in the bosom of the Allah. As stated in the Qumran (Surah xxxvi Yasin) "Thou wariest only him who followed the reminder and feareth the beneficent in secret to him bear tiding of forgives and a rich reward". I don’t need any telephone communication in this regard because of my health hence the presence of the medical doctors around me. Because I don’t want them to know about this development. With Allah all th ings are possible. As soon as I receive your reply I will direct you on how this vision will be realized. I want you and the Islamic institution to always pray for me. My happiness is that I lived a life of a worthy Muslim. Whoever that wants to serve our God must serve him in spirit and truth. Please always be prayerful all through your life. Any delay in your reply will give me room to sourcing another Islamic institution or a good Muslim for this same purpose. Please assure me that you will act accordingly as I Stated herein.
Your Sister in the Islam.
Mrs. Nasim Abassi.
Business cooperation
From: Mwelo Nonkonyana ([protected]@msn.com)
You may not know this sender.Mark as safe|Mark as junk
Sent: Wednesday, March 31, 2010 12:04:33 PM
Good day!
I believe that this finds you and your family well as I would like to work together with you if you deem it necessary and rewarding. I am the vice president of South African Football Association and I am consulting you for my personal investment plan which I would like to discuss with you and know the possibility of how we can co-operate and work together to carry it out, which I believe will benefit both parties if handled with honesty. There is some fund I deposited in a private security/finance company in Europe since 2006 which I want to invest now. I would like you to work with me in trust and honesty as a partner and help me in investing this fund in your country to acquire/develop Real Estates because I can't do it myself due to my position in the government. The total fund which I will not disclose for security reasons and will be transferred to your designated account if you agree to assist me realizes this objective. I am willing and ready to compensate you with 20% of the total fund once we finalize the transaction and you confirm the deposit in your account. Contact me directly with my email ([protected]@yahoo.com) or send your contact numbers so that I can call you to discuss with you if you can be able to assist me achieve this aim.
Thank you as I await your response.
Regards,
Mwelo Nonkonyana.
VERY VERY URGENT
From: Mr. Berki Moussa. ([protected]@sify.com)
You may not know this sender.Mark as safe|Mark as junk
Sent: Wednesday, March 31, 2010 12:16:22 PM
Dear Friend,
I want to transfer US$10.5 Million to your bank account. The fund belongs to our deceased customer who died with his entire family in Iraq War 2006, leaving nobody for the claim and as such, I decided to contact you as to enable us claim the fund. Your share is 40% while 60% for me. Contact me only through my private e-mail [protected]@sify.com for more details: This transaction is 100% risky free. Thanks,
Mr. Berki Moussa BANK OF AFRICA, Ouagadougou, Burkina Faso.
FROM THE OFFICE OF AKIN SALIF.
From: AKIN SALIF ([protected]@sify.com)
You may not know this sender.Mark as safe|Mark as junk
Sent: Wednesday, March 31, 2010 12:38:31 PM
FROM THE OFFICE OF AKIN SALIF. AUDITS & ACCOUNTS DEPT BANK OF AFRICA (B.O.A) OUAGADOUGOU BURKINAFASO.
E-MAIL :[protected]@SIFY.COM
Attention: Please!!!
I am Akin Salif. The manager Audit & Accounts dept. with the groups Bank of Africa Burkina Faso (BO.A). I am writing to request your assistance to transfer the sum of $15milion United States dollars into your accounts. The above sum belongs to our deceased customer late Dr George Brumley who died along with his entire family in a plane crash some years ago. And since then, his account has been dormant. After my further investigation, I discovered that Dr George Brumley died with his next of kin and according to the laws and constitution guiding this banking institution stated that after the expiration of (8) Eight years, if no body or person comes for the claim as the next of kin, the fund will be channel into national treasury as unclaimed fund. Because of the static of this transaction I want you to stand as the next of kin so that our bank will accord you the recognition and have the fund transfer to your account. The total sum will be shared as follows: 50% for me, 50% for you and expenses incidental occur during the transfer will be taking care of by both o[censored]s. The transfer is risk free on both sides hence you are going to follow my instruction till the fund transfer to your account. More details information with the text of application form will be forwarded to you to breakdown explaining comprehensively what require of you.
Your Full Name...Your Sex...Your Age...Your Country...
Passport / driving license... Marital Status...Your Occupation... Your Personal Mobile Number...
Your Personal Fax Number...
Thanks
Akin Salif.
FROM THE DESK OF GEN.JAMES AKA
From: aka ([protected]@poczta.onet.pl)
You may not know this sender.Mark as safe|Mark as junk
Sent: Wednesday, March 31, 2010 4:47:53 PM
THE PRESIDENCY
Aso Rock villa, Asokoro District, Abuja Direct Security Line +[protected] Presidential Foreign payment allocation security code (786PRFGN) SECURITY CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT
Dear Sir, I am Lt.General James Aka National Special Adviser to the New President Alhaji Umar Musa Yara Dua Federal Republic of Nigeria, I am delighted to inform you that the contract panel, which just concluded its seating in Abuja just released your name among contractors to benefit from the Diplomatic Immunity Payment. This Panel was primarily delegated to investigate manipulated contract and inheritance claims, contracts and over-invoiced payment as the negative effects has eaten deep into the Economy of our dear country. Disregard any replica of this message without the presidential allocation code as stated above. However, we wish to bring to your notice that your contract / inheritance profile is still reflecting in our central computeronic presidential system as an unpaid contract / inheritance during auditing excise. Your payment file was forwarded to my office by the auditors as unclaimed fund, we wish to use this medium to inform you that for the time being, Federal Government of Nigeria have stopped further payment through bank to bank transfer, payment by draft or ATM except on some special instructions, due to foreign beneficiary numerous petitions to United Nations, FBI, CIA and international police against Nigeria on wrong payment and diversion of foreign funds to different accounts. NOTE THAT THIS SAID CONSIGNMENT IS IN NIGERIAN EMBASSY IN THE UNITED STATES OF AMERICA WHICH I WILL GIVE TO YOU THE CONTACT INFORMATION OF NIGERIAN EMBASSODOR TO UNITED STATES OF AMERICA FOR THE DELIVERY OF YOUR CONSIGNMENT TO YOUR DOOR STEP AS SOON AS YOU RESPOND TO THIS EMAIL.In this regards, we are going to release your foreign part payment of 5.6 Million USD through an accredited security shipping company in the U.S.A, I have secured every needed documents to cover the money. Note: The funds are coming on 2 security proof boxes. The boxes are sealed with synthetic nylon seal and padded with machine.Please you don't have to worry for anything, as the transaction is 100% risk free. The boxes are coming with Diplomatic agents who will accompany the boxes to your house address from U.S.A. All you need to do now is to send to me your full house address and your identity such as, international Passport or drivers license and your mobile phone and telephone number, The Diplomatic Attach will travel with it. He will call you immediately he arrives your country's airport. I hope you understand me.
Note: The diplomat does not know the original contents of the boxes. What l declared to them as the contents is Sensitive Photographic Film Materials for security reasons. I did not declare money to them please. If they call you and ask you the contents please tell them the same thing Ok.Call me on my direct phone (+[protected] I will let you know how far I have gone with the arrangement. I will secure the Diplomatic immunity clearance certificate, which will make it pass every custom Check point all over the world without hitches. Confirm the receipt of this message and send the requirements to me immediately you receive this message. Please I need urgent reply because the boxes are schedule to live as soon as we hear from you. Call me immediately.
1) YOUR FULL NAME 2) PHONE AND FAX NUMBER 3) ADDRESS WHERE YOU WOULD LIKE TO RECEIVE YOUR FUND 4) YOUR AGE AND CURRENT OCCPATION 5) A COPY OF YOUR IDENTITY ONCE AGAIN I WANT TO REMIND YOU THAT YOUR CONSIGNMENT IS IN NIGERIAN EMBASSY IN THE UNITED STATES OF AMERICA I WILL GIVE YOU THE TELEPHONE NUMBER OF NIGERIAN EMBASSADOR TO THE USA FOR THE RELEASE OF YOUR CONSIGNMENT TO YOUR DOOR STEP.
Congratulations.
Best Regards,
Lt General James Aka
National Security Adviser to the President Federal Republic of Nigeria Audits & Accounts Manager
From Robert Kruma.
From: Robert Kruma (robert.[protected]@btinternet.com)
Sent: Wednesday, March 31, 2010 10:01:19 AM
From Robert Kruma.
Regional Bank Director (BOA) Bank.Abidjan-Cote D'Ivoire
Tell: +[protected]
Dear Sir,
I hope you would not find this intrusive but first, may I humbly solicit your confidence in this transaction, because of its nature as being utterly confidential and top secret. But I am assuring you that you shall be very happy at the end of the day. I have decided to contact you due to the urgency of this transaction, as I wish to repose my trust and confidence on your discreteness and ability in transaction of this nature. Let me start by introducing my self properly to you, my name is Mr. Robert Kruma, I am the Regional Director of BOA Bank Abidjan-Cote D' Ivoire. I have packaged a Financial Transaction that will benefit both o[censored]s, as the Regional Director of BOA BANK; it is my duty to send in a financial report to my head office in the capital city at the end of each year. On the course of the year 2006 end of year report, I discovered an excess profit of Seventeen Million Five Hundred Thousand Dollars only, [US Dollars 17, 500, 000.00]. The head office has no record of this fund, AND I have placed it on FIXED DEPOSIT ACCOUNT without any beneficiary. As an officer of the bank I can not be directly connected to this money, this is why I am contacting you for us to work so that you can assist and receive this money into your bank account for us to SHARE. The sharing of the fund is thus: 40% for you 60% for me and my coleques. Note, that there are practically no risks involved in this transaction as it is 100% risk free and will be legally bonded, it will be bank to bank transfer, all I need from you is to stand as the original depositor of this fund who made the deposit with Kumasi branch so that my Head office can order the transfer to your designated bank account. If you accept this offer to work with me, if you find this proposal suitable for you, kindly get back to for full details. I will appreciate it very much, If this proposal is acceptable by you, do not make undue advantage of the trust I have bestowed on you, and I assure you that we can achieve it successfully.
Best regards,
Mr. Robert Kruma
+[protected]
Please i need your urgent response
From: Jerry Newman ([protected]@att.net)
Sent: Wednesday, March 31, 2010 9:02:45 AM
FROM THE DESK OF MR. JERRY NEWMAN
REGIONAL MANAGER INTERNATIONAL COMMERCIAL BANK KUMASI BRANCH GHANA.
HELLO DEAR, My name is Jerry Newman, I am the regional manager of the International Commercial Bank kumasi branch Ghana. I got your information during my search through the Internet. I am 52years of age and married with 3 lovely kids. It may interest you to hear that I am a man of PEACE and don't want problem, but i don't know how you will feel about this because you might feel that its scam yes there are many scammers. but am telling you that this is real and you are not going to regret after doing this transaction with me. I only hope we can assist each other. But If you don't want this business offer kindly forget it as I will not contact you again. I have packaged a financial transaction that will benefit both o[censored]s, as the regional manager of the International Commercial Bank; it is my duty to send in a financial report to my head office in the capital city Accra-Ghana at the end of each year. On the course of the last year 2009 end of year report, I discovered that my branch in which I am the manager made Three Million Seven hundred and fifty thousand United States dollar[$3, 750.000.00] which my head office are not aware of and will never be aware of. I have since place this fund on what we call SUSPENSE ACCOUNT without any beneficiary. As an officer of the bank I can not be directly connected to this money, so this informed my contacting you for us to work so that you can assist receive this money into your bank account for us to SHARE. While you will have 40% of the total fund .Note there are practically no risk involved, it will be bank to bank transfer, all I need from you is to stand claim as the original depositor of this fund who made the deposit with our branch so that my Head office can order the transfer to your designated bank account. If you accept this offer to work with me, I will appreciate it very much. As soon as I receive your response I will details you on how we can achieve
it successfully.
Best Regards
Mr. Jerry Newman
Dear Account User!!!
From: Windows Live Hotmail ([protected]@yahoo.com)
Sent: Wednesday, March 31, 2010 7:57:20 AM
Due to the congestion in all MSN, Hotmail, Net Passport users and removal of all unused Old Accounts, Windows would be shutting down all unused Accounts, You will have to confirm your E-mail by filling out your Login Info below after clicking the reply button, or your account will be suspended within 24 hours for security reasons.
* Full Name: ...
* Email: ...
* Password: ...
* Date of Birth: ...
* Country Or Territory: ...
* Occupation : ...
After following the instructions in the sheet, your account will not be interrupted and will continue as normal. Thanks for your attention to this request. We apologize for any inconvenience. Warning!!! Account owner that refuses to update his or her account before two weeks of receiving this warning will lose his or her account permanently. Microsoft Corporation, One Microsoft Way, Redmond, WA[protected], USA© 2007 Microsoft Corporation. All rights reserved. Microsoft, MSN, the MSN logo, Hotmail and Outlook are either registered trademarks or trademarks of Microsoft Corporation in the United States and/or other countries.
Sincerely,
Windows Live Hotmail,
Customer Care.
ELECTRONIC GANADOR PREMIO DE NOTIFICACIÓN
From: Australian Lottery Int'l ([protected]@xtra.co.nz)
Sent: Wednesday, March 31, 2010 2:45:40 AM
ELECTRONIC GANADOR PREMIO DE NOTIFICACIÓN
Ref:[protected]
Lote: [protected]/188
Tipo de Lotto: Millones de Mega
El número ganador: GB8701/LPRC
Estimado ganador,
La totalidad de Australia organización de lotería nacional se sienten felices
para informarle de que su dinero del premio e-mail ha ganado de
quinientos cincuenta mil dólares de EE.UU. (550.000 dólares) en
2010 premio para fomentar la organización webmaster Inc.
Tenga en cuenta que el número ganador suerte cae en nuestras Europea
oficina de representación folleto en África, como se indica en su
de descuento. En vista de esto, los $ 550, 000.00 se dará a conocer a usted
por cualquiera de nuestras oficinas de pago en África.
Para reclamar su premio, por favor, póngase en contacto con el agente fiduciario
Abogado Paul Anderson a través de e-mail con la siguiente información:
Información de contacto:
Nombre: Paul WS Anderson, Barrister;
Correo electrónico: customercare.claimsunit.[protected]@gmail.com
Teléfono: +[protected]
Citar su número de expediente de crédito en efectivo ILP / HW 46704/09, y también la siguiente información, para la comunicación fácil.
Nombre completo:
Sexo:
Edad:
Dirección de contacto:
Nacionalidad:
Ocupación:
Número de teléfono:
País de residencia:
Para reclamar su premio, por favor, póngase en contacto con el agente fiduciario
Abogado Paul Anderson a través de e-mail con la siguiente información:
Nombre: Paul WS Anderson, Barrister;
Correo electrónico: customercare.claimsunit.[protected]@gmail.com
Teléfono: +[protected]
Saludos cordiales,
Adam Rose (Sra.)
INCUMPLIMIENTO DE confidencialidad
Dear Friend,
From: Mr.Lulu Mohamed ([protected]@sify.com)
Sent: Wednesday, March 31, 2010 2:41:06 AM
Dear Friend,
I know that this message will come to you as a surprise. I AM A BILL AND EXCHANGE MANAGER TO THE FOREIGN REMITTANCE DIRECTOR
BOA BANK HERE IN OUAGADOUGOU BURKINA FASO. I Hope that you will not expose or betray this trust and confident that i am about to repose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of ($25.5) million to your account within 14 banking days. This money has been dormant for years in our Bank without claim. I want the bank to release the money to you as the nearest person to our deceased customer, the owner of the account died along with his supposed next of kin in an air crash since July 31st 2000.I don't want the money to go into our Bank treasurer as an abandoned fund. So this is the reason why i contacted you so that the bank can release the money to you as the next of kin to the deceased customer. Please I would like you to keep this proposal as a top secret i need your urgent reply so that i will give you the full details information and the bank application letter wich you have to fill and aply to the bank as the next of kin to the deceased customer and delete it if you are not interested.
your information
1. name in full...
2. address...
3. age...
4. occupation...
5. phone number...
BEST REGARD
Mr.Lulu Mohamed.
PHONE NUMBER
+[protected]
Dear Friend Please Use This Money For The Less Privileged?
From: BRENDA JEFF (brenda.[protected]@btinternet.com)
Sent: Wednesday, March 31, 2010 5:11:42 PM
Abidjan Hospital 602 ivory Coast Ave.MI 49423
Please use this money for the less privileged.
Greetings to you and your family in the name of God. In my search for a reliable and God fearing person and having gotten your contact through prayers and painstaking efforts I have decided to seek your help in carrying out my last wishes. My name is Mrs. Brenda Jeff I'm a 38 years old woman and from Abidjan Cote D'ivoire. I was a merchant and owned two businesses in Dubai. I was also married with two children. My husband and two children died in a car accident five years ago. Before this happened, my business and concern for making money was all I live for. I never really cared about other values in life. But since the loss of my family, I have found a new desire to assist helpless families. I have been helping orphans orphanage/motherless homes. I have also donated some money for humanitarian needs in Sudan, South Africa, Brazil, Spain, Austria, Germany and some Asian countries. Only recently I saw on television the colossal loss of properties and livelihood people in Canberra, Australia through fire. I was moving with great pity and compassion that I decided to make this contribution on assisting people over there, I kept (10.4Million Euro) only in a long-term deposit account in a Finance company here in Abidjan Cote D'ivoire. Presently, I'm in a hospital where I have been undergoing treatment for esophagi cancer at Netherland. I have since lost my ability to talk and my doctors have told me that I have only few months to live. It is my last wish to see this money distributed to victims of the fire outbreak in Australia and other charity organization. I have enclosed for you the Current Photograph I took below because relatives and friends have plundered so much of my wealth since my illness, I cannot live with the agony entrusting this huge responsibility to any of them. Please, I beg you in the name of God to help me collect the deposit and distribute it accordingly. Use your judgment to distribute the money and keep 23% of it to yourself. If you are willing to help, please reply as soon as possible. With your phone number. Once I receive your urgent reply, my attorney will assist you to have this fund transferred from the bank where this fund is presently deposited. May the good God bless you, Send reply and all correspondences to my private email:
[protected]@yahoo.co.jp
Regards
Mrs. Brenda Jeff
From: Robert Kruma (robert.[protected]@btinternet.com)
Sent: Wednesday, March 31, 2010 10:01:19 AM
From Robert Kruma.
Regional Bank Director (BOA) Bank.Abidjan-Cote D'Ivoire
Tell: +[protected]
Dear Sir,
I hope you would not find this intrusive but first, may I humbly solicit your confidence in this transaction, because of its nature as being utterly confidential and top secret. But I am assuring you that you shall be very happy at the end of the day. I have decided to contact you due to the urgency of this transaction, as I wish to repose my trust and confidence on your discreteness and ability in transaction of this nature. Let me start by introducing my self properly to you, my name is Mr. Robert Kruma, I am the Regional Director of BOA Bank Abidjan-Cote D' Ivoire. I have packaged a Financial Transaction that will benefit both o[censored]s, as the Regional Director of BOA BANK; it is my duty to send in a financial report to my head office in the capital city at the end of each year. On the course of the year 2006 end of year report, I discovered an excess profit of Seventeen Million Five Hundred Thousand Dollars only, [US Dollars 17, 500, 000.00]. The head office has no record of this fund, AND I have placed it on FIXED DEPOSIT ACCOUNT without any beneficiary. As an officer of the bank I can not be directly connected to this money, this is why I am contacting you for us to work so that you can assist and receive this money into your bank account for us to SHARE. The sharing of the fund is thus: 40% for you 60% for me and my coleques. Note, that there are practically no risks involved in this transaction as it is 100% risk free and will be legally bonded, it will be bank to bank transfer, all I need from you is to stand as the original depositor of this fund who made the deposit with Kumasi branch so that my Head office can order the transfer to your designated bank account. If you accept this offer to work with me, if you find this proposal suitable for you, kindly get back to for full details. I will appreciate it very much, If this proposal is acceptable by you, do not make undue advantage of the trust I have bestowed on you, and I assure you that we can achieve it successfully.
Best regards,
Mr. Robert Kruma
+[protected]
Please i need your urgent response
From: Jerry Newman ([protected]@att.net)
Sent: Wednesday, March 31, 2010 9:02:45 AM
FROM THE DESK OF MR. JERRY NEWMAN
REGIONAL MANAGER INTERNATIONAL COMMERCIAL BANK KUMASI BRANCH GHANA.
HELLO DEAR, My name is Jerry Newman, I am the regional manager of the International Commercial Bank kumasi branch Ghana. I got your information during my search through the Internet. I am 52years of age and married with 3 lovely kids. It may interest you to hear that I am a man of PEACE and don't want problem, but i don't know how you will feel about this because you might feel that its scam yes there are many scammers. but am telling you that this is real and you are not going to regret after doing this transaction with me. I only hope we can assist each other. But If you don't want this business offer kindly forget it as I will not contact you again. I have packaged a financial transaction that will benefit both o[censored]s, as the regional manager of the International Commercial Bank; it is my duty to send in a financial report to my head office in the capital city Accra-Ghana at the end of each year. On the course of the last year 2009 end of year report, I discovered that my branch in which I am the manager made Three Million Seven hundred and fifty thousand United States dollar[$3, 750.000.00] which my head office are not aware of and will never be aware of. I have since place this fund on what we call SUSPENSE ACCOUNT without any beneficiary. As an officer of the bank I can not be directly connected to this money, so this informed my contacting you for us to work so that you can assist receive this money into your bank account for us to SHARE. While you will have 40% of the total fund .Note there are practically no risk involved, it will be bank to bank transfer, all I need from you is to stand claim as the original depositor of this fund who made the deposit with our branch so that my Head office can order the transfer to your designated bank account. If you accept this offer to work with me, I will appreciate it very much. As soon as I receive your response I will details you on how we can achieve
it successfully.
Best Regards
Mr. Jerry Newman
Dear Account User!!!
From: Windows Live Hotmail ([protected]@yahoo.com)
Sent: Wednesday, March 31, 2010 7:57:20 AM
Due to the congestion in all MSN, Hotmail, Net Passport users and removal of all unused Old Accounts, Windows would be shutting down all unused Accounts, You will have to confirm your E-mail by filling out your Login Info below after clicking the reply button, or your account will be suspended within 24 hours for security reasons.
* Full Name: ...
* Email: ...
* Password: ...
* Date of Birth: ...
* Country Or Territory: ...
* Occupation : ...
After following the instructions in the sheet, your account will not be interrupted and will continue as normal. Thanks for your attention to this request. We apologize for any inconvenience. Warning!!! Account owner that refuses to update his or her account before two weeks of receiving this warning will lose his or her account permanently. Microsoft Corporation, One Microsoft Way, Redmond, WA[protected], USA© 2007 Microsoft Corporation. All rights reserved. Microsoft, MSN, the MSN logo, Hotmail and Outlook are either registered trademarks or trademarks of Microsoft Corporation in the United States and/or other countries.
Sincerely,
Windows Live Hotmail,
Customer Care.
ELECTRONIC GANADOR PREMIO DE NOTIFICACIÓN
From: Australian Lottery Int'l ([protected]@xtra.co.nz)
Sent: Wednesday, March 31, 2010 2:45:40 AM
ELECTRONIC GANADOR PREMIO DE NOTIFICACIÓN
Ref:[protected]
Lote: [protected]/188
Tipo de Lotto: Millones de Mega
El número ganador: GB8701/LPRC
Estimado ganador,
La totalidad de Australia organización de lotería nacional se sienten felices
para informarle de que su dinero del premio e-mail ha ganado de
quinientos cincuenta mil dólares de EE.UU. (550.000 dólares) en
2010 premio para fomentar la organización webmaster Inc.
Tenga en cuenta que el número ganador suerte cae en nuestras Europea
oficina de representación folleto en África, como se indica en su
de descuento. En vista de esto, los $ 550, 000.00 se dará a conocer a usted
por cualquiera de nuestras oficinas de pago en África.
Para reclamar su premio, por favor, póngase en contacto con el agente fiduciario
Abogado Paul Anderson a través de e-mail con la siguiente información:
Información de contacto:
Nombre: Paul WS Anderson, Barrister;
Correo electrónico: customercare.claimsunit.[protected]@gmail.com
Teléfono: +[protected]
Citar su número de expediente de crédito en efectivo ILP / HW 46704/09, y también la siguiente información, para la comunicación fácil.
Nombre completo:
Sexo:
Edad:
Dirección de contacto:
Nacionalidad:
Ocupación:
Número de teléfono:
País de residencia:
Para reclamar su premio, por favor, póngase en contacto con el agente fiduciario
Abogado Paul Anderson a través de e-mail con la siguiente información:
Nombre: Paul WS Anderson, Barrister;
Correo electrónico: customercare.claimsunit.[protected]@gmail.com
Teléfono: +[protected]
Saludos cordiales,
Adam Rose (Sra.)
INCUMPLIMIENTO DE confidencialidad
Dear Friend,
From: Mr.Lulu Mohamed ([protected]@sify.com)
Sent: Wednesday, March 31, 2010 2:41:06 AM
Dear Friend,
I know that this message will come to you as a surprise. I AM A BILL AND EXCHANGE MANAGER TO THE FOREIGN REMITTANCE DIRECTOR
BOA BANK HERE IN OUAGADOUGOU BURKINA FASO. I Hope that you will not expose or betray this trust and confident that i am about to repose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of ($25.5) million to your account within 14 banking days. This money has been dormant for years in our Bank without claim. I want the bank to release the money to you as the nearest person to our deceased customer, the owner of the account died along with his supposed next of kin in an air crash since July 31st 2000.I don't want the money to go into our Bank treasurer as an abandoned fund. So this is the reason why i contacted you so that the bank can release the money to you as the next of kin to the deceased customer. Please I would like you to keep this proposal as a top secret i need your urgent reply so that i will give you the full details information and the bank application letter wich you have to fill and aply to the bank as the next of kin to the deceased customer and delete it if you are not interested.
your information
1. name in full...
2. address...
3. age...
4. occupation...
5. phone number...
BEST REGARD
Mr.Lulu Mohamed.
PHONE NUMBER
+[protected]
Dear Friend Please Use This Money For The Less Privileged?
From: BRENDA JEFF (brenda.[protected]@btinternet.com)
Sent: Wednesday, March 31, 2010 5:11:42 PM
Abidjan Hospital 602 ivory Coast Ave.MI 49423
Please use this money for the less privileged.
Greetings to you and your family in the name of God. In my search for a reliable and God fearing person and having gotten your contact through prayers and painstaking efforts I have decided to seek your help in carrying out my last wishes. My name is Mrs. Brenda Jeff I'm a 38 years old woman and from Abidjan Cote D'ivoire. I was a merchant and owned two businesses in Dubai. I was also married with two children. My husband and two children died in a car accident five years ago. Before this happened, my business and concern for making money was all I live for. I never really cared about other values in life. But since the loss of my family, I have found a new desire to assist helpless families. I have been helping orphans orphanage/motherless homes. I have also donated some money for humanitarian needs in Sudan, South Africa, Brazil, Spain, Austria, Germany and some Asian countries. Only recently I saw on television the colossal loss of properties and livelihood people in Canberra, Australia through fire. I was moving with great pity and compassion that I decided to make this contribution on assisting people over there, I kept (10.4Million Euro) only in a long-term deposit account in a Finance company here in Abidjan Cote D'ivoire. Presently, I'm in a hospital where I have been undergoing treatment for esophagi cancer at Netherland. I have since lost my ability to talk and my doctors have told me that I have only few months to live. It is my last wish to see this money distributed to victims of the fire outbreak in Australia and other charity organization. I have enclosed for you the Current Photograph I took below because relatives and friends have plundered so much of my wealth since my illness, I cannot live with the agony entrusting this huge responsibility to any of them. Please, I beg you in the name of God to help me collect the deposit and distribute it accordingly. Use your judgment to distribute the money and keep 23% of it to yourself. If you are willing to help, please reply as soon as possible. With your phone number. Once I receive your urgent reply, my attorney will assist you to have this fund transferred from the bank where this fund is presently deposited. May the good God bless you, Send reply and all correspondences to my private email:
[protected]@yahoo.co.jp
Regards
Mrs. Brenda Jeff
From Robert Kruma.
From: Robert Kruma (robert.[protected]@btinternet.com)
Sent: Wednesday, March 31, 2010 10:01:19 AM
From Robert Kruma.
Regional Bank Director (BOA) Bank.Abidjan-Cote D'Ivoire
Tell: +[protected]
Dear Sir,
I hope you would not find this intrusive but first, may I humbly solicit your confidence in this transaction, because of its nature as being utterly confidential and top secret. But I am assuring you that you shall be very happy at the end of the day. I have decided to contact you due to the urgency of this transaction, as I wish to repose my trust and confidence on your discreteness and ability in transaction of this nature. Let me start by introducing my self properly to you, my name is Mr. Robert Kruma, I am the Regional Director of BOA Bank Abidjan-Cote D' Ivoire. I have packaged a Financial Transaction that will benefit both o[censored]s, as the Regional Director of BOA BANK; it is my duty to send in a financial report to my head office in the capital city at the end of each year. On the course of the year 2006 end of year report, I discovered an excess profit of Seventeen Million Five Hundred Thousand Dollars only, [US Dollars 17, 500, 000.00]. The head office has no record of this fund, AND I have placed it on FIXED DEPOSIT ACCOUNT without any beneficiary. As an officer of the bank I can not be directly connected to this money, this is why I am contacting you for us to work so that you can assist and receive this money into your bank account for us to SHARE. The sharing of the fund is thus: 40% for you 60% for me and my coleques. Note, that there are practically no risks involved in this transaction as it is 100% risk free and will be legally bonded, it will be bank to bank transfer, all I need from you is to stand as the original depositor of this fund who made the deposit with Kumasi branch so that my Head office can order the transfer to your designated bank account. If you accept this offer to work with me, if you find this proposal suitable for you, kindly get back to for full details. I will appreciate it very much, If this proposal is acceptable by you, do not make undue advantage of the trust I have bestowed on you, and I assure you that we can achieve it successfully.
Best regards,
Mr. Robert Kruma
+[protected]
Please I need your urgent response
From: Jerry Newman ([protected]@att.net)
Sent: Wednesday, March 31, 2010 9:02:45 AM
FROM THE DESK OF MR. JERRY NEWMAN
REGIONAL MANAGER INTERNATIONAL COMMERCIAL BANK KUMASI BRANCH GHANA.
HELLO DEAR, My name is Jerry Newman, I am the regional manager of the International Commercial Bank kumasi branch Ghana. I got your information during my search through the Internet. I am 52years of age and married with 3 lovely kids. It may interest you to hear that I am a man of PEACE and don't want problem, but i don't know how you will feel about this because you might feel that its scam yes there are many scammers. but am telling you that this is real and you are not going to regret after doing this transaction with me. I only hope we can assist each other. But If you don't want this business offer kindly forget it as I will not contact you again. I have packaged a financial transaction that will benefit both o[censored]s, as the regional manager of the International Commercial Bank; it is my duty to send in a financial report to my head office in the capital city Accra-Ghana at the end of each year. On the course of the last year 2009 end of year report, I discovered that my branch in which I am the manager made Three Million Seven hundred and fifty thousand United States dollar[$3, 750.000.00] which my head office are not aware of and will never be aware of. I have since place this fund on what we call SUSPENSE ACCOUNT without any beneficiary. As an officer of the bank I can not be directly connected to this money, so this informed my contacting you for us to work so that you can assist receive this money into your bank account for us to SHARE. While you will have 40% of the total fund .Note there are practically no risk involved, it will be bank to bank transfer, all I need from you is to stand claim as the original depositor of this fund who made the deposit with our branch so that my Head office can order the transfer to your designated bank account. If you accept this offer to work with me, I will appreciate it very much. As soon as I receive your response I will details you on how we can achieve
it successfully.
Best Regards
Mr. Jerry Newman
Dear Account User!!!
From: Windows Live Hotmail ([protected]@yahoo.com)
Sent: Wednesday, March 31, 2010 7:57:20 AM
Due to the congestion in all MSN, Hotmail, Net Passport users and removal of all unused Old Accounts, Windows would be shutting down all unused Accounts, You will have to confirm your E-mail by filling out your Login Info below after clicking the reply button, or your account will be suspended within 24 hours for security reasons.
* Full Name: ...
* Email: ...
* Password: ...
* Date of Birth: ...
* Country Or Territory: ...
* Occupation : ...
After following the instructions in the sheet, your account will not be interrupted and will continue as normal. Thanks for your attention to this request. We apologize for any inconvenience. Warning!!! Account owner that refuses to update his or her account before two weeks of receiving this warning will lose his or her account permanently. Microsoft Corporation, One Microsoft Way, Redmond, WA[protected], USA© 2007 Microsoft Corporation. All rights reserved. Microsoft, MSN, the MSN logo, Hotmail and Outlook are either registered trademarks or trademarks of Microsoft Corporation in the United States and/or other countries.
Sincerely,
Windows Live Hotmail,
Customer Care.
From: Robert Kruma (robert.[protected]@btinternet.com)
Sent: Wednesday, March 31, 2010 10:01:19 AM
From Robert Kruma.
Regional Bank Director (BOA) Bank.Abidjan-Cote D'Ivoire
Tell: +[protected]
Dear Sir,
I hope you would not find this intrusive but first, may I humbly solicit your confidence in this transaction, because of its nature as being utterly confidential and top secret. But I am assuring you that you shall be very happy at the end of the day. I have decided to contact you due to the urgency of this transaction, as I wish to repose my trust and confidence on your discreteness and ability in transaction of this nature. Let me start by introducing my self properly to you, my name is Mr. Robert Kruma, I am the Regional Director of BOA Bank Abidjan-Cote D' Ivoire. I have packaged a Financial Transaction that will benefit both o[censored]s, as the Regional Director of BOA BANK; it is my duty to send in a financial report to my head office in the capital city at the end of each year. On the course of the year 2006 end of year report, I discovered an excess profit of Seventeen Million Five Hundred Thousand Dollars only, [US Dollars 17, 500, 000.00]. The head office has no record of this fund, AND I have placed it on FIXED DEPOSIT ACCOUNT without any beneficiary. As an officer of the bank I can not be directly connected to this money, this is why I am contacting you for us to work so that you can assist and receive this money into your bank account for us to SHARE. The sharing of the fund is thus: 40% for you 60% for me and my coleques. Note, that there are practically no risks involved in this transaction as it is 100% risk free and will be legally bonded, it will be bank to bank transfer, all I need from you is to stand as the original depositor of this fund who made the deposit with Kumasi branch so that my Head office can order the transfer to your designated bank account. If you accept this offer to work with me, if you find this proposal suitable for you, kindly get back to for full details. I will appreciate it very much, If this proposal is acceptable by you, do not make undue advantage of the trust I have bestowed on you, and I assure you that we can achieve it successfully.
Best regards,
Mr. Robert Kruma
+[protected]
Please I need your urgent response
From: Jerry Newman ([protected]@att.net)
Sent: Wednesday, March 31, 2010 9:02:45 AM
FROM THE DESK OF MR. JERRY NEWMAN
REGIONAL MANAGER INTERNATIONAL COMMERCIAL BANK KUMASI BRANCH GHANA.
HELLO DEAR, My name is Jerry Newman, I am the regional manager of the International Commercial Bank kumasi branch Ghana. I got your information during my search through the Internet. I am 52years of age and married with 3 lovely kids. It may interest you to hear that I am a man of PEACE and don't want problem, but i don't know how you will feel about this because you might feel that its scam yes there are many scammers. but am telling you that this is real and you are not going to regret after doing this transaction with me. I only hope we can assist each other. But If you don't want this business offer kindly forget it as I will not contact you again. I have packaged a financial transaction that will benefit both o[censored]s, as the regional manager of the International Commercial Bank; it is my duty to send in a financial report to my head office in the capital city Accra-Ghana at the end of each year. On the course of the last year 2009 end of year report, I discovered that my branch in which I am the manager made Three Million Seven hundred and fifty thousand United States dollar[$3, 750.000.00] which my head office are not aware of and will never be aware of. I have since place this fund on what we call SUSPENSE ACCOUNT without any beneficiary. As an officer of the bank I can not be directly connected to this money, so this informed my contacting you for us to work so that you can assist receive this money into your bank account for us to SHARE. While you will have 40% of the total fund .Note there are practically no risk involved, it will be bank to bank transfer, all I need from you is to stand claim as the original depositor of this fund who made the deposit with our branch so that my Head office can order the transfer to your designated bank account. If you accept this offer to work with me, I will appreciate it very much. As soon as I receive your response I will details you on how we can achieve
it successfully.
Best Regards
Mr. Jerry Newman
Dear Account User!!!
From: Windows Live Hotmail ([protected]@yahoo.com)
Sent: Wednesday, March 31, 2010 7:57:20 AM
Due to the congestion in all MSN, Hotmail, Net Passport users and removal of all unused Old Accounts, Windows would be shutting down all unused Accounts, You will have to confirm your E-mail by filling out your Login Info below after clicking the reply button, or your account will be suspended within 24 hours for security reasons.
* Full Name: ...
* Email: ...
* Password: ...
* Date of Birth: ...
* Country Or Territory: ...
* Occupation : ...
After following the instructions in the sheet, your account will not be interrupted and will continue as normal. Thanks for your attention to this request. We apologize for any inconvenience. Warning!!! Account owner that refuses to update his or her account before two weeks of receiving this warning will lose his or her account permanently. Microsoft Corporation, One Microsoft Way, Redmond, WA[protected], USA© 2007 Microsoft Corporation. All rights reserved. Microsoft, MSN, the MSN logo, Hotmail and Outlook are either registered trademarks or trademarks of Microsoft Corporation in the United States and/or other countries.
Sincerely,
Windows Live Hotmail,
Customer Care.
ELECTRONIC GANADOR PREMIO DE NOTIFICACIÓN
From: Australian Lottery Int'l ([protected]@xtra.co.nz)
Sent: Wednesday, March 31, 2010 2:45:40 AM
ELECTRONIC GANADOR PREMIO DE NOTIFICACIÓN
Ref:[protected]
Lote: [protected]/188
Tipo de Lotto: Millones de Mega
El número ganador: GB8701/LPRC
Estimado ganador,
La totalidad de Australia organización de lotería nacional se sienten felices
para informarle de que su dinero del premio e-mail ha ganado de
quinientos cincuenta mil dólares de EE.UU. (550.000 dólares) en
2010 premio para fomentar la organización webmaster Inc.
Tenga en cuenta que el número ganador suerte cae en nuestras Europea
oficina de representación folleto en África, como se indica en su
de descuento. En vista de esto, los $ 550, 000.00 se dará a conocer a usted
por cualquiera de nuestras oficinas de pago en África.
Para reclamar su premio, por favor, póngase en contacto con el agente fiduciario
Abogado Paul Anderson a través de e-mail con la siguiente información:
Información de contacto:
Nombre: Paul WS Anderson, Barrister;
Correo electrónico: customercare.claimsunit.[protected]@gmail.com
Teléfono: +[protected]
Citar su número de expediente de crédito en efectivo ILP / HW 46704/09, y también la siguiente información, para la comunicación fácil.
Nombre completo:
Sexo:
Edad:
Dirección de contacto:
Nacionalidad:
Ocupación:
Número de teléfono:
País de residencia:
Para reclamar su premio, por favor, póngase en contacto con el agente fiduciario
Abogado Paul Anderson a través de e-mail con la siguiente información:
Nombre: Paul WS Anderson, Barrister;
Correo electrónico: customercare.claimsunit.[protected]@gmail.com
Teléfono: +[protected]
Saludos cordiales,
Adam Rose (Sra.)
INCUMPLIMIENTO DE confidencialidad
Dear Friend,
From: Mr.Lulu Mohamed ([protected]@sify.com)
Sent: Wednesday, March 31, 2010 2:41:06 AM
Dear Friend,
I know that this message will come to you as a surprise. I AM A BILL AND EXCHANGE MANAGER TO THE FOREIGN REMITTANCE DIRECTOR
BOA BANK HERE IN OUAGADOUGOU BURKINA FASO. I Hope that you will not expose or betray this trust and confident that i am about to repose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of ($25.5) million to your account within 14 banking days. This money has been dormant for years in our Bank without claim. I want the bank to release the money to you as the nearest person to our deceased customer, the owner of the account died along with his supposed next of kin in an air crash since July 31st 2000.I don't want the money to go into our Bank treasurer as an abandoned fund. So this is the reason why i contacted you so that the bank can release the money to you as the next of kin to the deceased customer. Please I would like you to keep this proposal as a top secret i need your urgent reply so that i will give you the full details information and the bank application letter wich you have to fill and aply to the bank as the next of kin to the deceased customer and delete it if you are not interested.
your information
1. name in full...
2. address...
3. age...
4. occupation...
5. phone number...
BEST REGARD
Mr.Lulu Mohamed.
PHONE NUMBER
+[protected]
From: Australian Lottery Int'l ([protected]@xtra.co.nz)
Sent: Wednesday, March 31, 2010 2:45:40 AM
ELECTRONIC GANADOR PREMIO DE NOTIFICACIÓN
Ref:[protected]
Lote: [protected]/188
Tipo de Lotto: Millones de Mega
El número ganador: GB8701/LPRC
Estimado ganador,
La totalidad de Australia organización de lotería nacional se sienten felices
para informarle de que su dinero del premio e-mail ha ganado de
quinientos cincuenta mil dólares de EE.UU. (550.000 dólares) en
2010 premio para fomentar la organización webmaster Inc.
Tenga en cuenta que el número ganador suerte cae en nuestras Europea
oficina de representación folleto en África, como se indica en su
de descuento. En vista de esto, los $ 550, 000.00 se dará a conocer a usted
por cualquiera de nuestras oficinas de pago en África.
Para reclamar su premio, por favor, póngase en contacto con el agente fiduciario
Abogado Paul Anderson a través de e-mail con la siguiente información:
Información de contacto:
Nombre: Paul WS Anderson, Barrister;
Correo electrónico: customercare.claimsunit.[protected]@gmail.com
Teléfono: +[protected]
Citar su número de expediente de crédito en efectivo ILP / HW 46704/09, y también la siguiente información, para la comunicación fácil.
Nombre completo:
Sexo:
Edad:
Dirección de contacto:
Nacionalidad:
Ocupación:
Número de teléfono:
País de residencia:
Para reclamar su premio, por favor, póngase en contacto con el agente fiduciario
Abogado Paul Anderson a través de e-mail con la siguiente información:
Nombre: Paul WS Anderson, Barrister;
Correo electrónico: customercare.claimsunit.[protected]@gmail.com
Teléfono: +[protected]
Saludos cordiales,
Adam Rose (Sra.)
INCUMPLIMIENTO DE confidencialidad
Dear Friend,
From: Mr.Lulu Mohamed ([protected]@sify.com)
Sent: Wednesday, March 31, 2010 2:41:06 AM
Dear Friend,
I know that this message will come to you as a surprise. I AM A BILL AND EXCHANGE MANAGER TO THE FOREIGN REMITTANCE DIRECTOR
BOA BANK HERE IN OUAGADOUGOU BURKINA FASO. I Hope that you will not expose or betray this trust and confident that i am about to repose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of ($25.5) million to your account within 14 banking days. This money has been dormant for years in our Bank without claim. I want the bank to release the money to you as the nearest person to our deceased customer, the owner of the account died along with his supposed next of kin in an air crash since July 31st 2000.I don't want the money to go into our Bank treasurer as an abandoned fund. So this is the reason why i contacted you so that the bank can release the money to you as the next of kin to the deceased customer. Please I would like you to keep this proposal as a top secret i need your urgent reply so that i will give you the full details information and the bank application letter wich you have to fill and aply to the bank as the next of kin to the deceased customer and delete it if you are not interested.
your information
1. name in full...
2. address...
3. age...
4. occupation...
5. phone number...
BEST REGARD
Mr.Lulu Mohamed.
PHONE NUMBER
+[protected]
WITH DUE RESPECT.
From: Ms. Juliet Johnson ([protected]@hotmail.fr)
You may not know this sender.Mark as safe|Mark as junk
Sent: Wednesday, March 31, 2010 5:49:55 PM
WITH DUE RESPECT.
Good day, I am writing this mail for you to help me. I will really like to have a good relationship with you, and i have a special reason why I decided to contact you. I decided to contact you because of the urgency of my situation here, I am Juliet Johnson 21years old girl from Liberia, the only daughter of Late prince Johnson Clifford the deputy minister of national security under the leadership of the ex-leader of Liberia who is on trial in The Hague for alleged war crimes in Sierra Leone, after many innocent soul were killed, My father was killed by government of Charles Taylor, he accuse my father of coup attempt. I am constrained to contact you because of the abuse I am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Meanwhile i wanted to escape to the Europe but she hides away my international passport and other valuable traveling documents. Luckily she did not discover where i kept my fathers File which contains important documents. So I decided to run to the refugee camp where i am presently seeking asylum under the United Nations High Commission for the Refugee here in Ouagadougou, Republic of Burkina Faso .I wish to contact you personally for a long term business relationship and investment assistance in your Country. My father of blessed memory deposited the sum of (US$3, 700, 000 Million Dollars) in Bank with my name as the next of kin. However, I shall forward you with the necessary documents on confirmation of your acceptance to assist me for the transfer and statement of the fund in your country. As you will help me in an investment, and i will like to complete my studies, as i was in my 2 year in the university, when the crisis started. It is my intention to compensate you with 50% I will take 40% and 10% will be any fee may come out in this transfer of the total money for your services and the balance shall be my investment capital. This is the reason why i decided to contact you. Please all communications should be through this email address only for confidential purposes. As soon as i receive your positive response showing your interest i will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. I am waiting your urgent and positive response. Please do keep this to yourself and every communications shall be made through this email address alone for confidential purpose and you should not disclose it till i come over to your country, once the fund has been transferred into your bank account. I will send you my pictures as soon as i get your good reply from you. Again please tell me more about yourself. And I will give you application letter of claim you will fill and send to the bank for urgent transfer. I am waiting to hear fro you urgently please. Thank you.
Ms. Juliet Johnson
From Mr Domenion Audi (B.O.A)
From: Domenion Audi ([protected]@gmail.com)
You may not know this sender.Mark as safe|Mark as junk
Sent: Wednesday, March 31, 2010 5:36:47 PM
From Mr Domenion Audi (B.O.A) Bill and Exchange Manager, Bank of Africa (B.O.A) Ouagadougou Burkina Faso. West Africa.
ATTN, Sorry to distract your attention, I am Mr Domenion Audi the bill and exchange manager in the Bank of Africa Ouagadougou Burkina Faso. In my department, I found the deposited fund amounted (USD15, 00, 000.00)that belong to a customer who died in the plan crash with his entire family. However, I shall detail you with the full information as soon as I hear from you. Can you be able and capable to assist me provide your receiving bank account where this fund will lodge in your favor, I shall give you 30% of the total sum as soon as this fund hits your account and I shall visit you in your country for the shearing. Please this is very confidential. If you are interested, please forward me the bellow information's;
(1)Your name. (2)Your country.(3)Your phone Number:.(4)Your tel/fax (5)Your age.(6)Your occupation
Thank for your anticipated co-operation.
Your's Faithfully.
Mr Domenion Audi
From: Ms. Juliet Johnson ([protected]@hotmail.fr)
You may not know this sender.Mark as safe|Mark as junk
Sent: Wednesday, March 31, 2010 5:49:55 PM
WITH DUE RESPECT.
Good day, I am writing this mail for you to help me. I will really like to have a good relationship with you, and i have a special reason why I decided to contact you. I decided to contact you because of the urgency of my situation here, I am Juliet Johnson 21years old girl from Liberia, the only daughter of Late prince Johnson Clifford the deputy minister of national security under the leadership of the ex-leader of Liberia who is on trial in The Hague for alleged war crimes in Sierra Leone, after many innocent soul were killed, My father was killed by government of Charles Taylor, he accuse my father of coup attempt. I am constrained to contact you because of the abuse I am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Meanwhile i wanted to escape to the Europe but she hides away my international passport and other valuable traveling documents. Luckily she did not discover where i kept my fathers File which contains important documents. So I decided to run to the refugee camp where i am presently seeking asylum under the United Nations High Commission for the Refugee here in Ouagadougou, Republic of Burkina Faso .I wish to contact you personally for a long term business relationship and investment assistance in your Country. My father of blessed memory deposited the sum of (US$3, 700, 000 Million Dollars) in Bank with my name as the next of kin. However, I shall forward you with the necessary documents on confirmation of your acceptance to assist me for the transfer and statement of the fund in your country. As you will help me in an investment, and i will like to complete my studies, as i was in my 2 year in the university, when the crisis started. It is my intention to compensate you with 50% I will take 40% and 10% will be any fee may come out in this transfer of the total money for your services and the balance shall be my investment capital. This is the reason why i decided to contact you. Please all communications should be through this email address only for confidential purposes. As soon as i receive your positive response showing your interest i will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. I am waiting your urgent and positive response. Please do keep this to yourself and every communications shall be made through this email address alone for confidential purpose and you should not disclose it till i come over to your country, once the fund has been transferred into your bank account. I will send you my pictures as soon as i get your good reply from you. Again please tell me more about yourself. And I will give you application letter of claim you will fill and send to the bank for urgent transfer. I am waiting to hear fro you urgently please. Thank you.
Ms. Juliet Johnson
From Mr Domenion Audi (B.O.A)
From: Domenion Audi ([protected]@gmail.com)
You may not know this sender.Mark as safe|Mark as junk
Sent: Wednesday, March 31, 2010 5:36:47 PM
From Mr Domenion Audi (B.O.A) Bill and Exchange Manager, Bank of Africa (B.O.A) Ouagadougou Burkina Faso. West Africa.
ATTN, Sorry to distract your attention, I am Mr Domenion Audi the bill and exchange manager in the Bank of Africa Ouagadougou Burkina Faso. In my department, I found the deposited fund amounted (USD15, 00, 000.00)that belong to a customer who died in the plan crash with his entire family. However, I shall detail you with the full information as soon as I hear from you. Can you be able and capable to assist me provide your receiving bank account where this fund will lodge in your favor, I shall give you 30% of the total sum as soon as this fund hits your account and I shall visit you in your country for the shearing. Please this is very confidential. If you are interested, please forward me the bellow information's;
(1)Your name. (2)Your country.(3)Your phone Number:.(4)Your tel/fax (5)Your age.(6)Your occupation
Thank for your anticipated co-operation.
Your's Faithfully.
Mr Domenion Audi
FROM THE DESK OF DR ALI AHMMED
From: Dr Ali Ahmmed (dr.[protected]@live.fr)
Sent: Wednesday, March 31, 2010 7:25:05 PM
FROM THE DESK OF DR ALI AHMMED
My name is Dr Ali Ahmmed, I am the Bill and Exchange manager here in Bank
Of Africa (BOA) Ouagadougou Burkina Faso. West-Africa. I have a business proposal in the tune of $25.8 million, (Twenty Five Million Eight hundred Thousand only) belonging to one of our foreign customers who died along with his entire family in plane Crashes 2003.I advised to enter the websites that carried an independent report on the crash, http://www.cnn.com/2003/WORLD/africa/07/21/kenya.crash/index.html
You should not nurse any atom of fear as all required arrangements have been made for the smooth transfer of this funds and your acceptance is what will crown this effort. If interested, please contact me with the following information below. Your International passport or ID card, your private telephone number, your age, your country,
Kind Regards,
Dr Ali Ahmmed
Bill & Exchange manager
Bank Of Africa (BOA).
Ouagadougou Burkina Faso.
Call me for more information Telephone:[protected]
From: Dr Ali Ahmmed (dr.[protected]@live.fr)
Sent: Wednesday, March 31, 2010 7:25:05 PM
FROM THE DESK OF DR ALI AHMMED
My name is Dr Ali Ahmmed, I am the Bill and Exchange manager here in Bank
Of Africa (BOA) Ouagadougou Burkina Faso. West-Africa. I have a business proposal in the tune of $25.8 million, (Twenty Five Million Eight hundred Thousand only) belonging to one of our foreign customers who died along with his entire family in plane Crashes 2003.I advised to enter the websites that carried an independent report on the crash, http://www.cnn.com/2003/WORLD/africa/07/21/kenya.crash/index.html
You should not nurse any atom of fear as all required arrangements have been made for the smooth transfer of this funds and your acceptance is what will crown this effort. If interested, please contact me with the following information below. Your International passport or ID card, your private telephone number, your age, your country,
Kind Regards,
Dr Ali Ahmmed
Bill & Exchange manager
Bank Of Africa (BOA).
Ouagadougou Burkina Faso.
Call me for more information Telephone:[protected]
CONGRATULATIONS
From: GUINNESS WORLD PROMO COMPANY UK ([protected]@hotmail.co.uk)
Sent: Wednesday, March 31, 2010 7:46:31 PM
Dear Sir/Madam
Your email address has just been awarded as a winner of a lump sum pay out
of (£750, 000.00 Great British pounds (Seven Hundred and Fifty Thousand Great British pounds).from Guinness world promo Free Lotto, in reference to the promos and lottery hold on the 1ST of December 2009, However the results was released on the 10th of March 2010 and your email address was picked as 2nd(second) winner of the year 2010
GUINNESS AWARD PROMOS.Contact Mr. Gregor Raymond for your winnings.
Email:[protected]@hotmail.com
Contact Phone Number: +[protected]
VERIFICATION FORM:
1.Full Names:2.Address:3.Age:4.Sex:5.Occupation:6.Phone numbers:7.Fax number: 8.Country:9.Won Before:10.Annual Income
Mr.Jack Maxwell
Claims Manager,
Guinness Claims Department,
THE GUINNESS WORLD PROMO COMPANY, LONDON UK
From: GUINNESS WORLD PROMO COMPANY UK ([protected]@hotmail.co.uk)
Sent: Wednesday, March 31, 2010 7:46:31 PM
Dear Sir/Madam
Your email address has just been awarded as a winner of a lump sum pay out
of (£750, 000.00 Great British pounds (Seven Hundred and Fifty Thousand Great British pounds).from Guinness world promo Free Lotto, in reference to the promos and lottery hold on the 1ST of December 2009, However the results was released on the 10th of March 2010 and your email address was picked as 2nd(second) winner of the year 2010
GUINNESS AWARD PROMOS.Contact Mr. Gregor Raymond for your winnings.
Email:[protected]@hotmail.com
Contact Phone Number: +[protected]
VERIFICATION FORM:
1.Full Names:2.Address:3.Age:4.Sex:5.Occupation:6.Phone numbers:7.Fax number: 8.Country:9.Won Before:10.Annual Income
Mr.Jack Maxwell
Claims Manager,
Guinness Claims Department,
THE GUINNESS WORLD PROMO COMPANY, LONDON UK
Can You Handle A Classified Business Investment
From: Hughes Owen Stephen ([protected]@in.com)
You may not know this sender.Mark as safe|Mark as junk
Sent: Thursday, April 01, 2010 4:44:10 AM
To: [protected]@yahoo.com
Hello, Can you handle a classified business that involves very huge amount of money. If yes, let me know so I can give you details and please know that you will be paid promptly for your services. I am contacting you through this means as I want the investment to be done within the shortest possible time and done confidentially too. I will give you all the details as soon as I get your response, here is my privet email id [protected]@yahoo.com
Sincerely,
Mr. Hughes Owen Stephen.
Get yourself a cool, short @in.com Email ID now!
Help me my dear
From: [protected]@cantv.net ([protected]@cantv.net)
You may not know this sender.Mark as safe|Mark as junk
Sent: Thursday, April 01, 2010 4:32:35 AM
To: [protected]@cantv.net
Good day my dear,
My name is Stella Madoo from Cote d'Ivoire. I am 22 years old and a medical student before now. Please I would like you to assist me as urgent as you can, before they kill me. My father (Dr. Alexander. Madoo) was a wealthy cocoa merchant. Trouble began early last year when my father's associates began suspecting that my father is not giving proper accounts of all the tones of cocoa being cultivated by local farmers in some villages. As a result of this, he was poisoned by his associates. At his hospital bed, he revealed to me the reasons of his sickness and a deposit he made in a prime Bank here, the money is US$5, 300, 000. which he made me the next of kin, being the only daughter . He advised me that in case he dies, that I should not stay in this country Cote d' Ivoire because his associates will equally kill me hence my mother had died when I was fours years of age of breast cancer. He also instructed that, I should look for a foreigner who will help me to transfer the money out of this place (Abidjan Cote d'Ivoire), Based on this, I had to contact you bearing in mind that you will be human enough to protect my life and this money.Please, permit me to ask these few questions:-
1. Can you honestly help me as your daughter?
2. Can I completely trust you?
3. Can you serve as a guardian of this fund since I am only 22years?
4. What percentage of the total amount in question will be good for you after the money is in your account? as advised by my late father.
Please, remember the urgency and confidentiality my mail requires in your replying soon.
Thanks for your anticipated co-operation.
Yours Truly
Stella Madoo
Please I Need Your Urgent Reply
From: Aliu Ahmed ([protected]@gmail.com)
You may not know this sender.Mark as safe|Mark as junk
Sent: Thursday, April 01, 2010 1:44:33 AM
Dear Friend
I am Mr Aliu Ahmed, the director in charge of credit and exchange section of Bank Of Africa, (BOA) Ouagadougou Burkina-faso West Africa with due respect and regard. I have decided to contact you on a business transaction that will be very beneficial to both o[censored]s at the end of the transaction. During our investigation and auditing in this bank, my department came across a very huge sum of money belonging to a deceased person who died on Monday, 31 July, 2000, 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 i discovery to this development. The said amount was U.S $10.6M (Ten million six hundred United States dollars). As it may interest you to know, I got your impressive information through the Burkina-faso chamber of commerce on foreign business relations here in Ouagadougou Burkina-faso. 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 and directives and needed information will be relayed to you as soon as you indicate your interest and willingness to assist me and also benefit your self to this great business opportunity. In fact I could have done this deal alone but because of my position in this country as a civil servant (Banker), we are not allowed to operate a foreign account and would eventually raise an eye brow on my side during the time of transfer of the fund, because I work in this bank. This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin with affidavit of trust of oath to the Bank and also present a foreign account where he will need the money to be re-transferred into on his request as it may be after due verification and clarification by the correspondent branch of the bank where the whole money will be remitted from to your own designation bank account. I will not fail to inform you that this transaction is 100% risk free. On smooth conclusion of this transaction, you will be entitled to 30% of the total sum as ratification, while 10% will be set aside to take care of expenses that may arise during the time of transferring the fund and also telephone bills, while 60% will be for me. Please, you have been advised to keep this transaction "top secret" as I am still in service and intend to retire from service after I conclude this deal with you. I will be monitoring the whole situation here in this bank until you confirm the money in your account and ask me to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment, either in your country or any country you advice us to invest in. All other necessary vital information will be sent to you when I hear from you. I look forward to receive your email or call +[protected]
Thanks
My Regards.
Mr Aliu Ahmed.
DEAREST ONE
From: LUNA SEBA (luna.[protected]@btinternet.com)
Sent: Wednesday, March 31, 2010 10:08:28 PM
DEAREST ONE
I AM MISS LUNA SEBA FROM IVORY COAST AFTER GOING THROUGH YOUR PROFILE, PLEASE PERMIT ME TO TELL YOU MY DESIRE OF ASKING YOU TO BE A, GUARDIAN OR FOSTER PARENT TO ME AND THEN HELP ME OUT IN WHAT I AM ABOUT TO TELL YOU. I AM CONTACTING YOU BECAUSE I NEED YOUR HELP IN THE MANAGEMENT OF A SUM OF MONEY THAT MY DEAD FATHER LEFT FOR ME BEFORE HE DIED.THIS MONEY IS USD ($8.200, 000, UNITED STATES DOLLARS DEPOSITED IN A SUSPENSE ACCOUNT IN ONE OF THE BIG BANK HERE IN ABIDJAN. MY FATHER WAS A VERY RICH COCOA FARMER AND HE WAS POISONED BY HIS BUSINESS COLLEAGUES AND NOW I WANT YOU TO STAND AS MY GUIDIAN AND APPOINTED BENEFICIARY AND RECEIVE THE MONEY IN YOUR COUNTRY SINCE I AM ONLY 18YEARS AND WITHOUT PARENTS. PLEASE I WILL LIKE YOU TO REPLY TO THIS EMAIL SO THAT I WILL TELL YOU ALL THE INFORMATION SO THAT THIS MONEY WILL BE TRANSFERRED TO YOUR ACCOUNT AND YOU WILL GET ME PAPERS TO TRAVELTO YOUR COUNTRY TO CONTINUE MY EDUCATION THERE.
THANKS AND GOD BLESS YOU
YOURS,
MISS LUNA SEBA
Merci pour votre aimable compréhension ..
From: liliane pelletier ([protected]@hotmail.fr)
Sent: Wednesday, March 31, 2010 9:12:03 PM
Bien Aimé Bonjour.
Je me réjouis énorement de votre réponse .Que Dieu vous bénisses énormement. Aujourd'hui meme j'ai eu une conversation amicale avec Mon DOCTEUR, sur Mon projet de Donation, ET j'avoue que cela lui a beaucoup plus. Je veux vous dire mes remerciements pour votre disponibilité confirmée. Je loue également l'eternel car il a exocé ma prière en votre faveur. J'ai le coeur serré, les larmes au bord des yeux en vous écrivant .Mais je me demande parfois, Faut-il absolument une raison pour donner? Et d'abord, que signifie donner? Quels EST le sens du dons? C'est lorsque vous donnez de vous-meme que vous donnez reellement." Ceux qui ne comprendrons pas Ce que je fait, donnent-ils? ET que donnent-ils? Oui je vous Donne CET Argent. Mais j'ai reçu aussi! CET echange électronique EST le plus precieux qui soit. Bien Aimé, je voudrais ne pas etre seule, je voudrait etre accompagnee dans ces moments difficiles, etre rassuree quand j’ai peur, etre consolee quand j’ai du chagrin, etre soutenue, etre entendue, etre acceptee pour ce que je suis, Ainsi me sentir aimee. Je te dis Vraiment merci, Mes mots sont impuissants a dire ma gratitude, car ici couchée sur mon lit d'Hopital je n'ai plus aucune force pour faire quoique ce soit, plus de reves pour moi-meme, plus de desirs .Je ne sais comment vivre avec ce rien qui reste, seulement la foi et l'espoir pour tout soutien .Le jour se leve, le temps passe, et mon coeur bats de moins en moins, j'ai peur de mourir, j'ai vraiment peur, J'ose espèrée que je ne me suis pas trompée sur votre bonne foie car avant que je ne vous ai contacté, j'ai dû veuillez la nuit entière malgré que ma santé allait vraiment mal, en priant notre Dieu le tout miséricordieux qu'il puisse m'envoyer une personne sérieuse qui saura bien gérer mon argent et offrir aux plus démunies la joie et le sourire de vivre également .Je vous ai donc choisit avec la bénédiction de Dieu.Aussi Je tiens à vous informer que les procédures Juridiques ont été déja établies, et que j'ai laissé des instructions à la DHL afin que ma MALLETTE vous soit envoyé sous une Assurance Diplomatique, pour PLUS de sécurité.Veuillez contacter la DHL aujourd'hui même afin que mes instructions se fassent comme je l'ai ordonnée .L'argent que vous allez recevoir, est une bénediction de Dieu pour vous .Je vie ces derniers heures dans la peur, peur de mourir sans savoir le sort qui sera reservé à mon argent que j'ai laissé derrière moi .C'est la raison pour laquelle j'ai pris l'initiative de vous léguer mon argent . Contactez la DHL en Australie. J'ai laissé des instructions que vous viendrez retirer mes biens .L'argent soit (QUATRE CENT CINQUANTE MILLE DOLLARS US (450, 000.00 Us Dollars) est dans ma mallette de couleur cendre que j'ai mise dans mon coffre sous contôle de La DHL . IMPORTANT Vous enverrez les détails sur mon coffre ci-dessous par e-mail à la DHL pour confirmer que c'est bien moi qui vous ai envoyé.Vous devez également communiquez une adresse pour qu'il vous l'envoi .Pour cela vous devez remplir le texte ci-dessous et le lui envoyé .Aussi je vous recommande la discretion et ne divulguez par cette lettre a personne .Soyez vraiment discrets à l'égard de vos proches et amis jusqu'a ce que vous recevez l'argent chez vous car je ne voudrais pas que mon amant qui continue à courir un peu partout pour avoir mon argent en ce moment alors que je suis encore vivante dans ma situation vienne à découvrir cette lettre .Donc soyez totalement discret autour de vous .En vous léguant cet argent, je suis persuadé qu' après ma mort je serai avec Dieu le plus miséricordieux et bienfaiteur . Contactez la DHL à Canberra en AUSTRALIE à son e-mail ci-dessous et faite vite pour l'amour de Dieu, et surtout ne lui dite aussi rien sur le réel contenue de la mallette .
DHL EXPRESS
TRANSPORTS ET COMMERCES
CANBERRA /AUSTRALIE
DHL International AUSTRALIE
Adresse, 11 A r. Edmond Reuter. Boîte Postale, BP 64. Code Postal, L- 5201 ... AUSTRALIE - OCEANIE
Adresse électronique: [protected]@consultant.com ...TEXTE...
A Monsieur le Directeur de la DHL AUSTRALIE.Je viens en qualité du bénéficiaire des biens de Madame GINETTE GORY de nationalité AUSTRALIENNE avec un Passeport N°A124574, résidente en république d'australie où elle est détentrice d'un coffre dans votre institution ; les renseignement secrets de son coffre sont : Titulaire du Coffre : Madame Ginette GoryNuméro du coffre : BM212288 code de sécurité secret: NENIBBI20014 Contenue du coffre :Mallette de couleur noir Contenue de la mallette :Bien personel Autre information:ANV/CC2203 Code Guichet : 14011 Par ailleurs Je souhaite que vous m'envoyer expressivement la mallette à mon adresse ci-dessous . NOM, PRENOM, AGE, ADRESSE, PAYS, TELEPHONE, PROFFESSION,
Merci pour votre aimable compréhension ..
Respectueusement le vôtre.
mettez moi au courant de l'évolution du dossier
Recpestueusement Votre.
From Alice
From: ALICE ABRAHAM ([protected]@btinternet.com)
Sent: Wednesday, March 31, 2010 9:04:59 PM
From Alice
Dearest one,
Based on your profile, l Am happy to request for your assistance because I believe that you are not going to betray the trust which I am going to lay on you, Hope all is well with you and other members of your family. My name is Miss Alice Abraham, 22 years old and the only daughter of my late parents Mr. and Mrs. Abraham. My father was a highly. Reputable Contractor Engineer who operated in the capital of Ivory Coast during his days. It is sad to say that he passed away mysteriously in France during one of his business trips abroad on 4th.November 2007.Though His sudden death was linked or rather suspected to have been masterminded by an uncle of his who Travelled with him at that time, but God knows the truth! Though I have not meet with you before but I believe, one has to risk confiding in succeed Sometimes in life. There is this huge amount of (Eight million Four hundred thousand) U.S dollars ($8.4m) which my late Father Mr. Abraham. Bruno. Kept for me in Suspense Account here in Abidjan. My father told me that I should not let any of our relations to know about this because he was killed by them and if they know about it, that they will do nothing but to kill me in other to take hold of every thing, He told me that I should
seek for a foreign partner abroad who will help me to transfer this fund overseas and also travel with him or her in other to continue my Live and Education and also to start a Business relationship with the person whom can take care of me in the future am just 22 years old and a university undergraduate and really don't know what to do. This is because I have suffered a lot of set backs as a result of incessant political crisis here in Ivory coast. The death of my father actually brought sorrow to my life, my dear, I am in a sincere desire of your humble assistance in this regards and your suggestions and ideas will be highly regarded.
Now permit me to ask these few questions:
1. Can I completely trust you? 2. Can you accept me as your own blood Sister (Or Daughter)?
3. What percentage of the total amount in question will be good for you?
Consider this and get back to me as soon as possible with your full assurance that you will not disappoint me in this issue so that I can give you the contact of the Bank where my late Father deposited the Fund for you to contact them on how to transfer Money into your Account. Thank you so much for your understanding and May almighty God bless you and your Family to the Glory of God Almighty,
sincere regards,
Miss Alice Abraham
From: Hughes Owen Stephen ([protected]@in.com)
You may not know this sender.Mark as safe|Mark as junk
Sent: Thursday, April 01, 2010 4:44:10 AM
To: [protected]@yahoo.com
Hello, Can you handle a classified business that involves very huge amount of money. If yes, let me know so I can give you details and please know that you will be paid promptly for your services. I am contacting you through this means as I want the investment to be done within the shortest possible time and done confidentially too. I will give you all the details as soon as I get your response, here is my privet email id [protected]@yahoo.com
Sincerely,
Mr. Hughes Owen Stephen.
Get yourself a cool, short @in.com Email ID now!
Help me my dear
From: [protected]@cantv.net ([protected]@cantv.net)
You may not know this sender.Mark as safe|Mark as junk
Sent: Thursday, April 01, 2010 4:32:35 AM
To: [protected]@cantv.net
Good day my dear,
My name is Stella Madoo from Cote d'Ivoire. I am 22 years old and a medical student before now. Please I would like you to assist me as urgent as you can, before they kill me. My father (Dr. Alexander. Madoo) was a wealthy cocoa merchant. Trouble began early last year when my father's associates began suspecting that my father is not giving proper accounts of all the tones of cocoa being cultivated by local farmers in some villages. As a result of this, he was poisoned by his associates. At his hospital bed, he revealed to me the reasons of his sickness and a deposit he made in a prime Bank here, the money is US$5, 300, 000. which he made me the next of kin, being the only daughter . He advised me that in case he dies, that I should not stay in this country Cote d' Ivoire because his associates will equally kill me hence my mother had died when I was fours years of age of breast cancer. He also instructed that, I should look for a foreigner who will help me to transfer the money out of this place (Abidjan Cote d'Ivoire), Based on this, I had to contact you bearing in mind that you will be human enough to protect my life and this money.Please, permit me to ask these few questions:-
1. Can you honestly help me as your daughter?
2. Can I completely trust you?
3. Can you serve as a guardian of this fund since I am only 22years?
4. What percentage of the total amount in question will be good for you after the money is in your account? as advised by my late father.
Please, remember the urgency and confidentiality my mail requires in your replying soon.
Thanks for your anticipated co-operation.
Yours Truly
Stella Madoo
Please I Need Your Urgent Reply
From: Aliu Ahmed ([protected]@gmail.com)
You may not know this sender.Mark as safe|Mark as junk
Sent: Thursday, April 01, 2010 1:44:33 AM
Dear Friend
I am Mr Aliu Ahmed, the director in charge of credit and exchange section of Bank Of Africa, (BOA) Ouagadougou Burkina-faso West Africa with due respect and regard. I have decided to contact you on a business transaction that will be very beneficial to both o[censored]s at the end of the transaction. During our investigation and auditing in this bank, my department came across a very huge sum of money belonging to a deceased person who died on Monday, 31 July, 2000, 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 i discovery to this development. The said amount was U.S $10.6M (Ten million six hundred United States dollars). As it may interest you to know, I got your impressive information through the Burkina-faso chamber of commerce on foreign business relations here in Ouagadougou Burkina-faso. 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 and directives and needed information will be relayed to you as soon as you indicate your interest and willingness to assist me and also benefit your self to this great business opportunity. In fact I could have done this deal alone but because of my position in this country as a civil servant (Banker), we are not allowed to operate a foreign account and would eventually raise an eye brow on my side during the time of transfer of the fund, because I work in this bank. This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin with affidavit of trust of oath to the Bank and also present a foreign account where he will need the money to be re-transferred into on his request as it may be after due verification and clarification by the correspondent branch of the bank where the whole money will be remitted from to your own designation bank account. I will not fail to inform you that this transaction is 100% risk free. On smooth conclusion of this transaction, you will be entitled to 30% of the total sum as ratification, while 10% will be set aside to take care of expenses that may arise during the time of transferring the fund and also telephone bills, while 60% will be for me. Please, you have been advised to keep this transaction "top secret" as I am still in service and intend to retire from service after I conclude this deal with you. I will be monitoring the whole situation here in this bank until you confirm the money in your account and ask me to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment, either in your country or any country you advice us to invest in. All other necessary vital information will be sent to you when I hear from you. I look forward to receive your email or call +[protected]
Thanks
My Regards.
Mr Aliu Ahmed.
DEAREST ONE
From: LUNA SEBA (luna.[protected]@btinternet.com)
Sent: Wednesday, March 31, 2010 10:08:28 PM
DEAREST ONE
I AM MISS LUNA SEBA FROM IVORY COAST AFTER GOING THROUGH YOUR PROFILE, PLEASE PERMIT ME TO TELL YOU MY DESIRE OF ASKING YOU TO BE A, GUARDIAN OR FOSTER PARENT TO ME AND THEN HELP ME OUT IN WHAT I AM ABOUT TO TELL YOU. I AM CONTACTING YOU BECAUSE I NEED YOUR HELP IN THE MANAGEMENT OF A SUM OF MONEY THAT MY DEAD FATHER LEFT FOR ME BEFORE HE DIED.THIS MONEY IS USD ($8.200, 000, UNITED STATES DOLLARS DEPOSITED IN A SUSPENSE ACCOUNT IN ONE OF THE BIG BANK HERE IN ABIDJAN. MY FATHER WAS A VERY RICH COCOA FARMER AND HE WAS POISONED BY HIS BUSINESS COLLEAGUES AND NOW I WANT YOU TO STAND AS MY GUIDIAN AND APPOINTED BENEFICIARY AND RECEIVE THE MONEY IN YOUR COUNTRY SINCE I AM ONLY 18YEARS AND WITHOUT PARENTS. PLEASE I WILL LIKE YOU TO REPLY TO THIS EMAIL SO THAT I WILL TELL YOU ALL THE INFORMATION SO THAT THIS MONEY WILL BE TRANSFERRED TO YOUR ACCOUNT AND YOU WILL GET ME PAPERS TO TRAVELTO YOUR COUNTRY TO CONTINUE MY EDUCATION THERE.
THANKS AND GOD BLESS YOU
YOURS,
MISS LUNA SEBA
Merci pour votre aimable compréhension ..
From: liliane pelletier ([protected]@hotmail.fr)
Sent: Wednesday, March 31, 2010 9:12:03 PM
Bien Aimé Bonjour.
Je me réjouis énorement de votre réponse .Que Dieu vous bénisses énormement. Aujourd'hui meme j'ai eu une conversation amicale avec Mon DOCTEUR, sur Mon projet de Donation, ET j'avoue que cela lui a beaucoup plus. Je veux vous dire mes remerciements pour votre disponibilité confirmée. Je loue également l'eternel car il a exocé ma prière en votre faveur. J'ai le coeur serré, les larmes au bord des yeux en vous écrivant .Mais je me demande parfois, Faut-il absolument une raison pour donner? Et d'abord, que signifie donner? Quels EST le sens du dons? C'est lorsque vous donnez de vous-meme que vous donnez reellement." Ceux qui ne comprendrons pas Ce que je fait, donnent-ils? ET que donnent-ils? Oui je vous Donne CET Argent. Mais j'ai reçu aussi! CET echange électronique EST le plus precieux qui soit. Bien Aimé, je voudrais ne pas etre seule, je voudrait etre accompagnee dans ces moments difficiles, etre rassuree quand j’ai peur, etre consolee quand j’ai du chagrin, etre soutenue, etre entendue, etre acceptee pour ce que je suis, Ainsi me sentir aimee. Je te dis Vraiment merci, Mes mots sont impuissants a dire ma gratitude, car ici couchée sur mon lit d'Hopital je n'ai plus aucune force pour faire quoique ce soit, plus de reves pour moi-meme, plus de desirs .Je ne sais comment vivre avec ce rien qui reste, seulement la foi et l'espoir pour tout soutien .Le jour se leve, le temps passe, et mon coeur bats de moins en moins, j'ai peur de mourir, j'ai vraiment peur, J'ose espèrée que je ne me suis pas trompée sur votre bonne foie car avant que je ne vous ai contacté, j'ai dû veuillez la nuit entière malgré que ma santé allait vraiment mal, en priant notre Dieu le tout miséricordieux qu'il puisse m'envoyer une personne sérieuse qui saura bien gérer mon argent et offrir aux plus démunies la joie et le sourire de vivre également .Je vous ai donc choisit avec la bénédiction de Dieu.Aussi Je tiens à vous informer que les procédures Juridiques ont été déja établies, et que j'ai laissé des instructions à la DHL afin que ma MALLETTE vous soit envoyé sous une Assurance Diplomatique, pour PLUS de sécurité.Veuillez contacter la DHL aujourd'hui même afin que mes instructions se fassent comme je l'ai ordonnée .L'argent que vous allez recevoir, est une bénediction de Dieu pour vous .Je vie ces derniers heures dans la peur, peur de mourir sans savoir le sort qui sera reservé à mon argent que j'ai laissé derrière moi .C'est la raison pour laquelle j'ai pris l'initiative de vous léguer mon argent . Contactez la DHL en Australie. J'ai laissé des instructions que vous viendrez retirer mes biens .L'argent soit (QUATRE CENT CINQUANTE MILLE DOLLARS US (450, 000.00 Us Dollars) est dans ma mallette de couleur cendre que j'ai mise dans mon coffre sous contôle de La DHL . IMPORTANT Vous enverrez les détails sur mon coffre ci-dessous par e-mail à la DHL pour confirmer que c'est bien moi qui vous ai envoyé.Vous devez également communiquez une adresse pour qu'il vous l'envoi .Pour cela vous devez remplir le texte ci-dessous et le lui envoyé .Aussi je vous recommande la discretion et ne divulguez par cette lettre a personne .Soyez vraiment discrets à l'égard de vos proches et amis jusqu'a ce que vous recevez l'argent chez vous car je ne voudrais pas que mon amant qui continue à courir un peu partout pour avoir mon argent en ce moment alors que je suis encore vivante dans ma situation vienne à découvrir cette lettre .Donc soyez totalement discret autour de vous .En vous léguant cet argent, je suis persuadé qu' après ma mort je serai avec Dieu le plus miséricordieux et bienfaiteur . Contactez la DHL à Canberra en AUSTRALIE à son e-mail ci-dessous et faite vite pour l'amour de Dieu, et surtout ne lui dite aussi rien sur le réel contenue de la mallette .
DHL EXPRESS
TRANSPORTS ET COMMERCES
CANBERRA /AUSTRALIE
DHL International AUSTRALIE
Adresse, 11 A r. Edmond Reuter. Boîte Postale, BP 64. Code Postal, L- 5201 ... AUSTRALIE - OCEANIE
Adresse électronique: [protected]@consultant.com ...TEXTE...
A Monsieur le Directeur de la DHL AUSTRALIE.Je viens en qualité du bénéficiaire des biens de Madame GINETTE GORY de nationalité AUSTRALIENNE avec un Passeport N°A124574, résidente en république d'australie où elle est détentrice d'un coffre dans votre institution ; les renseignement secrets de son coffre sont : Titulaire du Coffre : Madame Ginette GoryNuméro du coffre : BM212288 code de sécurité secret: NENIBBI20014 Contenue du coffre :Mallette de couleur noir Contenue de la mallette :Bien personel Autre information:ANV/CC2203 Code Guichet : 14011 Par ailleurs Je souhaite que vous m'envoyer expressivement la mallette à mon adresse ci-dessous . NOM, PRENOM, AGE, ADRESSE, PAYS, TELEPHONE, PROFFESSION,
Merci pour votre aimable compréhension ..
Respectueusement le vôtre.
mettez moi au courant de l'évolution du dossier
Recpestueusement Votre.
From Alice
From: ALICE ABRAHAM ([protected]@btinternet.com)
Sent: Wednesday, March 31, 2010 9:04:59 PM
From Alice
Dearest one,
Based on your profile, l Am happy to request for your assistance because I believe that you are not going to betray the trust which I am going to lay on you, Hope all is well with you and other members of your family. My name is Miss Alice Abraham, 22 years old and the only daughter of my late parents Mr. and Mrs. Abraham. My father was a highly. Reputable Contractor Engineer who operated in the capital of Ivory Coast during his days. It is sad to say that he passed away mysteriously in France during one of his business trips abroad on 4th.November 2007.Though His sudden death was linked or rather suspected to have been masterminded by an uncle of his who Travelled with him at that time, but God knows the truth! Though I have not meet with you before but I believe, one has to risk confiding in succeed Sometimes in life. There is this huge amount of (Eight million Four hundred thousand) U.S dollars ($8.4m) which my late Father Mr. Abraham. Bruno. Kept for me in Suspense Account here in Abidjan. My father told me that I should not let any of our relations to know about this because he was killed by them and if they know about it, that they will do nothing but to kill me in other to take hold of every thing, He told me that I should
seek for a foreign partner abroad who will help me to transfer this fund overseas and also travel with him or her in other to continue my Live and Education and also to start a Business relationship with the person whom can take care of me in the future am just 22 years old and a university undergraduate and really don't know what to do. This is because I have suffered a lot of set backs as a result of incessant political crisis here in Ivory coast. The death of my father actually brought sorrow to my life, my dear, I am in a sincere desire of your humble assistance in this regards and your suggestions and ideas will be highly regarded.
Now permit me to ask these few questions:
1. Can I completely trust you? 2. Can you accept me as your own blood Sister (Or Daughter)?
3. What percentage of the total amount in question will be good for you?
Consider this and get back to me as soon as possible with your full assurance that you will not disappoint me in this issue so that I can give you the contact of the Bank where my late Father deposited the Fund for you to contact them on how to transfer Money into your Account. Thank you so much for your understanding and May almighty God bless you and your Family to the Glory of God Almighty,
sincere regards,
Miss Alice Abraham
(No Subject)
From: [protected]@hetnet.nl
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Sent: Thursday, April 01, 2010 2:23:33 PM
This message is from DHL Online Team Management in England, United Kingdom.
Contact us for your parcel delivery.Dispatched Officer:[protected]@yahoo.com.hk
Tel:[protected], [protected]
Dear Winner Contact: Mr.David Mark.Online Co-ordinator
From: IRISH DEPARTMENT ONLINE LOTTERY DRAW 2010 ([protected]@saiservicestation.com)
You may not know this sender.Mark as safe|Mark as junk
Sent: Thursday, April 01, 2010 1:51:47 PM
Dear Winner
We are pleased to inform you of the announcement of the Irish Lottery Promotion Draw of the year 2010 Online Promotion held on March 2010.This is the last as we are about distributing winnings to winners.Your email address was attached to Reference NumberUK/9420X2/68 was picked as one of the ten winning email addresses.This has qualified you to claim the total cash prize Of 700, 000(Seven hundred thousand Pound Sterling) in cash credited to file KTU/[protected]/03. This is from a total cash prize of £7, 534, 370.00shared amongst the first ten (10) winners in this category.
CLAMS PROCESSING FORM FOR FILLING OF CLAIMS.
Name: Age: sex: Occupation: Country: Address: Phone No. SCANNED COPY OF ID:
Email:[protected]@hotmail.com
Phone Number: [protected]
Mr.David Mark.
Online Co-ordinator
FOR DR. LEMON WILLIAMS... Recommander une page, site ETS Group
From: FOR DR.LEMON WILLIAMS... ([protected]@yahoo.it)
Sent: Thursday, April 01, 2010 1:31:34 PM
Top of Form
FOR DR. LEMON WILLIAMS... vous recommande la page http://www.fr.etsglobal.org/france/envoyer-cette-page/ du site ETS Group.
Message: BRITISH MINISTRY OF FINANCE O[censored]NITED KINGDOM LONDON.
BMF GF/GB/24/2010 OVER DUE CONTRACT PAYMENT TRANSFER ADVICE IN YOUR FAVOR
Attn: Sir With all due respect, this is to Officially Inform you of a New order on the release of your contract Payment held on The 24th Oct 2009 by the British ministry of finance (UNA-UK). The Senate commission on debt management and contract review payment, with the Accountant General of the federation.period to this proceeding meeting, we have been mandated by the senior economic adviser to the British ministry of finance under the auspices of the Accountant General of the federation, to transfer the sum o[censored]S$10, 550M Usd to your nominated Bank Account from the British ministry of finance Reserved Account.
On this note we will not hesitate as we are under mandate to ensure that your payment is been transferred immediately without further delay to your Bank Account.In respect to this, we have already programmed your fund to be transferred as soon as we hear from you.Please confirm urgently, to enable me process and proceed with the transfer logistics, immediately. Hence it has been already been programmed, pending on your response to the above information to facilitate the Transfer.Please note that your urgent attention on this matter will be highly appreciated as it will help us to clear this subject matter at the earliest time and proceed with your Transfer direct Ivies immediately as instructed by The British ministry of finance. Nevertheless I'll assist you with all the required documents, whereas you will settle me with 20% of the contract fund after transferred into your Bank account, And if there is any further delay from you will Amount in the cancellation of your contract Payment and makes the account unserviceable. And bear it that this office will not be held liable for any wrongful transfer thereafter.Assuredly, this transaction will be legitimately certified by the Debt Management Office and the auditor General of Federation to enable smooth transfer.Finally, you are advised to forward the following Details to us, for your easy accesses to British ministry of finance Reserved Bank Account to reference this transfer.Your Full Name, Your Complete Address, Country, Direct Telephone Number, Mobile Number, Fax Number, Age, Occupation, Scan Copy of Identity, Company Name (If any) Position and Address,
I hope this meets your due response as matter o[censored]rgent.
Best Regards
(Dr) LEMON Williams
Telephone number: [protected]
Deputy Executive Director,
British ministry of finance, E-MAIL..([protected]@yahoo.it)
FROM THE DESK OF MR ABDULAHIA RAHIM.
From: abdulahia rahim ([protected]@hotmail.fr)
Sent: Thursday, April 01, 2010 12:31:02 PM
FROM THE DESK OF MR ABDULAHIA RAHIM. AUDITING AND ACCOUNTING SECTION, AFRICAN DEVELOPMENT BANK GROUP OUAGADOUGOU, NORTH WEST ZONE-ANNEX.
PRIVATE TELEPHONE NUMBER +[protected]
Attention Please, ("REMITTANCE OF $15.5 MILLION U.S.A DOLLARS CONFIDENTIAL IS THE CASE")
Compliment of the Season,
I am (MR ABDULAHIA RAHIM.) AUDITING AND ACCOUNTING SECTION, AFRICAN DEVELOPMENT BANK GROUP (AFDB) OUAGADOUGOU BURKINA-FASO, WEST AFRICA.)
I got your email address through the international network business media directorates when I was looking for a sure contact of someone who can assist me conclude up this transaction. When i was searching for a foreign partner I assured of your capability and reliability to champion this business opportunity when I prayed to the most high about you. In my department we discovered an abandoned sum of $15.5million U.S.A dollars ( Fifteen Million Five Hundred United State Dollars). In an account that belongs to one of our foreign customer who died along with his entire family in air crashed into the plan crash as it approached in bad weather early He died on the Monday 31st July 2000 at 13:22 GMT 14:22 UK in German Concorde victims Plane Crash with his family in a plane crash. 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 somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines, but unfortunately we learnt that all his supposed next of kin relation died alongside with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I and one official in my department now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don’t want this money to go into the bank treasury as unclaimed bill. The Banking law and guideline here stipulates that if such money remained unclaimed, the money will be transferred into the Bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner, and a Burkinabe cannot stand as next of kin to a foreigner. We agree that 30 % of this money will be for you as foreign partner, in respect to the provision of a foreign account, 10 % will be set aside for expenses incurred during the process of the transaction and 60 % would be for me and my woman colleague. There after I and my colleague will visit your country for disbursement according to the percentages indicated. Therefore to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relations or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where the money will be remitted. Upon receipt of your reply, I will send to you by email the text of the application I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer.
Reply me immediately.
Yours faithfully,
MR ABDULAHIA RAHIM.
POST SCRITUM:
NOTE You have to keep everything secret as to enable the transfer to move very smoothly in to the account you will provide to the bank. As you finished reading this letter call me immediately so that we will discuss very well over this business. Please call me and inform me that you received my mail, because i don't go to net always.
hello
From: Sasan Paul ([protected]@yahoo.in)
Sent: Thursday, April 01, 2010 11:51:34 AM
Hello dear
i Thanks for your mail, i will like to have a good relationship with you.
Well I am miss sasan paul from liberia, the only daughter of Col tony paul My father is now late, he died during the last crisis in my country( Liberia ). He was one of the high officers in the leadership of formal president Charles Taylor who is now in exile after many innocent souls were killed; my father was unlucky to be among those that were killed by the rebel. The main reason why I am contacting you now is to seek you assistance in the area of my future investment and also for a help hand over some huge amount of money in my possession. This money (US8.7 Million dollars)is deposited in a security and finacier company some years ago by my father he made me the sole beneficiary I am now asking you to stand on my behalf, to stand as my partner and in time of the claim and investment as well. As I have mention earlier I will make the procedure to this issue to be well know to you, if I am given the opportunity to do so.Pls attach your direct and full information as you reply to me. Thanks and remain bless. miss sasan paul May God bless you in jesus name amen Fill in the following for claim process:1.Full Names, 2.Nationality/Country, 3.Date of Birth, 4...Marital status, 5.Occupation, 6.Phone/Fax, 7.Sex, 8.Age,
From: [protected]@hetnet.nl
You may not know this sender.Mark as safe|Mark as junk
Sent: Thursday, April 01, 2010 2:23:33 PM
This message is from DHL Online Team Management in England, United Kingdom.
Contact us for your parcel delivery.Dispatched Officer:[protected]@yahoo.com.hk
Tel:[protected], [protected]
Dear Winner Contact: Mr.David Mark.Online Co-ordinator
From: IRISH DEPARTMENT ONLINE LOTTERY DRAW 2010 ([protected]@saiservicestation.com)
You may not know this sender.Mark as safe|Mark as junk
Sent: Thursday, April 01, 2010 1:51:47 PM
Dear Winner
We are pleased to inform you of the announcement of the Irish Lottery Promotion Draw of the year 2010 Online Promotion held on March 2010.This is the last as we are about distributing winnings to winners.Your email address was attached to Reference NumberUK/9420X2/68 was picked as one of the ten winning email addresses.This has qualified you to claim the total cash prize Of 700, 000(Seven hundred thousand Pound Sterling) in cash credited to file KTU/[protected]/03. This is from a total cash prize of £7, 534, 370.00shared amongst the first ten (10) winners in this category.
CLAMS PROCESSING FORM FOR FILLING OF CLAIMS.
Name: Age: sex: Occupation: Country: Address: Phone No. SCANNED COPY OF ID:
Email:[protected]@hotmail.com
Phone Number: [protected]
Mr.David Mark.
Online Co-ordinator
FOR DR. LEMON WILLIAMS... Recommander une page, site ETS Group
From: FOR DR.LEMON WILLIAMS... ([protected]@yahoo.it)
Sent: Thursday, April 01, 2010 1:31:34 PM
Top of Form
FOR DR. LEMON WILLIAMS... vous recommande la page http://www.fr.etsglobal.org/france/envoyer-cette-page/ du site ETS Group.
Message: BRITISH MINISTRY OF FINANCE O[censored]NITED KINGDOM LONDON.
BMF GF/GB/24/2010 OVER DUE CONTRACT PAYMENT TRANSFER ADVICE IN YOUR FAVOR
Attn: Sir With all due respect, this is to Officially Inform you of a New order on the release of your contract Payment held on The 24th Oct 2009 by the British ministry of finance (UNA-UK). The Senate commission on debt management and contract review payment, with the Accountant General of the federation.period to this proceeding meeting, we have been mandated by the senior economic adviser to the British ministry of finance under the auspices of the Accountant General of the federation, to transfer the sum o[censored]S$10, 550M Usd to your nominated Bank Account from the British ministry of finance Reserved Account.
On this note we will not hesitate as we are under mandate to ensure that your payment is been transferred immediately without further delay to your Bank Account.In respect to this, we have already programmed your fund to be transferred as soon as we hear from you.Please confirm urgently, to enable me process and proceed with the transfer logistics, immediately. Hence it has been already been programmed, pending on your response to the above information to facilitate the Transfer.Please note that your urgent attention on this matter will be highly appreciated as it will help us to clear this subject matter at the earliest time and proceed with your Transfer direct Ivies immediately as instructed by The British ministry of finance. Nevertheless I'll assist you with all the required documents, whereas you will settle me with 20% of the contract fund after transferred into your Bank account, And if there is any further delay from you will Amount in the cancellation of your contract Payment and makes the account unserviceable. And bear it that this office will not be held liable for any wrongful transfer thereafter.Assuredly, this transaction will be legitimately certified by the Debt Management Office and the auditor General of Federation to enable smooth transfer.Finally, you are advised to forward the following Details to us, for your easy accesses to British ministry of finance Reserved Bank Account to reference this transfer.Your Full Name, Your Complete Address, Country, Direct Telephone Number, Mobile Number, Fax Number, Age, Occupation, Scan Copy of Identity, Company Name (If any) Position and Address,
I hope this meets your due response as matter o[censored]rgent.
Best Regards
(Dr) LEMON Williams
Telephone number: [protected]
Deputy Executive Director,
British ministry of finance, E-MAIL..([protected]@yahoo.it)
FROM THE DESK OF MR ABDULAHIA RAHIM.
From: abdulahia rahim ([protected]@hotmail.fr)
Sent: Thursday, April 01, 2010 12:31:02 PM
FROM THE DESK OF MR ABDULAHIA RAHIM. AUDITING AND ACCOUNTING SECTION, AFRICAN DEVELOPMENT BANK GROUP OUAGADOUGOU, NORTH WEST ZONE-ANNEX.
PRIVATE TELEPHONE NUMBER +[protected]
Attention Please, ("REMITTANCE OF $15.5 MILLION U.S.A DOLLARS CONFIDENTIAL IS THE CASE")
Compliment of the Season,
I am (MR ABDULAHIA RAHIM.) AUDITING AND ACCOUNTING SECTION, AFRICAN DEVELOPMENT BANK GROUP (AFDB) OUAGADOUGOU BURKINA-FASO, WEST AFRICA.)
I got your email address through the international network business media directorates when I was looking for a sure contact of someone who can assist me conclude up this transaction. When i was searching for a foreign partner I assured of your capability and reliability to champion this business opportunity when I prayed to the most high about you. In my department we discovered an abandoned sum of $15.5million U.S.A dollars ( Fifteen Million Five Hundred United State Dollars). In an account that belongs to one of our foreign customer who died along with his entire family in air crashed into the plan crash as it approached in bad weather early He died on the Monday 31st July 2000 at 13:22 GMT 14:22 UK in German Concorde victims Plane Crash with his family in a plane crash. 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 somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines, but unfortunately we learnt that all his supposed next of kin relation died alongside with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I and one official in my department now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don’t want this money to go into the bank treasury as unclaimed bill. The Banking law and guideline here stipulates that if such money remained unclaimed, the money will be transferred into the Bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner, and a Burkinabe cannot stand as next of kin to a foreigner. We agree that 30 % of this money will be for you as foreign partner, in respect to the provision of a foreign account, 10 % will be set aside for expenses incurred during the process of the transaction and 60 % would be for me and my woman colleague. There after I and my colleague will visit your country for disbursement according to the percentages indicated. Therefore to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relations or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where the money will be remitted. Upon receipt of your reply, I will send to you by email the text of the application I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer.
Reply me immediately.
Yours faithfully,
MR ABDULAHIA RAHIM.
POST SCRITUM:
NOTE You have to keep everything secret as to enable the transfer to move very smoothly in to the account you will provide to the bank. As you finished reading this letter call me immediately so that we will discuss very well over this business. Please call me and inform me that you received my mail, because i don't go to net always.
hello
From: Sasan Paul ([protected]@yahoo.in)
Sent: Thursday, April 01, 2010 11:51:34 AM
Hello dear
i Thanks for your mail, i will like to have a good relationship with you.
Well I am miss sasan paul from liberia, the only daughter of Col tony paul My father is now late, he died during the last crisis in my country( Liberia ). He was one of the high officers in the leadership of formal president Charles Taylor who is now in exile after many innocent souls were killed; my father was unlucky to be among those that were killed by the rebel. The main reason why I am contacting you now is to seek you assistance in the area of my future investment and also for a help hand over some huge amount of money in my possession. This money (US8.7 Million dollars)is deposited in a security and finacier company some years ago by my father he made me the sole beneficiary I am now asking you to stand on my behalf, to stand as my partner and in time of the claim and investment as well. As I have mention earlier I will make the procedure to this issue to be well know to you, if I am given the opportunity to do so.Pls attach your direct and full information as you reply to me. Thanks and remain bless. miss sasan paul May God bless you in jesus name amen Fill in the following for claim process:1.Full Names, 2.Nationality/Country, 3.Date of Birth, 4...Marital status, 5.Occupation, 6.Phone/Fax, 7.Sex, 8.Age,
GOLD DUST FOR SAEL.
From: ahmed chacki ([protected]@yahoo.fr)
Sent: Thursday, April 01, 2010 6:29:19 PM
Cc: [protected]@yahoo.com; [protected]@hotmail.com; [protected]@yahoo.com; [protected]@irancement.com; [protected]@gmail.com.It; [protected]@gmail.com; [protected]@ntcco.ae; [protected]@gmail.com; [protected]@yahoo.com; [protected]@hotmail.com; [protected]@hotmail.com; [protected]@yahoo.com; [protected]@yahoo.com; [protected]@hotmail.com; [protected]@gmail.com; [protected]@yahoo.com; [protected]@yahoo.com; [protected]@yahoo.com; [protected]@yahoo.com; marek.[protected]@hotmail.com; [protected]@hotmail.com; [protected]@yahoo.com.sg
Attention please,
I am MrCHACKI AHMED, a minner working with the ministry of natural resources of my country.Life in the mines is quite a dangerious one as some o[censored]s sometimes die in the mines while the government and its cohorts enjoy the proceeds at the expense of our lives.To this effect therefore, some o[censored]s who have the mind have decided to steal 300 kilos of 24 karat gold(both gold bars and alluvial gold dust are available) Sell it and run to foreign countries with our families.The price of the gold is $20.000 per kilo. Considering the secracy involved in this kind of deal, we are scared to contact anyhow person.But, we have contacted you with the hope that you will keep the secrecy at the sametime assist us to either sell the gold or buy it from us. This is our last opportunity and we are not ready to lose it. If you are serious and ready to buy from us or assist us in getting capable buyers. Kindly show your interest by replying this mail to this mail id or its alternative as shown below. For security reasons we will at this time communicate via e-mail considering the security reasons involved until we know actually that you are with us then we will give you a contact telephone number.We have to inform you that some top officials of the mines are involved and will assist to produce all necessary documents which will back up the gold as one that has legally and directly bought from the ministry of gold and natural resources. This therefore makes this a 100% risk free deal.Get back to us as quickly as possible so that we will move the gold out in alluvial dust or bars depending of the one that you will need.
Waiting to hearing from you soon.
Mr.CHACKI AHMED
Burkina Faso West Africa.
URGENT RESPOND NEEDED FROM ARIKI BELLO
From: ariki bello ([protected]@voila.fr)
Sent: Thursday, April 01, 2010 5:44:37 PM
My Dear Good Day,
PLEASE URGENT ATTN.Do accept my sincere apologies if my mail does not meet your personal ethics.I am MR. ARIKI BELLO The manager of bill and exchange at the foreign remittance department of our Bank of Africa BOA. In my department I discovered an abandoned sum o[censored]S$8.5M, (Eight Million, Five Hundred Thousand US Dollars) with an account number which is this[protected] that belong to one of our foreign customers who died along with his wife and only daughter in a plane crash of Alaska Airlines Flight number 261 which crashed on January 31, 2003. The owner of this account is Mr. Morris Thompson an American and great industrialist and a resident of Alaska. It is therefore upon this discovery that I now decided to make this business proposal to you and for our bank to release the money to you. You have to follow the instruction which I will be send to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and I don't want this money to go into our bank treasury as unclaimed bill The banking law and guidelines here stipulates that if such money remained unclaimed after nine 8years, the money will be transfered into the bank treasury as unclaimed fund. The money has now stayed more than six to seven years and I have aready prepared the documentaion to prove that this money has been transfered to our bank treasury. It will be between me and you only that will know that the money is not transfered into our treasure This request of foreigner as next of kin in this transaction is occasioned by the fact that the customer was a foreigner and as an insider cannot stand as next of kin to a foreigner In appreciation of your assistance, I am offering you 40% of the total sum. 10% for contingencies (cost of transfer/other charges) likely to be incurred during the course of transaction, while the remaining 50% is for me.Upon receipt of your reply.
I will send to you by fax or email the text of the application which you will complete and forward to our bank asking for this money to be paid to your account as the next of kin I will not fail to bring to your notice that this transaction is hitch-free and that you should not entertain any fear as all required arrangements have been made for the transfer. You should contact me immediately as soon as you receive this mail, And you have to give me
this information bellow
1. NAME IN FULL 2. ADDRESS 3. NATIONALITY 4. AGE 5. Sex 6. OCCUPATION 7. MARITAL STATUS 8. PHONE 9. FAX
BEST REGARD.
MR ARIKI BELLO
vous êtes gagnant::
From: direction-basse ([protected]@orange.fr)
Sent: Thursday, April 01, 2010 4:11:35 PM
To: [protected]@finance.bj
HONORABLE INTERNAUTE
NOUS AVONS LE GRAND PLAISIR DE VOUS ANNONCER QUE VOUS VENEZ DE GAGNER 60.000€ PAR LE BIAIS D'UNE LOTERIE ORGANISÉE PAR LA BANQUE ATLANTIQUE FINANCE.A CET EFFET NOUS VOUS PRIONS DE BIEN VOULOIR CONTACTER PAR EMAIL LE SUPERVISEUR CHARGE DE LA REMISE DES LOTS
MAITRE SANTOS LEROY EMAIL :[protected]@live.fr//santos.[protected]@btinternet.com PRENEZ LE BON SOIN DE REMPLIR LES INFORMATIONS NOM :PRÉNOM:AGE:ADRESSE:PAYS:TEL:FONCTION: CODE GAGNANT : CB[protected]BAF/2706-08
Groupe Finance
CONGRATULATIONS!!!
From: SHELL LOTTERY 2010 ([protected]@shell.co.uk)
Sent: Thursday, April 01, 2010 3:59:20 PM
Dear Lucky Winner,
This is to inform you that you have been selected for a cash prize of(£500, 000.00 pounds) held on the 30th of march 2010 in London UK.The selection process was carried out through random selection in our computerized email selection system(ess) from a data base of over 21, 000 e-mail addresses drawn from which you were selected.The SHELL ONLINE LOTTERY INTERNATIONAL is approved by the British Gambling Board.To begin the processing of your prize you are to contact our
fiduciary claims department for more information as regards procedures to claim your prize.Please fill out the verification form below for the delivery of yourwinning prize. FULL NAME, SEX, COMPANY: IF ANY, FULL CONTACT ADDRESS, AGE, CELL, FAX, CITY, STATE, COUNTRY, OCCUPATION, E-MAIL ADDRESS, REF NO: UK[protected]/BATCH NO: 2007MJL-01
YOURS SINCERELY,
Mr Bruce Williams
Tel : +[protected]/Fax : +[protected]
Email:[protected]@shelottttery.com
From: ahmed chacki ([protected]@yahoo.fr)
Sent: Thursday, April 01, 2010 6:29:19 PM
Cc: [protected]@yahoo.com; [protected]@hotmail.com; [protected]@yahoo.com; [protected]@irancement.com; [protected]@gmail.com.It; [protected]@gmail.com; [protected]@ntcco.ae; [protected]@gmail.com; [protected]@yahoo.com; [protected]@hotmail.com; [protected]@hotmail.com; [protected]@yahoo.com; [protected]@yahoo.com; [protected]@hotmail.com; [protected]@gmail.com; [protected]@yahoo.com; [protected]@yahoo.com; [protected]@yahoo.com; [protected]@yahoo.com; marek.[protected]@hotmail.com; [protected]@hotmail.com; [protected]@yahoo.com.sg
Attention please,
I am MrCHACKI AHMED, a minner working with the ministry of natural resources of my country.Life in the mines is quite a dangerious one as some o[censored]s sometimes die in the mines while the government and its cohorts enjoy the proceeds at the expense of our lives.To this effect therefore, some o[censored]s who have the mind have decided to steal 300 kilos of 24 karat gold(both gold bars and alluvial gold dust are available) Sell it and run to foreign countries with our families.The price of the gold is $20.000 per kilo. Considering the secracy involved in this kind of deal, we are scared to contact anyhow person.But, we have contacted you with the hope that you will keep the secrecy at the sametime assist us to either sell the gold or buy it from us. This is our last opportunity and we are not ready to lose it. If you are serious and ready to buy from us or assist us in getting capable buyers. Kindly show your interest by replying this mail to this mail id or its alternative as shown below. For security reasons we will at this time communicate via e-mail considering the security reasons involved until we know actually that you are with us then we will give you a contact telephone number.We have to inform you that some top officials of the mines are involved and will assist to produce all necessary documents which will back up the gold as one that has legally and directly bought from the ministry of gold and natural resources. This therefore makes this a 100% risk free deal.Get back to us as quickly as possible so that we will move the gold out in alluvial dust or bars depending of the one that you will need.
Waiting to hearing from you soon.
Mr.CHACKI AHMED
Burkina Faso West Africa.
URGENT RESPOND NEEDED FROM ARIKI BELLO
From: ariki bello ([protected]@voila.fr)
Sent: Thursday, April 01, 2010 5:44:37 PM
My Dear Good Day,
PLEASE URGENT ATTN.Do accept my sincere apologies if my mail does not meet your personal ethics.I am MR. ARIKI BELLO The manager of bill and exchange at the foreign remittance department of our Bank of Africa BOA. In my department I discovered an abandoned sum o[censored]S$8.5M, (Eight Million, Five Hundred Thousand US Dollars) with an account number which is this[protected] that belong to one of our foreign customers who died along with his wife and only daughter in a plane crash of Alaska Airlines Flight number 261 which crashed on January 31, 2003. The owner of this account is Mr. Morris Thompson an American and great industrialist and a resident of Alaska. It is therefore upon this discovery that I now decided to make this business proposal to you and for our bank to release the money to you. You have to follow the instruction which I will be send to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and I don't want this money to go into our bank treasury as unclaimed bill The banking law and guidelines here stipulates that if such money remained unclaimed after nine 8years, the money will be transfered into the bank treasury as unclaimed fund. The money has now stayed more than six to seven years and I have aready prepared the documentaion to prove that this money has been transfered to our bank treasury. It will be between me and you only that will know that the money is not transfered into our treasure This request of foreigner as next of kin in this transaction is occasioned by the fact that the customer was a foreigner and as an insider cannot stand as next of kin to a foreigner In appreciation of your assistance, I am offering you 40% of the total sum. 10% for contingencies (cost of transfer/other charges) likely to be incurred during the course of transaction, while the remaining 50% is for me.Upon receipt of your reply.
I will send to you by fax or email the text of the application which you will complete and forward to our bank asking for this money to be paid to your account as the next of kin I will not fail to bring to your notice that this transaction is hitch-free and that you should not entertain any fear as all required arrangements have been made for the transfer. You should contact me immediately as soon as you receive this mail, And you have to give me
this information bellow
1. NAME IN FULL 2. ADDRESS 3. NATIONALITY 4. AGE 5. Sex 6. OCCUPATION 7. MARITAL STATUS 8. PHONE 9. FAX
BEST REGARD.
MR ARIKI BELLO
vous êtes gagnant::
From: direction-basse ([protected]@orange.fr)
Sent: Thursday, April 01, 2010 4:11:35 PM
To: [protected]@finance.bj
HONORABLE INTERNAUTE
NOUS AVONS LE GRAND PLAISIR DE VOUS ANNONCER QUE VOUS VENEZ DE GAGNER 60.000€ PAR LE BIAIS D'UNE LOTERIE ORGANISÉE PAR LA BANQUE ATLANTIQUE FINANCE.A CET EFFET NOUS VOUS PRIONS DE BIEN VOULOIR CONTACTER PAR EMAIL LE SUPERVISEUR CHARGE DE LA REMISE DES LOTS
MAITRE SANTOS LEROY EMAIL :[protected]@live.fr//santos.[protected]@btinternet.com PRENEZ LE BON SOIN DE REMPLIR LES INFORMATIONS NOM :PRÉNOM:AGE:ADRESSE:PAYS:TEL:FONCTION: CODE GAGNANT : CB[protected]BAF/2706-08
Groupe Finance
CONGRATULATIONS!!!
From: SHELL LOTTERY 2010 ([protected]@shell.co.uk)
Sent: Thursday, April 01, 2010 3:59:20 PM
Dear Lucky Winner,
This is to inform you that you have been selected for a cash prize of(£500, 000.00 pounds) held on the 30th of march 2010 in London UK.The selection process was carried out through random selection in our computerized email selection system(ess) from a data base of over 21, 000 e-mail addresses drawn from which you were selected.The SHELL ONLINE LOTTERY INTERNATIONAL is approved by the British Gambling Board.To begin the processing of your prize you are to contact our
fiduciary claims department for more information as regards procedures to claim your prize.Please fill out the verification form below for the delivery of yourwinning prize. FULL NAME, SEX, COMPANY: IF ANY, FULL CONTACT ADDRESS, AGE, CELL, FAX, CITY, STATE, COUNTRY, OCCUPATION, E-MAIL ADDRESS, REF NO: UK[protected]/BATCH NO: 2007MJL-01
YOURS SINCERELY,
Mr Bruce Williams
Tel : +[protected]/Fax : +[protected]
Email:[protected]@shelottttery.com
Order Request...
From: Douglas Olga ([protected]@gmail.com)
Sent: Friday, April 02, 2010 4:37:00 AM
Hello Sales,
My name is F. Matthew & Co Inc. We are interested in placing an orderwith your company.We understands the difficulties encountered with theprocess of international shipping of Goods but that should not be a problem because we are already registered with a Shipping Agent which we use without any delay nor problems given on our packages. Before we place this order, we will like to know if you accept Credit Cards (MASTER/VISA)? This order is highly needed so we expect a swift response from you so that we can know if we could go ahead with the order, Kindly send your products cataloge pages because it will be highly needed to get your available products or if you could attached them directly to us included with the price.Here is my shipping location:
F. Matthew & Co Inc.
44, Fleet Street, New Plymouth,
New Zealand
[protected]
BALLOT GAMING NOTICE
From: [protected]@terra.es ([protected]@terra.es)
Sent: Thursday, April 01, 2010 9:23:28 PM
BALLOT GAMING NOTICE Ensure you contact Mr Victor Valero now.
REPLY TO THIS EMAIL; [protected]@aim.com If you have received this email notification, you are eligible to file for your claim of 550, 000Euros.Your email ID drawing the ref.no.;QBJ/62, 91, 67, 89, emerged as one of the winners in our prestigious email ID contest, held every three years. We congratulate you on this befitting luck Fax: [protected].
Re: Urgent and Confidential.
From: lucky joseph ([protected]@orange.fr)
Sent: Friday, April 02, 2010 6:34:50 AM
Dear friend,
I am Mr. Lucky Solomon, the director of Auditing and Accounting Dept. at the Bank Of Africa, Cotonou, Republic of Benin. With due respect, I have decided to contact you on a business transaction that will be beneficial to both o[censored]s. At the bank's last Auditing/Accounting evaluations, I came across an old account which was being maintained by a foreign client who we learnt was involved in a train crash on the 5 of October, 1999, near Paddington Station, which is less than a mile north of Notting Hill. The deceased was unable to run this account since his death. The account has remained dormant without the knowledge of any body as the fund was put in a safe deposit account in the bank for future investment by the client. This was one of Britain's worst train crashes in fifty years. You can see the incident on the web via this link below.
http://news.bbc.co.uk/1/hi/uk/467919.stm or
http://www.kidsnewsroom../.org/testmember/100899/aw_100899_01.htm
Again, I made further investigation and discovered that our deceased customer did not declare any next of kin or relations in all his official documents, including his Bank Deposit paper work in my Bank. This sum of ten million seven hundred thousand United States Dollars (US$10.7 million USD) is still sitting in my Bank no one will ever come forward to claim it. According to the International Banking ethics, codes and Laws, at the expiration of ten (10) years, the money will revert to the ownership of the Republic of Benin Government if nobody applies to claim the fund. Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to our deceased customer. This is simple, I will like you to respond immediately with your complete full names and contact information’s then I will send to you a specimen copy of an application form which you will refill and send to the bank putting claim over the said balance with the bank as the bonafide next of kin to our deceased customer. The money will be paid into your account for us to share in the ratio of 45% for me and 45% for you, while 5% will be set aside for any expenses that may arise in the process of transferring this fund into your chosen/nominated bank account you wish to receive it, and 5% to the motherless and the needy in your country.Upon your response, I shall then provide you with more details and relevant informations. Please send to me your complete physical address, full names and confidential telephone and fax numbers for easy communication, oral discussion and more directives on what next to do.. You should observe utmost confidentiality and be rest assured that this transaction would be most profitable for both o[censored]s because I shall require your assistance to invest my share in your country which you will be the arrow head of the investment.
I must not fail to tell you that this transaction is totally risk free and legitimate. Contact me via this private E-mail: [protected]@gmail.com
From Mr. Lucky Solomon
Bank Of Africa (BOA) Cotonou, Republic of Benin.
Hi reply back.
From: KEITHY WOOD (keithy.[protected]@btinternet.com)
Sent: Friday, April 02, 2010 6:14:53 AM
#52 Cresent Close, kwa Zulu-Natal North-west Cape, Johannesburg, South Africa.
Postal Address: P O Box 13786
Dear Sir/Madam!!
I am aware that this is certainly an unconventional approach to starting a relationship. I am Dr. Keithy Wood, the personal account officer to the great late deceased who has an account in one of the top banks here in South Africa. The account was opened in 2001 and he died in 2004 without a written or oral WILL and since 2004 nobody has operated on this account again hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing and Govt. of South Africa will confiscate the funds for their personal use which I personally don't want such incident to happen being that this is a great opportunity for me. My contact is for you to please assist me to transfer the fund ($172, 654, 000.00 USD) One Hundred & Seventy Two Million Six Hundred And Fifty Four Thousand United State Dollars from a Cooperate Bank here in South Africa to an overseas account. First, I must solicit your strictest confidence in this transaction. This is by virtue of its nature as being utterly confidential. I am sure and have confidence of your ability and reliability to prosecute a transaction of this great magnitude. I solicit your assistance to enable us transfer the said amount into your safe account for onward investment. You can either provide us with an existing account or to set up a new Bank account immediately to receive this money, even an empty a/c can serve to receive this money, as long as you will remain honest to me till the end of this important business trusting in you and believing that you will never let me down either now or in future because this business is my life. The owner of this account is a foreigner and no other person knows about this account or anything concerning it, the account has no other beneficiary and until his death he was the manager of the company. My investigation through the National immigration department & Ministries here proved to me as well that he was single as at the time of his entry into the Republic of South Africa. The amount in this account is USD ($172, 654, 000.00 USD) One Hundred & Seventy Two Million Six Hundred And Fifty Four Thousand United State Dollars only. As a matter of fact, I have decided to transfer this fund abroad for investment. Your assistance as a foreigner is necessary because the management of the bank will welcome any foreigner who has correct information to this account which I will give to you immediately, if you are interested to do this business with me. There is no risk in this business. With my position and my personal contact with the manager of the bank, the money can be transferred to any account you can provide with assurance that this money will be intact pending our physical arrival in your country for sharing. We will start the first transfer with Fifty million [$50, 000.000]. Upon successful transfer without any disappointment from your side, we shall re-apply for the payment of the remaining balance of $122, 654, 000.00 Million to your account. I am only contacting you as a foreigner because this money cannot be approved to a local person here, but can only be approved to any foreigner who has the correct information of the account, which I will provide for you. So you should provide me with your correct account details where you will like the fund to be transferred to, or you can set up a new account for the transfer even an empty account is ok. I am waiting.
Thanks.
Best Regards,
Dr. Keithy Wood.
URGENT ATTENTION.
From: MIKE CHRISTOPHER ([protected]@pacbell.net)
Sent: Friday, April 02, 2010 5:47:20 AM
DEAR FRIEND, I AM MR MIKE CHRISTOPHER, THE ACCOUNT MANAGER OF ONE OF THE BANKS IN LONDON, UNITED KINGDOM. I KNOW YOU WILL BE SURPRISED TO RECEIVE THIS MAIL, BUT PLEASE TREAT IT AS VERY CONFIDENTIAL AND URGENT, I NEED YOUR ASSISTANCE IN TRANSFERRING AN ABANDONED SUM OF ($27.5M) TO YOUR ACCOUNT IN THE NEXT 14 WORKING DAYS AND YOU WILL GET 30% OF THE MONEY, IF YOU ARE WILLING TO PROCEED WITH THIS TRANSACTION WITH ME, REPLY ME IMMEDIATELY WITH YOUR FULL PERSONAL INFORMATION TO ENABLE ME SEND TO YOU DETAILS ON HOW TO CARRY OUT THIS TRANSACTION. THIS TRANSACTION IS 100% SAFE AND THERE IS NO RISK INVOLVED.
REGARDS
MIKE.[protected]@YAHOO.COM
FIFA 2010 INTL AWARD!
From: FIFA 2010 ([protected]@fifa.com)
Sent: Friday, April 02, 2010 3:09:48 AM
PLEASES SEE ATTACHED WINNING NOTIFICATION!!! NOTICE: This E-mail (including attachments) is covered by the electronic Communications PrivacyAct, 18 U.S.C Sec.[protected], is confidential and may be legally privileged. The information is solely for the use of the adressee named above. If you are not the intended recipient, any disclosure, copying, distribution, or other use of the contents of this information is strictly prohibithed. If you have received this e-mail in error, please noify us by return e-mail and delete this message.
FIFA 2010 WORLD CUP LOTTERY
Copyright ©[protected] FIFA LOTTERY PROMOTION INC.All rights reserved. Terms of Service – Guideline
[protected]UK CL – BI 76/07
CONGRATULATIONS! ! ! !
Dear Winner,
We are pleased to announce to you as one of the 3 lucky winners in the FIFA 2010 AWARD draw heldon March 31ST 2010. All 3 winning addresses were randomly selected from a batch of 5, 000, 000 international emails. Your email address emerged alongside 2 others as a 3rd category winner in this month's draw. Consequently, you have therefore been approved for a total pay out of $2, 800, 000, 00 USD (Two Million Eight Hundred Thousand United State Dollars) only. The following particulars are attached to your lotto payment order:
(i) BATCH NUMBER: FIFA-SA/40/UK-0079 (ii) REFERENCE NUMBER: UK231/SA0079 (iii) PIN: 2131
Here are the details required from you:
YOUR FULL NAME, COUNTRY OF RESIDENCE, OCCUPATION, AGE, MOBILE NUMBER. EMAIL
Please contact the under listed claims officer as soon as possible with your details for the immediate release of your winnings:
INTERNATIONAL CLAIMS DEPARTMENT MANAGER
Contact Person: Name: Chris D. Benjamin
Tel: +[protected]
Fax: +[protected]
Email: [protected]@live.co.uk
CONGRATULATIONS!!!
At your disposal, I remain.
Yours in service,
Once again on behalf of all our FIFA 2010 TEAM,
CONGRATULATIONS!!!
N.B:
1. All claims are nullified after 10 working days from today.
2. Your Ref number must be in all your mails with the claims officer.
3. Do inform the claims officer of any change of names or addresses.
4. All winners under the 5. Please contact your claims agent by fax or email
(Mrs. Deborah Gray).FIFA 2010 ENGLAND.
Your Fundamental Right to Claim
From: Hyundai Automobile Support Programme ([protected]@mahidol.ac.th)
Sent: Friday, April 02, 2010 2:36:44 AM
To: [protected]@unl.org
You Have Won $785, 000 in Hyundai Promo. Send Name/Phone/
country to [protected]@live.co.uk
[protected][protected][protected]
This mail sent through MU-Webmail: webmail.mahidol.ac.th
I AWAIT YOUR URGENT REPLY
From: Tim J W Tookey (tim.[protected]@btinternet.com)
Sent: Friday, April 02, 2010 12:37:46 AM
From: Mr.Tim J W Tookey
Group Finance Director of
Lloyds Banking Group
25 Gresham Street, London EC2V 7HN
www.lloydsbankinggroup.com
Good day,
I am Mr. Tim J W Tookey, the Group Finance Director of Lloyds Banking Group. I personally discovered a dormant account with a total sum of $85, 000, 000.00 [EIGHTY FIVE MILLION DOLLARS] during our Bank's Annual Year Account Auditing.Since the death of the deceased, nobody has operated in this account till date. Moreover, this account has NO BENEFICIARY attached to it. Definitely, this fund will be confiscated by our BANKING CODE OF ETHICS if it remains dormant for a period of [10] year without any claims. In this regard, I earnestly need your full cooperation in transferring this money out of our bank to avoid our bank confiscating this fund.HOW THE TRANSACTION CAN BE HANDLED: As the group finance director of our bank, all our client account details and file are in my possession and that makes it easy for me to include your name as the beneficiary of the fund in all necessary documents involving the money we wish to transfer out from our bank.Most importantly, you will be required to:
(1). Act as the original beneficiary of the funds.
(2). Receive the funds into a business/private bank account.
(3). At the completion of this transaction, the sharing rates shall be 50% for me while 50% for you.
Note: I will split the transfer into two 2 stages for easy and smooth transfer. Firstly, the sum of $80, 000, 000.00 will transfer to any valid foreign account you will nominate, then upon a successful transfer without any disappointment from our side; I will then fly to meet you in your home destination for sharing, thereafter we will jointly transfer the remaining balance of $5, 000, 000.00. I will also like us to invest some part of the money in your country.
If you accept to work with me, you will be given 50% of the total money as your share and 50%. So the main question is, will you partner me in this transaction. If you are willing to cooperate in this project, Kindly view my identification link below and also contact me through my private email: tim.w.[protected]@msn.com
Kindly view my identification link:
http://www.lloydsbankinggroup.com/about_us/directors/executive_directors.asp#tim...⇄
I AWAIT YOUR URGENT REPLY.
Yours Truly,
Mr. Tim J W Tookey
AN URGENT REPLY AND CALL NEEDED. +[protected]
From: Mr Ismael Ouedraogo ([protected]@yahoo.com.hk)
Sent: Thursday, April 01, 2010 11:15:48 PM
AN URGENT REPLY AND CALL NEEDED. +[protected]
Dear Friend,
Good day to you, I know that my message will come to you as a surprise but never mind I am Mr Ismael Ouedraogo the credit officer in BOA Bank of Africa, in my department I discover an abandon sum of $12.5Million United State Dollars that belong to one of our biggest customer in this bank that died along with his family and his suppose next of kin so many years ago I contacted you so that the total sum of $12.5Million will be transfer into your account in your country after the success transfer we will share 40% for you while 60% will be for me, if you are interested I will advice you to fill up the below information’s and get back to me. Full Name, Full Address, Telephone, Age/ sex, Occupation, You should call me as soon as you reply me mail so that I can check my mail and give you the details about this transfer +[protected]
Thanks and have a nice day.
Mr Ismael Ouedraogo
I NEED YOUR CO-OPERATION (BCB)
From: M. Lacomi Lorcendy (bk.[protected]@sify.com)
Sent: Thursday, April 01, 2010 10:07:08 PM
Respect,
I need your cooperation to put claim over this funds, the amount involve is 3.200, 000 usd, (three million and two hundred thousand us dollars). There is no doubt about your eligibility as the legal next of kin to our deceased Mrs Regina Robert From United Kindom, The funds was paid to BIAO BANQUE here in Burkina Faso, and was deposited in Burkina Commercial Bank (BCB) 2005, I am the Directeur Général adjoint (BCB) i have the classified payment slip in my office, I want us to claim the funds, 70% for me, while 30% for you, I sort your email contact on my network research, i decided to send you the proposal to know if you can be able to handle it, i want you to come down to my office in the bank for confidentiality, Respond to me for confirmation of this message. don't disclose this information to any banker when you arrived, I most have your personal date if you are really willing to handle the transaction ok.
CONTACT ADDRESS.
Siège Social
653, av. du Dr Kwamé Nkrumah
01 BP 1336 Ouagadougou 01- Burkina Faso
M. Lacomi Lorcendy TRAORE,
Directeur Général adjoint
[protected]@voila.fr
My private phone number : +[protected].
Thanks for your cooperation
I am still waiting for your respond.
Send instant messages to your online friends http://uk.messenger.yahoo.com
DR.EZE WILLIAMS... Recommander une page, site ETS Group
From: DR.EZE WILLIAMS... ([protected]@live.com)
Sent: Thursday, April 01, 2010 10:04:16 PM
DR.EZE WILLIAMS... vous recommande la page http://www.fr.etsglobal.org/france/envoyer-cette-page/ du site ETS Group.
Message: BRITISH MINISTRY OF FINANCE O[censored]NITED KINGDOM LONDON. BMF GF/GB/24/2010 OVER DUE CONTRACT PAYMENT TRANSFER ADVICE IN YOUR FAVOR
Attn: Sir
With all due respect, this is to Officially Inform you of a new order on the release of your contract Payment held on The 24th Oct 2009 by the British ministry of finance (UNA-UK). The Senate commission on debt management and contract review payment, with the Accountant General of the federation.period to this proceeding meeting, we have been mandated by the senior economic adviser to the British ministry of finance under the auspices of the Accountant General of the federation, to transfer the sum o[censored]S$10, 550M Usd to your nominated Bank Account from the British ministry of finance Reserved Account. On this note we will not hesitate as we are under mandate to ensure that your payment is been transferred immediately without further delay to your Bank Account.In respect to this, we have already programmed your fund to be transferred as soon as we hear from you.
Please confirm urgently, to enable me process and proceed with the transfer logistics, immediately. Hence it has been already been programmed, pending on your response to the above information to facilitate the Transfer. Please note that your urgent attention on this matter will be highly appreciated as it will help us to clear this subject matter at the earliest time and proceed with your Transfer direct Ivies immediately as instructed by The British ministry of finance. Nevertheless I'll assist you with all the required documents, whereas you will settle me with 20% of the contract fund after transferred into your Bank account, And if there is any further delay from you will Amount in the cancellation of your contract Payment and makes the account unserviceable. And bear it that this office will not be held liable for any wrongful transfer thereafter. Assuredly, this transaction will be legitimately certified by the Debt Management Office and the auditor General of Federation to enable smooth transfer.
Finally, you are advised to forward the following Details to us, for your easy accesses to British ministry of finance Reserved Bank Account to reference this transfer. Your Full Name, Your Complete Address, Country, Direct Telephone Number, Mobile Number, Fax Number, Age, Occupation, Scan Copy of Identity, Company Name (If any) Position and Address, I hope this meets your due response as matter o[censored]rgent.
Best Regards
(Dr) EZE Williams
Telephone number: [protected]
Deputy Executive Director,
British ministry of finance, E-MAIL..([protected]@live.com) E
Dear Account User!!!
From: Windows Live Hotmail ([protected]@yahoo.com)
Sent: Friday, April 02, 2010 8:48:19 AM
Due to the congestion in all MSN, Hotmail, Net Passport users and removal of all unused Old Accounts, Windows would be shutting down all unused Accounts, You will have to confirm your E-mail by filling out your Login Info below after clicking the reply button, or your account will be suspended within 24 hours for security reasons.* Full Name, * Email, * Password, * Date of Birth, * Country Or Territory, * Occupation, After following the instructions in the sheet, your account will not be interrupted and will continue as normal. Thanks for your attention to this request. We apologize for any inconvenience.Warning!!!Account owner that refuses to update his or her account before two weeks of receiving this warning will lose his or her account permanently.Microsoft Corporation, One Microsoft Way, Redmond, WA[protected], USA© 2007 Microsoft Corporation. All rights reserved. Microsoft, MSN, the MSN logo, Hotmail and Outlook are either registered trademarks or trademarks of Microsoft Corporation in the United States and/or other countries.
Sincerely,
Windows Live Hotmail,
Customer Care.
CONGRATULATIONS!!!
From: SHELL LOTTERY 2010 ([protected]@shell.co.uk)
Sent: Friday, April 02, 2010 8:41:31 AM
Dear Lucky Winner,
This is to inform you that you have been selected for a cash prize of (£500, 000.00 pounds) held on the 30th of march 2010 in London UK.The selection process was carried out through random selection in our computerized email selection system(ess) from a data base of over 21, 000 e-mail addresses drawn from which you were selected.The SHELL ONLINE LOTTERY INTERNATIONAL is approved by the British Gambling Board.To begin the processing of your prize you are to contact our
fiduciary claims department for more information as regards procedures to claim your prize. Please fill out the verification form below for the delivery of your winning prize. FULL NAME, SEX, COMPANY, IF ANY FULL, CONTACT ADDRESS, AGE, CELL, FAX, CITY STATE, COUNTRY, OCCUPATION, E-MAIL ADDRESS, REF NO: UK[protected]BATCH NO: 2007MJL-01
YOURS SINCERELY,
Mr Bruce Williams
Tel : +[protected]
Fax : +[protected]
Email:[protected]@shelottttery.com
From: Douglas Olga ([protected]@gmail.com)
Sent: Friday, April 02, 2010 4:37:00 AM
Hello Sales,
My name is F. Matthew & Co Inc. We are interested in placing an orderwith your company.We understands the difficulties encountered with theprocess of international shipping of Goods but that should not be a problem because we are already registered with a Shipping Agent which we use without any delay nor problems given on our packages. Before we place this order, we will like to know if you accept Credit Cards (MASTER/VISA)? This order is highly needed so we expect a swift response from you so that we can know if we could go ahead with the order, Kindly send your products cataloge pages because it will be highly needed to get your available products or if you could attached them directly to us included with the price.Here is my shipping location:
F. Matthew & Co Inc.
44, Fleet Street, New Plymouth,
New Zealand
[protected]
BALLOT GAMING NOTICE
From: [protected]@terra.es ([protected]@terra.es)
Sent: Thursday, April 01, 2010 9:23:28 PM
BALLOT GAMING NOTICE Ensure you contact Mr Victor Valero now.
REPLY TO THIS EMAIL; [protected]@aim.com If you have received this email notification, you are eligible to file for your claim of 550, 000Euros.Your email ID drawing the ref.no.;QBJ/62, 91, 67, 89, emerged as one of the winners in our prestigious email ID contest, held every three years. We congratulate you on this befitting luck Fax: [protected].
Re: Urgent and Confidential.
From: lucky joseph ([protected]@orange.fr)
Sent: Friday, April 02, 2010 6:34:50 AM
Dear friend,
I am Mr. Lucky Solomon, the director of Auditing and Accounting Dept. at the Bank Of Africa, Cotonou, Republic of Benin. With due respect, I have decided to contact you on a business transaction that will be beneficial to both o[censored]s. At the bank's last Auditing/Accounting evaluations, I came across an old account which was being maintained by a foreign client who we learnt was involved in a train crash on the 5 of October, 1999, near Paddington Station, which is less than a mile north of Notting Hill. The deceased was unable to run this account since his death. The account has remained dormant without the knowledge of any body as the fund was put in a safe deposit account in the bank for future investment by the client. This was one of Britain's worst train crashes in fifty years. You can see the incident on the web via this link below.
http://news.bbc.co.uk/1/hi/uk/467919.stm or
http://www.kidsnewsroom../.org/testmember/100899/aw_100899_01.htm
Again, I made further investigation and discovered that our deceased customer did not declare any next of kin or relations in all his official documents, including his Bank Deposit paper work in my Bank. This sum of ten million seven hundred thousand United States Dollars (US$10.7 million USD) is still sitting in my Bank no one will ever come forward to claim it. According to the International Banking ethics, codes and Laws, at the expiration of ten (10) years, the money will revert to the ownership of the Republic of Benin Government if nobody applies to claim the fund. Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to our deceased customer. This is simple, I will like you to respond immediately with your complete full names and contact information’s then I will send to you a specimen copy of an application form which you will refill and send to the bank putting claim over the said balance with the bank as the bonafide next of kin to our deceased customer. The money will be paid into your account for us to share in the ratio of 45% for me and 45% for you, while 5% will be set aside for any expenses that may arise in the process of transferring this fund into your chosen/nominated bank account you wish to receive it, and 5% to the motherless and the needy in your country.Upon your response, I shall then provide you with more details and relevant informations. Please send to me your complete physical address, full names and confidential telephone and fax numbers for easy communication, oral discussion and more directives on what next to do.. You should observe utmost confidentiality and be rest assured that this transaction would be most profitable for both o[censored]s because I shall require your assistance to invest my share in your country which you will be the arrow head of the investment.
I must not fail to tell you that this transaction is totally risk free and legitimate. Contact me via this private E-mail: [protected]@gmail.com
From Mr. Lucky Solomon
Bank Of Africa (BOA) Cotonou, Republic of Benin.
Hi reply back.
From: KEITHY WOOD (keithy.[protected]@btinternet.com)
Sent: Friday, April 02, 2010 6:14:53 AM
#52 Cresent Close, kwa Zulu-Natal North-west Cape, Johannesburg, South Africa.
Postal Address: P O Box 13786
Dear Sir/Madam!!
I am aware that this is certainly an unconventional approach to starting a relationship. I am Dr. Keithy Wood, the personal account officer to the great late deceased who has an account in one of the top banks here in South Africa. The account was opened in 2001 and he died in 2004 without a written or oral WILL and since 2004 nobody has operated on this account again hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing and Govt. of South Africa will confiscate the funds for their personal use which I personally don't want such incident to happen being that this is a great opportunity for me. My contact is for you to please assist me to transfer the fund ($172, 654, 000.00 USD) One Hundred & Seventy Two Million Six Hundred And Fifty Four Thousand United State Dollars from a Cooperate Bank here in South Africa to an overseas account. First, I must solicit your strictest confidence in this transaction. This is by virtue of its nature as being utterly confidential. I am sure and have confidence of your ability and reliability to prosecute a transaction of this great magnitude. I solicit your assistance to enable us transfer the said amount into your safe account for onward investment. You can either provide us with an existing account or to set up a new Bank account immediately to receive this money, even an empty a/c can serve to receive this money, as long as you will remain honest to me till the end of this important business trusting in you and believing that you will never let me down either now or in future because this business is my life. The owner of this account is a foreigner and no other person knows about this account or anything concerning it, the account has no other beneficiary and until his death he was the manager of the company. My investigation through the National immigration department & Ministries here proved to me as well that he was single as at the time of his entry into the Republic of South Africa. The amount in this account is USD ($172, 654, 000.00 USD) One Hundred & Seventy Two Million Six Hundred And Fifty Four Thousand United State Dollars only. As a matter of fact, I have decided to transfer this fund abroad for investment. Your assistance as a foreigner is necessary because the management of the bank will welcome any foreigner who has correct information to this account which I will give to you immediately, if you are interested to do this business with me. There is no risk in this business. With my position and my personal contact with the manager of the bank, the money can be transferred to any account you can provide with assurance that this money will be intact pending our physical arrival in your country for sharing. We will start the first transfer with Fifty million [$50, 000.000]. Upon successful transfer without any disappointment from your side, we shall re-apply for the payment of the remaining balance of $122, 654, 000.00 Million to your account. I am only contacting you as a foreigner because this money cannot be approved to a local person here, but can only be approved to any foreigner who has the correct information of the account, which I will provide for you. So you should provide me with your correct account details where you will like the fund to be transferred to, or you can set up a new account for the transfer even an empty account is ok. I am waiting.
Thanks.
Best Regards,
Dr. Keithy Wood.
URGENT ATTENTION.
From: MIKE CHRISTOPHER ([protected]@pacbell.net)
Sent: Friday, April 02, 2010 5:47:20 AM
DEAR FRIEND, I AM MR MIKE CHRISTOPHER, THE ACCOUNT MANAGER OF ONE OF THE BANKS IN LONDON, UNITED KINGDOM. I KNOW YOU WILL BE SURPRISED TO RECEIVE THIS MAIL, BUT PLEASE TREAT IT AS VERY CONFIDENTIAL AND URGENT, I NEED YOUR ASSISTANCE IN TRANSFERRING AN ABANDONED SUM OF ($27.5M) TO YOUR ACCOUNT IN THE NEXT 14 WORKING DAYS AND YOU WILL GET 30% OF THE MONEY, IF YOU ARE WILLING TO PROCEED WITH THIS TRANSACTION WITH ME, REPLY ME IMMEDIATELY WITH YOUR FULL PERSONAL INFORMATION TO ENABLE ME SEND TO YOU DETAILS ON HOW TO CARRY OUT THIS TRANSACTION. THIS TRANSACTION IS 100% SAFE AND THERE IS NO RISK INVOLVED.
REGARDS
MIKE.[protected]@YAHOO.COM
FIFA 2010 INTL AWARD!
From: FIFA 2010 ([protected]@fifa.com)
Sent: Friday, April 02, 2010 3:09:48 AM
PLEASES SEE ATTACHED WINNING NOTIFICATION!!! NOTICE: This E-mail (including attachments) is covered by the electronic Communications PrivacyAct, 18 U.S.C Sec.[protected], is confidential and may be legally privileged. The information is solely for the use of the adressee named above. If you are not the intended recipient, any disclosure, copying, distribution, or other use of the contents of this information is strictly prohibithed. If you have received this e-mail in error, please noify us by return e-mail and delete this message.
FIFA 2010 WORLD CUP LOTTERY
Copyright ©[protected] FIFA LOTTERY PROMOTION INC.All rights reserved. Terms of Service – Guideline
[protected]UK CL – BI 76/07
CONGRATULATIONS! ! ! !
Dear Winner,
We are pleased to announce to you as one of the 3 lucky winners in the FIFA 2010 AWARD draw heldon March 31ST 2010. All 3 winning addresses were randomly selected from a batch of 5, 000, 000 international emails. Your email address emerged alongside 2 others as a 3rd category winner in this month's draw. Consequently, you have therefore been approved for a total pay out of $2, 800, 000, 00 USD (Two Million Eight Hundred Thousand United State Dollars) only. The following particulars are attached to your lotto payment order:
(i) BATCH NUMBER: FIFA-SA/40/UK-0079 (ii) REFERENCE NUMBER: UK231/SA0079 (iii) PIN: 2131
Here are the details required from you:
YOUR FULL NAME, COUNTRY OF RESIDENCE, OCCUPATION, AGE, MOBILE NUMBER. EMAIL
Please contact the under listed claims officer as soon as possible with your details for the immediate release of your winnings:
INTERNATIONAL CLAIMS DEPARTMENT MANAGER
Contact Person: Name: Chris D. Benjamin
Tel: +[protected]
Fax: +[protected]
Email: [protected]@live.co.uk
CONGRATULATIONS!!!
At your disposal, I remain.
Yours in service,
Once again on behalf of all our FIFA 2010 TEAM,
CONGRATULATIONS!!!
N.B:
1. All claims are nullified after 10 working days from today.
2. Your Ref number must be in all your mails with the claims officer.
3. Do inform the claims officer of any change of names or addresses.
4. All winners under the 5. Please contact your claims agent by fax or email
(Mrs. Deborah Gray).FIFA 2010 ENGLAND.
Your Fundamental Right to Claim
From: Hyundai Automobile Support Programme ([protected]@mahidol.ac.th)
Sent: Friday, April 02, 2010 2:36:44 AM
To: [protected]@unl.org
You Have Won $785, 000 in Hyundai Promo. Send Name/Phone/
country to [protected]@live.co.uk
[protected][protected][protected]
This mail sent through MU-Webmail: webmail.mahidol.ac.th
I AWAIT YOUR URGENT REPLY
From: Tim J W Tookey (tim.[protected]@btinternet.com)
Sent: Friday, April 02, 2010 12:37:46 AM
From: Mr.Tim J W Tookey
Group Finance Director of
Lloyds Banking Group
25 Gresham Street, London EC2V 7HN
www.lloydsbankinggroup.com
Good day,
I am Mr. Tim J W Tookey, the Group Finance Director of Lloyds Banking Group. I personally discovered a dormant account with a total sum of $85, 000, 000.00 [EIGHTY FIVE MILLION DOLLARS] during our Bank's Annual Year Account Auditing.Since the death of the deceased, nobody has operated in this account till date. Moreover, this account has NO BENEFICIARY attached to it. Definitely, this fund will be confiscated by our BANKING CODE OF ETHICS if it remains dormant for a period of [10] year without any claims. In this regard, I earnestly need your full cooperation in transferring this money out of our bank to avoid our bank confiscating this fund.HOW THE TRANSACTION CAN BE HANDLED: As the group finance director of our bank, all our client account details and file are in my possession and that makes it easy for me to include your name as the beneficiary of the fund in all necessary documents involving the money we wish to transfer out from our bank.Most importantly, you will be required to:
(1). Act as the original beneficiary of the funds.
(2). Receive the funds into a business/private bank account.
(3). At the completion of this transaction, the sharing rates shall be 50% for me while 50% for you.
Note: I will split the transfer into two 2 stages for easy and smooth transfer. Firstly, the sum of $80, 000, 000.00 will transfer to any valid foreign account you will nominate, then upon a successful transfer without any disappointment from our side; I will then fly to meet you in your home destination for sharing, thereafter we will jointly transfer the remaining balance of $5, 000, 000.00. I will also like us to invest some part of the money in your country.
If you accept to work with me, you will be given 50% of the total money as your share and 50%. So the main question is, will you partner me in this transaction. If you are willing to cooperate in this project, Kindly view my identification link below and also contact me through my private email: tim.w.[protected]@msn.com
Kindly view my identification link:
http://www.lloydsbankinggroup.com/about_us/directors/executive_directors.asp#tim...⇄
I AWAIT YOUR URGENT REPLY.
Yours Truly,
Mr. Tim J W Tookey
AN URGENT REPLY AND CALL NEEDED. +[protected]
From: Mr Ismael Ouedraogo ([protected]@yahoo.com.hk)
Sent: Thursday, April 01, 2010 11:15:48 PM
AN URGENT REPLY AND CALL NEEDED. +[protected]
Dear Friend,
Good day to you, I know that my message will come to you as a surprise but never mind I am Mr Ismael Ouedraogo the credit officer in BOA Bank of Africa, in my department I discover an abandon sum of $12.5Million United State Dollars that belong to one of our biggest customer in this bank that died along with his family and his suppose next of kin so many years ago I contacted you so that the total sum of $12.5Million will be transfer into your account in your country after the success transfer we will share 40% for you while 60% will be for me, if you are interested I will advice you to fill up the below information’s and get back to me. Full Name, Full Address, Telephone, Age/ sex, Occupation, You should call me as soon as you reply me mail so that I can check my mail and give you the details about this transfer +[protected]
Thanks and have a nice day.
Mr Ismael Ouedraogo
I NEED YOUR CO-OPERATION (BCB)
From: M. Lacomi Lorcendy (bk.[protected]@sify.com)
Sent: Thursday, April 01, 2010 10:07:08 PM
Respect,
I need your cooperation to put claim over this funds, the amount involve is 3.200, 000 usd, (three million and two hundred thousand us dollars). There is no doubt about your eligibility as the legal next of kin to our deceased Mrs Regina Robert From United Kindom, The funds was paid to BIAO BANQUE here in Burkina Faso, and was deposited in Burkina Commercial Bank (BCB) 2005, I am the Directeur Général adjoint (BCB) i have the classified payment slip in my office, I want us to claim the funds, 70% for me, while 30% for you, I sort your email contact on my network research, i decided to send you the proposal to know if you can be able to handle it, i want you to come down to my office in the bank for confidentiality, Respond to me for confirmation of this message. don't disclose this information to any banker when you arrived, I most have your personal date if you are really willing to handle the transaction ok.
CONTACT ADDRESS.
Siège Social
653, av. du Dr Kwamé Nkrumah
01 BP 1336 Ouagadougou 01- Burkina Faso
M. Lacomi Lorcendy TRAORE,
Directeur Général adjoint
[protected]@voila.fr
My private phone number : +[protected].
Thanks for your cooperation
I am still waiting for your respond.
Send instant messages to your online friends http://uk.messenger.yahoo.com
DR.EZE WILLIAMS... Recommander une page, site ETS Group
From: DR.EZE WILLIAMS... ([protected]@live.com)
Sent: Thursday, April 01, 2010 10:04:16 PM
DR.EZE WILLIAMS... vous recommande la page http://www.fr.etsglobal.org/france/envoyer-cette-page/ du site ETS Group.
Message: BRITISH MINISTRY OF FINANCE O[censored]NITED KINGDOM LONDON. BMF GF/GB/24/2010 OVER DUE CONTRACT PAYMENT TRANSFER ADVICE IN YOUR FAVOR
Attn: Sir
With all due respect, this is to Officially Inform you of a new order on the release of your contract Payment held on The 24th Oct 2009 by the British ministry of finance (UNA-UK). The Senate commission on debt management and contract review payment, with the Accountant General of the federation.period to this proceeding meeting, we have been mandated by the senior economic adviser to the British ministry of finance under the auspices of the Accountant General of the federation, to transfer the sum o[censored]S$10, 550M Usd to your nominated Bank Account from the British ministry of finance Reserved Account. On this note we will not hesitate as we are under mandate to ensure that your payment is been transferred immediately without further delay to your Bank Account.In respect to this, we have already programmed your fund to be transferred as soon as we hear from you.
Please confirm urgently, to enable me process and proceed with the transfer logistics, immediately. Hence it has been already been programmed, pending on your response to the above information to facilitate the Transfer. Please note that your urgent attention on this matter will be highly appreciated as it will help us to clear this subject matter at the earliest time and proceed with your Transfer direct Ivies immediately as instructed by The British ministry of finance. Nevertheless I'll assist you with all the required documents, whereas you will settle me with 20% of the contract fund after transferred into your Bank account, And if there is any further delay from you will Amount in the cancellation of your contract Payment and makes the account unserviceable. And bear it that this office will not be held liable for any wrongful transfer thereafter. Assuredly, this transaction will be legitimately certified by the Debt Management Office and the auditor General of Federation to enable smooth transfer.
Finally, you are advised to forward the following Details to us, for your easy accesses to British ministry of finance Reserved Bank Account to reference this transfer. Your Full Name, Your Complete Address, Country, Direct Telephone Number, Mobile Number, Fax Number, Age, Occupation, Scan Copy of Identity, Company Name (If any) Position and Address, I hope this meets your due response as matter o[censored]rgent.
Best Regards
(Dr) EZE Williams
Telephone number: [protected]
Deputy Executive Director,
British ministry of finance, E-MAIL..([protected]@live.com) E
Dear Account User!!!
From: Windows Live Hotmail ([protected]@yahoo.com)
Sent: Friday, April 02, 2010 8:48:19 AM
Due to the congestion in all MSN, Hotmail, Net Passport users and removal of all unused Old Accounts, Windows would be shutting down all unused Accounts, You will have to confirm your E-mail by filling out your Login Info below after clicking the reply button, or your account will be suspended within 24 hours for security reasons.* Full Name, * Email, * Password, * Date of Birth, * Country Or Territory, * Occupation, After following the instructions in the sheet, your account will not be interrupted and will continue as normal. Thanks for your attention to this request. We apologize for any inconvenience.Warning!!!Account owner that refuses to update his or her account before two weeks of receiving this warning will lose his or her account permanently.Microsoft Corporation, One Microsoft Way, Redmond, WA[protected], USA© 2007 Microsoft Corporation. All rights reserved. Microsoft, MSN, the MSN logo, Hotmail and Outlook are either registered trademarks or trademarks of Microsoft Corporation in the United States and/or other countries.
Sincerely,
Windows Live Hotmail,
Customer Care.
CONGRATULATIONS!!!
From: SHELL LOTTERY 2010 ([protected]@shell.co.uk)
Sent: Friday, April 02, 2010 8:41:31 AM
Dear Lucky Winner,
This is to inform you that you have been selected for a cash prize of (£500, 000.00 pounds) held on the 30th of march 2010 in London UK.The selection process was carried out through random selection in our computerized email selection system(ess) from a data base of over 21, 000 e-mail addresses drawn from which you were selected.The SHELL ONLINE LOTTERY INTERNATIONAL is approved by the British Gambling Board.To begin the processing of your prize you are to contact our
fiduciary claims department for more information as regards procedures to claim your prize. Please fill out the verification form below for the delivery of your winning prize. FULL NAME, SEX, COMPANY, IF ANY FULL, CONTACT ADDRESS, AGE, CELL, FAX, CITY STATE, COUNTRY, OCCUPATION, E-MAIL ADDRESS, REF NO: UK[protected]BATCH NO: 2007MJL-01
YOURS SINCERELY,
Mr Bruce Williams
Tel : +[protected]
Fax : +[protected]
Email:[protected]@shelottttery.com
REPLY AND CALL ME ON PHONE NUMBER (+[protected].
From: Mr Damousa Ibrahima. ([protected]@voila.fr)
Sent: Friday, April 02, 2010 9:34:29 AM
THE DESK OF MR DAMOUSA IBRAHIMA. BANK OF AFRICA (B.O.A.) BILL AND EXCHANGE DEPARTMENT, OUAGADOUGOU, BURKINA-FASO.
PHONE NUMBER[protected].
Dear Partner,
My Name is Mr Damousa Ibrahima, the Bill and Exchange (assistant) Manager of the BANK OF AFRICA (B.O.A), Ouagadougou Burkina Faso. In my department we discovered an abandoned sum o[censored]SD$18.3M (EIGHTEEN MILLION THREE HUNDRED THOUSAND U.S.A DOLLARS). In an account that belongs to this our foreign customer who died along with his wife and children in the plane crash. 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 somebody applies for it as the next of kin or relation to the deceased, as indicated in our banking guidelines but unfortunately we learnt that all his supposed next of kin died alongside with him in the plane crash leaving nobody behind for the claim. The request of foreigner in this transaction is necessary because our late customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner. On the account of your reliability and trust worthiness, I have decided to contact you in order to transfer the said amount into your nominated bank account, its 100% risk free. Upon receipt of the above mentioned I will send to you by fax or E-mail a TEXT OF APPLICATION which you shall re-type and fax to our foreign remittance Department, for easy execution of the transaction. All necessary documents shall be obtained on your behalf to back-up this claims. Kindly contact me on for security reason and for more explanations and possible means of transferring the fund into your account. If you accept my offer I shall compensate you with 30% of the money, 60% goes to me and my colleague, after which we shall visit your country for disbursement according to the percentages indicated, I am assuring you that with my position this money will hit your account before 21 banking working days.
Reply with the assurance, come up with the information's showed below:-
1)YOUR FULL NAME...
2)YOUR AGE...
3)MARITAL STATUS...
4)YOUR CELL PHONE NUMBER...
5)YOUR FAX NUMBER...
6)YOUR COUNTRY...
7)YOUR OCCUPATION...
8)SEX...
9)YOUR RELIGION...
10)YOUR PRIVATE E-MAIL ADDRESS...
NOTE: THIS TRANSACTION IS STRICLY CONFIDENTIAL.
Thanks for your assistance in advance.
Yours Sincerely,
Mr Damousa Ibrahima.
PHONE NUMBER (+[protected].
CONTACT FEDEX COMPANY!!
From: Mr. Mike Ahmed ([protected]@sbcglobal.net)
Sent: Friday, April 02, 2010 9:42:15 AM
Attention, Please.
Good day. How are you today? I am writing to inform you that I have Paid the registration fee for your CHECK which has been with me for a long time. And I went to the bank to confirm if the CHECK has be expired or getting near to expire and Mrs. Justina Yayi the Director Bank of Africa told me that before the CHECK will get to your hand that it will expire. So I told him to cash the $10.2million united state dollars to cash payment to avoid losing this funds under expiration. However, all the necessary arrangement for delivering the $10.2million united state dollarsS in cash was made with FEDEX EXPRESS COURIER COMPANY here in Cotonou Benin Republic, Mrs.Justina Yayi the Director of Bank of Africa Cotonou has package the sum of $10.2million USD in cash for you.Then he also help me to Register the Consignment with FEDEX EXPRESS COURIER COMPANY Infact I thank God very much for all the movement I made, every thing went normally. As for our agreement with the FEDEX EXPRESS COURIER COMPANY they promised that your consignment will leave this Country on or before 3days from now, But the Director of the FEDEX EXPRESS COURIER COMPANY said that they need your contacts information's to enable them meet up with you immediately the Diplomant Agents
CONTACT: REV.PETER JOHNSON
Email: (fedex.[protected]@wippies.com)
Please Send them your contacts information to enable them locate immediately they arrived in your country with your BOX This is what they need from you.
1.YOUR FULL NAME...
2.YOUR COUNTRY...
3.YOUR HOME DELIVERY ADDRESS...
4.YOUR CURRENT HOME TELEPHONE NUMBER...
5.YOUR CURRENT OFFICE TELEPHONE...
6.YOUR CURRENT CELL PHONE...
7.YOUR NERAEST INTERANTIONAL AIRPORT...
8.YOUR COMPANY NAME...
9. A COPY OF YOUR ID/ PICTURE...
Please make sure you send this needed information to the Director general of FEDEX EXPRESS COURIER COMPANY REV.PETER JOHNSON with the address given to you.
I am waiting for your urgent response. You can even call the Director of FEDEX EXPRESS COURIER COMPANY
with this line: Tel +[protected].
Below is the Deposit details:
Deposit Number: PLCC-101-PL45
Sort/Clearance Code: PLC/101-45/P50
Deposit Certificate N0.: 405576
Consignment Description: 10.2million USD
Depositor: Barrister.James Folden
Thanks and Remain Blessed.
Regards.
BAR MIKE AHMED
From: Mr Damousa Ibrahima. ([protected]@voila.fr)
Sent: Friday, April 02, 2010 9:34:29 AM
THE DESK OF MR DAMOUSA IBRAHIMA. BANK OF AFRICA (B.O.A.) BILL AND EXCHANGE DEPARTMENT, OUAGADOUGOU, BURKINA-FASO.
PHONE NUMBER[protected].
Dear Partner,
My Name is Mr Damousa Ibrahima, the Bill and Exchange (assistant) Manager of the BANK OF AFRICA (B.O.A), Ouagadougou Burkina Faso. In my department we discovered an abandoned sum o[censored]SD$18.3M (EIGHTEEN MILLION THREE HUNDRED THOUSAND U.S.A DOLLARS). In an account that belongs to this our foreign customer who died along with his wife and children in the plane crash. 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 somebody applies for it as the next of kin or relation to the deceased, as indicated in our banking guidelines but unfortunately we learnt that all his supposed next of kin died alongside with him in the plane crash leaving nobody behind for the claim. The request of foreigner in this transaction is necessary because our late customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner. On the account of your reliability and trust worthiness, I have decided to contact you in order to transfer the said amount into your nominated bank account, its 100% risk free. Upon receipt of the above mentioned I will send to you by fax or E-mail a TEXT OF APPLICATION which you shall re-type and fax to our foreign remittance Department, for easy execution of the transaction. All necessary documents shall be obtained on your behalf to back-up this claims. Kindly contact me on for security reason and for more explanations and possible means of transferring the fund into your account. If you accept my offer I shall compensate you with 30% of the money, 60% goes to me and my colleague, after which we shall visit your country for disbursement according to the percentages indicated, I am assuring you that with my position this money will hit your account before 21 banking working days.
Reply with the assurance, come up with the information's showed below:-
1)YOUR FULL NAME...
2)YOUR AGE...
3)MARITAL STATUS...
4)YOUR CELL PHONE NUMBER...
5)YOUR FAX NUMBER...
6)YOUR COUNTRY...
7)YOUR OCCUPATION...
8)SEX...
9)YOUR RELIGION...
10)YOUR PRIVATE E-MAIL ADDRESS...
NOTE: THIS TRANSACTION IS STRICLY CONFIDENTIAL.
Thanks for your assistance in advance.
Yours Sincerely,
Mr Damousa Ibrahima.
PHONE NUMBER (+[protected].
CONTACT FEDEX COMPANY!!
From: Mr. Mike Ahmed ([protected]@sbcglobal.net)
Sent: Friday, April 02, 2010 9:42:15 AM
Attention, Please.
Good day. How are you today? I am writing to inform you that I have Paid the registration fee for your CHECK which has been with me for a long time. And I went to the bank to confirm if the CHECK has be expired or getting near to expire and Mrs. Justina Yayi the Director Bank of Africa told me that before the CHECK will get to your hand that it will expire. So I told him to cash the $10.2million united state dollars to cash payment to avoid losing this funds under expiration. However, all the necessary arrangement for delivering the $10.2million united state dollarsS in cash was made with FEDEX EXPRESS COURIER COMPANY here in Cotonou Benin Republic, Mrs.Justina Yayi the Director of Bank of Africa Cotonou has package the sum of $10.2million USD in cash for you.Then he also help me to Register the Consignment with FEDEX EXPRESS COURIER COMPANY Infact I thank God very much for all the movement I made, every thing went normally. As for our agreement with the FEDEX EXPRESS COURIER COMPANY they promised that your consignment will leave this Country on or before 3days from now, But the Director of the FEDEX EXPRESS COURIER COMPANY said that they need your contacts information's to enable them meet up with you immediately the Diplomant Agents
CONTACT: REV.PETER JOHNSON
Email: (fedex.[protected]@wippies.com)
Please Send them your contacts information to enable them locate immediately they arrived in your country with your BOX This is what they need from you.
1.YOUR FULL NAME...
2.YOUR COUNTRY...
3.YOUR HOME DELIVERY ADDRESS...
4.YOUR CURRENT HOME TELEPHONE NUMBER...
5.YOUR CURRENT OFFICE TELEPHONE...
6.YOUR CURRENT CELL PHONE...
7.YOUR NERAEST INTERANTIONAL AIRPORT...
8.YOUR COMPANY NAME...
9. A COPY OF YOUR ID/ PICTURE...
Please make sure you send this needed information to the Director general of FEDEX EXPRESS COURIER COMPANY REV.PETER JOHNSON with the address given to you.
I am waiting for your urgent response. You can even call the Director of FEDEX EXPRESS COURIER COMPANY
with this line: Tel +[protected].
Below is the Deposit details:
Deposit Number: PLCC-101-PL45
Sort/Clearance Code: PLC/101-45/P50
Deposit Certificate N0.: 405576
Consignment Description: 10.2million USD
Depositor: Barrister.James Folden
Thanks and Remain Blessed.
Regards.
BAR MIKE AHMED
From: ROSELINE KUFFO (roseline.[protected]@btinternet.com)
Sent: Friday, April 02, 2010 9:49:44 AM
From Miss Roseline kuffoAbidjan, Cote D'Ivoire.West Africa.Avenue 12 Rue Reine Abla Poku, 12 Bp 7854 Abj 12, Cote D'Ivoire.Email::[protected]@yahoo.co.jp
DEAR LOVELY ONE
It is my pleasure to write you after consideration, since I can not be able to see you face to face, at first, please I need your help. I am Roseline kuffo. The only Daughter of late Mr& Mrs morris kuffo, from Cote d'Ivoire. (I am 19years of age.) My father was a liability Cocoa and Gold merchant in Abidjan Cote D'Ivoire before his untimely death. After his business trip to Tunisia, to nagociate on a cocoa and gold business he wanted to invest in Tunisia, a week after he came back from Tunisia, he got an accident with my mother of which my mother died instantly but my father died five days after in a private hospital. On that faithful afternoon, I didn t know that my father was going to leave me after I had earlier lost my mother, but before he gave up the ghost, it was as if he knew he was going to die. He my father, (MAY HIS SOUL REST IN PERFECT PEACE) he called me to his bed side and told me that he deposited the sum of ($6, 500, 000.00) Six Million Five Hundred Thousand US Dollars in a bank here in Cote D'Ivoire.That the money was meant for his cocoa and Gold business he wanted to establish in Tunisia, according to my father he deposited the money in a fixed suspense account using my name as the next of kin, He instructed me to seek for a reliable and trust worthy business partner for my life time investment abroad. Now I have succeeded in locating the deposit documents and the bank where this money is here in Abidjan, Cote D'Ivoire. Due to war in my country Cote D'Ivoire., I am now seeking for your assistance to help me transfer this money out from my country Cote D'Ivoire to your account abroad so that we should invest it in any meaningful and lucrative business in your country because this is my only hope in life. I am willing to offer you 20% of the total fund if only you can help me out of my present predicame.
I seek your assistance in the follwing ways:
(1.) To provide a bank account where this money can be transfered into.
(2.) To make arrangements for me to come over to your country after the successful transfering of this money into your account, to come and further my education.
(3.) To help invest this money in a profitable business since I am only 19yrs of age and do not know much about business.
(4) To sponsor me transfer this money into your account,
(5). I want you to promise me that you are not going to betray me after the money gets into your account.
The worst part of it is that my uncle is trying to kill me over this money because I refused to hand him over the documents covering this money, He has sold all my father's landed properties including his cars which rightful belong to me and now he want me to hand over the banking document of my father in my possesion which I refused. Now he said that he will have this money by all means even if it means killing me, so because of this I ran away from home and hide in a hotel, pending when this money will be transfered so that I can leave the country for my safty.
Please reply through my private Email::[protected]@yahoo.co.jp
Thank's and God bless you.
Yours sincerely,
Miss Roseline kuffo
Sent: Friday, April 02, 2010 9:49:44 AM
From Miss Roseline kuffoAbidjan, Cote D'Ivoire.West Africa.Avenue 12 Rue Reine Abla Poku, 12 Bp 7854 Abj 12, Cote D'Ivoire.Email::[protected]@yahoo.co.jp
DEAR LOVELY ONE
It is my pleasure to write you after consideration, since I can not be able to see you face to face, at first, please I need your help. I am Roseline kuffo. The only Daughter of late Mr& Mrs morris kuffo, from Cote d'Ivoire. (I am 19years of age.) My father was a liability Cocoa and Gold merchant in Abidjan Cote D'Ivoire before his untimely death. After his business trip to Tunisia, to nagociate on a cocoa and gold business he wanted to invest in Tunisia, a week after he came back from Tunisia, he got an accident with my mother of which my mother died instantly but my father died five days after in a private hospital. On that faithful afternoon, I didn t know that my father was going to leave me after I had earlier lost my mother, but before he gave up the ghost, it was as if he knew he was going to die. He my father, (MAY HIS SOUL REST IN PERFECT PEACE) he called me to his bed side and told me that he deposited the sum of ($6, 500, 000.00) Six Million Five Hundred Thousand US Dollars in a bank here in Cote D'Ivoire.That the money was meant for his cocoa and Gold business he wanted to establish in Tunisia, according to my father he deposited the money in a fixed suspense account using my name as the next of kin, He instructed me to seek for a reliable and trust worthy business partner for my life time investment abroad. Now I have succeeded in locating the deposit documents and the bank where this money is here in Abidjan, Cote D'Ivoire. Due to war in my country Cote D'Ivoire., I am now seeking for your assistance to help me transfer this money out from my country Cote D'Ivoire to your account abroad so that we should invest it in any meaningful and lucrative business in your country because this is my only hope in life. I am willing to offer you 20% of the total fund if only you can help me out of my present predicame.
I seek your assistance in the follwing ways:
(1.) To provide a bank account where this money can be transfered into.
(2.) To make arrangements for me to come over to your country after the successful transfering of this money into your account, to come and further my education.
(3.) To help invest this money in a profitable business since I am only 19yrs of age and do not know much about business.
(4) To sponsor me transfer this money into your account,
(5). I want you to promise me that you are not going to betray me after the money gets into your account.
The worst part of it is that my uncle is trying to kill me over this money because I refused to hand him over the documents covering this money, He has sold all my father's landed properties including his cars which rightful belong to me and now he want me to hand over the banking document of my father in my possesion which I refused. Now he said that he will have this money by all means even if it means killing me, so because of this I ran away from home and hide in a hotel, pending when this money will be transfered so that I can leave the country for my safty.
Please reply through my private Email::[protected]@yahoo.co.jp
Thank's and God bless you.
Yours sincerely,
Miss Roseline kuffo
(No Subject)
From: jpedraza ([protected]@intercable.net.co)
Sent: Tuesday, March 30, 2010 10:27:15 AM
your Email address have won £891, 934.00 GBP send your name, Age, Sex, Occupation, Country to Mr. Fred Martin. for claims Email:[protected]@gala.net
Hello
From: rita.[protected]@cantv.net (rita.[protected]@cantv.net)
Sent: Tuesday, March 30, 2010 10:47:50 AM
To: rita.[protected]@cantv.net
Abidjan, Ivory Coast.
West Africa Dearest One.
+[protected]
Warm greetings to you and your family in the name of God. I introduce my self to you with all faith, trust and hope you will understand to assist me not to betray me at the end. I know that this mail will come to you as a surprise but I will like you to take this as one of the things people over come on this earth. And I know that it is God that led me to get your contact so that you will be of help to me. Before I will go on let me introduce my self to you so that you will be able to know me well. My name is Miss Rita Kone my mother is from united state of America why my father is from Abidjan Cote Divoire in West Africa. My father and my mother where living in America and I was born in America. My mother died when I was only 7 yrs and I am the only daughter to my parents so when I was 9yrs my father took me to his own town in Africa where he Establish a company since then I am with my father till on the 1st of January 2008 my father died in a car accident why coming back from a club meeting. So after the burial of my father his brothers send me away I mean my uncles and they said that I am not the daughter of there brother so they took all my father had, houses and his company and they said that in Africa here that woman did not have any right over her father property so they drove me away from my father house and I can not do anything to them because I am only 18yrs now. Then the only thing I have now is the documents that my father used to deposit the sum of Ten million, five hundred thousand United State Dollars.USD ($10.500, 000) in a trunk box with a security company here in this country and know one knows about this .My father disclosed this to me because I am his only child and he told me that he wants to use this money to Establish another company in overseas and he hand over the documents to me and tell me that encase anything happens to him in any way that I have to take this document and look for a foreigner from oversea, who will help me to claim this trunk box from the security company and send it out from this country to his or her country. And he told me that I should not let the security company to know about the content in the trunk box because the security company did not know any thing that is in the trunk box because he told them that it is family valuables. Since my father's family have drove me away and I have no where to go or stay so I went to the security company to claim the trunk box, and the director have agreed to release the trunk box to me as the next of kin and the trunk box was deposited with my name as the next of kin but I see that I can not claim this on my own because I am only 18yrs I can not handle the money that is inside so that is why I contact you to help me claim this trunk box and ship it to your country so that I can be able to come to your country for you to help me Establish an investment then I will continue my Education in your country .Please I will reward you if you can assist me on this please. I will give you the documents if you agreed to help me with trust and honesty without any disappointment.
I will stop until I hear from you.
Best Regards
Rita Kone,