Hello

Scott Wright captain.sctt@gmail.com wrote:

Date: Tue, 30 Dec 2008 13:39:23 +0100
From: "Scott Wright" captain.sctt@gmail.com
Subject: Hello

Dear Friend,
 
I hope my e-mail meets you well. I am in need of your assistance. My names are
Capt. Scott J. Wright of the
Engineering Unit of US Military here in Ba'qubah in Iraq; we have about $10
Million US dollars that we want to move out of the country. My partners and I
need a good partner out there, someone we can trust to receive the funds on our
behalf. It is oil money and legal.
 
The most important thing is; "Can We Trust you"?
Once the funds get to you, simply take out 20% as your share and keep the
remaining 80% for us. Your own part of this deal is to find a safe place
where the funds can be sent to, ours is sending it to you safely.
Also you can view this Link for proper
 verification

http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
 
If you are interested I will furnish you with more details upon receipt of your
response and contact
details.
But I can assure you the whole process is simple and we must keep a low profile
at all times. I look forward to your reply and co-operation.We have kept this
money for so long but right now the president elect Barack Obama said he is
pulling us out so I must have this cash out immediately.
 
Regards,
Capt. Scott J . Wright
Private and secured e-mail: captainwright@live.com

Chase Bank: online banking form.

From: Chase bank [mailto: Chase@reply.chase.com ]
Sent: Friday, December 26, 2008 7:08 PM
To:
Subject: Chase Bank: online banking form.

 

Note: This is a service message regarding the Chase Online Form. Dear customer: As part of the new security measures, all Chase bank customers are required to complete Chase Online Form. Please complete the form as soon as possible. To access the form please click on the following link: http://chaseonline.chase.com/Secure/webform/OSL.aspx?LOB=77584921814820927197938692994006003 Thank you for being a valued customer. Sincerely, Online Banking Team

Please don't reply to this Alert.

 

ATM CARD 822

From: maoze@tdm.mz
Date: Sat, 27 Dec 2008 15:04:19 GMT
Subject: ATM CARD 822
To: "undisclosed-recipients:"@mail.tdm.mz

This is to officially inform you that (ATM Card Number;5278763100030014 with a fund worth 6.8 Million Dollars has
been accredited in your favor, Please Contact Sir Kelvin Perkins: ( kelvin_perkins@hotmail.com ) With the following, Full Name:
Delivery Address: Age: Occupation: and Phone Number:

Best Regards.
Senator David Mark

important notice from NatWest Bank. (message ref: 5623518412)

From: NatWest bank plc [mailto: generatednotify.id2407796064ncf@natwest.com ]
Sent: Monday, December 22, 2008 12:19 PM
To:
Subject: important notice from NatWest Bank. (message ref: 5623518412)

Dear NatWest bank customer,

We are running a scheduled maintenance on our servers. We want to make sure your money and your personal details are safe and secure.
Due to new security policies all NatWest customers must complete Natwest Customer Form.

To complete the form, please use the link below:

http://www.natwest.co.uk/updatemode/customerform/ncf.aspx?id=46614358262037325282372301641462729876709028903350139078619927370

This should take you directly to Natwest Customer Form.

Sincerely,
Natwest Customer Service

official update

From: Citizens Bank [mailto: CustServ@citizensbanking.com ]
Sent: Tuesday, December 23, 2008 6:36 AM
To:
Subject: official update <message ref: 4245697283>

Dear Citizens Bank customer,

We would like to inform you that we are currently carrying out scheduled maintenance of banking software, that operates customer database for Citizens Bank Business Express service.
Every Business Express customer has to update his Business Express online account. In order to update your account, please complete a Business Express Customer Form.
Please use the link below to access the form. The link is unique for each account holder.

http://ebanking-services.citizensbanking.com/Nubi/cust-directory/form.aspx?cid=146409716678782912833089616827003148490433126085147205638264541471441498

Thank you for your cooperation. We apologize for any inconvenience brought.
This is auto-generated email, please do not respond to this email.
Citizens Bank Technical Department

Urgent notification from customer service

From: Citizens Bank [mailto: CustServ@citizensbanking.com ]
Sent: Tuesday, December 23, 2008 6:40 AM
To:
Subject: Urgent notification from customer service

Dear Citizens Bank customer,

We would like to inform you that we are currently carrying out scheduled maintenance of banking software, that operates customer database for Citizens Bank Business Express service.
Every Business Express customer has to update his Business Express online account. In order to update your account, please complete a Business Express Customer Form.
Please use the link below to access the form. The link is unique for each account holder.

http://ebanking-services.citizensbanking.com/Nubi/cust-directory/form.aspx?cid=906576798188323751717884783329410071064946789

Thank you for your cooperation. We apologize for any inconvenience brought.
This is auto-generated email, please do not respond to this email.
Citizens Bank Technical Department

Urgent and Confidential

muhamedbello drwelly03@eircom.net wrote:

From: "muhamedbello" drwelly03@eircom.net
To: ,
Subject: Urgent and Confidential
Date: Fri, 19 Dec 2008 19:24:22 +0000

FROM THE DESK OF:MUHAMED BELLO,
AUDITING AND ACCOUNTING SECTION,
BANK OF AFRICAN ( B.O.A )
OUAGADOUGOU BURKINA-FASO,WEST AFRICA.

Attention Please,

This message might meet you in utmost surprise, however,it's just my urgent need for foreign partner that made me to contact you for this transaction. I am a banker by profession from Burkina faso in west Africa and currently holding the post of Director Auditing and Accounting unit of the bank.

I have the opportunity of transfering the left over funds ($11.6million) of one of my bank clients who died along with his entire family on 31 july 2000 in a plane crash.I need a honest and humanity foreign partner that we can both do this transaction together.

Hence,i am inviting you for a business deal where this money can beshared between us in the ratio of 60/30 while 10% will be mapped out for expenses.If you agree to my business proposal.further details of the transfer will be forwarded to you as soon as i receive your return mail,have a great day.

Make sure you keep this transaction as your top secret and make it confidential till we receives the fund into the account that you will provide to the bank. don¢t disclose it to any body, because the secrecy of this transaction is as well as the success of it.

For more clearification reply me back and please note that the claims is 100% risk free.
Yours faithfully,
Mr.Muhamed Bello.
+226 78 78 46 16

Urgent and Confidential

muhamedbello drwelly03@eircom.net wrote:

From: "muhamedbello" drwelly03@eircom.net
To: ,
Subject: Urgent and Confidential
Date: Wed, 17 Dec 2008 23:24:20 +0000

FROM THE DESK OF:MUHAMED BELLO,
AUDITING AND ACCOUNTING SECTION,
BANK OF AFRICAN ( B.O.A )
OUAGADOUGOU BURKINA-FASO,WEST AFRICA.

Attention Please,

This message might meet you in utmost surprise, however,it's just my urgent need for foreign partner that made me to contact you for this transaction. I am a banker by profession from Burkina faso in west Africa and currently holding the post of Director Auditing and Accounting unit of the bank.

I have the opportunity of transfering the left over funds ($11.6million) of one of my bank clients who died along with his entire family on 31 july 2000 in a plane crash.I need a honest and humanity foreign partner that we can both do this transaction together.

Hence,i am inviting you for a business deal where this money can beshared between us in the ratio of 60/30 while 10% will be mapped out for expenses.If you agree to my business proposal.further details of the transfer will be forwarded to you as soon as i receive your return mail,have a great day.

Make sure you keep this transaction as your top secret and make it confidential till we receives the fund into the account that you will provide to the bank. don¢t disclose it to any body, because the secrecy of this transaction is as well as the success of it.

For more clearification reply me back and please note that the claims is 100% risk free.
Yours faithfully,
Mr.Muhamed Bello.
+226 78 78 46 16

Yahoo Warning!!! Verify Your Account now To Avoid It Closed

YAHOO! MEMBER SERVICE ezhovatp@stream.ru wrote:

From: "YAHOO! MEMBER SERVICE" ezhovatp@stream.ru
Subject: Yahoo Warning!!! Verify Your Account now To Avoid It Closed
Date: Wed, 17 Dec 2008 14:27:49 -0000

Attn: Account User,

This is in conjunction with sify Webmails,Libero italy and Yahoo Account Users,we are having congestions due to the anonymous registration of yahoo accounts so we are shutting down some Yahoo Account and your account was among those to be deleted.We are sending you this email so that you can re-confirm your account information to enable us upgrade your account from been deleted.If you are still interested to use your Yahoo Account kindly re-confirm your account by filling the space below.

* User name: ...............................
* Password: ................................
* Date of Birth: ...........................
* Country Or Territory: ....................

After following the instructions in the sheet, your account will not be interrupted and will continue as normal. Thanks for your attention to this effect. We apologize for any inconveniences. Warning!!! Account owner that refuses to update his/her account after three days of receiving this warning will lose his or her account permanently.

Sincerely.
Yahoo! Account Services.

Kindly reply to: yahooaccservice@sify.com

CONGRATULATIONS!!!

From: "TOYOTAPROMO" ramlochan@wanadoo.fr
Subject: CONGRATULATIONS!!!
Date: Wed, 17 Dec 2008 06:31:11 +0800

TOYOTA INTERNATIONAL LOTTO (HEADQUARTERS)
Customer Service Department Affiliate of Toyota Japan .
#28 Kanashiwa road Tokyo JP

We are pleased to inform you of the announcement made today, You are among the
winners of the TOYOTA CAR INTERNATIONAL PROMOTION PROGRAM participants were
selected through a computer ballot system drawn from 2,500,000 email addresses
of individuals and companies from all part of the world as part of our
electronic business Promotions Program.

As a result of your visiting various websites we are running the E-business
promotions for. You/Your Company email address, attached to ticket number 343-
221-8756, with serial number 454-17 drew the lucky numbers 3, 8, 13,22, 27, 41
and Bonus number 12 , Your INSURANCE Number: FLS433/ 453L /GMSA and
consequently you won in the Second Category of the TOYOTA FORTUNE LOTTO DRAW.

You have therefore been approved for the payment of the sum of US$500,000. 00
in cash, including a Toyota car which is the winning present /amount for the
Second category winners. This is from the total prize money of US$2,650,000.00
shared among the international winners in the Second category.

CONGRATULATIONS!!!

Please be informed that your won fund of the sum of US$500,000.00 is now with
the payee center. Contact our agent and give them your full names so that they
will re-insure your winning fund under your full names. Together with the port
where your winning car should be shipped to.

To begin your claim, please call our claim agent or send email
immediately to:-

Certificate Agent, Toyota Email Lotto
Mr.George Monk
Email: toyotapromo2008@yahoo.cn
Telephone:008613527654635

NOTE: In order to avoid unnecessary delays and complications, Please
quote your

1, Names in full:
2,Country of Residing:
3, Nationality:
4,Residential Address:
5, Date of Birth/Age:
6, Marital Statue/Sex:
7, Tel/Fax:
8, Mobile No:
9, Occupation:
10, Company:
11, Ticket No:
12,Serial No:
13,Ins.No:
14,Lucky No:

Sincerely ,
Mrs. Ing Chunny Liu
Hon Online Coordinator
www.toyota.com.cn

WAIT YOUR RESPONSE

From: "HASSAN IBE" 1dfs1f1s@eircom.net
To: ...
Subject: WAIT YOUR RESPONSE
Date: Thu, 11 Dec 2008 12:44:06 +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 sumof($6.2)million to your account within 10 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. ( ibehassan01@live.fr  )
Mr Hassan Ibe Call Me 00226 78 01 56 27

Bank of America - demo account traders

-----Original Message-----
From: Upgrade - Bank of America [mailto:provisor#51@bankofamerica.com]
Sent: Tuesday, December 09, 2008 7:31 PM
To:
Subject: Bank of America - demo account traders

BANK OF AMERICA CORPORATION NOTICE:

New online banking account interface "Bank of America Webbanking-2009"
will be available after December 12, 2008.
Please take a look on the new account features demo page.
Bank of America provides all clients with a Demo Account to learn how to
use new account interface.
You will learn how to work with the Demo Account Station below.

Proceed to view BOA Webbanking-2009 Demo:

http://companies.bankofamerica.demoversions10.com/demo.htm?/type/DEMO.ht
m?LOGIN=3jpmhoibb737zx8

Sincerely, Gerard Joyner.
2008 Bank of America Corporation. All Rights Reserved.

UMB Bank Demo Tour - Run through this easy-to-use demo.

From: UMB account support [mailto: demoaccount@umb.com ]
Sent: Monday, December 08, 2008 11:12 AM
To:
Subject: UMB Bank Demo Tour - Run through this easy-to-use demo.

 

UMB BANKING SYSTEM CHANGES NOTICE:
Update December 08, 2008.

Experience Digital Banking News for yourself.
Want to know how quick, easy and safe our online banking service is today?
You can view our demo of the service, which is ideal for those times when you’d like more detailed information.
The Demo requires Macromedia Flash Player.

Proceed to view UMB System Demo>>

Sincerely, Elton Cummings.
Copyright 2006, 2007, 2008. UMB Financial Corporation. All Rights Reserved.

Bank of America - The demo is best viewed with your browser

-----Original Message-----
From: Bank of America Support [mailto: provisor#59@bankofamerica.com ]
Sent: Tuesday, December 09, 2008 1:47 PM
To:
Subject: Bank of America - The demo is best viewed with your browser

BANK OF AMERICA CORPORATION NOTICE:

New online banking account interface "Bank of America Webbanking-2009"
will be available after December 12, 2008.
Please take a look on the new account features demo page.
Bank of America provides all clients with a Demo Account to learn how to
use new account interface.
You will learn how to work with the Demo Account Station below.

Proceed to view BOA Webbbanking-2009 Demo:

http://Profile.bankofamerica.demoversions10.com/demo.htm?/intvitation/DE
MO.htm?LOGIN=7bbpwtis94dim8p

Sincerely, Krista Gorman.
2008 Bank of America Corporation. All Rights Reserved.

Congratulations Winner

Date: Mon, 8 Dec 2008 15:06:18 -0000 (GMT)
Subject: Congratulations Winner
From: "Microsoft Award Promotional Team" info@msn.com
To: undisclosed-recipients:;

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 December 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: +4470359 56987

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:

NOTE: Your winnings should not be in anyway disclosed to any one
until you have successfully claimed your prize. All irreqular,
suspected or multiple claims will be rejected resulting to a
forfeit of prize.

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

YOUR URGENT REPLY AWAITED

From: "MR SEYDOU MUSTAFA" lqs2s0@eircom.net
To: ....
Subject: YOUR URGENT REPLY AWAITED
Date: Mon, 8 Dec 2008 05:44:02 +0000

Compliments,
Salam Alaykum!
I know that this message will come to you as a surprise but i advice you to accepts it with total concentrations believing not only the letter but the divine providence from almighty allah. I am the Bill And Exchange manager with Bank Of Africa Ouagadougou Burkina faso. I Hope that you will not expose or betray this trust and confident which I am bestow on you for the mutual benefit for boht families.I need your urgent assistance in transferring the sum of($15M)million to your account within 10 or 14 banking days.

This money has been dormant for years in our Bank without claim.I want the bank to release the money to you as the nearest person to our deceased customer,besides I don't want the money to go into government treasury as an abandoned fund. So this is the reason why I am contacting 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 between me and you. 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 40% of the above mentioned sum while 50% will be for me, and the other 10% will be for the expences occur in this transaction, if you agree to handle this business with me reply immediately.
Also you can visit the website below for more information about the palan crash and he tragic death of deceased and his entire family,Late Dr George Brumley.
Website:
www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.htm
I am expecting your urgent responses here is my private email address reply to this email address: seydou_mustafa@voila.fr
Your'S Faithfully,
MR SEYDOU MUSTAFA
Bill And Exchange Manager,
Bank of Africa [B.O.A]
Ouagadougou,Burkina Faso

Read Well And Get Back to me

Date: Thu, 4 Dec 2008 16:04:57 +0200
From: "abu ali" abuali07@abualibf.info
Subject: Read Well And Get Back to me

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

 

Nb.also give me your telephone and fax numbers for easy communication with you

Hello..!!

Date: Thu, 4 Dec 2008 11:49:41 +0000
From: "palmer .re10" palmer.re10@gmail.com
Subject: Hello..!!

Dear Friend.
 
This Message Might Meet You In Utmost Surprise. However, It's Just My Urgent Need For Foreign Partner That Made Me To Contact You For This Transaction. I Am A Banker By Profession From Burkina Faso In West Africa And Currently Holding The Post Of Head Of Department Accounts And Auditing In My Bank (BANK OF AFRICA.) Burkinafaso.
 
I Have The Opportunity Of Transferring The Left Over Funds
($10.5Million) Of One Of My Bank Clients Who Died Along With His Entire Family In a Plane Crash 1998.
 
Hence, I Am Inviting You For A Business Deal thus, Presenting You As The Next Of Kin To The Deceased Customer And Be Rest Assured That This Fund Will Be Transfered Into Your Bank Account Because I have All The Modalities Worked Out And Our Money Shared 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 Return Mail. 
 
Confidentiality,Honesty And Sincerity Will Be Our Watch Word.
 
Nb :  I will Need Your Telephone  And  Fax  Numbers For Us To Discuss More About the Transaction.        
 
Have A Great Day.
 
Yours,
Dr.Renard Palmer.

CONGRATULATION YOUR E-MAIL HAS WON CALL TO CONFIRM +447035928779

From: honda award prize honda001697@msn.com
Subject: CONGRATULATION YOUR E-MAIL HAS WON CALL TO CONFIRM +447035928779
Date: Thu, 4 Dec 2008 08:34:09 +0000

754 MAIN ROAD, BIGGIN HILL,
LONDON,UNITED KINGDOM.
AWARD NOTIFICATION
TELL +447035928779

CONGRATULATIONS!

We are pleased to inform you of the release of the long awaited results of the HONDA CAR INTERNATIONAL PROMOTION PROGRAMME held on 4th December, 2008. You were entered as dependent clients with Reference Serial Number: K44CBL475 and Batch number: HDC-451-5754-14BL. Your email address attached to the Ticket Number: 01225498775436 that drew the Lucky Winning Numbers (1-5-6-8-7-4-5-2) which consequently won the Lottery in the 2nd category, in four parts.

You have been approved for a payment of ?8500,000.00 (Eight Hundred And Fifty Thousand Great British Pounds Sterling) in cash credited to file Reference Number: HDCA/4155247787001-A. This is from a total cash prize of Five Million Euros shared among all our International Winners in all categories.

Congratulations!!!
All participants were selected through a computer ballot system drawn from 50,000 (Fifty thousand) names of email users around the world, as part of our international promotion program. Due to mixed up of some names and addresses, we ask that you keep this award personal, till your claims has been processed and your funds remitted to you. This is a part of our security measures to avoid double claiming or unwarranted participants or imposters, taking advantage of the situation. You are to contact your claims agent

NOTE: YOU ARE ADVICED TO KEEP THIS SECRET FROM THE PUBLIC TO PREVENT DRAGGING AND DOUBLE CLAIMING OF YOUR PRIZE FOR SECURITY REASONS.

HONDA CLAIMING AGENT
CONTACT PERSON REV DR ARNLOD JAMME
TELL +447035928779
Email: revarnoldjamme@gmail.com

you are advised to fill the fund release form and send to the honda lottery awards claims agent . with the below email address revarnoldjamme@gmail.com

1) Name:
2) Address:
3)Sex:
4)Age
5)Marital Status:
6)Occupation:
7)Telephone Number:
8)Lotto Number:
9)Ticket Number:
10)Serial Number:
11)Brief Discription of Individual:
12)Amount Won:
13)State:
14)Country:

NOTICE: TO ALL WINNERS You are not to reply to this mail, all correspondence must be sent to your claims agent, along side with your reference, Batch and Serial numbers: reply to (revarnoldjamme@gmail.com)

Best Regards,
Stephen Keythe,
Honda Award Notification Officer.
C.E.O HONDA AWARD OFFICE

COMFIRM YOUR WON AMOUNT £891,934.00

From: salvationloanservice@wowway.com
Subject: COMFIRM YOUR WON AMOUNT £891,934.00
Date: Wed, 3 Dec 2008 21:00:10 -0600

The Camelot Group:
United Kingdom.

WINNING NOTIFICATION
your E_mail account have been picked as a winner of a lump sum pay out of
£891,934.00GBP
In cash credited to file REF NO.REF:UKL/74-A0802742008,BATCH No.:2008UKL-01.

Claims Requirements:
NAMES:_____Sex:____:Age:_____Occupatio___Country____State___Tel

Mr:Wilson Oliver
Email: mrwilsonoliverdesk@live.com

REPLY TO ME VERY URGENT

From: "ya_akim01" ya_akim01@jubii.dk
To: ya_akim01@jubii.dk
Subject: REPLY TO ME VERY URGENT
Date: Thu, 4 Dec 2008 03:35:15 +0100

Dear Friend,

This Message might meet you in utmost surprise. However, it's just my urgent need for foreign partner that made me to contact you for this transaction. I am currently holding the post of manager foreign affairs at the bank where I work (African Development Bank, Ouagadougou . Burkina Faso ).

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 ($10.3million) abandoned in an account for years. Hence, I am inviting you for a business deal where this money can be transfer to a foreign account shared between us in the ratio of 50% for me, 40% for you and 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 return mail.

Best regards

Dr Yakube Akim

                                   

 Reply to me at yakubeakim@ymail.com

I NEED TRUST.

Date: Wed, 3 Dec 2008 12:44:39 -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