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
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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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