Saturday, January 31, 2009

Executive Placement

Dear Friend,

This is a Management Placement on behalf of Mrs. Marina Litvinenko, wife of late Alexander Litvinenko, a former Russian security officer who died in a London hospital after apparently being poisoned.

Mrs. Marina Litvinenko is looking for an experienced business person/company that can profitably invest monies in excess of Ten Million British Pound Sterling outside Russia. The sum will be paid from Zurich Bank International Limited.

Or request immediate information from:

Mr. Mark Waterhouse.
Head of Banking,
Zurich Bank International Limited
43-51 Athol Street, Douglas, Isle of Man,
IM99 1ET, British Isles.
Toll free No: + (44) 798 390 6895
Local Fax No: + (44) 700 608 5723
Email: mark.waterhouse@live.com

If you prefer to be re-contacted for more express information, please send us your:

[1] Full Names:
[2] Contact address:
[3] Direct Telephone No:

Be advised to visit the following links to be better acquainted with Late Mr. Alexander Litvinenko's current profile and personality before his death.

http://news.bbc.co.uk/2/hi/uk_news/6180432.stm
http://www.dailymail.co.uk/news/article-490007/Revealed-Poisoned-ex-Russian-spy-Litvinenko-WAS-paid-MI6-agent.html
http://news.bbc.co.uk/2/hi/europe/6708103.stm

We expect your correspondence and our response will be swift.

Signed:
Jessica Ferguson
Company Secretary
Zurich Bank International Limited
43-51 Athol Street, Douglas, Isle of Man,
IM99 1ET, British Isles.
E-mail: jessicafergie@live.com

REQUESTING FOR YOUR URGENT ASSISTANCE

ALAN CHUA & CO.
NO 16C MEDAN ANGSANA 2
BANDAR BARU AYER ITAM
11500 PENANG

Good Day,

I am Barrister Allan Chua, an attorney at law. A deceased client of mine, who
hereinafter shall be referred to as my client, died as the result of a heart-
related condition on the 11 November 2001. His heart condition was due to the
death of all the members of his family in the Gulf Air Flight Crashes in
Persian Gulf Near Bahrain Aired August 23, 2000 - 2:50 p.m. ET as reported
on:http://transcripts.cnn.com/TRANSCRIPTS/0008/23/bn.08.html

I have contacted you to assist in distributing the money left behind by my
client before it is confiscated or declared unserviceable by the bank where
this deposit valued at EIGHTEEN MILLION TWO HUNDRED THOUSAND UNITED STATES
DOLLARS. ($18,200.000.00 USD). is lodged. This bank has issued me a notice to
contact the next of kin, or the account will be confiscated.

My proposition to you is to seek your consent to present you as the next-of-
kin , so that the proceeds of this account can be paid to you. Then we can
share the amount on a mutually agreed-upon percentage.

All legal documents to back up your claim as my client's next-of-kin will be
provided. All I require is your honest cooperation to enable us see this
transaction through.

This will be executed under a legitimate arrangement that will protect you
from many breach of the law. If this business proposition offends your moral
values, do accept my apology.

I must use this opportunity to implore you to exercise the utmost indulgence
to keep this matter extraordinary confidential, whatever your decision, while
I await your prompt response. Please contact me at once to indicate your
interest.

Email:barr_allanchua@hotmail.com

Thanks,

Barrister Allan Chua,
(Attorney at Law)

waiting to hear from you

MR OKADIMA DICK
BANK OF AFRICA
OUAGADOUGOU BURKINA FASO.

ATTN:
This message might meet you in utmost surprise,However,Its just my urgent need for a foreign partner that made me to contact you for this transaction,I am a banker by profession from Burkina Faso currently holding the post of a director auditing and accounting section of the bank.I have the opportunity of transferring the left over fund($12.5 m USD) which bellongs to one of my client who died along with his family in a plane crash.

After further investigation it was discovered that the deceased person did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank. So, twelve million five hundred thousand united State Dollars is still lying in my bank and no one will ever come forward to claim it. What bothers me is that according to the laws of my country at the expiration seven years six months the funds will revert to the ownership of the Burkina Government if nobody applies to claim the funds.

My proposal, I am prepared to place you as the next of kin in a position to instruct BOA BANK to release the deposit to you as the closest surviving relation. Upon receipt of the deposit, I am prepared to share the money with you 60/30 while 10% will be mapped for expenses that may be incured in the preoccess of transfering this fund into your account. That is: I will simply nominate you as the next of kin and have them release the deposit to you. We share the procentange 60/30. I would have gone ahead to ask the funds be released to me, but that would have drawn a straight line in my involvement in claiming the deposit.

I assure you that I could have the deposit released to you within a few days. I will simply inform the bank of the final closing of the file relating to the deceased person I will then officially communicate with my Bank and instruct them to release the deposit to you. With these: all is done. I am aware of the consequences of this proposal.

I ask that if you find no interest in this project that you should discard this mail. I ask that you do not be vindictive and destructive. If my offer is of no appeal to you,delete this message and forget I ever contacted you. Do not destroy my career because you do not approve of my proposal. You may not know this but people like myself who have made tidy sums out of comparable situations run the whole private banking sector.

I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunities only come ones way once in a lifetime. I cannot let this chance pass me by, for once I find myself in total control of my destiny. These chances wont pass me by. I ask that you do not destroy my chance, if you will not work with me let me know and let me move on with my life but do not destroy me. I am a family man and this is an opportunity to provide them with new opportunities. There is a reward for this project and it is a task well worth undertaking.

I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting my bank. I am the only one who knows of this situation, good fortune has blessed you with a name that has planted you into the center of relevance in my life. Lets share the blessing. If you give me positive signals, I will initiate this process towards a conclusion. I wish to inform you that should you contact me via official channels;

I will deny knowing you and about this project. I repeat, I do not want you contacting me through my official phone lines nor do I want you contacting me through my official email account. Contact me only through the numbers I will provide for you, Further more be informed that the fact that you are a foreigner give you the privilege to stand in as my deceased client beneficiary as my deceased client had no relation all his family died with him in a plane crash and I can not use my relation because its not accepted here in Burkina Faso.

Also I am very confident that we will be able to establish the trust that is needed to complete this deal and all that I need from the time been is your willingness and commitment so that we can end this in the nest one weeks.Like I said before there is no risk involve as it will pass through international banking laws and all the necessary information will be given to you in later.I do not want any direct link between you and me. My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy. Please observe this instruction religiously Please, again, note I am a family man, I have wife and children.

I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence. If we can be of one accord, we should plan a meeting soon.

Futher detailes of the transfer will be sent to you as soon as i receive a positive response from you.
Thanks.
MR OKADIMA DICK

Friday, January 30, 2009

Dear Winner

Agent Name: Mr. Fred Peters
Tel:+44-703-190-8855
    +44-703-194-2023
Email: mr.fredpeters2@hotmail.com

This is to inform you that you have been selected for a cash prize of One Million British Pounds held on the
25th of January 2009 in London Uk.

Fill the below:
1. Name:  2. Address 3. Marital Status: 4. Occupation: 5. Age:6. Sex: 7. Nationality: 8. Country of Residence:
9. Telephone Number:

Yours Truly,
Mrs. Stella Ellis.
Co-ordinator(Online Promo Programme

Thursday, January 29, 2009

INTERNATIONAL PROMOTIONS AWARD

Microsoft Corporation,
UK. Regional Office
Products Promotion Division,
Microsoft Building,
Wright Lane, Kensingthon
London W85sp.

Tel: +44-702-404-5678

Reference No: UK/942OX2/68
Serial No: MSN/00806483O2/07

MICROSOFT INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT,

Dear Winner,

We are pleased to announce you as one of the 6 lucky winners in the
Microsoft Online Lottery draw held in this month's ebay lottery draw.All
6 winning addresses was randomly selected 125,600 websites on the
Internet. Your email address emerged alongside 5 others as
A 3rd category winner in this month's draw.

Consequently, you have therefore been approved for a total pay out of
£450, 000, 00 Pounds (Four Hundred & Fifty Thousand Pounds) only.

The following particulars are attached to your lottery payment order:

1.Winning numbers: 30, 14, 29, 21, 48, 11
2.Email ticket number: 163-0-3251
3.Reference No: UK/942OX2/68
4.Serial No: MSN/00806483O2/07

Please contact the under listed claims officer as soon as
possible for the immediate release of your winnings:

Mr. Barry Smith
TELL: +44-702-404-5678
FOREIGN DEPARTMENT DIRECTOR,
MICROSOFT ONLINE NATIONAL LOTTERY.
EMAIL:microsoftonlinepromo@rocketmail.com
EMAIL:microsoftonline_lottery@rocketmail.com


For as speedy processing of your claims, please include the following
Information in your mail to your claims officer, the enclosed form
Therein been the claims application form:

PAYMENT AND RELEASE ORDER FORM

THIS FORM SHOULD BE COMPLETED BY THE BENEFICIARY OF THE STATED FUND,
FOR VERIFICATION BEFORE TRANSFER.

BENEFICIARY FIRST
NAME..........................................................
BENEFICIARY LAST
NAME............................................................
RESIDENTIAL
ADDRESS...............................................................
TEL. NUMBER./FAX
NO................................................................
EMAIL
ADDRESS.......................................................................

NEXT OF KIN NAME AND ADDRESS.......................................
...
AMOUNT
WON............................................................................
.

OCCUPATION.....................................................................
.........

Once again on behalf of all our staff, CONGRATULATIONS!!!


Sincerely,
Mr. Kelvin Bill.
LOTTERY COORDINATOR,
INTERNATIONAL PROMOTIONS.
PRIZE AWARD DEPARTMENT.

N.B:
1. All claims are nullified after 20 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. Please do not reply to this email. Contact your claims agent.
____________________________________________________

The INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT, UK.
Is proudly sponsored by financial Corp's, the Microsoft Online Lottery
Group and a Conglomeration of other international IT companies. And is
Organized to encourage the use of the internet and computers worldwide.
We are proud to say that over 200 Million Pounds are won annually in
more than 150 countries worldwide

this message is for your regards reply

Dear partner,

   Good day to you and your family, I know that you will get this message as unsolicited, my name is Mr. ibrahim Adama kunda from Burkina Faso, the first son to the late king Adama kunda who die a natural death on 11 may 2007.

Therefore, before his death as the first son of late king Adama kunda, my father told me about his consignment what the sum of 9.5m dollars which was secure and saved on our family secret place for i and my little sister's use.

After his death I and my little sister contacted you, to help us and have this money transferred to your country, since my late father's brothers want us death to enable them claim this money, I and my little sister managed to escaped with the consignment and has deposited the consignment on our late father's friend place Vincent Leonard.

My late father's friend advice us to leave this country since it is the only way to save our life, I and my little sister will now come to your country to use this money for investment, in respect of this event we wish to inform you if you are ready to help us since 35% shall be for you 5% for the Orphanage around the world while the balance of 60% will be for me and my little sister.

Meanwhile, I assure you that this transaction is 100% risk free, our late father's friend has promised us that he will make sure this money ge to you, in other way to save our life from the evil men of our family, I and my sister hope to hear from you, for more details.
This message is respectfully for you.
Thank
Mr. ibrahim Adama


waiting to hear from you

MR OKADIMA DICK
BANK OF AFRICA
OUAGADOUGOU BURKINA FASO.

ATTN:
This message might meet you in utmost surprise,However,Its just my urgent need for a foreign partner that made me to contact you for this transaction,I am a banker by profession from Burkina Faso currently holding the post of a director auditing and accounting section of the bank.I have the opportunity of transferring the left over fund($12.5 m USD) which bellongs to one of my client who died along with his family in a plane crash.

After further investigation it was discovered that the deceased person did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank. So, twelve million five hundred thousand united State Dollars is still lying in my bank and no one will ever come forward to claim it. What bothers me is that according to the laws of my country at the expiration seven years six months the funds will revert to the ownership of the Burkina Government if nobody applies to claim the funds.

My proposal, I am prepared to place you as the next of kin in a position to instruct BOA BANK to release the deposit to you as the closest surviving relation. Upon receipt of the deposit, I am prepared to share the money with you 60/30 while 10% will be mapped for expenses that may be incured in the preoccess of transfering this fund into your account. That is: I will simply nominate you as the next of kin and have them release the deposit to you. We share the procentange 60/30. I would have gone ahead to ask the funds be released to me, but that would have drawn a straight line in my involvement in claiming the deposit.

I assure you that I could have the deposit released to you within a few days. I will simply inform the bank of the final closing of the file relating to the deceased person I will then officially communicate with my Bank and instruct them to release the deposit to you. With these: all is done. I am aware of the consequences of this proposal.

I ask that if you find no interest in this project that you should discard this mail. I ask that you do not be vindictive and destructive. If my offer is of no appeal to you,delete this message and forget I ever contacted you. Do not destroy my career because you do not approve of my proposal. You may not know this but people like myself who have made tidy sums out of comparable situations run the whole private banking sector.

I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunities only come ones way once in a lifetime. I cannot let this chance pass me by, for once I find myself in total control of my destiny. These chances wont pass me by. I ask that you do not destroy my chance, if you will not work with me let me know and let me move on with my life but do not destroy me. I am a family man and this is an opportunity to provide them with new opportunities. There is a reward for this project and it is a task well worth undertaking.

I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting my bank. I am the only one who knows of this situation, good fortune has blessed you with a name that has planted you into the center of relevance in my life. Lets share the blessing. If you give me positive signals, I will initiate this process towards a conclusion. I wish to inform you that should you contact me via official channels;

I will deny knowing you and about this project. I repeat, I do not want you contacting me through my official phone lines nor do I want you contacting me through my official email account. Contact me only through the numbers I will provide for you, Further more be informed that the fact that you are a foreigner give you the privilege to stand in as my deceased client beneficiary as my deceased client had no relation all his family died with him in a plane crash and I can not use my relation because its not accepted here in Burkina Faso.

Also I am very confident that we will be able to establish the trust that is needed to complete this deal and all that I need from the time been is your willingness and commitment so that we can end this in the nest one weeks.Like I said before there is no risk involve as it will pass through international banking laws and all the necessary information will be given to you in later.I do not want any direct link between you and me. My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy. Please observe this instruction religiously Please, again, note I am a family man, I have wife and children.

I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence. If we can be of one accord, we should plan a meeting soon.

Futher detailes of the transfer will be sent to you as soon as i receive a positive response from you.
Thanks.
MR OKADIMA DICK

REFERENCE NUMBER:UK/0147X4/74

We are pleased to inform you today January 28th 2009,in respect of the
just conducted lottery draw, a lump sum pay out of 1,000 000 (One Million Pounds
Sterling) has been awarded to your email ID, by the UK NATIONAL LOTTERY ONLINE PROMO
PROGRAMME, held on the 1st of January,2009.

You have therefore been approved of 1,000 000 (One Million Pounds
Sterling) in cash
credited to file YL/26510460037/09 .

To file for your claim, please contact our claims agent;

Name : Dr. Pinkett Griffin
Email : enquiry_ukclaimsdept01@yahoo.com.hk
TEL : +44-703-199 4884


Provide him with the information below:

REFERENCE NUMBER:UK/0147X4/74
BATCH NUMBER:014/070/AY7
TICKET NUMBER:005-4432-971-878

1.Full Name:
2.Full Address:
3.Marital Status
4.Occupation:
5.Age:
6.Sex:
7.Nationality:
8.Country Of Residence:
9.Telephone Number:

Congratulations once more from all members and staff of this program.
Sincerely,

DR PINKETT GRIFFEN
UK NATIONAL LOTTERY

Urgent Attention(YOUR FILE HAVE BEEN DISCOVERD)

I am Miss Mercy Udo a computer scientist with central bank of Nigeria.
I am 26 years old, just started work with C.B.N. I came across your
file which was marked X and your released disk painted RED, I took
time to study it and found out that you have paid VIRTUALLY all fees
and certificate but the fund has not been release to you. The most
annoying thing is that they cannot tell you the truths that on no
account will they ever release the fund to you; instead they let you
spend money unnecessarily. I do not intend to work here all the days
of my life, I can release this fund to you if you can certify me of my
security, and how I can run away from this Nigeria if I do this,
because if I don't run away from this country after i made the
transfer, I will be seriously in trouble and and my life will be in
danger. Please you may not understand it because you are not a Nigerian. The
only thing I will need to release this fund is a special HARD DISK we
call it HD120 GIG. I will buy two of it, recopy your information,
destroy the previous one, and punch the computer to reflect in your
bank within 24 banking hours. I will clean up the tracer and destroy
your file, after which I will run away from Nigeria to meet with you. If you are interested, Do get in touch with me immediately on my
E-MAIL:ladymercyudo@gmail.com
phone:+234-80322-75177 You should send to me your convenient tell/fax numbers for easy
communications and also re confirm your banking details, so that there
won't be any mistake. Regards, Miss Mercy Udo.
Computer Scientist

Urgent (Direct Employment)

Attention;
I am Mr. Roy ANDERSON, Job Instructor for Smiths Flour Mills .
Am here to Present to you a Part Time Job. Work from Home/Temporarily
and get paid weekly. We are glad to offer you a job position in our
organization, SMITHS FLOUR MILLS UNITED KINGDOM. We need
someone to work for the company as a Representative/Book keeper.

This is in view of our not having an office presently in the USA ,
UNITED KINGDOM and CANADA.You don't need to have an office
and this certainly won't disturb any form of work you have presently.
YOUR TASKS ARE:
1. Receive payment from Customers and co-ordinate payments.
2. Receiving and re-mailing of official letters.
3. Cashing or processing of Payment at your Bank.
4. Deduct 10% which will be your percentage/pay on Payment processed
5. Forward balance after deduction of percentage/pay to any of the offices
you will be contacted to send funds to through Money transfers.
This takes barely hours, so it will give us a possibility to get customer's
payment almost immediately.For example you got $3000.00, you take your
income/benefit: $300.00 Send to us: $2700.00.First month you will have
15-20 transactions on $3000.00- $12000.00 so you may calculate your income.

Our payments will be issued out in your name and you can have them
cashed in your bank or other Cashing Services,deduct your benefit and
forward the balance as we will instruct.We are looking only for the worker
who satisfies our requirements and will be an earnest assistant and we
understand it is an unusual and incredible job offer.The job offer is
legitimate and applicable to citizens of USA, UNITED KINGDOM, AND
CANADA, Only.

We are glad to offer this job position to you. If you feel that you are a serious
and honest worker and you want to work for SMITHS FLOUR MILLS
UNITED KINGDOM. you can send all your neccesary information to
my email address (royanderson_11@yahoo.co.jp)
OUR REQUIREMENTS:
1. FULL NAMES
2.ADDRESS (NOT P.O.BOX)
3.CITY,STATE, PROVINCE
4.TERRITORY,ZIP CODE:
5.COUNTRY:
6.PHONE:
7.AGE:
8.GENDER:

ROY ANDERSON
JOB INSTRUCTOR
SMITHS FLOUR MILLS LIMITED

IF YOU ARE INTERESTED

Dear Sir/ Madam


Compliments of the day, with due respect, trust, and humanity, Im Mr. Wambi Hypolite a native of Burkina Faso in West African region. I am a senior member of a reputable bank here in Burkina Faso .

Im writing to you in order to propose a business transaction of 18 million dollars which I believe will be of a great interest to both of us. I found your contact while I was doing a private research on the Internet after my fasting & prayers to get a reliable and capable foreign partner that will assist the project of transferring this said fund into his or her companies or private bank account.

This fund belong to a foreign customer of the bank I work with, and no one else knows about the review of this fund and transaction to you except me. I will need your full co-operation to make this transaction manifest because the management of the bank is ready to approve this payment to any foreigner who has correct informations of this deceased account. I will give to you the informations concerning this fund and the late account holder in order to pull this fund into your bank account for both of us.

Having said, all that is required now is your complete trust and honest cooperation to enable us see this transaction through. At the end of this transaction, you will have 30% of the total amount while 60% will be for me and 10% will be for expenses both parties might have incurred during the process of transferring.

Observe the utmost CONFIDENTIALITY AND SECRECY in this transaction, and be rest assured that this transaction would be most profitable for both of us. Contact me through this email address: wi.hypolite@yahoo.fr


I wish you a pleasant day as I hope to read from you soon.

Yours Sincerely,

Mr. Wambi Hypolite

Saturday, January 24, 2009

ONLINE NOTIFICATION...

website: www.lotto.nl

Batch No.998/7890/543
Ref No.512/333/765
Ticket/Series No.SPL77734
Amount Won: $2,000,000.00 USD
www.lotto.nl


Attn: EMAIL BEARER,

Upon the conclusion of our recent e-lottery draws, your email address was
selected from an exclusive list of 150,000 email addresses
generated from an internet resource database.

You are therefore to receive a cash prize of $2,000,000.00. (Two Million
United States Dollars).


To file for the processing of your prize sum payment, you are advised to
contact our Certified and Accredited claims agent for category "A"
winners with the information below:
*************************************
Mr. Densmore stewart
Email:ipwlottonl@yahoo.com.hk
Tel:+31-643-862-769
Fax:+31-847-375-060
www.lotto.nl

*************************************
You are advice to provide him with the following information and a copy of
your international passport or driver's license via email
attachment or by fax for vetting process which is a standard practice just
to ensure that we are dealing with the right individual.

Names:
Telephone/Fax number:
Nationality:
Age:
Occupation:
Identification I D:


NOTE: Ensure to quote your Reference Numbers in all your communication with
your claims agent. All winnings must be claimed not later than 7
days, thereafter unclaimed funds would be included in the next stake.
Remember to quote your reference information in all correspondence.

Yours Sincerely,
Mrs. KATHY VERO
Lottory Co-ordinator

Thursday, January 15, 2009

Pls Relpy Me

Dear Friend
I want you to read this message carefully for more understanding about this transaction. However, this transaction is for our both benefit and as such, I want you to be sincere with me and never betray me when the fund is transferred into your bank account. I want you to follow up with me despite the facts that We have not met yet but be rest assure that as soon as the fund is confirmed in your bank account,

I will come over to meet you in your country for an invest with my share under your care and control. These are the details about the deceased and his family. Late Hassan El-madi used his late wife (MRS.HAJIA EL-MADI) as his next of kin but unfortunately, she died along side with him in their house. So, nobody knows about the account and as such,you should not be afriad in this deal. Just keep it as secret between us.You can still see again the website covering U.S.A Boomp Explosion as posted by the CNN and BBC news report;

http://www.cnn.com/2006/WORLD/meast/10/11/iraq.deaths/
http://news.bbc.co.uk/2/hi/middle_east/6040054.stm

Please, don't forget that I am here to back you up in this transaction. The only way to proceed further is that,you should send your banking details along with your informations to the bank e-mail address where the fund will be transferred to. Note: You must keep this transaction as top secret until the fund is confirmed in you bank account. You should not let anybody notice this transaction until the fund get into your account. Keeping the top Secret of this transaction is very important for the security of the fund when it get into your account.

Note: That after the fund has be transfer into your account 40% for you, and 50% for me while the remaining 10% will be mapout for the expences incure during the transfer of the fund to your account, and also the next of kin can be a brother, sister, mother,uncle, cusin, naphew, wife, son or even far relation from different continet in the world. Bank is not interested to know if you are bearing the same surname with the deceased or not. You are free to apply for the release of the fund into your account in as much as the information
about the deceased customer is correct.

Finally, I got your contact from Burkina Faso chambers of commerce and I strongly believe that any information receive from the above mentioned office is correct and must to be trusted. Can I trust you ? I hope that you will not betray me when the fund is transfered into your bank account ? my number private phone number 00226 78 87 29 81

Yours brother
Mr.SABBE JOHAN
Bill and Exchange Manager.
Bank Of Africa. (B.O.A).

Wednesday, January 14, 2009

AWARD

You are a proud winner of £ 891, 934 .00
Please acknowledge the receipt of this mail with the details below to Mr. Campbell Shearer,
awardnoticen@ymail.com

Name
Address
Age
Occupation
Tel
Country


From: Mr Kelvin Sanduru

From: Mr Kelvin Sanduru
African Development Bank
Burkina Faso (ADB)
Ouagadougou - Burkina Faso .

Dear friend,

I am writting to seek your coperation over this business, Please due welcome this letter.

I am Mr Kelvin Sanduru the director of the accounts & auditing dept .at the African Development Bank Ouagadougou-west Africa . (A D B) 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 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  motor accident  on November. 2003,  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, even the members of his family haven't 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 I am are sure that he has no next of kin here to file claims over the money. As the director of the department, this discovery was brought to my office so as to decide what is to be done.  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 account is ten million five hundred thousand dollars (USD 10,500,000.00).with my positions as staffs of the bank, I am handicapped because I cannot operate foreign accounts and cannot lay bonafide claim over this money. The client was a foreign national and you will only be asked to act as his next of kin and I will supply you with all the 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 into.

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 risk free since I work in this bank that 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 wish you to keep this transaction secret and confidential as I am hoping to retire with my share of this money at the end of transaction which will be when this money is safety in your account. I will then come over to your country for sharing according to the previously agreed percentages. You might even have to advise me 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 alternative email address:  kevinsanduru100@voila.fr

I am waiting for your urgent response!!!

Thanks and remain blessed.
Mr Kelvin Sanduru

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Tuesday, January 13, 2009

URGENT REPLY

Dear Friend, 

I am Mr Usman Aruna, the Manager in charge of auditing and accounting section of Bank Of Africa,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 hugesum of money belonging to a person who died on July 2003 in a plane crash and the fund has been dormant in his account with this Bank with out any claim of the fund in our custody either from his family or relation before our discovery to this developement.

The said amount was EIGHTHEEN MILLION united states dollars.($18.000.000)Meanwhile all the whole arrangement to put the claim over this fund as the bonafide next of kin to the deceased;get the required approval and transfer
this money to a foriegn 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 pportunity.

Infact i could have done this deal alone but because of my position in this country as a civiassist(A Banker),we are not allowed to operate a foriegn account and wouldeventually
raise an eye brow on my side during the time of transfer becuase i work it may be after due verification and assist by the correspondent branch of the bank where the 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 40%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 55% 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.All other necessary vital information will be sent to you when i hear from  you soon

Yours faithfully

You Have Won 750, 000 Euros. Congratulation!!!

 
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----- Forwarded Message ----
From: EURO MILLION <euro_consultace2009@madrid.com>
To: raredog79 <raredog79@yahoo.com>
Sent: Wednesday, January 14, 2009 12:32:05 AM
Subject: You Have Won 750, 000 Euros. Congratulation!!!


Dear Sir/Madam,
 
We wish to congratulate you over your email success in our computer Balloting .This is a Millennium Scientific Computer Games in which email addresses were used. All participants were selected through a computer ballot system drawn from over 100,000 company and 50,000,000 individual email addresses from all over the world. It is a promotional program aimed at encouraging internet users; therefore you do not need to buy ticket to enter for it.
Your email address drew and have won the sum of 750,000 Euros ( Seven Hundred and Fifty Thousand Euros) in cash credited to file with REFERENCE NUMBER: ESP/WIN/008/05/10/MA WINNING NUMBER : 14-18-24-35-37-45-16 BATCH NUMBERS : EULO/1007/441/606/08; SERIAL NUMBER: 45327 and PROMOTION DATE: 31st OCT. 2008
To claim your winning prize, you are to contact the appointed agent below as soon as possible for the immediate release of your winnings with the below details.
1) Your Full Name:
2) Your Telephone Number:
3) Your Mobile Number:
4) Fax Number (If any)
VITALIOCIO SEGUROS S.A
MR. FAUSTINOJ MARTÍN
TEL: +34 693-520-784
Email: vitalicio001@gmail.com/vitalicio001@aol.com
Congratulations once again from all our staff.
Mrs Hector Palmira. (Secretary)
EURO MILLION LOTTERY.
Madrid, 13th Jan. 2009
 
You Have Won 750, 000 Euros. Congratulation!!!

Sunday, January 11, 2009

DEAR ESTEEM CUSTOMER:

From: FEDEX ONLINE DELIVERING TERM <info@fedEX.com>
Subject: DEAR ESTEEM CUSTOMER:
To:
Date: Saturday, January 10, 2009, 5:19 PM


DEAR ESTEEM CUSTOMER:

  You have a parcel with FED-EX COURIER COMPANY  with an enclose bank
draft of  800 thousand US Dollars, please contact with details below for
reconfirmation
of your personal details in other for the delivery
information send to you now for your parcel pickup:

FIRST NAME:                             LAST NAME:
COUNTRY:
ADDRESS:
AGE:
SEX:
OCCUPATION:
STATE:
PHONE:
MOBILE:

AGENT:  MR MARK MORGAN
TEL: +234 7039544554
CONTACT EMAIL: fedexofficer0147@yahoo.com.hk

MRS MARY JONES
lottery co-ordinator

IN STRICT COMPLIANCE WITH THE GIVEN INSTRUCTIONS

We are elated to inform you that you have been selected as one of the five winners of the final end of year ballot in which e-mail addresses were picked randomly through a computerized balloting, powered by the Internet. Your email was among those 5 selected during this end of year exercise.

To claim your prize you are required to contact the program coordinator with: Your full names, Your address, Your date and place of birth, Your Telephone details and Mobile numbers including profession to the program coordinator below:

Yvonne Steijn
Global Consult
Email: steijnadv@aim.com

Do keep the entire process strictly within yourself until your claim process is finalised, this is meant to forestall the possibility of a double claims. To avoid delays and complicities, remember to quote your Reference below when contacting the program coordinator strictly through the email address above.

Reference: QTKL-330951156

NOTE: Your winning has a value of Two Million Five Hundred Thousand United States Dollars. Any one under 18yrs of age and members of the affiliate bodies are not eligible.

Thanks,
Jackson Foster

Congratulation

Subject: Congratulation

You have just been awarded,the sum of £1,000,000.00 GBP in the Nokia Award 2009, Anniversary Bonanza. held on January. For Claims (uk_nokiamobile05@vista.aero)

Names:............
Address:..............
Country:................
Age:..........
Sex:..............

regard
Mr. D. Williams
Co-ordinator
TEL:+44-704-573-8718

Friday, January 9, 2009

DR. ABUBAKAR MUHAMED

DEAR FRIEND,
 
I KNEW THIS MESSAGE WILL COME TO YOU AS A SURPRISE. I AM AUDITING AND ACCOUNTING MANEGER IN BANK OF AFRICA (BOA), OUAGADOUGOU BURKINA FASO . I HOPED THAT YOU WILL NOT EXPOSE OR BETRAY THIS TRUST AND CONFIDENT THAT I AM ABOUT TO IMPOSE ON YOU FOR THE MUTUAL BENEFIT OF OUR FAMILIES.
 
I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF (USD$25) MILLION TO YOUR ACCOUNT WITHIN 10 TO 17 BANKING DAYS. THIS MONEY HAS BEEN DORMANT FOR YEARS IN OUR BANK WITHOUT ANY BODY CLAIMING THE FUND.
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, 2003.I DON'T WANT THE MONEY TO GO INTO OUR BANK TREASURER ACCOUNT AS AN ABANDONED FUND.
                  FOR MORE INFORMATION VISIT THIS SITE BELLOW
                 http://news.bbc.co.uk/1/hi/world/europe/859479.stm


 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 AND DELETE IT IF YOU ARE NOT INTERESTED.
 
UPON RECEIPT OF YOUR REPLY, I WILL GIVE YOU FULL DETAILS ON HOW THE BUSINESS WILL BE EXECUTED AND ALSO NOTE THAT YOU WILL HAVE 30% OF THE ABOVE MENTIONED SUM IF YOU AGREE TO HANDLE THIS BUSINESS WITH ME. AND 10% WILL BE SET ASIDE FOR ANY EXPENSES THAT ARISES ON THE PROCESS BEFORE THE FUND GET INTO YOUR BANK ACCOUNT SUCH AS TELEPHONE CALLS BILLS (ETC).I LOOKING FORWARD RECEIVING YOUR RETURN MAIL OR CALLING THRUOGH THIS EMAIL ADDRESS;abubaka_m15@yahoo.fr
THANKS AND HAVE A GREAT DAY

1. NAME IN FULL:.........................................

2. ADDRESS:.............................................

3. NATIONALITY:.........................................

4. AGE:.................................................

5. Sex..................................................

6. OCCUPATION:..........................................

7. MARITAL STATUS:.......................................

8. PHONE................................................

9. FAX:.................................................
BEST REGARD.
 
DR. ABUBAKAR  MUHAMED
AUDITING AND ACCOUNTING MANEGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.

Friday, January 2, 2009

Winning number: 12-14-24-25-27-{07}

Dear Winner,
Winning Notification
This is to notify you that you have won £250,000.00 in
our British Online Sweepstake Promo held on Wed 31 Dec 08.
in which e-mail addresses are picked randomly by computerised
balloting, powered  by the Internet. Your email address was one of
the lucky winners in this year bonnanza draw.
Ref: LSUK/2031/8161/04
Batch: R3/A312-59
Winning number: 12-14-24-25-27-{07}
Draw 823


To claim your prize, please contact:
Fiduciary Agent Mr.Brender Williams Email: prize_uknclaimsdept@8u8.com
Tell: +447031989891

You are advise to contact your claims department with the below
informations.

Full Names/  Address/ Sex/ Age/ Occupation/
Tel / Mobile / Fax #/ Nationality/ Country Of Residence:

Congratulations once again.

Sincerely,
Mrs.  Catherine Malcolm

PLEASE SEND YOUR DETAILS TO :  prize_uknclaimsdept@8u8.com

New Year Email Bonanza!!!

Attn: Winner,
We are happy to inform you that you have emerged a winner under the Second
Category "B" which is part of our promotional draws. Participants were
selected through a computer ballot system drawn from 50,000 email
addresses of individuals and companies was selected from world wide web as
part of our Online International Promotions Program.
Your e-mail ID attached to details: (1)Ticket Nr:18457SP.(2)SerialNr:SPX56789 .
(3)Ref.Nr:5687SPL876.(4)Batch Nr:SPYU6868.

You have therefore been awarded a lump sum pay out of 870,812.79
Euros, which is the winning payout for
Second Category "B" winners.We request you to pay serious attention to this
notification by contacting the claims Department immediately for due
processing.

Name:Mr.Martin Agustin
TEL:0034 657.137.254
contact mail To:golfortunetrust@aim.com

You are advised to provide the following information: (1)Your
Name,&Nationality(2)Batch & Ref nr,(3)Tel & Fax nr if any(4)Sex,Age &
Occupation.
Yours Truly,
Mr. Angel Santa.(Co-ordinator)
Once Online Promotion.