Friday, February 29, 2008

CONTACT YOUR PAYMENT OFFICER

CONTACT YOUR PAYMENT OFFICER
NOTICE... CONGRATULATIONS!!!
Lucky Winner 2008,
 
FROM THE OFFICE OF THE VICE PRESIDENT
POWERBALL EURO E-MAIL INTERNATIONAL
PROMOTIONS/PRIZE AWARD DEPT
BATCH NO: PBL/67189098011/245679/1109
REF. NO: PBL/11278998789/908796//1109
 
Dear Winner,
This is to inform you of the release of the E-MAIL LOTTERY BALLOT
INTERNATIONAL/WORLD GAMING BOARD. Your name attached to ticket number
219028657434 with Serial number 918735625 drew the lucky numbers of
21-70-81-82-99, which consequently won the lottery in the 1st category.
You have just won yourself the sum of ONE MILLION EUROS in the
satellite software email lottery conducted by POWERBALL EURO E-MAIL INTERNATIONAL
In which e-mail addresses are picked randomly by software powered by the Internet.
Your email address was amongst those chosen in this quarter and you are to contact our CLAIMS OFFICER with the information below for Clearance.

CONTACT NAME: PETER RAYMUND
CITY/ COUNTRY: LONDON, ENGLAND.
TELEPHONE: +447031916239
FAX: 44-87-1715-2472
EMAIL: officer_powerball24@yahoo.gr

Sincerely,
Margaret Ferguson


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Thursday, February 28, 2008

CALL ME 00226-76588847

TREAT AS URGENTFROM THE DESK OF DR ALHAJIDANCO
AUDITING AND ACCOUNTING UNIT.
FOREIGN REMITTANCE DEPT.
BANK OF AFRICA (BOA)OUAGA-BURKINA FASO

DEAR FRIEND,
I Am DR  ALHAJIDANCOIthe manager in charge of auditing and accounting unit foreign remittance depatmet of BANK OF AFRICA (BOA)ouaga-burkina faso in west Africa. with due respect and regards I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction,During our investigation and auditing in the bank, my department came across a very huge sum of money belonging to a
deceased person, a foriegner who died a plane crash and the fund has been dormant in his account with the bank without any claim of the fund in our custody either from his family or
relation before our discovery to this development,Although personally, I kept this information secret within myself and partners to enable the whole plans and idea be profitable and successful during the time of execution.The amount involved is (USD$10. Million UNTED STATE DOLLARS). Meanwhile all the whole arrangement and directives needed to put claim over this fund as the bonafide next of kin to the deceased, will be forward to you upon your
acceptance nformation will be relayed to you as soon as you indicate your interest and willingness to assist us 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,we are not allowed to operate a foriegn account and would eventually raise an eye brow on my side during the time of transfer 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 foriegn account where you will need the said money (USD$10,Million UNTED STATE DOLLARS)to be transfered into, after due verification and clarification to designated bank account. I will not fail to inform you that this transaction is 100% risk free, On smoth 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 transfer such as telephone bills etc, while 60% will be for me and my partners. Please you have been adviced to keep top secret as we are still in service and intend to retire from service after we conclude this deal with you. I will be monitoring the whole situation here in the bank until you confirm the money in your account and ask us to come down to your country for subsequent shearing of the fundaccording
to percentages previously indicated and further investment,either in your country or any other country you may advice us to invest in. All other necessary information will be sent to you when I hear from you.I suggest you get back to me as soon as possible, stating your wish inthis deal.
 
Yours faithfully,
DR ALHAJIDANCO
TREAT AS URGENTFROM THE DESK OF DR ALHAJIDANCO
AUDITING AND ACCOUNTING UNIT.
FOREIGN REMITTANCE DEPT.
BANK OF AFRICA (BOA)OUAGA-BURKINA FASO


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MR.Abdul Ghafaar.

FROM THE DESK OF MR.Abdul Ghafaar.
AUDITING AND ACCOUNTING MANEGER ,
BANK OF AFRICA (B.O.A) OUAGADOUGOU-BURKINA FASO.
 
Dear Friend,
 
I am the manager of auditing and accounting at the foreign remittance department of BANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an abandoned sum of US$12m dollars (Twelve Million US dollars) in an account that belongs to one of our foreign customer (MR. Kurt Kahle from, Germany) who died along with his entire family in Jully 31st 2000 in a plane crash.For more informations about the crash you can visit this site: http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Since we got information about his death,we have been expecting his next of kin to come over and claim his money because we cannot
release it unless some body applies for it as next of kin or relation to the deceased as indicated in our banking guidlings and laws but unfortunately we learnt that all his supposed next of kin or relation died along with him at the plane  crash leaving nobody behind for the claim.
 
It is therefore upon this discovery  that I 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 guidline here stipulates that if such money remained unclaimed after Seven years, the money will be transfered into the bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occassioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner.
 
I agree that 40% of this money will be for you as a respect to the provision of a foriegn account,5% will be set aside for expenses incurred during the business and 55% would be for me Thereafter, I will visit your country for disbursement according to the percentage indicated
Therefore, to enable  the immediate transfer of this fund to you arranged,you must apply first  to the bank as relation or next of kin of the deceased with a text of application that i will send to you,so i will like you to send to me your private telephone and fax number for easy and effective communication and location where in the money will be remitted.
 
Upon receipt of your reply, I will send to you by fax or email the text  of the application.I will not fail to bring to your notice 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. You should contact me immediately as soon as you received this letter.Trusting to hear from you immediately.
Yours Faithfully,
1. Full Name
2. Your Telephone Number and Fax Number
3. Your Contact Address.
 
Thank You.
MR.Abdul Ghafaar.


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Your E-mail Address Has Won

Subject: Your E-mail Address Has Won
 
UK ONLINE LOTTERY INTERNATIONAL
P O Box 1010 Liverpool,
L70 1NL UNITED KINGDOM
(Customer Services)

ONLINE NOTIFICATION
This is to inform you that you have been selected for a cash prize of £1,000,000.00 (British Pounds) held on the 1st of December 2007 in London Uk.The selection process was carried out through random selection in our computerized email selection system(ess) from a database of over 250,000 email addresses drawn from which you were selected.
The UK ONLINE LOTTERY INTERNATIONAL is approved by the British Gaming Board.To begin the processing of your prize you are to contact our fiduaciary claims department for more infomation as regards procedures to claim your prize.
REF No: UKNL-L/200-26937
TICKET No: 20511465463-7644
You are to contact the Claims Consultant:
Mr. John Morgan
Tel: +44-701-113-1298
Tel: +44-703-195-8028
Email: ukclaims_agentofficer44@yahoo.co.uk
(1) FULL NAME
(2) FULL ADDRESS
(3) NATIONALITY
(4) AGE
(5) OCCUPATION
(6 )TELEPHONE NUMBER
(7) SEX
(8) TOTAL AMOUNT WON
(9) COUNTRY
If you do not contact your claims agent within 3 working days of this Notification, your winnings would be revoked. Winners are advised to keep their winning details/information from the public to avoid Fraudulent claim (IMPORTANT) pending the prize claim by Winner.
*Winner under the age of 17 are automatically disqualified. *Staff of the UK ONLINE LOTTERY INTERNATIONAL are not to partake in this Lottery.
Congratulation!!
Sincerely,
Mrs. Rose Wood


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PLEASE REPLY ME ,VERY URGENT

From the desk of Dr  Amidou Saidou   .
Bill and Exchange manager in.
foreign remittance department.
Group bank of Africa .
Ouagadougou  Burkina Faso.
 
Dear Friend.
I am the manager of bill and exchange of the foreign remittance department,(B.O.A) bank of Africa Burkina Faso,
 
I am trusting this transaction to you buy faith and hope you will handle this business without betrayed me at the end when the fund enter into your personal bank account ? in my department we discovered an abandoned sum of us $10.m (ten million us dollars ) in an account that belongs to one of our foreign customer who died along with his entire family in January 12th 2000 in a plane crash with (Kenya air line) in cote d'voire, Abidjan.
since we got information about his death , we have been expecting his next of kin to come over and claim this money because we can not release it to any person unless somebody apply to the bank as a next of kin or relation to the deceased customer as it is indicated in our banking guidelines and laws ,unfortunately , we discovered that the only next of kin died alongside with him a political problem being his only daughter left nobody or relation for claim.
 
it is therefore upon this discovery i decided to make this business proposal to you as a foreigner and for you to stand as the next of kin or a relation to deceased person for and subsequent disbursement since nobody is coming for the claim and i don't want this money to go into the bank's treasury as unclaimed bill fund .
the request of a foreigner as next of kin in this business is occasion the fact that the customer is a foreigner ,and a Burkinabe can cannot stand as a next of kin to a foreigner that is the reason i need your help and assistance as a foreigner to stand and claim this money into your personal bank account is for the both benefit ,and i also agree that 40% of this money will be for your as foreigner partner in respect to the provision of a foreign account , 60% will be for me thereafter, i will visit your country for disbursement according to the percentage involved as indicated ,to enable the immediate transfer of this fund to your private bank account you have to apply first to the bank as relation or next of kin to the deceased customer ok .
 
Upon receipt of your reply , i will send to you the text of the application that you will use to apply to the bank as the really next of kin to this fund, i will not fail to bring to your notice that this transaction is 100%hitch free and do not entertain any fear as all required arrangement has been made for the transfer .
Waiting to hear from you as soon as possible .
 
Best regards
Dr  Amidou Saidou


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CONGRATULATION: TROY YOUR MAIL ID WON YAHOO LOTTERY CASH AWARD PRIZE 2008

 
You've won £600,000.00
 
 
THE YAHOO LOTTERY INTERNATIONAL. INC  
YAHOO LOTTERY INTL INC
124 Stockport Road, Longsight, Manchester M60 2DB - United  Kingdom  
 
      MOTTO:  FIGHTING POVERTY AROUND THE WORLD
Dear Troy,                                                          
                                
                  YAHOO LOTTERY WINNING NOTIFICATION
we are delighted to inform you of your prize release on the  month JANUARY, 2008 from the Yahoo International Lottery Program. Which is fully based on an electronic selection of winners using their e-mail addresses, your e-mail was attached to winning number 1206, batch number YPA/06/APA-43658 .
 
This batch draws the lucky numbers as follows 5-13-33-37-42 bonus number 17, which consequently won the lottery in the First category. You hereby have been approved a lump sum of £600,000.00 [SIX HUNDRED,THOUSAND POUNDS] in cash credit file ref  2008234522 from the total cash prize of  £600,000.00  shared amongst 50(Fifty) lucky winners in this category .
 
All participant were selected through a sorting and filtering program designed by Dr Philip Emegwali from 50,000,000 (fifty million) e-mail addresses from the web because you have once visited one of Yahoo! sponsored sites. This is part of our international promotions program which is conducted monthly  to promote the use of the internet with the world as a global village.

This Lottery was promoted and sponsored by  YAHOO! in conjuction with the uk national lottery board. We hope with part of your prize, you will participate in our end of year  high stakes for US$4.2 Billion international draw. YAHOO, collects all the E MAIL I D of the people that subscribes to yahoomail, gmail, hotmail, aol, netscape, and others online, among the billions that subscribe to us only Fifty people will be merge for winnings. we
only select fifty people every Month as our winners through electronic balloting System without the winner applying, we are congratulating you for having been one of the lucky people that won for this month.. you are to contact your Claims Agent on or before your date of Claim, Winners shall be paid in accordance with his/her Settlement Centre.
Yahoo Lottery Prize must be claimed no later than 15 days from date of Draw Notification after the Draw date in which Prize has won. Any prize not claimed within this period will be forfeited and retrieved .
 
Please note that your lucky winning number falls within our  booklet representative office in UK  as indicated in your play coupon. In view of this, your won prize will be released to you by any of our payment Banks in UK. Our agent will immediately commence the process to facilitate the release of your funds as soon as you contact him through the email address or
telephone numbers as directed below.
 
Oversea Payment and Release Order Department,
GLOBAL CLAIMS PROCESSING LOTTERY AGENT
Contact Person: Dr.  KEVIN JAMES
Email:yahoo_011@walla.com             
Phone: +447045764475, +447024066817
 
Dr. Richard C. Alkire
(Chief Co-ordinator).                                                        
                                                                                
                                                
                                                      Dr. Mrs. Edith Barth
                                                                  ( Secretary )
With the following are your Particulars.                                                    

 
Security Code: AL/FEB/XX01        
Ref: 2008234522
Batch: YPA/06/APA-43658
Winning no:   1206
1) Your Full Name:.....................................
 
2) Sex:..................................................
 
3)  Full Addres:
 
4)  Nationality: ................................................
 
5)  Date Of Birth:...........................................
 
6)  Occupation:..................................................
 
7)  Your Winning Numbers:............................................
 
8)  Batch Numbers:.........................................
 
9)   Amount Won:..................................................
 
10)   Tel...................................................................
 
11) Passport photograph-----------------------------
SECURITY
For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you. Please do not reply to this Email again. Contact your claim agent. Any breach of confidentiality on the part of the winners will result to disqualification.

NOTE:
IF YOU HAVE RECEIVED THIS EMAIL AND FORWARDED YOUR INFORMATION TO OUR OTHER EMAIL ADDRESS, PLEASE WE WILL ADVISE YOU TO RESENT IT TO THIS NEW  EMAIL ADDRESS ABOVE.
This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this programme by non-participant or unofficial personnel.

Note, all winnings MUST be claimed otherwise the funds will be returned as unclaimed.  Winners for the ULTIMATE CONNECTION conducted on the 10th of January 2008 in spain, were awarded the sum of $25,000 USD each, on bonus addition, to winnig prize.

Congratulations, once more from the entire Management and Staff of   YAHOO!   Thank you for being part of this promotional email lottery program.
 

Security Advice
:At The Yahoo International Lottery we understand the importance of
security. That's why we've created highly secure facilities to give you
confidence during our promotions programs or when you play our games
online, on TV via Sky Active or using your mobile phone to play by
text.
NOTICE:  You have received this message
from Yahoo International  Lotto Lottery prize dept. because you have
visited one of our sponsored sites and have voluntarily given your
email address to receive mails from their sponsors. If you wish to be
taken out of this list do not reply to this mail,  reply to the agent
with the words remove. If you are not the intended recipient, you must
not, directly or indirectly, use, disclose, distribute, print or copy
any part of this message.  If you believe you have received this
message in error, please delete it and all copies of it from your
system and notify the sender immediately by reply e-mail. 
 Thank you.

MANAGEMENT.
YAHOO LOTTERY


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YOUR ATM DEBIT CASH CARD URGENT RESPOND?

RE:IMMEDIATE ATM DEBIT CASH CARD PAYMENT NOTIFICATION

 
ATTN: FRIEND, 
WE GOT YOUR INFORMATION THROUGH THE CHAMBERS OF COMMENCE, AND WE HAVE ARRANGED YOUR PAYMENT OF ($800,000.00)  HUNDRED THOUSAND UNITED STATES DOLLARS THROUGH SWIFT CARD PAYMENT CENTRE DEPT HERE IN OUR BANK, THIS CARD CENTRE WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD,
 
BUT THE MAXIMUM IS ONE THOUSAND, FIVE HUNDRED UNITED STATES DOLLARS PER DAY. SO IF YOU LIKE TO RECEIVE YOUR FUND IN THIS WAY, PLEASE LET ME KNOW BY CONTACTING OCEANIC BANK ATM PAYMENT DEPARTMENT AND YOU ARE REQUIRED TO ASSIST IN THE DOCUMENTATION OF YOUR ATM BY FILLING THE REQUESTED INFORMATION STATED IN THE FORM BELOW.
 
FULL NAMES: __________________________________
ADDRESS: _________________________________________________
CITY: _________________________
STATE: __________________________________ ZIP: ______________
COUNTRY________________________________
EX: _______________
AGE: __________________
MARITAL STATUS: _________________
RELIGION: __________________________
OCCUPATION: ________________________
E-MAIL ADDRESS: _____________________________
TELEPHONE NUMBER: _____________________
PASSPORT COPY TO IDENTIFY YOU: _____________________
 
I_______________ HEREBY DECLARE THAT, ALL ABOVE INFORMATION PRODUCED BY ME ARE TRUE.
HOWEVER, KINDLY CONTACT THE BELOW PERSON WHO IS IN POSITION TO RELEASE YOUR ATM PAYMENT CARD.
 
REV DR. JAMES CLEE. 
ATM PAYMENT DEPARTMENT
OCEANIC BANK BENIN.
MOBILE:  +229-93416132
EMAIL: ( oceanicbankplc2@o2.pl )
 
THE ATM CARD PAYMENT CENTRE HAS BEEN MANDATED TO ISSUE OUT YOUR PAYMENT AND YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(S) TO AVOID ANY HITCHES IN RECEIVING YOUR PAYMENT. NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU THE CODE OF CONDUCT, WHICH IS (ATM-0411) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE ATM DEPT CENTRE IN THIS OCEANIC BANK BY USING IT AS YOUR SUBJECT.
   
SIGN JOTH MARRVE.
EXECUTIVE SECERETARY. 
COTONOU-BENIN REPUBLIC.


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Monday, February 25, 2008

ATTN:SIR/MADAM

Subject: ATTN:SIR/MADAM
Date: Mon, 25 Feb 2008 18:55:15 -0500
 
ATTN:SIR/MADAM
ONLINE NOTIFICATION
NOTICE...CONGRATULATION
Lucky Winner 2008, FROM THE OFFICE OF THE VICE PRESIDENT
POWERBALL EURO E-MAIL INTERNATIONAL
PROMOTIONS/PRIZE AWARD DEPT
BATCH NO: PBL/67189098011/245679/1109
REF. NO: PBL/11278998789/908796//1109
 
Dear Winner,
This is to inform you of the release of the E-MAIL LOTTERY BALLOT
INTERNATIONAL/WORLD GAMING BOARD. Your name attached to
ticket number 219028657434 with Serial number 918735625 drew the
lucky numbers of 21-70-81-82-99 which consequently won the lottery in
the 1st category.
 
You have just won yourself the sum of ONE MILLION EUROS
in the satellite software email lottery conducted by POWERBALL EURO E-MAIL
INTERNATIONAL

In which e-mail addresses are picked randomly by software
powered by the Internet. Your email address was amongst those chosen in
this quarter and you are to contact our CLAIMS OFFICER for Clearance.
 
CONTACT NAME: PETER RAYMUND
CITY/ COUNTRY: LONDON, ENGLAND.
TELEPHONE: + 4470 1112 1986
EMAIL: contact_officer3@yahoo.gr
 
Sincerely,
Margaret Ferguson


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Saturday, February 23, 2008

URGENT REPLY

Subject: URGENT REPLY
 
From: Mr. Adama usman,
Bank Of Africa(BOA),
Ouagadougou, Burkina Faso.
 
Dear Friend,
 
COMPLIMENT OF THE SEASON
It will be a surprise for you to receive this mail. Welcome this letter in the name of God
I am Mr. Bukan Kargo, the director of the account & auditing dept, at the African Development Bank (ADB) Ouagadougou Burkina Faso West Africa. With due respect, I have decided to contact you on a business transaction that will be beneficial to both of us. At the bank's last account/auditing evaluations, I came across an old account which was being maintained by a foreign client who we learnt died on a sudden motor accident along Togo road on his way back to Burkina Faso with his entire family his wife and his only child on 6th Nov. 2003.
 
Since the deceased was unable to run this account since his death. The account has remained dormant 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 I discovered that. it cannot be claimed since our client is a 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, I 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 eighteen million five hundred thousand dollars (USD 18,500,000.00). with our positions as a staff of the bank, I am handicapped because I cannot operate foreign accounts and cannot lay bonafide claim over this money. while contemplating on what to do, I came across your email contact in the internet directory and I decided to ask you for help to transfer this money out of the country to your account in your country .the client is a foreign national and you will only be asked to act as his next of kin or business partner. I will supply you with all necessary information 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 to.
 
I 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. I want to assure you that this transaction is absolutely 100% guarantee since I 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.
 
I will please wish you keep this transaction secret as I am hoping to retire with my share of this money at the end of transaction which will be when this money is safely in your account. I will then come over to your country for sharing of the money according to the previous agreed percentage. You might even have to advise us on possibilities of investment in your country or elsewhere of our choice. May god help you to help me to a restive retirement, Amen.
 
Please for further information and enquiries feel free to contact me through my email address. Do not hesitate to furnish me with your private telephone line for easy and effective communication.

I am waiting for your urgent response!!!
Thanks and remain blessed.

Email: adama_usman20@yahoo.com
Mr. Adama Usman


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Thursday, February 21, 2008

URGENT AND CONFIDENTIAL

Subject: URGENT AND CONFIDENTIAL
ATTN:Sir/Madam,
 
I would like to apply through this medium for your
co-operation and to secure an opportunity to invest
and do joint business with you in your country. I have
a substantial capital i honourably intend to invest in
your country into a very lucrative business venture of
which you are to advise and execute the said venture
over there for the mutual benefits of both of us.
Your able co-operation is to become my business
partner in your country and create ideas on how money
will be invested,properly managed and the type of
investment after the money is transferred to your
custody with your assistance.
 
Meanwhile, on indication of your willingness to handle
this transaction sincerely by protecting our interests
and upon your acceptance of this proposal, I would
furnish you with the full detailed information,
procedure,amount involve and mutually agree on your
percentage interest or share holding for helping me to
secure the release of the deposit and investing the
money.
I shall be glad to reserve this respect and
opportunity for you, if you so desire, but do urge you
to give the matter your immediate attention it
deserves.
Looking forward to your response.
 
REGARDS.
MR.SADIQ.V.MUONSO


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Wednesday, February 20, 2008

URGENT AND CONFIDENCIAL.

Subject: URGENT AND CONFIDENCIAL.

DR.HAMED KABORE.
 AUDIT AND ACCOUNTING SECTION,
AFRICA DEVELOPMENT BANK(ADB)
 OUAGADOUGOU BURKINA-FASO.
CONFIDENTIAL.

 Dear Friend,
 I am the director in charge of auditing and accounting section of Africa Development Bank ,(ADB) 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 of us 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 October 31st 1999 in a plane crash and the fund has been dormant in his account with this Bank without any claim of the fund in our custody either from his family or relation before our discovery to this development.
 The said amount was U.S $20M (Twenty million 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 us 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(A 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 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 gratification, while 5% will be set aside to take care of expenses that may arise during the time of transfer and also telephone bills, while 65% will be for me. Please, you have been adviced to keep "top secret" as I am still in service and intend to retire from service after we 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. Please do contact me through my alternative mail account;dr_ hamedkabore00@yahoo.com I look forward to receive your email or call as the urgency implies.
 
 DR.HAMED KABORE.
AUDIT AND ACCOUNTING SECTION,
AFRICA DEVELOPMENT BANK(ADB).


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Sunday, February 17, 2008

You Have Won 500,000 GBP (Contact The Claims Director)!!!

Subject: You Have Won 500,000 GBP (Contact The Claims Director)!!!
 
We happily announce to you that your EMAIL ACCOUNT have won you a
total sum of £500,000.00 GBP (Five Hundred Thousand pounds)Sweepstakes
International programme held in London with Serial number 7917/06
 
Your e-mail address is attached to Reference number: CLUK/475061725
and Batch number:7056490902/188
 
For security reasons, you are advised to keep your winning information
confidential till your claim is processed and your money remitted to
you in whatever manner you deem fit to claim your prize. This is part
of our precautionary measure to avoid double claiming and unwarranted
abuse of this program.
 
To begin your claims therefore, you are advised as a matter of
urgency,to contact the under listed licensed and accredited claims
Director for the processing of your prize award winning.
 
Claims Director: Mr. David Newton
Email: citylottoclaims@yahoo.com.hk
Phone: +44 704 574 2658
+44 704 573 8158
 
To avoid unnecessary delays and complications, please quote your
Reference and Batch numbers in any correspondences with the Claims
Director.
 
Congratulation from me and members of staff of the CITY LOTTO
INTERNATIONAL.
 
Yours faithfully, Mr. Ian William.
Online coordinator for CITY LOTTO INTERNATIONAL,
Sweepstakes International Programme.
 
Just donate my winnings to the poor and sick people of my country - Philippines
 


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Saturday, February 16, 2008

LOAN OFFER

          WILLIAMS SMITH  LOAN   FIRM

 You are welcome to  Financial Loan Firm. I am Mr. Williams Smith,
 
 Financial Secetary. We grant out,  secure loan to our clients in need of
 
 financial assistant or financial support with a very low percent give interest
 
 rate and the minium amount we give out as loan is $3,000 USD. We also give
 
 out loan to both private and public investors and also to companies in
 
 need of financial help. Are you in need of financial help? You've got it solved
 .
 Contact us with the following information:
 
 Contact email address:williamsinvestment07@yahoo.com
 
He forgot to put the continuation ( Contact us with the following information: ???) hehehe


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waiting to hear from you

FROM THE DESK OF Mr.OKADIMA  DICK
MANAGER AUDIT AND ACCOUNTINGDEPARTMENT
BANK OF AFRICA OUGADOUDOU BURKINA FASO.
 
I am Mr. OKADIMA DICK Manager Audit Accounting Department  Bank Of Africa (B.O.A). Iwould like to know if this proposal will be worth while for youracceptance.
 
I have a Foreign Customer,Andreas Schranner from Germanywho is an Investor, Crude Oil Merchant and Federal Government Contractorthat was a victim with Concord Air Line, flight  AF4590 killing 113peole crashed on 25 July  2000 near Paris leaving a closing balance of($12.5M) in one of his Private US Dollar Account that is been managed byme as the Customer's Account Officer.
 
Base on my security report,these funds can be claimed without any hitches as no one is aware of thefunds and its closing balance except me and the customer (Now Deceased)therefore, I can present you as the Next of Kin and we will work out themodalities for the claiming of the funds in accordance with thelaw.
If you are interested, Please call me to discuss in furtherdetails and our sharing ratio will be 60% for me and 30% for you.while10% will befor the naccasery expenciss that might occur along theline.
 
Thank you,
Mr.OKADIMA  DICK
N.B.In other for you to beleiveme honestly try and go through this (website)before you start with me.Below is thewebsite.
(http://news.bbc.co.uk/1/hi/world/europe/859479.stm


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Tuesday, February 12, 2008

Congratulations***Your Email Address Has Won***

The British National Lottery
P O Box 1010
3b Olympic Way, Sefton Business Park,
Aintree, Liverpool , L30 1RD
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369
Ticket number:56475600545 188
Lucky Numbers: 05,06,17,20,28,42(Bonus33)
 
WINNING NOTIFICATION:
 
We wish to congratulate and inform you on the selection of cash prize
£1000,000.00 (British Pounds) held on the 22nd January 2008
in London Uk.The selection process was carried out through random
selection in Ourcomputerized email selection system (ess) from a
database of over 250,000 email addresses drawn from which you were
selected. And Youre-mail address attached to ticket number:
56475600545 188 with Serial number 5368/02 drew the lucky numbers:
05, 06, 17, 20, 28, 42 (Bonus 33) ,which subsequently won you the
lottery in the 1st category i.e match 5 plus bonus.
You have therefore been approved to claim a total sum of 1 Million
Pounds,(One Million Pounds) in cash credited to fileKTU/9023118308/03.
This is from a total cash prize of 1000,000 Million Pounds,shared
amongst the (4)lucky winners in this category i.e Match 6 plus bonus.
For due processing of your winning claim,please contact the
FIDUCIARY AGENT Information Officer Mr. Chris Moriswho has been
assigned to assist you. You are tocontact him with the following
details for the release of your winnings.
 
Agent Name: Mr. Chris Moris
Tel:+44-703-190-8855
+44-703-194-2023
Email:mr.chrismoris@hotmail.com
act him, please provide him with the following Requirements below:
Claims Requirements:
1.Name in full----------------------
2.Address---------------------------
3.Nationality-----------------------
4.Age-------------------------------
5.Occupation------------------------
6.Sex ------------------------------
7.Phone/Fax-------------------------
8.Present Country-------------------
 
If you do not contact your claims agent within 5 working days of this
Notification, your winnings would be revoked. Winners are advised to
keep their winning details/information from the public to avoid
Fraudulent claim (IMPORTANT) pending the prize claim by Winner.
*Winner under the age of 20 are automatically disqualified. *Staff of
the British Lottery are not to partake in this Lottery.
 
Accept my hearty congratulations once again!
 
Regards
Mrs. Stella Ellis
(Group Coordinator
Note that you are not to reply to this E-mail,please contact your
claimsofficer directly to start the processing of your claims
application form.


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Monday, February 11, 2008

YOUR EMAIL

Address: 3 Presley Way
Crownhill, Milton Keynes
Buckinghamshire MK8 OES
United Kingdom.
 
Good Day,
 
I got your contact over the internet as a trustworthy and reliable person.please pay attention and understand my reason of contacting you today through this email. My name is
Evans Tim ..I am the personal solicitor to a foreiner, Late Mr. Morris Thompson ,an American who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261, which crashed on January 31 2000. You may read more about the crash on visiting this C.N.N News internet website.
 
 
I desprately need your assistance to secure and move huge sums of money left behind by my late client to the tune of $85,000,000, (Eighty five million united states dollars). I will pay you 20% of the total sum for your co-operation in this matter.I will give you more details,on your positive response, also include in your reply and acknowledgement of this mail your tel number so that we can disscuss in details.
 
Regards,
Evans Tim


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You won £850.000! Yahoo! Mail congratulates you!

You won £850.000! Yahoo! Mail congratulates you!
Yahoo! Mail Messenger
 
CONGRATULATIONS!
YOU WON £850,000!
 
Dear Winner,
Yahoo! Mail gives members random cash prizes. Today, your account is randomly selected as the one of 12 top winners accounts who will get cash prizes from us. We are happy to inform you that you have won a prize money of (Eight Hundred and FiftyThousand Great British Pounds (£850,000) for the Months of February 2008 which is organized by yahoo.messenger.com this year.
 
Yahoo! collects all the mail ID of the people that are online on yahoo! mail, among the millions that subscribe to msn mail, we only select five people every month as our winners through electronic balloting System without the winner applying,we are congratulating you for been one of the people selected. All participant were selected through a computer balloting system drawn from Nine hundred thousand E-mail addresses from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually.
 
This Lottery was promoted and sponsored by a Group of some multinational companies as part of their social responsibility to the citizens in the commmunities where they have operational base. Further more your details (e-mail address) falls within our British representative office in United Kingdom, as indicated in your play coupon and your prize of £850,000 will be released to you from this regional branch office in UK.
 
We hope with part of your prize, you will participate in our end of year
high stakes for US$1.3 Billion international draw.
 
HOW TO CLAIM YOUR PRIZE
These are your identification numbers:
Batch number....................... 09445 YLB
Lotto number........................ 09446 YLB
Winning number................... 09447 YLB
 
To begin your claims, kindly contact the Claims Manager of Nation Wide Bank
 
You are required to forward him with the following details:
1.FULL NAME
2.COUNTRY OF ORIGIN
3.PRESENT ADDRESS
4.SEX
5.DATE OF BIRTH
6.AGE
7.OCCUPATION
8.TELEPHONE NUMBER
9. FAX NUMBER(IF ANY)
10.MARITAL STATUS
11.WINNING NUMBER, BATCH NUMBER AND LOTTO NUMBER.
12. AMOUNT WON?
13.THE MONTH YOU WON?
 
As soon as you contact him, he will advise you on what to do in order to get your prize money.
 
Note: Remember you must contact your claims manager not later than 48hours of Notification. After that all funds will be returned as unclaimed.
 
Congratulations once more!!
 
For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you. This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this programme by non-participant or unofficial personnel.

Yours Sincerely,

Dr WILLIAM GERRI
LOTTO CO-ORDINATOR.
http://lottery.yahoo.com/
 


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Fwd: URGENT ATTENTION NEEDED

Subject: URGENT ATTENTION NEEDED
Date: Mon, 11 Feb 2008 09:15:41 +0100

From The Desk Of Mr.Zoungrana Salif
The Head Of File Department,
Groupe Bank of Africa B.O.A
Ouagadougou Burkina-Faso West Africa.
Compliments Of The Season.
 
Pardon my indignation if my proposal letter comes to you as a surprise or may offend you for contacting you without your prior consent. Firstly, I got your email address from the professional data base found in the internet Yahoo tourist search as I was searching for a foreign reliable partner after series of prayers and fasting.
 
I was divinely directed by the almighty to contact you among other names I met in my search. I believe that God has a way of helping who is in need. My name is Mr.Zoungrana Salif from Burkina Faso. I work with the Groupe Bank of Africa as the Head of file Department. In my department I discovered an abandoned sum of $ 18 million U.S.A dollars in an account that belongs to one of our foreign customer who died along with his entire family in a plane crash.
 
From the day this bank got this information about his death, this bank have expected his next of kin to come for the claim of his fund and no one comes because the only next of kin( his wife) died also. As indicated in our banking policy the bank cannot release his fund to anyone unless somebody applies as his next of kin or relation.
 
Therefore upon my discovery I have decided to make this proposal to you so that you will stand to the bank through writing an application letter as the next of kin to the deceased person and fund, on the acceptance of your application letter to the bank, the bank will release the fund into your account as the next of kin or relation to the deceased for safety and subsequent disbursement.
 
I will not like this fund to be transfered into the bank treasury as one of the unclaimed bill.
The request of foreigner as next of kin in this business is occasioned forthe fact that the late man was a foreigner and nationality of Burkina Faso cannot stand as the next of kin to a foreigner.
 
On your acceptance, I will send to you the application letter you will send to the bank for the claim of the fund, and I will feed you with the accurate information's that will enable the bank transfer the fund into your account for both of us to share at the ratio of 60% for me while 30% for you and 10% for the expenses incurred. Immediately after the transfer has been made into your account I will visit you in your country for my own part of the money as the percentages indicated.
 
Please try to reply me through this email address saligrana_02@yahoo.fr to avoid some internet problems.
 
Mr.Zoungrana Salif


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Fwd: URGENT ATTENTION NEEDED

Subject: URGENT ATTENTION NEEDED
Date: Mon, 11 Feb 2008 09:15:41 +0100

From The Desk Of Mr.Zoungrana Salif
The Head Of File Department,
Groupe Bank of Africa B.O.A
Ouagadougou Burkina-Faso West Africa.
Compliments Of The Season.
 
Pardon my indignation if my proposal letter comes to you as a surprise or may offend you for contacting you without your prior consent. Firstly, I got your email address from the professional data base found in the internet Yahoo tourist search as I was searching for a foreign reliable partner after series of prayers and fasting.
 
I was divinely directed by the almighty to contact you among other names I met in my search. I believe that God has a way of helping who is in need. My name is Mr.Zoungrana Salif from Burkina Faso. I work with the Groupe Bank of Africa as the Head of file Department. In my department I discovered an abandoned sum of $ 18 million U.S.A dollars in an account that belongs to one of our foreign customer who died along with his entire family in a plane crash.
 
From the day this bank got this information about his death, this bank have expected his next of kin to come for the claim of his fund and no one comes because the only next of kin( his wife) died also. As indicated in our banking policy the bank cannot release his fund to anyone unless somebody applies as his next of kin or relation.
 
Therefore upon my discovery I have decided to make this proposal to you so that you will stand to the bank through writing an application letter as the next of kin to the deceased person and fund, on the acceptance of your application letter to the bank, the bank will release the fund into your account as the next of kin or relation to the deceased for safety and subsequent disbursement.
 
I will not like this fund to be transfered into the bank treasury as one of the unclaimed bill.
The request of foreigner as next of kin in this business is occasioned forthe fact that the late man was a foreigner and nationality of Burkina Faso cannot stand as the next of kin to a foreigner.
 
On your acceptance, I will send to you the application letter you will send to the bank for the claim of the fund, and I will feed you with the accurate information's that will enable the bank transfer the fund into your account for both of us to share at the ratio of 60% for me while 30% for you and 10% for the expenses incurred. Immediately after the transfer has been made into your account I will visit you in your country for my own part of the money as the percentages indicated.
 
Please try to reply me through this email address saligrana_02@yahoo.fr to avoid some internet problems.
 
Mr.Zoungrana Salif


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Saturday, February 9, 2008

PLEASE REPLY ME URGENT OK

PLEASE  DO NOT FAIL TO REPLY ME
FROM THE DESK OF    MR AKAIN ALI
BILLAND EXCHANGE MANAGER
FOREIGN REMITTANCE DEPT.
BANK OF AFRICA(BOA)
OUAGADOUGOU,BURKINA FASO.
PLEASE  DO NOT FAIL TO REPLY ME TOTHIS E_mail(akain_ali@voila.fr)
 
DEAR FRIEND
 
PLEASE  DO NOT TO CALLME ON 00226 78 87 29 81
FIRST, I MUST SOLICIT YOUR CONFIDENT IN THISTRANSACTION. THIS IS BY VIRTUE OF ITS NATURE AS BEING UTTERLYCONFIDENTIAL AND TOP SECRET.
HOWEVER AFTER SERIES OF PETITION WASRECEIVED BY THIS PRESENT REGIME FROM FOREIGN CONTRACTORS AND INABILITYOF THE BANK OF AFRICA (BOA TO FULFIL THEIR OBLIGATION FOR THE PAYMENT TOITS FOREIGN CREDITORS, IN CONJUNCTION WITH THE COUNCIL OF MINISTERS,THEY MANDATED US TO CARRY OUT A CAREFUL AND COMPREHENSIVE REVIEW OF ALLOVERDUE PAYMENTS TO FOREGN CONTRACTORS AND TO EFFECT PAYMENTIMMEDIATELY.
 
DURING THE ABOVE MENTIONED PROCESS, WE DISCOVERED ANABANDONED SUM OF US10.5M(MILLION US DOLLARS IN AN ACCOUNT THAT BELONGSTO ONE OF OUR FOREIGN CUSTOMERWHO DIED ALONG WITH HIS ENTIRED FAMILY INA PLANE CRASH I WANT YOU TO VISIT THE WEB SITE BELOW FOR MOREINFORMATION.
SINCE WE GOTTHE INFORMATION ABOUT HIS DEATH, WE HAVE BEING EXPECTING HIS NEXT OF KINTO COME OVER AND CLAIM HIS MONEY BECAUSE WE CANNOT RELEASE IT UNLESSSOMEBODY APPLIES FOR IT AS NEXT OF KIN OR RELATION TO THE DECEASED ASINDICATED IN OUR BANKING GUIDELINES AND LAWS BUT UNFORTUNATELY WE LEARNTTHAT ALL HIS SUPPOSED NEXT OF KIN OR RELATION DIED ALONGSIDE WITH HIM ATTHE PLANE CRASH LEAVING NOBODY BEHIND FOR THE CLAIM.
 
PLEASE  DO NOTFAIL TO REPLY ME TO THIS E_mail(akain_ali@voila.fr)
IT IS THEREFOREUPON THIS DISCOVERY THAT I AND OTHER OFFICIALS IN MY DEPARTMENT NOWDECIDED TO MAKE THIS BUSINESS PROPOSAL TO YOU AND RELEASE THE MONEY TOYOU AS THE NEXT OF KIN OR RELATION TO THE DECEASED FOR SAFETY ANDSUBSEQUENT DISBURSEMENT SINCE NOBODY IS COMING FOR IT AND WE DONT WANTTHIS MONEY TO GO INTO THE BANK TREASURY AS UNCLAIM BILL.
 
I AGREE THAT40% OF THIS MONEY WILL BE FOR YOU AS FOREIGNER PARTNER, IN RESPECT TOTHE PROVISION OF A FOREIGN ACCOUNT, AND 50% WOULD BE FOR ME, THEN 10%WILL BE FOR EXPENSES INCURE DURING THE TRANSACTION. THERE AFTER I WILLVISIT YOUR COUNTRY FOR DISBURSEMENT ACCORDING TO THE PERCENTAGEINDICATED.THEREFORE, TO ENABLE THE IMMEDIATE TRANSFER OF THIS FUND TOYOU AS ARRANGE, YOU MUST APPLY FIRST TO THE BANK AS RELATION OR NEXT OFKIN OF THE DECEASED INDICATING YOUR BANK NAME, YOUR BANK ACCOUNT NUMBER,YOUR PRIVATE TELEPHONE AND FAX NUMBER FOR EASY AND EFFECTIVECOMMUNITCATION AND LOCATION WHEREIN THE MONEY WILL BE REMITTED.
 
UPONTHE RECEIPT OF YOUR REPLY, I WILL SEND TO YOU BY EMAIL THE TEXT OF THEAPPLICATION TO FILL AND SEND TO THE BANK. I WILL NOT FAIL TO BRING TOYOUR NOTICE THAT THIS TRANSACTION IS HITCH/ FREE RISK AND THISTRANSACTION  WILL ONLY TAKE US 14BANKING DAYS BECAUSE AS A BANKER. IKNOW WHAT TO DO AND MOVE THE FUND INTO YOUR ACCOUNT WITHOUT ANY DELAYAND THAT YOU SHOULD NOT HAVE ANY ATOM OF FEAR AS ALL REQIRED ARRANGEMENTHAVE BEEN MADE FOR THE TRANSFER.
YOU SHOULD CONTACT ME AS SOON AS YOURECEIVE THIS LETTER SO THAT I WILL SEND YOU THE TEXT OF THE APPLICATIONFORM TO APPLY TO THE BANK AND THE DATA INFORMATION OF THE DECEASEDCUSTOMER.
 
PLEASE  DO NOT FAIL TO REPLY ME TO THISE_mail(akain_ali@voila.fr)
   PLEASE  DO NOT TO CALL ME ON 00226 78 8729 81

MR AKAIN ALI
Bill & Exchange Manager,
BANK OF AFRICA(BOA)
PLEASE  DO NOT TO CALL ME ON 00226 78 87 29 81


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YOU ARE A WINNER

HEAD OFFICE:
6123 Cool Street Rd.
somewher vulle Ax34587,
AUSTRALIA LOTTO LOTTERY INC.
 
Date:31/1/2008
Ref:4758961725
Batch: ALLINC 70564943902/188
Winning no:FGNGB2701/LPRC
 
CONGRATULATIONS ....................
 
Dear Sir/Madam,
We are delighted to inform you of your prize release on 31TH JANUARY,2008
from the Australian International Lottery program.Which is fully based on an
electronic selection of winners using their e-mail addresses, your name was
attached to ticket number;47061725 07056490902 serial number 7741137002.
The online draws was conducted by a random selection of email addresses from
an exclusive list of 29,031 E-mail addresses of individuals and corporate
bodies picked by an advanced automated random computer search from the
internet.
 
However, no tickets were sold but all email addresses were assigned
to different ticket numbers for representation and privacy.
This batch draws the lucky numbers as follows 5-13-33-37-42 bonus number17,
which consequently won the lottery in the second category. You hereby have
been approved a lump sum pay of $600,000.00 (SIX HUNDRED THOUSAND DOLLARS)
in cash credit file ref:ILP/HW 47509/02 from the total cash prize of
$4.8million shared amongst eight lucky winners in this category. All
participant were selected through a computer balloting system drawn from
Nine hundred thousand E-mail addresses from Canada, Australia,United States,
Asia, Europe,Middle East and Oceania as part of our international promotions
program which is conducted annually.
 
The selection process was carried out through random selection in our
computerized email selection machine (TOPAZ) from a database of over 900,000
email addresses drawn from all the continents of the world.
This Lottery is approved by the British Gaming Board and also Licensed by the
The International Association of Gaming Regulators (IAGR).This lottery is
the 3rd of its kind and we intend to sensitize the public.
 
This Lottery was promoted and sponsored by a conglomerate of some
multinational companies as part of their social responsibility to the
citizens in the communities where they have operational base. Further more
your details(e-mail address) falls within our African representative office
in Nigeria, as indicated in your play coupon and your prize of $600,000.00,
will be released to you from this regional branch office in Nigeria.
HOW TO CLAIM YOUR PRIZE : Simply contact our fiducial agent,MR.STEVE MARTINS
AT : agentsteve.martins@yahoo.co.uk to file for your claim.
 
Please quote your reference, batch and winning number which can be found on the top left
corner of this notification as well as your full name, address and telephone
number to help locate your file easily.
 
For security reasons,You are to keep all lotto information away from the general public especially your ticket number and ballot number. (This is important as a case of double claims will not be entertained).
 
This is part of our security protocol to avoid double claiming and
unwarranted taking advantage of this programme by non-participant
,unofficial personnel and lottery inposters.
Note, all winnings MUST be claimed under two weeks of receiving this message
otherwise all funds will be returned as Unclaimed and eventually donated to
charity . Congratulations once again on your winnings!!!
 
NIGERIAN CLAIMS CENTER: agentsteve.martins@yahoo.co.uk
OFFICIAL NUMBER : +234-703-4316948.
 
BEST REGARD,
Mrs Antonia Chaundy,
coordinator


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***Classified Information***

Subject: ***Classified Information***
From: Lewis Denardo (I.C.B) <lewis_denardo7@hotmail.com>
 
Dear Friend,
 
Esteemed compliments!! I anticipate that you read this mail quickly and let me know your opinion or willingness on this classified information that I will release to you. Firstly, I am a happily married man with 3 kids and therefore I would not want to jeopardize this opportunity to change my financial status that will give my family a secured future. My name is Lewis A. Denardo, 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 48 years 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, but I 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 of us, 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 2006 end of year report, I discovered that my branch in which I am the Manager made Two Million Seven Hundred and Seventy Thousand Dollar [$2,770,000.00] which my head office are not aware of and will never be aware of, Nor must they know that I am involved in this transaction.
 
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 35% 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 kind response, I will give you details on how we can achieve it successfully. please contact me via this E-mail for more details: lewis_denardo@hotmail.com
 
Best Regards
 
Mr. Lewis A. Denardo L.A.DENARDO


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Wednesday, February 6, 2008

CONFIDENTIAL / TREAT AS URGENT

FROM THE DESK OF SALIF DANGOTE.
THE BILL AND EXCHANGE MANAGER,
AFRICAN DEVELOPMENT BANK (A.D.B).
OUAGADOUGOU BURKINA-FASO WEST AFRICA .
 
PLANE CRASH WEB SITE...HTTP://NEWS.BBC.CO.UK/1/HI/WORLD/EUROPE/859479.STM.
("REMITTANCE OF $10 MILLION U.S.A DOLLARS
CONFIDENTIAL IS THE CASE")
COMPLIMENTS OF THE SEASON,
 
FORGIVE MY INDIGNATION IF THIS MESSAGE COMES TO YOU AS A SURPRISE AND
MAY OFFEND YOUR PERSONALITY FOR CONTACTING YOU WITHOUT YOUR PRIOR CONSENT AND WRITING THROUGH THIS CHANNEL.I GOT YOUR CONTACT FROM THE PROFFESIONAL DATA BASE FOUND IN THE INTERNET YAHOO TOURIST SEARCH.WHEN I WAS SEARCHING FOR A FOREIGN RELIABLE PARTNER.I ASSURED OF YOUR CAPABILITY AND RELIABILITY TO CHAMPION THIS BUSINESS OPPORTUNITY.
 
AFTER SERIES OF PRAYERS/FASTING.I WAS DIVINELY DIRECTED TO CONTACT YOU
AMONG OTHER NAMES FOUND IN THE DATA BASE YAHOO TOURIST SEARCH.I BELIEVE THAT GOD HAS A WAY OF HELPING WHO IS IN NEED.
 
I AM (SALIF DANGOTE),THE HEAD OF FILE DEPARTMENT IN AFRICAN DEVELOPMENT BANK (ADB). IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF $ 10 MILLION U.S.A DOLLARS ( TEN MILLION U.S.A DOLLARS) . IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER WHO DIED ALONG WITH HIS ENTIRE FAMILY IN (MONDAY 31ST JULY 2000) 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 OR RELATION DIED ALONG SIDE 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 AFTER EIGHT YEARS, 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 INCURED DURING THE BUSINESS AND 60% WOULD BE FOR ME AND MY WOMAN COLLEAGUE. THERE AFTER I 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 FAX OR 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.
 
YOU SHOULD CONTACT ME IMMEDIATELY AS SOON AS YOU RECEIVE THIS LETTER. TRUSTING TO HEAR FROM YOU IMMEDIATELY.
 
YOUR'S FAITHFULLY,
SALIF DANGOTE.
FROM (ADB) OUAGADOUGOU BURKINA-FASO.
GOD BLESSINGS,PROTECTIONS AND GUIDIANCE TO YOUR ENTIRE FAMILY.
POST SCRITUM:YOU HAVE TO KEEP EVERYTHING SECRET AS TO ENABLE THE TRANSFER TO MOVE VERY SMOOTHLY IN TO THE ACCOUNT YOU WILL PROVE TO THE BANK.AS YOU FINISHED READING THIS LETTER CALL ME IMMEDIATELY SO THAT WE DISCUSS VERY WELL OVER THIS BUSINESS.


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spam

Envelope-to: davidangelinetta@talktalk.net
Received: from wmsmtp.opaltelecom.net ([62.24.128.253] helo=MX-1050-2.opaltelecom.co.uk)
by mailin-1.opaltelecom.net with esmtp (Exim 4.44)
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Subject: United Nations Trust Funds
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United Nations Trust Funds=20
Switzerland Department of Humanitarian Affairs=20
Palais des Nations CH-1211 Geneva 10=20
Switzerland=20
http://www.undp.org/trustfunds/=20

Congratulations beneficiary,=20

Your email has been selected by the united nations organisation(UNO)for =
a cash grantaward of 100,000.00 USD(One Hundred Thousand Dollars). The =
united nations authorities has decided to give this award to 15 =
beneficiaries from all over the world to help facilitate the preparation =
of submissions to the Commission on the Limits of the Continental Shelf =
for developing States, in particular the least developed countries and =
small island developing States,and compliance with article 76 of the =
United Nations Convention on the Law of the Sea.This grant is been aided =
by the united nations development programme and the united nations trust =
funds for human security.=20
Your cash grant pin number is (UNO-154/4456/011)=20
Our corresponding office in the (AU)African Union will give details on =
how your funds would be remitted to you.Do contact our payment office =
immediately with the informations below.=20
Full Names.
Address.
Age.
Sex.
Occupation.
Phone Number.
Country.=20
Payment officer:Mr Frank White=20
Phone Number:+234-80-6714-6786=20
Email: uno-payout-department@hotmail.com

Regards,=20
Mr Ban Ki-moon.=20
(UNITED NATIONS SECRETARY GENERAL)

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<DIV><FONT face=3DArial color=3D#000000 size=3D2>United Nations Trust =
Funds <BR>Switzerland Department of Humanitarian Affairs <BR>Palais des =
Nations CH-1211 Geneva 10 <BR>Switzerland <BR><A =
href=3D"http://www.undp.org/trustfunds/">http://www.undp.org/trustfunds/<=
/A> </FONT></DIV><FONT face=3DArial color=3D#000000 size=3D2>=0A=
<DIV><BR>&nbsp; Congratulations beneficiary, </DIV>=0A=
<DIV><BR>Your email has been selected by the united nations =
organisation(UNO)for a cash grantaward of 100,000.00 USD(One Hundred =
Thousand Dollars). The united nations authorities has decided to give =
this award to 15 beneficiaries from all over the world to help =
facilitate the preparation of submissions to the Commission on the =
Limits of the Continental Shelf for developing States, in particular the =
least developed countries and small island developing States,and =
compliance with article 76 of the United Nations Convention on the Law =
of the Sea.This grant is been aided by the united nations development =
programme and the united nations trust funds for human security. </DIV>=0A=
<DIV>Your cash grant pin number is (UNO-154/4456/011) </DIV>=0A=
<DIV>Our corresponding office in the (AU)African Union will give details =
on how your funds would be remitted to you.Do contact our payment office =
immediately with the informations below. </DIV>=0A=
<DIV>Full Names.<BR>Address.<BR>Age.<BR>Sex.<BR>Occupation.<BR>Phone =
Number.<BR>Country. </DIV>=0A=
<DIV>Payment officer:Mr Frank White <BR>Phone Number:+234-80-6714-6786 =
<BR>Email: <A =
href=3D"mailto:uno-payout-department@hotmail.com">uno-payout-department@h=
otmail.com</A></DIV>=0A=
<DIV><BR>Regards, <BR>Mr Ban Ki-moon. <BR>(UNITED NATIONS SECRETARY =
GENERAL)</FONT></DIV></BODY></HTML>
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Re: Lucky Email User Congratulation!!! (Ref:IR/23/987/60)

Dear Email User,
We are hereby notifying you finally that your email
address was selected among
others in our monthly promotion.You have been
approved to claim the sum of
250,000 GBP .Congratulation. You are to fill and
return the Verification form
below for verification of your Email Address and
return to your claim agent for
immediate claim of funds.
Also you are to state the mode of payment which
you prefer when sending your> verification form.
FUND RELEASE VERIFICATION FORM
1.Full Name:
2.Address:
3.Country:
4.Telephone:
5.Gender:
6.Marital Status:
7.Age:
8.Occupation:
9.Email Address
Contact Mr David Cooper (Claims Agent)
Email:(correspondent_david@hotmail.com)
Assigned Claims Agent.
Phone:+447045741793
 
 


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Tuesday, February 5, 2008

Inheritance Fund {Next Of Kin}

 Hello,
 
 I apologize if the contents hereunder are contrary to your moral ethics, but please treat it with absolute secrecy and personal courtesy. I am James Dale an Auditor in a commercial Bank, in the process of auditing our bank accounts this quarter, I and one of my colleagues recently discovered that there is a dormant account valued at the sum ?10,000,000.00 (Ten Million British Pound Sterling) and after due verification of this account we discovered that the account owner is late and that is why the account has been dormant and as such a ?10,000,000.00 has been lying in the bank unclaimed.
 
 The idea of presenting a foreigner to act as his next of kin came into our mind, as you know the said deceased is a foreigner as well. Hence, that is how and why we have contacted you to present you as his next of kin, so that the ?10,000,000.00 will be paid to you and we can both disburse the fund according to the percentage we will agree upon.
 
 In view of this, I am seeking for your co-operation and understanding to stand as the next of kin to our deceased customer, to enable us claim the fund from my bank.
 
 Hence, if this proposal is OK by you and you do not wish to take undue advantage of my trust, then I hope to bestow on you. Please kindly get back to me immediately only through my personal contact email; j.dalejr22@hotmail.com
 
 On getting your response, we shall agree on the percentage ratio on which we shall disburse the ?10,000,000.00 between us, as we intend to invest part of our own share in real estate or any lucrative business in your country, and we would appreciate if you can put us in the right part where we can invest our own share in your country. I will not contact any person or company until I hear from you, so as to enable me decides on what to do next.
 
 Be rest assured that this business is 100% risk free.
 
 We wait for your prompt response.
 
 Best Regards,
 James Dale.
 Private Email: j.dalejr22@hotmail.com
 Tel: +44 702-401-8380
 
 NB: PLEASE NOTE THAT IT DOES NOT MATTER IF YOU ARE NOT RELATED TO MY LATE CLIENT OR NOT; THE FUND WILL STILL BE PAID TO YOU, SINCE I AM PRESENTING YOU AS HIS NEXT OF KIN.


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CONTACT THE COURIER COMPANY FOR YOUR PACKAGE

 Dear Beneficiary,
 
 
 I have been waiting for you to come down here to pick up your Bank Draft since, but I did not hear from you, then I went and deposited the Draft with a Courier company named ICEXPRESS BENIN, because I am travelling to return next month end.
 
 You are to contact ICEXPRESS BENIN immediately to know when they will deliver your package.
 
 The delivery charges and insurance fee has been paid. The only money you have to send to them is there security keeping fee of $110 to receive your package.
 
 Do not be deceived by any body, below is there Contact Information.
 
 ATTEN: Mr. Henry Brown
 Address: BP 117 Yenawa, Cotonou, R?publique Du B?nin.
 TE L: +229 97499110
 EMAIL: icexpress@live.com
 
 
 Contact them as soon as possible to avoid increasing the security keeping fee. Finally, you have to reconfirm this information, namely; your complete names, phone number and residence address to them again to avoid any mistake in the delivery.
 
 Let me know as soon as you receive your Bank Draft.
 
 
 Regards,
 
 Mr. Peter Williams

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Greetings!!



From: Mr.William Maseko
Standard Bank of South Africa
Pretoria South Africa.
Email:will_mo@sify.com

My name is Mr. William Maseko, the manager, Credit and Foreign Bills of STANDARD BANK OF SOUTH
AFRICA (STD). I am writing in respect of a foreign customer of our bank with account number
908-14-255-114 whose name is Chung Timothy, (Mr.), an American citizen who died in a plane crash
[Korean Air Flight 801] with the whole passengers onboard on August 6, 1997.And for your perusal
you can view this website Ref:
 
http://www.cnn.com/WORLD/9708/06/guam.passenger.list
 
Since the demise of this customer, I personally have watched with keen interest to see the next
of kin but all has proved abortive as no one has come to claim his funds of US$15.5M (Fifteen
Million Five Hundred Thousand United States Dollars) which has been with our branch for a very
long time. On this note, I decided to seek for whom his name shall be used as the Next of Kin as
no one has come up as his next of kin. And the banking ethics here does not allow such money to
stay more than ten years, because the money will be recalled to the bank treasury as unclaimed
fund after this period.
 
In view of this I got your contact through a trade journal when I was making a research on a
foreigner I will use in this great opportunity. For your assistance I am willing to give you 20%
of the total amount. Upon the receipt of your response, I will send you by fax or e-mail the
letter of application which you will type sign and send back to our Bank to enable us start the
processing of this claim.
 
I will not fail to bring to your notice that this business is hitch free and that you should not
entertain any fear as all modalities for the smooth and easy transfer of this fund has been
finalized, this transaction w ill be completed within five banking days of receiving your
response, after you apply to the bank as a relation to the deceased.
 
When you receive this mail, Kindly  reply by email to my personal address (will_mo@sify.com)
immediately. Please do include your full given names as they are in your identity document and
your private Tel/Fax numbers for quick communication as time is of essence.
 
Thank you and have a blessed day, warm regards.
 
Yours Sincerely,
 Mr.William Maseko
Standard Bank of South Africa
Pretoria South Africa.
Email:will_mo@sify.com


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I want you to stand as the new beneficiary

Date: Mon, 4 Feb 2008 06:46:55 -0500
From: mary_2008@juno.com
Subject: I want you to stand as the new beneficiary
To:
 
From: Mary Harley
Here writes Mary Harley suffering
from cancerous ailment.
 
 When my late behalf was alive he left huge amount
of money which were derived from his vast estates
and investment in capital market. Presently, the
investment potfolio is still on February this year.
Recently, my doctor told me that I have limited
days to live due to the cancerous problems I am
suffering from, So, I decided to contact you due
to time limit.
 
 
Though what bothers me most is the stroke that
I have in addition to the cancer. With this
hard reality that has befallen my family, and
me I have decided to donate this fund to you
and want you to use this gift which comes
from my husband's effort to fund the upkeep of
widows, widowers, orphans, destitute, the
down-trodden, physically challenged children,
barren-women and persons who prove to be
genuinely handicapped financially.
 
 
 It is often said that blessed is the hand that
giveth. I took this decision because I do not
have any child that will inherit this money
and my husband relatives are bourgeois and very
 wealthy persons and I do not want my husband
 hard earned money to be misused or invested
 into ill perceived ventures. I do not want a
 situation where this money will be used in an
 ungodly manner, hence the reason for taking
 this bold decision. I am not afraid of death
 hence I know where I am going. I know that I
 am going to be with the Almighty when I
 eventually pass on. The Almighty will fight
 my case and I shall hold my peace. I do not
 need any telephone communication in this regard
 due to my deteriorating health and because of
 the presence of my husband relatives around me
 but I will give you telphone number of an attorney
 that will draft the letter of Introduction and
 all other legal documents as soon as I hear from
 you.
 
 
 I want you to stand as the new beneficiary to the
 funds. As soon as I receive your reply I shall give
 you the contact of the firm where the funds are
 being deposited in Europe.
 
 
 
 I will also send you a letter of introduction
 that will empower you as the new the custodian
 and beneficiary of this fund. My happiness is that
 I lived a life worthy of emulation. Please always
 be prayerful all through your life. Please assure
 me that you will act just as I have stated herein.
 
 
 
 Please send all emails to my confidential emails
 below:
 
 madam_mary@yahoo.cn
 
 
 
 And also let me know how soon you will be able to
 travel to Germany or United Kingdom.
 
 
 Endeavor to send me your names, address, telephone
 and fax number to enable contact you with more
 details/all the relevant documents by email/ fax.
 
 
 Yours sincerely
 Mary Harley. 



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Monday, February 4, 2008

FROM MR HARUBA NJIDA

FROM MR HARUBA NJIDA
BILL & EXCHANGE MNANAGER,
BANK OF AFRICA (BOA)

DEAR FRIEND

FIRST OF ALL, I MUST SOLICIT YOUR CONFIDENT IN THIS TRANSACTION. THIS IS BY VIRTUE OF ITS NATURE AS BEING UTTERLY CONFIDENTIAL AND TOP SECRET.
HOWEVER AFTER SERIES OF PETITION WAS RECEIVED BY THIS PRESENT REGIME FROM FOREIGN CONTRACTORS AND INABILITY OF THE BANK OF AFRICA (BOA) TO FULFIL THEIR OBLIGATION FOR THE PAYMENT TO ITS FOREIGN CREDITORS, IN CONJUNCTION
WITH THE COUNCIL OF MINISTERS, THEY MANDATED US TO CARRY OUT A CAREFUL AND COMPREHENSIVE REVIEW OF ALL OVERDUE PAYMENTS TO FOREGN CONTRACTORS AND TO EFFECT PAYMENT IMMEDIATELY.

DURING THE ABOVE MENTIONED PROCESS, WE DISCOVERED AN ABANDONED SUM OF US8.2M(EIGHT MILLION TWO HUNDRED THOUSAND US DOLLARS IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER WHO DIED ALONG WITH HIS ENTIRED FAMILY IN A PLANE CRASH. I WANT YOU TO VISIT THE WEB SITE BELOW FOR MORE INFORMATION:www.cnn.com/2000/US/02/01/alaska.airlines.list

SINCE WE GOT THE INFORMATION ABOUT HIS DEATH, WE HAVE BEING 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 AND LAWS BUT UNFORTUNATELY WE LEARNT THAT ALL HIS SUPPOSED NEXT OF KIN DIED ALONGSIDE
WITH HIM AT THE PLANE CRASH LEAVING NOBODY BEHIND FOR THE CLAIM.

IT IS THEREFORE UPON THIS DISCOVERY THAT I 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 DONT WANT THIS MONEY TO GO INTO THE BANK TREASURY AS UNCLAIM BILL.

I AGREE THAT 30% OF THIS MONEY WILL BE FOR YOU AS FOREIGN PARTNER, IN RESPECT TO THE PROVISION OF A FOREIGN ACCOUNT, AND 60% WOULD BE FOR ME, THEN 5% WILL BE FOR EXPENSES INCURE DURING THE TRANSACTION AND 5% FOR CHARITY ORGANIZATION(MOTHERLESS BABY HOME)IN BURKINA FASO. THERE
AFTER I WILL VISIT YOUR COUNTRY FOR DISBURSEMENT ACCORDING TO THE PERCENTAGE INDICATED.THEREFORE, TO ENABLE THE IMMEDIATE TRANSFER OF THIS FUND TO YOU AS ARRANGED, YOU MUST APPLY FIRST TO THE BANK AS A BUSINESS ASSOCIATE
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 COMMUNITCATION AND LOCATION WHEREIN THE MONEY WILL BE REMITTED.

UPON THE RECEIPT OF YOUR REPLY, I WILL SEND TO YOU BY EMAIL THE TEXT OF THE APPLICATION TO FILL AND SEND TO THE BANK. I WILL NOT FAIL TO BRING TO YOUR NOTICE THAT THIS TRANSACTION IS HITCH/ FREE RISK AND THIS TRANSACTION WILL ONLY TAKE US 9BANKING DAYS. I KNOW WHAT TO DO AND MOVE THE FUND INTO YOUR ACCOUNT WITHOUT ANY DELAY AND YOU SHOULD NOT HAVE
ANY ATOM OF FEAR AS ALL REQUIRED ARRANGEMENT HAVE BEEN MADE FOR THE
TRANSFER.

YOU SHOULD CONTACT ME AS SOON AS YOU RECEIVE THIS LETTER SO THAT I WILL SEND YOU THE TEXT OF THE APPLICATION FORM TO APPLY TO THE BANK AND THE DATA INFORMATION OF THE DECEASED CUSTOMER.

MR HARUBA NJIDA
BILL & EXCHANGE MNANAGER,
BANK OF AFRICA (BOA)


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Sunday, February 3, 2008

FROM THE DESK OF MR KUHOR,

Subject: FROM THE DESK OF MR KUHOR,
Date: Fri, 1 Feb 2008 14:41:24 +0100 (CET)
 
FROM THE DESK OF MR KUHOR,
AUDIT/REMITTANCE DEPARTMENT OF
AFRICAN DEVELOPMENT BANK (ADB)
OUAGADOUGOU BURKINA FASO
PHONE: 00226-70 64 24 10
 
SIR/MADAM,
I KNOW THAT THIS EMAIL WILL BE A BIG SURPRISE TO YOU, BUT I WANT YOU TO CALM DOWN AND READ VERY CAREFULLY.

I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US. THE AMOUNT OF MONEY INVOLVED IS ($5,700:000:00 FIVE MILLION SEVEN HUNDRED THOUSAND US DOLLARS) WHICH I WANT TO TRANSFER OUT OF THE COUNTRY TO YOUR BANK ACCOUNT, ALL TO MY FINANCIAL BENEFIT AND YOURS TOO. AND ALSO TO TAKE MY WIFE ABROAD FOR TREATMENT OF LIVER DAMAGE.

THIS MONEY IS OWNED BY A MAN CALLED JIN SUN, A BUSINESS COMMERCIALIST IN WEST AFRICAN REGIONS. HE HAS BEEN DEAD SINCE THE YEAR 2000 AND SINCE THEN, NO CLAIM HAS BEEN PLACED ON HIS BANK ACCOUNT BALANCE. I WANT TO TRANSFER THIS MONEY OUT OF THE COUNTRY BUT SUCH FUND CANNOT BE TRANSFERRED WITHOUT A NEXT OF KIN ATTACHED TO THE FUND. THE FUND COULD BE TRANSFERRED IN THESE WAY; YOU SHALL PRESENT YOURSELF AS A BUSINESS ASSOCIATE TO THE DECEASED PERSON [LATE MR. JIN SUN]

AS DETAILS SHALL BE THAT, YOU ARE THE CARE-TAKER BUSINESS ASSOCIATE TO LATE MR. JIN SUN AND HIS PROPERTIES I SHALL MAKE AVAILABLE TO YOU MATERIALS AND INFORMATION WITH WHICH A SUCCESSFUL CLAIM SHALL BE PLACED ON THE FUND. I SHALL ALSO BE YOUR GUIDIANCE AND INSTRUCTOR THROUGHOUT THE DURATION OF THIS TRANSACTION SO AS TO ENSURE A SWIFT AND SURE TRANSFER OF THE FUND TO YOUR BANK ACCOUNT.

AS TO YOUR BENEFITS, YOU SHALL BE ENTITLED TO 40% OF THIS FUND FOR YOUR COOPERATION IN THIS TRANSACTION WHILE 5% WILL BE SET ASIDE FOR EXPENCES INCURED DURING THE COURSE OF THIS TRANSACTION. SO IF YOU ARE INTRESTED, SEND A REPLY TO ME IMMEDIATELY AND IN YOUR REPLY PLEASE INCLUDE YOUR [PRIVATE PHONE NUMBERS FOR POSIBLY CONTACT] URGENCY HAS TO BE IMPLIED AND THIS BUSINESS MUST STRICTLY BE A DEAL BETWEEN BOTH OF US.WAITING FOR YOUR URGENT RESPONSE SO THAT I CAN MOVE AHEAD AND GIVE YOU THE INDEPT DETAILS CONCERNING THISTRANSACTION AND ALSO THE STEPS TO TAKE FOR A SMOOTH TRANSFER OF THE FUND INTO YOUR BANK ACCOUNT.PLEASE YOU CAN CONTACT ME THROUGH MY PRIVATE EMAIL ADDRESS: (mr_kuhor@myway.com)

BEST REGARDS,
MR. kuhor
PHONE: 00226-70 64 24 10


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NOTIFICATION FROM UNITED NATIONS

United Nations Association of the UK
3 Whitehall Court
London
SW1A 2EL
Great Britain,P.O Box 7569
www.unfoundation.org
Date:02 feb 2008

Dear Sir / Madam,

NOTIFICATION FROM UNITED NATIONS

We are pleased to inform you that you have been chosen By the Board of trustees of the United Nation Foundation / Charity based in the Great Britain as one of the final recipients of a Cash Grant/Donation for your own personal, educational and Business development. United Nations as established 1759, was conceived with the objective of Human Growth, Educational and Community Development, In line with the poverty eradication program this year, and environmental uplifting powered by European union and Microsoft, United Nations is giving out a yearly donation of One Hundred and Fifty thousand pounds sterling (150,000) as specific Donations/Grants each to 50 lucky international recipients worldwide in different categories for their personal, Business development and uplift of their environment.
These funds are freely given to you to use for your business educational and personal development, and at least 30% to be used by you to develop a part of your environment, as this is a yearly program, which is a measure of universal development strategy, and eradication of poverty. The idea of this donation is that within ten years from now, there will be substantial richness among many unusual people around the world. This will give many people the opportunity to get their lives to a stage where they had always wanted. Kindly note that you will only be chosen to receive the donation once, which means that subsequent yearly donation
will not get to you again, so its your choice to spend the donation wisely on something that will last you a long time.
Your are required to contact the secretary general below for documentation and processing of your funds between the hours of 8am-7pm Monday to Saturday
SECRETARY GENERAL
banki-moon@secretary.net
banki-moon@secretary.net
Kindly be aware that United Nation/Charity Organization do not know you in person or your curriculum vitae, so your are required to send your CV on contact with executive secretary for processing of your funds
Curriculum Vitae (C.V) should contain as follows.
Full Names:
All Contact Address:
Phone number(s):
Fax Number(s):
Occupation:
Company Name:
Marriage status:
Religion:
Next of kin:
Date of birth:
Nationality:
State/Province:
Country:
Note: On your contact with the secretary general with your curriculumVitae (C.V), you are to requested to quote your UN-code Qualification Number (GF-722-1614,G-900-72) to the secretary general.
Please note that this donations/Grants are strictly administered by "EU" under delegated powers from the UNITED NATIONS. You are by all means hereby advised to keep this whole information confidential until you have been able to collect your donation, as there have been many cases of double and unqualified claims, due to beneficiaries informing third parties about his/her donation.*Finally, all funds should be claimed by their respective beneficiaries,not later that 1Month after notification
Yours faithfully,
REV.THOMAS PAUL
G. Manager (Notification Department)


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