PLEASE CALL ME VERY VERY URGENT

From: "Lamine Usman" ahmedcosi@eircom.net
To: .
Subject: PLEASE CALL ME VERY VERY URGENT
Date: Sat, 29 Nov 2008 20:12:05 +0000

From The Desk of Dr.lamine usman
Audits & Accounts Dept
Bank of Africa
Ouagadougou Burkina Faso
TEL:00226 70 99 00 60
Dear Friend,

I am Dr.lamine usman a banker with the above mentioned bank in Ouagadougou Burkina Faso in West Africa, holding the post of the Audit & Accounts dept,. On Monday, 31 July, 2000, one Andreas Schranner, a German National, An Astute Business man of international repute, a contractor with Ecowas country, whose endeavours spans various areas of business interest, (Real estate, contractor and Farming .etc) made a numbered time (Lodgment Fixed Deposit, valued at $12,400,000.00 (Twelve million four hundred thousand United States dollars) for twelve calendar months in my Bank Branch.

Upon Maturity, we sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his company that Mr. Andreas Schranner was aboard the AF4590 plane, which crashed Monday, 31 July 2000 into the Hotelissimo.

http://news.bbc.co.uk/1/hi/world/europe/859479.stm  
After further investigation, it was discovered that he died without making a WILL and all attempts to trace his next of kin proved fruitless.
On further investigation, it was discovered that Late Mr. Andreas Schranner did not declare any next of kin or relatives in all his official documents, including his Bank Deposit paper work here in our Bank. The total sum, $12,400,000.00 is still in my bank. All efforts to trace and locate his next of kin proved abortive.

In accordance with the country's banking laws and constitution guiding this banking institution stated that after the expiration of (7)Seven years, if no body or person comes for the claim as the next of kin, such money will be revert to the Burkina Faso government treasury if nobody applies as the next of Kin to claim of the fund. Consequently, It is upon this respect, I seek to present you as a foreign partner to stand in as the next of kin to the late Mr. Andreas Schranner since no one will come up for the claim.

Upon acceptance of this proposal, I shall send to you by mail the ASB Bank "Next of Kin Payment Application Text Form" as well as detailed information on how this deal would be carried out.
The money will be shared in the ratio: 50% percent for me, 40% percent for you and 10% percent for any arising contingencies during the Course of this transaction. I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law, as I will use my position in the Bank's here to perfect this business transaction & secure approvals and guarantee the successful execution of this transaction.

Please be informed that your utmost confidentiality is required. If this interests you, I want to remind you of the confidentiaality of this Transaction at hand whatever your decision is.
I await your urgent response. Your detailed reply should contain your telephone,Mobile and fax numbers with your full name for easier communication for an onward proceeding.Please bear in mind this is risk free business transaction

Thanks.

Dr.lamine usman
Audits & Accounts Manger

CONGRATULATIONS WINNER

Date: Sat, 29 Nov 2008 08:20:37 +0800
From: "Microsoft Award Promotional Team." aegis1988@smartbro.net
Subject: CONGRATULATIONS WINNER

Microsoft Award Promotional Team
20 Craven Park, Harlesden
London NW10,United Kingdom
Ref: BTD/968/08
Batch: 409978E.

Dear Internet User,

Congratulations Winner!!

The prestigious Microsoft and AOL has set out and successfully
organized a Sweepstakes marking the Annual anniversary we rolled
out over 500.000.00 (Five Hundred Thousand Great Britain Pounds)
for our annual year Anniversary Draws. Participants for the draws
were randomly selected and drawn from a wide range of web hosts
which we enjoy their patronage.

The selection was made through a computer draw system attaching
personalised email addresses to ticket numbers.Microsoft and AOL
are now the largest Internet companies and in an effort to make
sure that Internet Explorer remains the most.

Your email address as indicated was drawn and attached to ticket
number 080775787555 with serial numbers BTD/0257903122/07 and
drew the lucky numbers 04-06-09-90-09-22(07) which subsequently
won you 500.000.00 (Five Hundred Thousand Great Britain Pounds)
as one of the jackpot winners in this draw. You have therefore won
the entire winning sum of 500.000.00 (Five Hundred Thousand Great
Britain Pounds)The draws registered as Draw number one was
conducted in Brockley, London United Kingdom on the of November 2008.

These Draws are commemorative and as such special. Please be
informed by this winning notification to Contact your fiduciary
agent Robin Flood, with the information listed below.

Mr. Robin Flood
Microsoft Promotion Award Team
Head Winning Claims Dept.
E-mail: mr.robinsflood21@hotmail.com
Phone Number: +447031967518

Ref Num:
Batch Number:
Ticket Number :
Serial Numbers:
Lucky Numbers:
Amount Wont:

1. Full Names:
2. Home Address:
3. Age:
4. Sex:
5. Marital Status:
6. Occupation:
7. Phone numbers:
8. Country:

Our special thanks and gratitude to Bill Gates and his associates.
We wish you the best of luck.Thank you for being part of our
promotional award program and commemorative Anniversary Draws.

Sincerely,
Dr.Mark Anderson.
Head Customer Care Service
Microsoft Award Promotional Team.

very important and urgent

From: isa ngor isangor42@msn.com
Subject: very important and urgent
Date: Sat, 29 Nov 2008 00:10:44 +0000

FROM THE DESK OF:MR.ISA NGOR,
BANK OF AFRICA(B.O.A)
OUAGADOUGOU BURKINA-FASO,
WEST AFRICA.
Dear Friend,

(PRIVATE/CONFIDENTIAL).
I am ISA NGOR.the Director in charge of Auditing section Bank Of Africa (B.O.A)Ouagadougou Burkina-Faso in West Africa. Forgive my indignation if this message comes to you as a surprise. AS IT MAY INTEREST YOU TO KNOW, I GOT YOUR IMPRESSIVE INFORMATION THROUGH THE INTERNET SEARCH HERE IN OUAGADOUGOU BURKINA-FASO. I FASTED AND PRAYED FOR THREE DAYS BEFORE I CONTACT YOU TO BE MY PARTNER. I have decided to contact you on a project that will be very beneficial for both of us. During our auditing in this Bank,I came across some amount of money belonging to a deceased foreigner Mr.Sheu Yuan-dong who died with his wife and their only daughter on February 16,1998 in a plane crash.The fund has been dormant in his account with this Bank without any claim of the fund in our custody from his relation before my discovery to this development. He was the Governor of Taiwan Central(Reserve)Bank. The said amount is U.S $15.5.00(FIFTEEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS). I want you to know that I never master minded the death of the deceased fellow. Their death was occured Naturally. Please View this website:

 

http://www.cnn.com/WORLD/9802/16/taiwan.crash.update2/

 

FOR YOUR INFORMATION BEEN YOU NOT A TAIWANESE WILL NOT POSE ANY PROBLEM FOR THE SUCESSFUL TRANSFER ON THIS FUND INTO YOUR ACCOUNT. All the whole arrangement to put claim over this fund as the Bonafide next of kin to the deceased has been put in place and directives will be relayed to you as soon as you indicate your interest and willingness to assist me and also benefit your self to this great business opportunity. In this country as a civil servant(A Banker),we are not allowed to operate a foreign account. This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin to the Bank and also present a foreign account where he will need the money to be re-transferred into on his request.

 

Our Banking law stipulates that if such money remained unclaimed after eleven 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. I dont want this money to go into the Bank treasury as unclaimed Bill. Be assured this transaction is 100% risk free. On conclusion of this Project, you will be entitled to 40% of the total sum as gratification,while 60% 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 I conclude this deal with you. I will fly down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment will be discussed. On your acceptance to be my partner, please email for a brief discussion before we proceed. Please keep this proposal secret, even if you dont want to assist me. I look forward to receive your urgent reply.
Yours faithfully,
Mr.Isa Ngor.

Xmas Bonus: United Nations Humanitarian Awards ( You are a winner of 245,000 GB Pounds)

Subject: Xmas Bonus: United Nations Humanitarian Awards ( You are a winner of
245,000 GB Pounds)
Date: Fri, 28 Nov 2008 12:28:19 -0500
From: United Nations Awards <unhawinners@aol.com>
To: undisclosed-recipients:;

United Nations Humanitarian Awards Center

#28 Oxford Street London United Kingdom
This is to inform you that you have won a prize money of

Two Hundred And Forty Five Thousand Great Britain Pounds

(GBP245,000) for the month of April, 2008 Prize Promotion
which is Organized by United
Nations Humanitarian Office.
PAYMENT OF PRIZE AND CLAIM
Winners shall be paid in accordance with his/her
Settlement Center. United Nations Humanitarian Office.
Award must be claimed no later than 15 days from date of
Draw Notification. Any prize not claimed within this period
will be forfeited.
Stated below are your identification numbers:
BATCH NUMBER: YM 09102XN
REFERENCE NU MBER: YM35447XN
PIN: YM09788
These numbers fall within the England Location file, you
are requested to contact our fiduciary agent in Liverpool
and send your winning identification numbers to him;
Agent Name: Mr. Leeton L. Smith
E-Mail:leeton1967@walla.com
Tel: +447024092941
You are advised to send the following information to your
Claims Agent to facilitate the release your fund to you.
First name...............................
Last Name.............................
Country..................................
Contact Address.....................
Telephone Number.................
fax Number............................
Marital Status.........................
Occupation.............................
My Date of birth......................
Sex.................................

Congratulations!! once again.
Yours in service,

Dr. (Mrs.) Gladys Shawn

URGENT AND CONFIDENTIALWITH DUE HONOUR AND RESPECT .

Date: Fri, 28 Nov 2008 19:01:21 +0200 (EET)
Subject: URGENT AND CONFIDENTIALWITH DUE HONOUR AND RESPECT .
From: "musa_abdulkarim" musa_abdulkarim@universia.cl
To: undisclosed-recipients:;

THE MANAGER AUDIT AND ACCOUNTAVENUE DE LA RESISTANCE DU 17 MAIBANK OF AFRICA. BURKINA FASO.01 BP 362FOREIGN REMITTANCE DEPARTMENT OUAGADOUGOU ,01 BURKINA FASO.

ATTN:DEAR FRIEND,

URGENT AND CONFIDENTIALWITH DUE HONOUR AND RESPECT .

I AM ABDULKARIM MUSA THE MANAGER AUDITING AND ACCOUNTS UNIT, FOREIGN REMITTACE DEPT. OF BANK OF AFRICA.BURKINA FASO.I GOT YOUR E-MAIL ADDRESS RECOMMENDED BY A BURKINA BUSINESS CONSULTANT ELDER JOHN KAFUI AND I DECIDED TO CONTACT YOU FOR BENEFICIAL AND A 100% RISK FREE BUSINESS TRANSACTION.

DURING OUR AUDITING AND INVESTIGATIONS IN THIS BANK MY DEPARTMENT CAME ACCROSS THE SUM OF SIX.TWO MILLION, UNITED STATES DOLLAR(US$6.2M) ONLY BELONGING TO A DECEASED CUSTOMER OF THIS BANKWHO DIED ALONG WITH HIS NEXT OF KIN IN 25th AERO PLANE CRASH IN COTONOU BENIN REPUBLIC WEST AFIRCA ON THE AIR CRAFT N° BOING UTA 727-200 ON 25 DECEMBER 2003,BEFORE OUR DISCOVERY TO THIS DEVELOPMENT,

THERE WAS NO TRACE OF CLAIM FROM ANY PERSON AS THE FUND REMAINS DORMANT IN HIS ACCOUNT WITH THIS BANK.

ALTHOUGH I KEPT THIS INFORMATION SECRET WITHIN MY JURISDICTION TO ENABLE US PUT CLAIM AND TRANSFER THE SAID AMOUNT THROUGH A TRUSTWORTHY FRIEND OVERSEAS WHOM WE SHALL PRESENT TO THE BANK AS THE BONAFIDE NEXT-OF-KIN TO THE DECEASED FOR A PROFITABLE AND SUCCESSFUL DEAL.

MEANWHILE ALL THE ARRANGEMENT TO PUT CLAIMS AS THE BONAFIDE NEXT-OF-KIN TOTHE DECEASED, TO GET THE REQUIRED APPROVAL AND TRANSFER OF THIS MONEY TO AFOREIGN ACCOUNT HAS BEEN PUT IN PLACE.

THE DIRECTIVES AND THE NEEDED INFORMATION WILL BE RELAYED TO YOU AS SOON AS YOU INDICATE YOUR INTEREST AND WILLINGNESS TO THIS GREAT BUSINESS OPPORTUNITY.

INFACT, WE COULD HAVE DONE THIS DEAL ALONE BUT
BECAUSE WE CIVIL SERVANTS ARE NOT LEGALLY ALLOWED TO OPERATE FOREIGN ACCOUNT AND IT WOULD EVENTUALLY RAISEEYEBROWS ON OUR SIDE DURING THE TIME OF TRANSFER BECAUSE WE ARE STAFF OF THE BANK.

THESE ARE THE ACTUAL REASONS IT REQUIRES A SECOND-FELLOW WHO WILL FORWARD CLAIMS BY OUR SUPPORT AS THE BONAFIDE NEXT-OF-KIN WITH COURT AFFIDAVIT TO THE BANK AND ALSO PRESENT A FOREIGN BANK ACCOUNT WHERE THE MONEY ON HIS/HER REQUEST WILL BE RE-TRANSFERED INTO. ON CONCLUSION OF THIS TRANSACTION,

YOU WILL BE ENTITTLED TO 45% OF THE TOTAL SUM AS GRATIFICATION 5% OF THE TOTAL SUM WILL BE USED TO REINBURSE EXPENSES THAT MIGHT ARISE FROM TELEPHONE BILL SAND OTHER EXPENSES DURING THE TRANSACTION WHILE 50% WILL BE FOR ME AND MY COLLEAGUES HERE.

PLEASE YOU HAVE BEEN ADVICED TO KEEP THIS TRANSACTION AS A TOP SECRET AS WE ARE STILL IN SERVICEAND INTEND TO RETIRE FROM SERVICE AFTER WE CONCLUDE THIS DEAL WITH YOU.I WILLBE MONITORING THE WHOLE SITUATION HERE IN THIS BANK UNTIL YOU CONFIRM THE MONEY IN YOUR ACCOUNT,

WE THEN COME DOWN TO YOUR COUNTRY FOR UDSEQUENTSHARING OF THE FUND ACCORDING TO THE PERCENTAGES PREVIOUSLY INDICATED AND FOR INVESTMENT IN ANY COUNTRY YOU MAY ADVICE US TOO.

ALL OTHER NECESSARY INFORMATION WILL BE SENT TO YOU WHEN I HEAR FROM YOU.I SUGGEST YOU GET BACK

YOURS FAITHFULLY,
ABDULKARIM MUSA

congratulations!! call TEL:+44-704-571-1414 for claims

From: Uk End Of Year Bonaza cathy.mark@sympatico.ca
To: <info@ukl.com>
Subject: congratulations!! call TEL:+44-704-571-1414 for claims
Date: Fri, 28 Nov 2008 7:15:43 -0500

Email: Mr. P. Griffin (p.griffin2008@ymail.com) for the

claims of £1,000,000.00 Pounds Uk Award 2008

Claims.Requirement,Names,Winning

Mobile,Country and Occupation.

regard
Mr. P. Griffin
Co-ordinator
TEL:+44-704-571-1414

WAIT YOUR REPLY

From: "HASSAN IBE" 1dfs1f1s@eircom.net
To: ...
Subject: WAIT YOUR REPLY
Date: Thu, 27 Nov 2008 18:53:55 +0000

Dear Partner,
I know that this message will come to you as a surprise. I am the Auditing and Accounting section manager with Bank Of Africa Ouagadougou Burkina faso. I Hope that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families.I need your urgent assistance in transferring the sum of ($6.2)million to your account within 10 or 14 banking days.

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 45% of the above mentioned sum while 50% will be for me, and the other 5% will be for the expences occur in this transaction, if you agree to handle this business with me.
Best Regard.
Mr Hassan Ibe Call Me 00226 78 01 56 27

From MR RAHIM AHMMED.

From: "Rahim Ahmmed" q1z@eircom.net
To:
Subject: From MR RAHIM AHMMED.
Date: Thu, 27 Nov 2008 15:16:43 +0000

From MR RAHIM AHMMED. (B.O.A)
Bill and Exchange Manager,
Bank of Africa(B.O.A)
Ouagadougou Burkina Faso.
West Africa.

ATTN,

DEAR SIR / MADAM,

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$18m dollars (EIGTHEEN Million US dollars) in an account that belongs to one of our foreign customer (MR. ANDREAS SCHRANNER) from Munich, Germany) who died along with his entire family in Jully 2003 in a plane crash. For more informations about the crash you can visit this site: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 somebody 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 side 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 30% of this money will be for you as a respect to the provision of a foriegn account ,10% will be set aside for expenses incuired during the business and 60% would be for meThere after, 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 receive this letter,Trusting to hear from you immediately. call me with my private line for more infomations: +226.78.05.86.97

reply to this address: rahim_ahmmed01@yahoo.fr
you are advice to fill the space below,
1. NAME IN FULL:..............................
2.ADDRESS:.....................................
3.NATIONALITY:................................
4.AGE:.............................................
5.Sex..............................................
6.OCCUPATION:...............................
7. MARITALSTATUS:.........................
8.PHONE...........................................
9.FAX:.................................................

READ AND GET BACK TO ME IMMEDIATELY.
YOURS FAITHFULLY,
MR RAHIM AHMMED

CONGRATULATIONS!!!!!

From: "AUSTRALIA INTERNATIONAL LOTTERY PROGRAM" RRLeopold@aol.com
Subject: CONGRATULATIONS!!!!!
Date: Wed, 26 Nov 2008 06:56:01 -0800
To: undisclosed-recipients:;

Ref: 435062725
Batch: 7050470902/189
Winning no: GB8101/LPRC

CONGRATULATIONS!!!!

Dear,

We are delighted to inform you of your prize which
was released on the 26th of November 2008, from the
Australian International Lottery program,which is
fully based on an electronic selection of winners
using their e-mail addresses from some sites. Your
email address was attached to ticket number; 47001725
07056490102 and serial number 7741134002. This batch
draws the lucky numbers as follows 5-13-33-37-42 and
bonus number 17,which consequently won the lottery in
the second category.

You hereby have been approved a lump sum pay of
US$1,000,000.00 (ONE MILLION UNITED STATES DOLLARS) in
cash credit file ref: ILP/HW 47509/09 from the total
cash prize shared amongst eight lucky winners in this
category. All participants were selected through a
computer balloting system drawn form Nine hundred
thousands E-mail addresses from Canada, Australia,
United States, Asia, Europe, Middle East, Africa and
Oceania as part of our international promotion program
which is conducted annually. 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 an
operational base. Furthermore, your details(e-mail
address) falls within our European representative
office in Amsterdam, Holland as indicated in your play
coupon and your prize of US$1,000,000.00 will be
released to you from this regional branch office in
NIGERIA. We hope that with part of your prize, you
will participate in our end of year high stakes for
US$1.5 Billion international draw. To file for your
claim, please contact our director of finance.

Name : Mr.Christopher Oscar
Email: mr_christopher.oscar@live.com
christopher_oscar@i.ua
Tell: +234 803-9527919

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, 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
program by non-participants or unofficial personnel.
Note: all winnings MUST be claimed by the 30th of
November,2008; otherwise all funds will be returned
as Unclaimed and eventually donated to charity
organizations.

ANYBODY UNDER THE AGE OF 18 IS AUTOMATICALLY
DISQUALIFIED. YOURS SINCERELY,

Mr.James Ross

Australian Lottery International (co-ordinator)

Confidential And Top Secret.

To: reiscotools@yahoo.com
Subject: Confidential And Top Secret.
From: Habib Sambo habibsambo@bankofafrica.com
Date: Wed, 26 Nov 2008 12:47:21 +0100

From The Audits & Accounting Department,
Bank of Africa (B .O. A)
Ouagadougou-Burkina Faso.
West Africa.
Tel: +226-7890 0178

Attention: Dear Partner,

I am Mr.Habib Sambo The Manager Audit & Accounting Department in the Bank of Africa (BOA) Ouagadougou-Burkina Faso, West Africa. I am writing to request your assistance to transfer the sum of $25.700, 000.00 USD (Twenty Five Million, Seven Hundred Thousand United State Dollars) into your norminated bank account. The above sum belongs to our deceased customer who died along with his entire family in a Concorde plane crash and since then the fund has been dormant.

After my further investigation, I discovered that our late customer died with his next of kin and according to the laws and constitution guiding this banking institution stated that after the expiration of (5) Five years, if no body or person comes for the claim as the next of kin, the fund will be channel into national treasury as unclaimed fund. Because of the static of this transaction I want you to stand as the next of kin so that our bank will approve the fund in your name and transfer the fund into your nominated bank account.

The total sum will be shared as follows: 60% for me, 40% for you and expenses incidental occur during the transfer will be incure by both of us. The transfer is 100% risk free on both sides hence you are going to follow my instruction till the fund will be transferred into your account. More details informations with the official bank application form will be forwarded to you immediately you show your willingness and capability of handling this transaction. And also feel free to contact me through my private E-mail Address habib.sambo1@yahoo.co.th or u can call me via my mobile phone number stated below (+226-7890 0178 ) for more clarifications if you are really interested in my proposal.

Kindly Re-Confirm to me the following Informations Below.

1) Your Full Name.......................
2) Your Sex...................................
3) Your Age.................................
4) Your Nationality..........................
5) Your Occupation..........................
6) Your Home Address.......................
7) Your Office Address...........................
8) Your Personal Mobile Number...............
9) Your Personal Fax Number....................
10) A Copy Of Your International Passport /Driving license.......

My Regards to your Family,

Mr. Habib Sambo

I NEED TRUST.

Date: Wed, 26 Nov 2008 03:39:24 -0500
From: "abdallah" reda_abdallah10@hotmail.com
To: reda@mail.webnow.com
Subject: I NEED TRUST.

I NEED TRUST.

The Chief Auditor/Information manager,
In-Charge of Foreign Unit
African Development Bank Group,
Ouaga. Burkina-Faso.

Dear Good Friend,
I am Mr.Reda Adallah, The Chief Auditor/Information Manager, In-Charge of Foreign Unit of our bank and i have had the intent to contact you over this financial transaction/transfer worth the sum of Twenty Nine Million Two Hundred Thousand U.S Dollars (US$29.2M)for our progress and richness.This is an abandoned sum that belongs to our late foreign customer (an International Billionaire French Businessman) who died in plane crash disaster since three years ago along with his wife.

I was opportuned to see the deceased deposit file bearing this huge amount of money when i was inspecting the dated and current customers files in other to sign and submit to the entire bank management for an official validation / re-documentation against the statement approval to the account holders for the year. In a swift investigation carried out by me, i found out that non of the deceased relative is aware of the abandoned fund except his late wife.
As a result of that, it is an extremely confidential matter between me and you.

Hence you are a foreigner to our country, you are authorized by our Banking law to apply and claim the fund into your account as the NEXT-OF-KIN to the deceased. For assisting me to get the fund transferred into your bank account, the ratio of 40% of the total sum is for your share whereas 60% is for me as business pioneer.

Please i need your urgent response on assurance of trust that you will not deny my right of the share once the fund gets into your account because i am a poor civil servant who depend on little monthly salary. That you are the one who will help me to get visa to your country immediately i resign from my work on the instant of the transfer into
your account.

If you are realy sure of your integerity, trustworthy, and confidentiality,
reply urgently and to prove that, include your particulars as follows.

Private telephone and fax numbers?..........
Country of Origin?.................................
Your occupation?..................................
Your official age?...................................
Your passport or ID card number?..............

In sincerity,
Mr.Reda Adallah

FROM DR.HASSAN AHMED

From: c0x1d1@eircom.net
To: Subject: FROM DR.HASSAN AHMED
Date: Wed, 26 Nov 2008 08:30:26 +0000

FROM THE DESK OF DR.HASSAN AHMED
BILL AND EXCHANGE MANAGER
AFRICAN DEVELOPMENT BANK
OUAGADOUGOU,BURKINA FASO

DEAR FRIEND,

I AM DR. HASSAN AHMED ,BILL AND EXCHANGE MANAGER,FOREIGN REMITTANCE DEPARTMENT OF AFRICAN DEVELOPMENT BANK OUAGADOUGOU BURKINA FASO. I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US. THE AMOUNT OF MONEY INVOLVED IS 15 MILLION US DOLLARS) WHICH I WANT TO TRANSFER OUT OF THE COUNTRY TO YOUR BANK ACCOUNT, ALL TO MY FINANCIAL BENEFIT AND YOURS TOO.THIS MONEY IS OWNED BY A MAN CALLED SALLA KHATIF,A LEBANESE WHO WAS INVOLVED IN THE DECEMBER25TH 2003 BENIN PLANE CRASH.

HERE IS THE AIR CRASH WEBSITE ONFILTERED= CLICK BELOW
HTTP://WWW.CNN.COM/2003/WORLD/AFRICA/12/26/BENIN.CRASH/INDEX.HTML  
HE DIED FOUR YEARS AGO 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 CAN NOT BE TRANSFERRED WITHOUT A NEXT OF KIN ATTACHED TO THE FUND. THE FUND COULD BE TRANSFERRED IN THIS WAY; YOU SHALL PRESENT YOURSELF AS BUSINESS ASSOCIATES TO THE DECEASED PERSON SALLA KHATIF AS DETAILS SHALL BE THAT YOU ARE THE CARE-TAKER BUSINESS ASSOCIATES TO MR SALLA KHATIF 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 BE YOUR GUIDANCE 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 CO-OPERATION IN THIS TRANSACTION WHILE 5% WILL BE SET ASIDE FOR EXPENSES BOTH OF US INCURRED DURING THE COURSE OF THIS TRANSACTION.

SO IF YOU ARE INTERESTED, SEND A REPLY TO ME IMMEDIATELY AND IN YOUR REPLY PLEASE INCLUDE THE FOLLOWING:

1.YOUR AGE
2.YOUR SEX
3.YOUR OCCUPATION
4YOUR COUNTRY
5.PHONE NUMBER,

URGENCY HAS TO BE IMPLIED,AS THIS BUSINESS MUST STRICTLY BE A DEAL BETWEEN BOTH OF US.

BEST REGARDS,
DR. HASSAN AHMED

UK/9420X/68‏

----- Original Message -----

From: U.K NATIONAL LOTTERY

To:

Sent: Tuesday, November 25, 2008 11:34 PM

Subject: Ref: UK/9420X/68‏

The UK National Lottery Board
Ref: UK/9420X/68
Batch: 074/05/ZY369
 
We are delighted to inform you of your prize release on the 22nd of
November 2008 from the U.K National Lottery Board. Your E-mail was
attached to Ticket Number 1110008342, Serial Number 6028808.Your Email
have won the Sum of £1,000,000.00 (ONE MILLION GREAT BRITISH POUNDS).
 
Lucky numbers: (4) (12) (34) (35) (38) (48)( Bonus Number. 27)
Online Result  http://www.lottery.co.uk/results/
 
send the below information to : Sir Kelvin Perkins.
Email: kelvin_perkins1@hotmail.com
********************************************
Claims Requirements:
1.full name:
2.Home Address:
3.Age:
4.Sex:
5.Marital Status:
6.Occupation:
7.Phone Number:
8.Nationality
9.Country Of Residence.
 
Sincerely,
Susan Rana Miller
Co-ordinator(Online Program)

Winning number...................YM09788

Date: Mon, 24 Nov 2008 15:06:40 -0000 (UTC)
Subject: Winning number...................YM09788
From: "YAHOO/MSN LOTTERY INC" info@yahoo.co.uk
To: undisclosed-recipients:;

Yahoo Lottery Incorporated
Baley House, Har Road
Sutton, Greater London
SM1 4te
United Kingdom

This is to inform you that you have won a prize money of Five hundred
thousand, Great Britain Pound Sterlings(£500,000.00) for the month of
November,
2008 Lottery promotion which is organized by YAHOO/MSN LOTTERY INC &

WINDOWS LIVE. YAHOO/MSN & MICROSOFT WINDOWS, collects all the email
addresses of the people that are active online, among the millions that
subscribed to Yahoo and Hotmail we only select five people every Month as
our winners through electronic balloting System without the winner
applying,we congratulate you for being one of the people selected.

You are to contact the events manager on or before your date of
Claim, Winners Shall be paid in accordance with his/her Settlement
Centre.Yahoo/Msn Lottery Prize must be claimed no later than 20 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.

These are your identification numbers:
Batch number.....................YM 09102XN
Reff number.......................YM35447XN
Winning number...................YM09788

These numbers fall within your Location file, you are requested to
contact the events manager, send your winning identification numbers
to him,to enable him verify your claims.How ever you will have to
fill and submit this form to the events manager for verification &
direction on how you can claim your winning fund.
1. Full name..............
2. Contact Address........
3. Age....................
4. Telephone Number.......
5. Marital Status.........
6. Sex....................
7. Zip Code...............
8. Occupation.............
9. Company................
11.State:.................
12.Country................
13.Nationality............
14. Your Reference and Batch number at the top of this mail:
(CONTACT EVENTS MANAGER)
Name:Mr.larry Smith
E-mail: eventmanager_lsmith@live.co.uk

Thank you and Accept my hearty congratulations once again!
Yours in service,
Mrs.Florina Bent.
(Public Relations Officer)
(Yahoo/Msn Lottery Games/Lottery Coordinator)

BILL GATES FOUNDATION LOTTERY FOR INTERNET EXPANSION IN THE WORLD

Date: Tue, 25 Nov 2008 10:11:05 +0900 (JST)
From: infobillgateslottery_001@yahoo.co.jp
Subject: BILL GATES FOUNDATION LOTTERY FOR INTERNET EXPANSION IN THE WORLD
To: infobillgateslottery_001@yahoo.co.jp

PROMOTION INTERNET DE MICROSOFT LONDRES

BILL GATES FOUNDATION
 
 A Votre Aimable Attention ,
 
Nous Avons Le Plaisir De Vous Annoncer Que Vous Etes L'un Des Heureux Gagnants De La Bill Gates Foundation Lotery For Internet Expansion In The World Dont Le Siege Mondial Ce Trouve a DETROIT.
 
Une Loterie Portant Sur Les Adresses Email Des Internautes. La Valeur Totale En Jeu Est De 100.000 000 Millions d'Euros Et Votre Adresse a ete Tiree Au Sort Par Selection Informatique Lors De Notre Premier Tirage Annuel Effectuee La Semaine Derniere Au Siege Social Sis A LONDRES.
 
Vous Faites Donc Partis Des Heureux Gagnants Et Votre Gain Est De 250.000 Euros.

Pour Entrer En Possession De Votre Gain, Veuillez Adresser Exclusivement a L'email De La Fondation Un Courrier Comportant :
 
Votre Nom, Prenoms, Adresse Complete, Numero De Telephone, Fax, Ainsi Qu'une Copie De Votre Carte Nationale D'identitee Ou Passeport.

Apres Quoi Il Vous Sera Explique Comment Entre En Possession De Votre Lot.
 
Recevez Encore Toutes Nos Felicitations.
 
Monsieur  MARC HARDY

Directeur Des Operations Afrique et Outre mer du siege social ¾­¡Ö londres.

 
.............................................................................................................................................
 
              BILL GATES FOUNDATION

With Your Pleasant Attention,

We Are pleased To announce to You That You Summers One Of Happy Gaining Of the Bill Gates Foundation Lotery For Internet Expansion In The World Whose Registered office This Finds in DETROIT

A Lottery Relating To the Addresses Email Of the Net surfers. The Total Value Concerned Is 100.000 000 Million Euros And Your Address was Tire With the Fate By Data-processing Selection During Our First Annual Pulling Carried out Last Week In Siege Social Located A LONDON.

You Thus Make Parties Of Happy Gaining And Your Profit Is Of 250.000 Euros.

In Possession To Enter Your Gain, Please Addressed Solely for The email The Foundation A Courier Featuring:

Your Name, First names, Adresse Supplement, Telephone number, Fax,
As well as a Copy Of Your National Chart Of identity Or Passport.
After Which It Will be Explains to You How Enters In Possession Of Your Batch.

Receive Encore All Our Congratulations.

SIR MARC HARDY
Director Of the Africa Operations and In addition to sea for siege social in the London

URGENTLY BUSINESS PROPOSAL

From: "Sakato James" 01na01@eircom.net
To: .
Subject: URGENTLY BUSINESS PROPOSAL
Date: Mon, 24 Nov 2008 18:54:11 +0000

FROM, MR JAMES SAKATO
BILL AND EXCHANGE OFFICER,
AFRICAN, DEVELOPMENT BANK
OUAGADOUGOU, BURKINA FASO.

DEAR FRIEND,

HOW ARE YOU DOING WITH YOUR FAMILY? HOPE FINE, PLEASE PAY ATTENTION ANDUNDERSTAND MY REASON OF CONTACTING YOU TODAY THROUGH THIS EMAIL, I AM JAMES SAKATO, BILL AND EXCHANGE OFFICER IN AFRICAN DEVELOPMENT BANK AND DURING THE AUDITING OF THE YEAR 2006, I DISCOVERED ANABOUNDED SUM OF $10.5M THAT BELONGS TO OUR LATE (MR. ANDREAS SCHRANNER FROM MUNICH, GERMANY) WHO DIED ALONG WITH HIS ENTIRE FAMILY IN JULLY 2000 IN A PLANE CRASH

FOR MORE INFORMATION VISIT THIS SITE BELLOW:
http://news.bbc.co.uk/1/hi/world/europe/859479.stm

I DESPERATELY NEED YOUR ASSISTANCE TO SECURE AND MOVE THIS HUGE SUMS OF MONEY LEFT BEHIND BY MY LATE CLIENT TO THE TUNE OF $10.5M, (TEN MILLION FIVE HUNDRED THOUSAND US DOLLARS) OUT FROM BANK TO YOUR OWN ACCOUNT, HE EXECUTED CONTRACT THROUGH DEPARTMENT OF WORK AND HOUSING HERE IN OUAGADOUGOU BURKINA-FASO AND THE MENTIONED MONEY ABOVE IS HIS MONEY LEFT IN OUR BANK BEFORE HIS DEATH.

I HAVE PERFECTED EVERYTHING FOR THE SMOOTHNESS OF THIS TRANSACTION, I WILL PAY YOU 35% OF THE TOTAL SUM FOR YOUR CO-OPERATION IN THIS MATTER. IF YOU KNOW THAT YOU ARE INTERESTED AND CAPABLE TO HANDLE THIS BUSINESS TRANSACTION, COME UP WITH THE INFORMATION'S SHOWED BELOW:-

1. YOUR FULL NAME:
2. YOUR CONTACT CELL PHONE NUMBER:
3. YOUR AGE:
4. YOUR SEX:
5. YOUR OCCUPATIONS:
6. YOUR COUNTRY AND CITY:

AS SOON AS POSSIBLE ALL THESE INFORMATION'S IS SUBMITTED TO ME, I WILL IMMEDIATELY DRAFT AN APPLICATION FORM WITH ALL YOUR INFORMATION'S AND SEND BACK TO YOU, SO THAT YOU WILL PROCEED WITH THE TRANSACTION BY SENDING THE FORM TO ADB BANK FOR THE TRANSFERRING OF THIS FUND INTO YOUR ACCOUNT.

YOURS FAITHFULLY,
JAMES SAKATO

Winning number...................YM09788

Date: Mon, 24 Nov 2008 15:06:33 -0000 (UTC)
Subject: Winning number...................YM09788
From: "YAHOO/MSN LOTTERY INC" info@yahoo.co.uk
To: undisclosed-recipients:;

Yahoo Lottery Incorporated
Baley House, Har Road
Sutton, Greater London
SM1 4te
United Kingdom

This is to inform you that you have won a prize money of Five hundred
thousand, Great Britain Pound Sterlings(£500,000.00) for the month of
November,
2008 Lottery promotion which is organized by YAHOO/MSN LOTTERY INC &

WINDOWS LIVE. YAHOO/MSN & MICROSOFT WINDOWS, collects all the email
addresses of the people that are active online, among the millions that
subscribed to Yahoo and Hotmail we only select five people every Month as
our winners through electronic balloting System without the winner
applying,we congratulate you for being one of the people selected.

You are to contact the events manager on or before your date of
Claim, Winners Shall be paid in accordance with his/her Settlement
Centre.Yahoo/Msn Lottery Prize must be claimed no later than 20 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.

These are your identification numbers:
Batch number.....................YM 09102XN
Reff number.......................YM35447XN
Winning number...................YM09788

These numbers fall within your Location file, you are requested to
contact the events manager, send your winning identification numbers
to him,to enable him verify your claims.How ever you will have to
fill and submit this form to the events manager for verification &
direction on how you can claim your winning fund.
1. Full name..............
2. Contact Address........
3. Age....................
4. Telephone Number.......
5. Marital Status.........
6. Sex....................
7. Zip Code...............
8. Occupation.............
9. Company................
11.State:.................
12.Country................
13.Nationality............
14. Your Reference and Batch number at the top of this mail:
(CONTACT EVENTS MANAGER)
Name:Mr.larry Smith
E-mail: eventmanager_lsmith@live.co.uk   

Thank you and Accept my hearty congratulations once again!
Yours in service,
Mrs.Florina Bent.
(Public Relations Officer)
(Yahoo/Msn Lottery Games/Lottery Coordinator)

BATCH Nº: 2008UKL-01

From: End Of Year Promo mapleleafnotl@sympatico.ca
To: ..@sympatico.ca
Subject: BATCH Nº: 2008UKL-01
Date: Mon, 24 Nov 2008 8:34:01 -0500

Your mail-Address has won £891,934 .
Please acknowledge the receipt of this mail with the details below to Mr.Fred
Martins,
fred.martin03@hotmail.com
Name: ..................
Sex:....................
Occupation:.............
Tel:....................
Address:................
City/State:.............
Country:................

CONTACT MR. RAY GIBSON FOR CLEARANCE

From: teacher24@fssh.khc.edu.tw
Subject: CONTACT MR. RAY GIBSON FOR CLEARANCE
Date: Sun, 23 Nov 2008 01:48:43 +0800

CONTACT MR. RAY GIBSON FOR CLEARANCE

Dear Winner,
Your e-mail attached to Winning Numbers 1 - 4 - 26 - 32 - 39 - PB -18, which
consequently won the lottery in the 1st category. You have just won yourself
the sum of ONE MILLION GBPOUNDS in the satellite software email lottery
conducted by Vermont Lottery Promotion.You are to contact our CLAIMS OFFICER
with the information below for Clearance.

CONTACT NAME: Mr. Ray Gibson
CITY/ COUNTRY: LONDON, ENGLAND.
TELEPHONE: + 447031922810, + 447031910579
EMAIL: raygibson.vlp1@live.com

Congratulations once more!!!

Regards
Dr. Grace Plater
Promotion Manager

Congratulation Lucky Winner...

From: UK NATIONAL LOTTERY mail@lottery.co.uk
Subject: Congratulation Lucky Winner...
Date: Thu, 20 Nov 2008 13:22:01 +0200 (IST)
To: undisclosed-recipients:;

We are delighted to inform you of your prize release on the
17th,Nov. 2008 from
the Uk National Lottery Board. Your e-mail was attached to
ticket
number1110008342, serial number 6028808.Your Email have won
the Sum of £
1,000,000.00 (ONE MILLION GREAT BRITISH POUNDS). Lucky
numbers: (17) (18) (28)
(29) (32) (40)
(bonus no.39)
send the below information to : JOHN WILLIAMS
Email: campo.williams@gmail.com
********************************************
Claims Requirements:
1.full name:
2.Home Address:
3.Age:
4.Sex:
5.Marital Status:
6.Occupation:
7.Phone Number:
8.Nationality :
9.Country Of Residence

Sincerely,
Richard Lloyd
coordinator(Online Program)

******End Of Year Promo******

From: "Mrs.Anna Marthin" patandmaryd@eircom.net
To: info@winners.co.uk
Subject: ******End Of Year Promo******
Date: Thu, 20 Nov 2008 07:49:58 +0000

ATTENTION: WINNER

This is to inform you that you have been selected for a cash prize of £500,000 (Five Hundred Thousand (British
Pounds) held on the 1St of November 2008 in London UK.

Contact our fiduciary agent for claims with:

Name:Mr.Scott Campbell
Email:mr.scottcampbell@live.com
Tell: +44 702 403 6568
+44 702 408 6668

Winning Parameters:
TICKET NO: 8603775966738
REF NO: UK 200-26937
BATCH NO: 2007MJL-01

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:

Congratulation!!
Sincerely,
Mrs.Anna Marthin

Woman loses $400,000 to Advance Fee Scam

FROM THE DESK OF ALI IBRAHIM

From: Ali Ibrahim dr_aliibrahim00@egon.gyaloglo.hu
To: ......
Date: Wed, 19 Nov 2008 22:34:08 +0100

FROM THE DESK OF DR.ALI IBRAHIM
BILL AND EXCHANGE MANAGER
AFRICAN DEVELOPMENT BANK
OUAGADOUGOU,BURKINA FASO

DEAR FRIEND,

I AM DR. ALI IBRAHIM ,BILL AND EXCHANGE MANAGER,FOREIGN REMITTANCE DEPARTMENT OF AFRICAN DEVELOPMENT BANK OUAGADOUGOU BURKINA FASO. I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF
US. THE AMOUNT OF MONEY INVOLVED IS 15 MILLION US DOLLARS) WHICH I WANT TO TRANSFER OUT OF THE COUNTRY TO YOUR BANK ACCOUNT, ALL TO MY FINANCIAL BENEFIT AND YOURS TOO.THIS MONEY IS OWNED
BY A MAN CALLED SALLA KHATIF,A LEBANESE WHO WAS INVOLVED IN THE DECEMBER25TH 2003 BENIN PLANE CRASH.

HERE IS THE AIR CRASH WEBSITE ONFILTERED= CLICK BELOW

HTTP://WWW.CNN.COM/2003/WORLD/AFRICA/12/26/BENIN.CRASH/INDEX.HTML  
HE DIED FOUR YEARS AGO 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 CAN NOT BE TRANSFERRED WITHOUT
A NEXT OF KIN ATTACHED TO THE FUND. THE FUND COULD BE TRANSFERRED IN THIS WAY; YOU SHALL PRESENT YOURSELF AS BUSINESS ASSOCIATES TO THE DECEASED PERSON SALLA KHATIF AS DETAILS SHALL BE
THAT YOU ARE THE CARE-TAKER BUSINESS ASSOCIATES TO MR SALLA KHATIF 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 BE YOUR GUIDANCE 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 CO-OPERATION IN THIS
TRANSACTION WHILE 5% WILL BE SET ASIDE FOR EXPENSES BOTH OF US INCURRED DURING THE COURSE OF THIS TRANSACTION.

SO IF YOU ARE INTERESTED, SEND A REPLY TO ME IMMEDIATELY AND IN YOUR REPLY PLEASE INCLUDE THE FOLLOWING:

1.YOUR AGE
2.YOUR SEX
3.YOUR OCCUPATION
4YOUR COUNTRY
5.PHONE NUMBER,

URGENCY HAS TO BE IMPLIED,AS THIS BUSINESS MUST STRICTLY BE A DEAL BETWEEN BOTH OF US.

BEST REGARDS,
DR. ALI IBRAHIM

URGENT REPLY

Date: Tue, 18 Nov 2008 01:00:47 +0530 (IST)
From: Usman Abubarkar usman_abubarkar13@yahoo.in
Subject: URGENT REPLY
To:

 

- I am MR USMAN ABUBARKAR the Director in charge of Auditing section Bank in the Group Bank of African (B.O.A),I need your urgent assistance in transferring the sum of ($9.2 million immediately to your account.I will send you full details on how the business will be executed and also note that you will have 40% of the above mentioned amount if you agree to help me execute this business.

Your urgent reply needed.

Date: Mon, 17 Nov 2008 23:44:57 +0530 (IST)
From: Bouba Talik bouba.talik@yahoo.in
Subject: Your urgent reply needed.
To: reiscotools@yahoo.com

- With due respect, I'm Barrister Bouba Talik from Burkina Faso, I have US$6.2 million dollars trustworthy business in my Firm to discuss with you. Please get back to me for more details if you're interested. Kindly provide the following requirement for easy communication upon your respond. Tel:....... Fax:....... and your private email address for confidentiality of the business. Yours faithfully, Barrister Bouba Talik Tel: +226 78342050

Read Well And Get Back to me

From: "abuali001@eircom.net" abuali001@eircom.net
To: .
Subject: Read Well And Get Back to me
Date: Mon, 17 Nov 2008 12:08:21 +0000

Dear Friend ,

I am the head of Accounts and Audit Department of Bank of Africa, Ouagadougou . I decided to contact you after a careful thought that you may be capable of handling this business transaction which I explained below;

In my department, I discovered an abandoned sum of $12.3m US dollars (Twelve million, three hundred thousand US dollars). In an account that belongs to one of our foreign customer who died along with his entire family in 2002 in a plane crash.

Since i got information about his death, The bank have been expecting his next of kin to come over and claim his money because The fund cannot be released unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately I learnt that his supposed next of kin(his son and wife) died alongside 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 (I want to present you as his business associate )to the deceased for safety and subsequent disbursement since nobody is coming for it and I 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 seven 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 Burkina be cannot stand as next of kin to a foreigner .I agree that 35% of this money will be for you as foreign partner, in respect to the provision of a foreign account, 10 % will be set aside for expenses incurred during the business and 55% would be for me . There after I will visit your country for disbursement according to the percentages indicated. Therefore to enable the immediate transfer of this fund to your account as arranged, you must apply first to the bank as next of kin of the deceased customer. 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.

I expect that you contact me immediately as soon as you receive this letter, and send me your personal data including your recent passport before i send you the application which you will fill and send to the bank for continuation of this transaction.
Hoping to hear from you immediately.

Yours faithfully,

Dr Abu Ali
Accounts & Audit Department,

Bank of Africa
also give me your telephone and fax numbers for easy communication with you

As-Salaam Alaikum

From: "Al haji Abdullah" alhajiabdullah@caramail.com
To: alhajiabdullah@caramail.com
Subject: As-Salaam Alaikum
Date: Sun, 16 Nov 2008 16:40:34 +0100

As-Salaam Alaikum

 

I'm Al haji Abdullah from Bank of Africa. Firstly, accept my apologies ,am the personal accountant to Dr. Ravindra F. Shah who died with his wife Mrs. Manjula Parikh-Shah in a plane crash on 1st Oct. 2003 on their way to Boston . i came across ($9.700,000,00USD) in his balance with our Bank (BOA) I want to first transfer $1,700.000.00 ( One million seven hundred thousand USD) from this money into a safe account abroad, after which we will transfer the remaining (8M) but I don't know any foreigner.

 

I am only contacting you as a foreigner because this money can not be approved to a local person here, without valid international foreign passport, but can only be approved to any foreigner with valid international passport or drivers license and foreign a/c because the money is in US Dollars and the former owner of the a/c Mr.Ravindra F. Shah is a foreigner too, now i want you to provide an account where this money will be transfer into for both of us, please kindly give your response immediately, then I can clarify you more in details of this transaction.

 

With best regards

Al haji Abdullah

$14,000,000 U.S dollar business proposal if you are interested reply me ?

From: "azi kama" <5sd@eircom.net>
To: 5sd@eircom.net
Subject: $14,000,000 U.S dollar business proposal if you are interested reply me ?
Date: Sat, 15 Nov 2008 20:48:33 +0000

The Desk Of : Mr Azi Kama
BANK OF AFRICA(B.O.A)
OUAGADOUGOU BURKINA-FASO,
WEST AFRICA.

Dear Friend,

(PRIVATE/CONFIDENTIAL).

I am Mr Azi Kama the Director in charge of Auditing section Bank Of Africa(.B.O.A)Ouagadougou Burkina-Faso in West Africa. For give my indignation if this message comes to you as a surprise. AS IT MAY INTEREST YOU TO KNOW, I GOT YOUR IMPRESSIVE INFORMATION THROUGH THE INTERNET SEARCH HERE IN OUAGADOUGOU BURKINA-FASO. I have decided to contact you on a project that will be very beneficial to both of us. During our auditing in this Bank,I came across some amount of money belonging to a deceased foreigner Mr.Sheu Yuan-dong who died with his wife and their only daughter on February 16,1998 in a plane crash.

The fund has been dormant in his account with this Bank without any claim of the fund in our custody from his relation before my discovery to this development. He was the Governor of Taiwan Central(Reserve)Bank. The said amount is U.S $14,000,000(FOURTEEN MILLION UNITED STATE OF AMERICA DOLLAR). I want you to know that I never master minded the death of the deceased fellow. Their death occured Naturally. Please View this website:

http://www.cnn.com/WORLD/9802/16/taiwan.crash.update2/  

FOR YOUR INFORMATION BEEN YOU NOT A TAIWANESE WILL NOT POSE ANY PROBLEM FOR THE SUCESSFUL TRANSFER ON THIS FUND INTO YOUR ACCOUNT. All the whole arrangement to put claim over this fund as the Bonafide next of kin to the deceased has been put in place and directives will be relayed to you as soon as you indicate your interest and willingness to assist me and also benefit your self to this great business opportunity. In this country as a civil servant(A Banker),we are not allowed to operate a foreign account. This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin to the Bank and also present a foreign account where he will need the money to be re-transferred into on his request.

Our Banking law stipulates that if such money remained unclaimed after Ten 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. I dont want this money to go into the Bank treasury as unclaimed Bill. Be assured this transaction is 100% risk free.

On conclusion of this Project, you will be entitled to 40% of the total sum as gratification,while 60% 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 I conclude this deal with you. I will fly down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment will be discussed. On your acceptance to be my partner, please email for a brief discussion before we proceed. Please keep this proposal secret, even if you dont want to assist me. I look forward to receive your urgent reply. through my private email adress (aziza_karima@voila.fr)

Yours faithfully,
Mr Azi Kama

RECEIVED!!!

Date: Sat, 15 Nov 2008 8:18:20 -0800
From: POWERBALL LOTTERY <metzgersj@cox.net>
Subject: RECEIVED!!!

You just won 1million Euros having emerged winner in the POWERBALL LOTTERY. Contact;Mr.Freeman E-mail:martin_freeman010@live.com TELEPHONE:+447031916108 Congratulations, Mrs jane Hall Online Co-ordinator.

FROM MR. ABDULSALAM SAEED,

Date: Sat, 15 Nov 2008 07:10:37 -0500
From: "SAEED" abdulsala_saeed@hotmail.fr
To: <@mail.webnow.com>
Subject: FROM MR. ABDULSALAM SAEED,

FROM MR. ABDULSALAM SAEED,
BILL AND EXCHANGE MANAGER,
AFRICAN DEVELOPMENT BANK
OUAGADOUGOU,
BURKINA FASO.

Greetings and compliments of the season,

I am making this proposal to you based on my conviction that you will be capable of championing this business cause.

In my department we discovered an abandoned sum of $29.2m US dollars (Twenty nine Million two hundred Thousand US Dollars) in an account that belongs to one of our foreign customer, late Mr. Zahid Al Fahim an Afghanistan who died along with his entire family in an American bomb attack on the city of Kandahar, Afghanistan in the year 2003.

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, business partner or relation to the deceased as indicated in our banking guidelines but unfortunately I learnt that all his supposed next of kin or relation died alongside with him during the bomb attack 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 I 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 five years, the money will be transferred into the bank treasury account 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.

I wish to inform you that 40% of this money will be for you as foreign partner, in respect to the provision of a foreign account, while the remaining 60% would be for me. Thereafter 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 relation, business partner or next of kin to the deceased customer.So if you are willing to champion this business with me,Send me the following information's so that we can proceed immediately.

Your Full Names...
Occupation....
Age ......................
Marrital Status....
Personal Phone No.....
Home Phone No...
Personal Fax No....
Private Email Id .....

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 you receive this mail.

Trusting to hear from you immediately.

Yours faithfully,
Abdulsalam Saeed
00226 78 43 83 64

RE: READ & LET US HAVE A WONDERFUL YULETIDE THIS SEASON

From: "Mary Alice" maryalice2008@googlemail.com
Subject: RE: READ & LET US HAVE A WONDERFUL YULETIDE THIS SEASON
Date: Fri, 14 Nov 2008 22:45:59 -0800

I choose to reach you through your email as it is the fastest medium of communication irrespective that it has been greatly abused. However, this correspondence is unofficial and private, and it should be treated as such. I am writing to you in trust as a reliable and honest person who will be capable and fit to provide either an existing bank account or to set up a new bank account immediately to receive the sum of USD27.000.000.00.

 

I am Miss Mary Alice, Head of Audit Department Citibank UK. I discovered some money during the 2006 end of year auditing in an account opened with this bank in 1992 and since August 2003, nobody has operated on this account making the account to remain virtually dormant. After going through some old files in the records, I discovered that the owner of the account died without a (heir) hence the money is floating and if I do not remit this money out urgently, the money will be forfeited to the interest of the bank.   From my findings, the owner of this account is late Mr. David Creanga, a Canadian Citizen and an industrialist who died on 8th of August 2003 in a ghastly motor accident with the fiancée on their way to Liverpool. From my further findings, no other person

 

This money can only be approved for payment only to a foreigner. Thus I am privately contacting you to assist me in repatriating the wealth left behind by this customer before the management declares this account unserviceable. The bank freezes unserviceable accounts over a period of time. While sourcing for more information in the file, I discovered that my bank last year December 19th issued the final notice for the family members or next of kin to come forward and file claims within 6 months or the account will be frozen after this period.

 

I hereby solicit your consent to present you as the Next of Kin to the deceased since you are a foreigner. I will be obtaining an affidavit of fact and other powerful back-up documents from the High Court of U.K, which will give a legal seal in other to authenticate you as the sole beneficiary/next of kin to this account balance of late Mr. David Creanga. This business has not been revealed to any other person because of the sensitive position, which I held in the bank, and therefore I will expect you to maintain it too. So please reply urgently so that I will inform you on the next step. I need your full co-operation to make this transaction work perfectly because the management of the bank is ready to approve this payment to whosoever has correct information of this account, which I will give to you upon your positive response and once I am convinced that you are capable. I need your strong assurance that you will never let me down immediately we start with the process.

 

There is no risk whatsoever associated with this from your side with me monitoring and pushing the files for the whole process so long as you keep it within yourself. I guarantee also that this will be executed under the most legitimate way to ensure that you and I are protected now and after the transaction. For this transaction, I would advice you to be contacting me with my private e-mail and private telephone numbers.

5% of the total money will be used to offset any expenses incurred by any of us as regards this transaction. 30% goes to you and while the remaining 65% is for us that knew about the transaction.

 

This is because the bank e-mail is been monitored. Finally, kindly furnish me with your direct telephone/fax number and your full names to enable me do the change of ownership of this fund in your name as the next of kin to late Mr. David Creanga PLS CONTACT ME ON MY PRIVATE EMAIL AND TELEPHONE with your information

NAME...

AGE...

ADDRESS...

DIRECT PHONE...

MOBILE.............................

OCCUPATION...

COMPANY...

COUNTRY...,

 

I will await your urgent response.

Thanks.

 

Miss Mary Alice

Below is my e-mail; maryalicectb@googlemail.com

URGENT MESSAGE REPLY SOON

Date: Fri, 14 Nov 2008 17:43:41 -0300 (CLST)
Subject: URGENT MESSAGE REPLY SOON
From: "Mr Joseph Sankara" mrjoseph_sankara2@universia.cl
To: undisclosed-recipients:;

MR. JOSEPH SANKARA.                              

The Head Of File And Auditing Department,

Bank Of Africa (B.O.A).

Ouagadougou Burkina-Faso

 

Dear Friend,
 
I am the manager of bill and exchange at the foreign remittance department  in the Bank Of Africa (B.O.A). In my department we discovered an abandoned sum of USD 12,500,000.00 ((Twelve Million Five Hundred Thausand United states Dollars,) in an account that belongs to one of our foreign customer (MR. ANDREAS SCHRANNER from Munich, Germany) who died along with his entire family on (Monday 31st July 2000) in a plane crash. FOR MORE INFORMATION VISIT THIS SITE
BELOW.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 guideline and laws but unfortunately we learnt that all his supposed next of kin or relation died alongside 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 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.

 

I agree that 40% of this money will be for you as a respect to the provision of a foreign account , 10% will be set aside for expenses incurred during the business and 50% 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 indicating your bank name, your bank account number, 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 that this transaction is hitch-free and 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.And below is the information needed for this transaction. Trusting to hear from you immediately.
 

1. Your Full Name
2. Your Telephone Number and Fax Number   
3. Your Contact Address.
 
Yours Faithfully,
MR.JOSEPH SANKARA.

Contact Mr. Jim Ovia for your Compensation

Date: Fri, 14 Nov 2008 20:04:21 +0530 (IST)
From: United Nations unuuorg@yahoo.in
Subject: Contact Mr. Jim Ovia for your Compensation
To:

- How are you today? Hope all is well with you and family?You may not understand why this mail came to you.We have been having a meeting for the passed 7 months which ended 2 days ago with the UNITED NATIONS BOARD OF TRUSTEES AND AUDITORS with new secretary to the United Nation Mr. Ban Ki-moon. On this faithful recommendations, I want you to know that during the last U.N. meetings held at Abuja, Federal Republic of Nigeria, it was alarmed so much by the world in the meetings on the lost of funds by various individuals to scams artists operating in syndicates all over the world today.This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of US$350,000,00 each. This includes every foriegn contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc.We found your name in our list and that is why we are contacting you, this have been agreed upon and have been signed.On this faithful recommendations,You are advised to contact Mr. Jim Ovia of ZENITH BANK PLC, as he is our representative, contact him immediately for your Cheque/ International Bank Draft of USD$350,000,00.This funds are in a Bank Draft for security purpose ok? so he will send it to you through Courier Services and you can clear it in any bank of your choice.Therefore, you should send him your full Name and telephone number/your correct mailing address where you want him to send the Draft to you.You can receive your compensations payments via any of this options you Choose, DRAFT/CHEQUE PAYMENTS or WIRE TRANSFERS Conatct Mr. Jim Ovia immediately for your Cheque:Person to Contact Mr. Jim Ovia Email:jimov34@gmail.com Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your Bank Draft.

Making the world a better place,

MY BEST REGARDS.

Mr. Koffi Annan(Former secretary to The United Nations)

CONTACT PAYMENT OFFICE FOR CLAIM

From: "UK LOTTERY AWARD" <slexpo@eircom.net>
To: info@winners.co.uk
Subject: CONTACT PAYMENT OFFICE FOR CLAIM
Date: Fri, 14 Nov 2008 12:30:36 +0000

This is to inform you that you have emerged a lucky winner in the UK NATIONAL
LOTTERY Award to recieve the payout sum of 800,000POUNDS You are advise to file
for your claims immediately.

Contact Person: Mr. James Brown
Email: fiduciary.jamesbrown@hotmail.com
Tel:+44 703 197 1813

Claims Requirement:
1. Full Name:
2. Nationality:
3. Telephone:
4. Fax:
5. Residential Address:
6. Occupation:
7. Marital Status:

Dr. carl Moore.
(Information Officer)

Chase: 5 questions survey Win $50

Beware of this Scam!

From: "onlinesurvey@onlinesurvey.chase.org"<onlinesurvey@chasez.info>
Subject: Chase: 5 questions survey Win $50
Date: Thu, 13 Nov 2008 11:37:38 -0800

> Dear JPMorgan Chase Customer,

 

> The JPMorgan Chase Online department kindly asks you to take part in our quick and easy 5 questions survey.

 In return we will credit $50.00 to your account - Just for your time!

> With the information collected we can decide to direct a number of changes to improve and expand our services. The information you provide us is all non-sensitive and anonymous - No part of it is handed down to any third party.

 

> It will be stored in our secure database for maximum 7 days while we process the results of this nationwide survey.

We kindly ask you to spare two minutes of your time and take part in our online survey.

 

> To continue please click the link below
http://www.chase.com/onlinesurvey/survey.html

©2008 JPMorgan Chase

OVERSEAS PARTNER

From: "Usman Abudul" usmanabu05@eircom.net
To: usmanabu05@eircom.net
Subject: OVERSEAS PARTNER
Date: Thu, 13 Nov 2008 15:48:51 +0000

Dear Friend,

My name is Mr Usman Abudul

I got your contact when i was searching for an overseas partner to assist me through banker's seminar held recently in UK
I have the opportunity of transferring the left over funds ($15.million) From abandoned of one Bank clients Account

Hence, i am inviting you for a business deal where this money can be shared between us in the ratio of 50/40 / 10% for any income expenses that will come during the transfer, if you agree to my business proposal. Further details of the transfer will be forwarded to you as soon as i receive your retun mail.

Usman Abudul

New email address added to your PayPal account

BEWARE!

THIS IS A RIP-OFF!!

 

From: "PayPal"<service@paypal.inc.com>
To: customer@paypal.com
Subject: New email address added to your PayPal account
Date: Thu, 13 Nov 2008 15:39:45 +0200

You have added mikes221S@yahoo.com as a new email address for your PayPal account.

If you did not authorize this change or if you need assistance with your account, please contact PayPal customer service at:

https://www.paypal.com/us/wf/f=ap_email

Thank you for using PayPal!
The PayPal Team

---------------------------------------

Please do not reply to this e-mail. Mail sent to this address cannot beanswered. For assistance, log in to your PayPal account and choose the"Help" link in the header of any page.

---------------------------------------

PayPal Email ID PP105

CONTACT FEDEX COURIER COMPANY FOR YOUR CHECK

Date: Thu, 13 Nov 2008 07:08:03 -0800 (PST)
From: Paul Zango <p_zango2@yahoo.com>
Subject: CONTACT FEDEX COURIER COMPANY FOR YOUR CHECK
To:

 

- MY DEAR FRIEND,I DID NOT HEAR FROM YOU SINCE FOR YOUR CONFRMABLE CHECK OF $3.750 MILLION USDWHICH IKEPT FOR YOU I WENT AND DEPOSTED IT WITH FEDEX EXPRESS,SO CONTACT THEM.Dr Avele Mma Email(f_d_x1@live.fr) phone:(+229 93 68 60 79)Fax Number(+229)95077851) I PAID FOR THE DELIVERING CHARGES EXCEPT THEIR SECURITY KEEPING FEE OF $285 USD WHICH THEY SAID NO BECAUSE THEY' T KNOW WHEN YOU WILL CONTACT THEM IN CASEOF DEMURRAGE. SO YOU ARE TO PAY THE $285 AS SOON ASYOU CONTACT THEM.PLEASE SEND TO HIM YOUR PERSONALCONTACT1,FULLNAME...2,DELIVERYADDRESS..3,PHONENUMBER..4.AGE:.REGARDS, MR PAUL ZANGO

Business opportunity,please read with understanding.

Date: Thu, 13 Nov 2008 11:23:45 +0530 (IST)
From: "Mr. Feavour" fevourqz@yahoo.in
Subject: Business opportunity,please read with understanding.
To: reiscotools@yahoo.com

- From The Desk Of .Mr.Feavour Obiekunyie. PLANE CRASH WEB SITE http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html ( "REMITTANCE OF $5 FIVE MILLION UNITED STATES DOLLARS U.S.A CONFIDENTIAL IS THE CASE)Compliment Of The Season,On a very good day. I am Mr.Feavour Obiekunyie.) Manager Of BILL And Exchange in bank of africa (BOA).I got your contact from a Yahoo google Search.When i was searching for a foreign partner i assured of your capability and reliability to champion this businees opportunity. In my department we discovered an abandoned sum of $ 5 million U.S.A dollars ( FIVE MILLION UNITED STATES DOLLARS U.S.A dollars Only) . In an account that belongs to one of our foreign customer MR SALLA KHATIF who died along with his entire family on (friday december 25TH,2003 ) 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 alongside with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I and one official in my department now decided to make this businness 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 unclamed after five 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 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 40% 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 50 % would be for me, Therefore after I and my family will visit you in your country for disbursement according to the percentages indicated.Therefore to enable the immediate trnansfer 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. Your Full Name.................? Your Age.............? Your Sex.............? Marital Status.............? Your Occupation.........? Your Country...........? Your Personal Mobile N°...................? Your Personal Fax N°......................? You should reply me immediately with those informations i need from you for personal documentation for the amount involved and also to enable me process the text of application for you to apply to the bank. Yours faithfully, Mr.Feavour Obiekunyie