Confirm Your Claims (Ref Nº.: UKL/74-A0802742009 )

--- On Sat, 2/28/09, Camelot Award Promo info@cam.co.uk wrote: From: Camelot Award Promo info@cam.co.uk Subject: Confirm Your Claims (Ref Nº.: UKL/74-A0802742009 ) To: Date: Saturday, February 28, 2009, 11:13 AM Attention: Lucky Winner, We are happy to announce that you are one of our Lucky Five(5)Star Prize Winner in this months edition of the The United Kingdom National Lottery.This makes you a proud winner of a cah prize of £ 891,934.00 To claim your prize it is important that you acknowledge your receipt of this correspondence to Fil Ref Nº.:UKL/74- 0802742009. Prof. Derek Max (Email: deutchsolagenc@hotmail.com) CALL NOW: +447035970231 Fill Out This Winners Verification And Funds Release Form Below; 1. Full Names:___ 2. Sex:___ 3. Age:____ 4. Residential Address:___ 5.Tel/Fax:___ 6. Occupation:___ Congratulations once again from all our staff and thank you for being part of our promotional program. Sincerely, Dianne Thompson Online Co-ordinator

HELLO FROM ALHAJI USMAN KABIRU.URGENT REPLY PLS

--- On Fri, 2/27/09, Alhajiusman Kabiru alhajiusmankabiru03@yahoo.com wrote: You're invited to:   HELLO FROM ALHAJI USMAN KABIRU.URGENT REPLY PLS By your host:   Alhajiusman Kabiru   Date:   Friday February 27, 2009 Time:   1:00 pm - 2:00 pm  (GMT +00:00) Street:   alhajiusmankabiru02@yahoo.com, I am ALHAJI USMAN KABIRU the head of file department of African Development Bank (A.D.B) here in Burkina Faso / Ouagadougou .In my department we discover an abandoned sum of (fifteen million U.S.A. dollars.) ($30 MILLION U.S.A DOLLARS ) in an account that belong to one of our foreign customer MR andrew kim who died along with his family in plane crash.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 the safety and subsequent disbursement since nobody is coming for it. I agree that 30% of this money will be for you, and 10% will be set aside for expenses incurred during the business and 60% would be for me.. Then after the money is been transferred into your account, i will visit your country for an investment under your kind control. You have to contact my Bank directly as the real next of kin of this deceased account with next of kin application form.You have to send me those your information below to enable me use it and get you next of kin application from bank, so that you will contact Bank for the transfer of this money into your account.. Your Full Name......Your Home Address......Your Age.......Your Personal Number...........Your Receiving Country.........Your Occupation..... Yours.contact me with my private e email address: alhajiusmankabiru02@yahoo.com

LET US WORK TOGETHER FOR OUR GOOD

--- On Fri, 2/27/09, Williams Mensah <mrwilliams_mensah0020@yahoo.com> wrote: From: Williams Mensah <mrwilliams_mensah0020@yahoo.com> Subject: LET US WORK TOGETHER FOR OUR GOOD To: reiscotools@yahoo.com Date: Friday, February 27, 2009, 7:00 AM - Dear Friend,I have been motivated to contact you onavital issue which i see as been important in yourcountry through you.I have decided to establishcontact with you for project assistance assoon as I am able to conclude with you andhandoverthe necessary in formations for thisinvestment project, which the fund meant for,itis already with a financial firm.There are twobasic things i would want you to assist me in;(1)Helping by making company registration withyour name and mine in your country after thecollection of this funds from the financial firmwhere it was deposited. This is because of myinability to travel out of the country now,which iam taking one of the important position ingovernment at the moment with my wife andchildren,which i will explain better to you uponthe receipt of your acceptance.(2)Helping me tocarry out feasibility study on areas/choice ofinvestment you dream best. I will be retire soonaschairman contract awarding committee and wasthe last personal financial adviser to thecommittee before this position now and I haveintention of carrying out further investment programme in your country for reasons;But note, thati contacted you because,we are not allowed tooperate on foreign account transaction orinternational investment while in service. ourworkis to bid,approve,re-view contract project togovernment.and the only way we can benefit fromthis is over quotation of contract price withtheassistant of most contractors who agreed onour terms, so i have to be truthful to you andassured YOU the source of this fund.If you canassist on this please ONLY enclose your phone andfax numbers to reach you,and i will give youdetails for the collection of this funds now.Theamount is three million six hundred thousanddollars, for your assistant on this you willtake out Eight hundred Thousand Dollars as yourbenefit and leave the remaining one for me.please give me your;Mobile phoneNumber:.........................City/age...................... Occupation..................Yourssincerely,MrWillias Mensah

Please Reply Urgent

--- On Fri, 2/27/09, Jahiz Basha jahizbasha11@msn.com wrote: From: Jahiz Basha jahizbasha11@msn.com Subject: Please Reply Urgent To: Date: Friday, February 27, 2009, 8:13 PM From: Mr. Jahiz Basha Manager, Foreign Operations Department, African Development Bank Ouagadougou, Burkina Faso.   Dear Friend,   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 €12.6m Euros (Twelve Million Six Hundred Thousand Euros) in an account that belongs to one of our foreign customer who died along with his entire family in an air crash on February 3rd 2005.   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 in the air 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 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 Burkina citizen 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 a relation, business partner or next of kin of the deceased indicating your bank name, your bank account information and location where in the money will be remitted.   Upon receipt of your reply, I will send to you a text of 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 as soon as possible.   Yours faithfully, Jahiz Basha

From mrs mariam sule

--- On Thu, 2/26/09, mariam sule s-mariam112@msn.com wrote: From: mariam sule s-mariam112@msn.com Subject: From mrs mariam sule To: Date: Thursday, February 26, 2009, 9:50 AM From mrs mariam sule Good Day,   Please Read.   My name is Mrs Mariam Sule, I'm the credit officer in International Credit Bank Ouagadougou Burkina Faso.   I have a business proposal in the tune of $5.5m, (Five Million Five hundred Thousand only) after the successful transfer; we shall share in ratio of 40% for you and 60% for me. Should you be interested, please contact me through my private email (m_sule@live.fr) so we can commence on all arrangements and I Will give you more information on how we would handle this project.   Please treat this business with utmost confidentiality and send me the Following information:   (1) Full names: (2) Private phone number: (3) Current residential address: (4) Occupation: (5) Age and Sex:   Kind Regards,   Mrs Mariam Sule. Telephone 00226-76-68-81-76 Note: Strictly reply through my private email account if interest is shown.

$7.6MILLION FOR TRANSFER INTO YOUR ACCOUNT URGENTLY.CALL ME 22676241887

--- On Mon, 2/23/09, Umar Alihu ualihu44@yahoo.com wrote: From: Umar Alihu ualihu44@yahoo.com Subject: $7.6MILLION FOR TRANSFER INTO YOUR ACCOUNT URGENTLY.CALL ME 22676241887 To: reiscotools@yahoo.com Date: Monday, February 23, 2009, 6:00 PM You're invited to:   $7.6MILLION FOR TRANSFER INTO YOUR ACCOUNT URGENTLY.CALL ME 22676241887 By your host:   Umar Alihu   Date:   Monday February 23, 2009 Time:   10:00 pm - 11:00 pm  (GMT +00:00) Street:   DEAR FRIEND,I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF ($7.6) MILLION TO YOUR ACCOUNT WITHIN 14 BANKING DAYS. THIS MONEY HAS BEEN DORMANT FOR YEARS IN OUR BANK WITHOUT CLAIM. UPON YOUR REPLY, I WILL GIVE YOU DETAILS ON HOW THE BUSINESS WILL BE EXECUTED   Will you attend?   RSVP to this invitation Copyright © 2009  Yahoo! Inc. All Rights Reserved | Terms of Service | Privacy Policy

FROM THE DESK OF MR.SALEEM

--- On Tue, 2/24/09, saleem mohd ahmed saleem.mohdahmed049@msn.com wrote: From: saleem mohd ahmed saleem.mohdahmed049@msn.com Subject: FROM THE DESK OF MR.SALEEM To: Date: Tuesday, February 24, 2009, 12:14 PM From: Mr. Saleem Mohd Ahmed Manager National Bank of Dubai Umm Al Quwain Branch Shaikh Faisal Street Dubai united arab emirates, U.A.E Dear Friend, I am pleased to get across to you for a very urgent and profitable business proposal, I Got your e-mail address in Internet while browsing after I decided to contact you and ask for your assistance in this urgent matter, requiring trust and confidentiality, I am Mr., Saleem Mohd Ahmed Mohd ,the Branch manager, National Bank of Dubai Umm Al Quwain Branch (UNITED ARAB EMIRATES), married with four children. I am writing this letter to ask for your support and co-operation to carry out this business opportunity in my department, On June 6, 1999, an America Oil consultant/contractor with Petroleum Corporation, Mr. David Ameeraly, made a numbered time (fixed) deposit for twelve calendar months, Valued at US$16,500,000.00(sixteen Million Five Hundred Thousand Dollars )in my branch upon maturity. I 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 contract employers, the Petroleum Corporation that Mr. David Ameeraly, died in the plane crash On October 31, 1999, (an Egyptian Boeing 767 Flight 990) with other passengers on board as you can confirm it yourself via the website below http://www.cbsnews.com/stories/1999/11/01/iran/main49778.shtml http://www.cbsnews.com/stories/1999/11/01/iran/main49778.shtml   Most asttorning of my discovery was that, all records bear no next of kin, meaning no member of Mr. David Ameeraly family knows about the deposit therefore ,no member of his family will ever come forward to claim the money, In order for the bank not to transfer the said sum of sixteen Million, Five Hundred Thousand Dollars ($16,500,000.00) as unclaimed funds to the emirates treasury account, the above stated funds most be claimed immediately by somebody standing in as late Mr. David Ameeraly, Next of Kin, because According to (UNITED ARAB EMIRATES LAW), at the expiration of (Ten) years; the money will revert to the ownership of the (UNITED ARAB EMIRATES) Government if nobody applies to claim the fund, This revelation is only known to me because I was his personal account officer before I was posted to become the branch manager , now I seek your collaboration to act act as next of kin to late Mr. .David Ameeraly to claim the funds and move them into useful investments, we shall split the cash between our self upon the confirmation of the money into your account, I am ready to offer you 35% of the total fund and 60% for while 5% will be set aside for any expenses might occur during the transaction, Please note that by the virtue of my position in the bank , I have worked out the perfect modality as well as I shall provide the relevant information's and documents for the successful claim and transfer of the funds in the account that will be provided by you, I can not stand in the forefront of this transaction because I work with the bank ,that is why I have come to you, for assistance be rest assured that this project involve no risk to you, upon the receipt of your acceptance mail me,I will like you to provide me with the following details, to my private email address, 1) your direct mobile/fax number. (2) your name and country resident address. (3) Your private E-mail box. Then I shall furnish you with due process of concluding this transaction without any delay. Regards Mr. Saleem.

Urgent Need For Overseas Partner

--- On Tue, 2/24/09, Usman Abudul usmanabu02@eircom.net wrote: From: Usman Abudul < usmanabu02@eircom.net Subject: Urgent Need For Overseas Partner To: usmanabu02@eircom.net Date: Tuesday, February 24, 2009, 1:03 AM Dear Friend, My name is Mr Usman Abudul 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. Am  Currently Holding The Post Of Regional Foreign  Manager of our  Bank. 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) abandoned From one our  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. Mr Usman Abudul

I NEEDED YOUR PARTNERSHIP.

--- On Sat, 2/21/09, Mr.Aziz M <mr_aziz_m101@hotmail.com> wrote: From: Mr.Aziz M mr_aziz_m101@hotmail.com Subject: I NEEDED YOUR PARTNERSHIP. To: Date: Saturday, February 21, 2009, 5:53 AM ATTENTION PLS..   I am Mr.AZIZ MOUSTAFA,An Auditing & Accounting Manager at the Foreign Remittance Department of BANQUE COMMERCIALE DU BURKINA- (BCB),Oaugadougou-Burkina Faso.During my auditing/accounting closing services duties of the year financial report to our bank, I discovered a dormant account datas with a figure amount of Seven Million and Two Hundred Thousand United States Dollars ($7.200,000USD)Only belonging to a foreigner named; Mr. Kurt kahle from Germany,a deceased customer of our bank who was involved and died in an  Plane Crash event:http://news.bbc.co.uk/1/hi/world/europe/859479.stm.   The said fund is now ready for re-transfer to a foreign account whose owner will be portrayed as the beneficiary next of kin to the late man. Since we got information about his death,No body has ever come up to claim the fund deposit.From the BCC report,we learnt that all his supposed next of kin died alongside with him at the plane crash. Upon the receipt of this discovery,I personally decided to make this business proposal for you to stand as the next of kin to the Deceased account fund to re-transfer into your bank account for your country.   And Our banking law and guideline here stipulates that if such money remained unclaimed after NINE years, the fund will be transferred into the bank treasury for the Government Ultilization.The request of foreigner as next of kin in this dealing is occasioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner account OK!. I therefore solicit and ask for your assistance to come forward as the next of kin to the account under my banking experience directive.Note 40% {$2.880,000 U.S.D}will be for you in respect your account provision for the claim and assistance in transfer exercise, while 60% {$4.320,000 U.S.D}would be for me.Note,We have to maintain the confidentiality and secrecy involved.   l am looking forward to your urgent reply. Yours faithfully, Mr.Aziz Moustafa. Website: www.bcb.bf

From Kevin Ego !!

--- On Sat, 2/21/09, Kevin Ego <kevinego06@yahoo.co.th> wrote: From: Kevin Ego < kevinego06@yahoo.co.th > Subject: From Kevin Ego !! To: kevinego06@yahoo.co.th Date: Saturday, February 21, 2009, 2:05 PM I am a young boy of 22 years old, please listen to me and help me because I am seriously in need of your help. I will be in a very big problem if I continue to stay in this country, why, because my late father's brother is after my life because of the only money that my father left for me.   To brief you, I want you to quickly help me travel to Europe to reclaim my only hope inheritance which my father deposited with a security company in Europe, as I am talking to you, my life is not safe and I need to get out of this country before it is late for me.   My late father deposited the sum of £10.000.000.00 Ten Million Pounds with one of the security company in Europe, it is because of this money that my late father's brother killed him on his business trip to Accra Ghana I thank God that my father made the deposit with my name as his next of Kin of which my late father's brother is not aware of the document and the security company where my late father deposited the money.   I want you to help me travel to Europe to reclaim this money on my before, I have every document which will allow you reclaim the money out from the security company with out any problem. I have made up my mind to offer you 30% of the total amount provided you helped me out to reclaim the money.   I will provide you with more information's as soon as I hear from you. I will like you to send me your full information's so that I will know the kind of person that I am dealing with.   1 Your Name. 2. Your home address. 3. Your fax numbers. 4. Your home address. 5. Your photo.   I am waiting to hear from you soon.   Kevin เบอร์เมลโดนๆ! หาชื่อเมลสุดเลิฟที่โดนใจ ที่เมล @ymail และ @rocketmail. รีบจองก่อนจะโดนตัดหน้า! ดูภาพ Flickr กับเพื่อนด้วยเมสเซ็นเจอร์ มาลองYahoo! Messenger ใหม่สุดๆ!

I NEED TRUST

--- On Sat, 2/21/09, mustafah mohammed <mustafah.mohammed2@pobox.sk> wrote: From: mustafah mohammed <mustafah.mohammed2@pobox.sk> Subject: I NEED TRUST To: Date: Saturday, February 21, 2009, 8:29 PM I NEED TRUST THE CHIEF AUDITOR/INFORMATION MANAGER, IN-CHARGE OF FOREIGN UNIT BANK OF AFRICA,( B O A) OUAGA. BURKINA-FASO, WEST AFRICA . DEAR GOOD FRIEND, I AM MR.MUSTAFAH MOHAMMED, THE CHIEF AUDITOR/INFORMATION MANAGER, IN-CHARGE OF FOREIGN UNIT IN THE BANK OF AFRICA, AND I HAVE HAD THE INTENT TO CONTACT YOU OVER THIS FINANCIAL TRANSACTION/TRANSFER WORTH THE SUM OF FOURTEEN MILLION FIVE HUNDRED THOUSAND U.S DOLLARS (US$14.5M)FOR OUR PROGRESS AND RICHNESS.THIS IS AN ABANDONED SUM THAT BELONGS TO OUR LATE FOREIGN CUSTOMER (AN INTERNATIONAL BILLIONAIRE JORDAN BUSINESSMAN) WHO DIED IN PLANE CRASH DISASTER SINCE FOUR 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 NONE 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?................................. YOU'RE OCCUPATION?.................................. YOU'RE OFFICIAL AGE?................................... YOUR PASSPORT OR ID CARD NUMBER?.............. IN SINCERITY, MR.MUSTAFAH MOHAMMED. Reply me through my private e-mail ( mustafahmohammed2008@gmail.com )

I NEED TRUST

--- On Sun, 2/22/09, mustafah mohammed mustafah.mohammed2@pobox.sk wrote: From: mustafah mohammed <mustafah.mohammed2@pobox.sk> Subject: I NEED TRUST To: Date: Sunday, February 22, 2009, 7:56 PM I NEED TRUST THE CHIEF AUDITOR/INFORMATION MANAGER, IN-CHARGE OF FOREIGN UNIT BANK OF AFRICA,( B O A) OUAGA. BURKINA-FASO, WEST AFRICA . DEAR GOOD FRIEND, I AM MR.MUSTAFAH MOHAMMED, THE CHIEF AUDITOR/INFORMATION MANAGER, IN-CHARGE OF FOREIGN UNIT IN THE BANK OF AFRICA, AND I HAVE HAD THE INTENT TO CONTACT YOU OVER THIS FINANCIAL TRANSACTION/TRANSFER WORTH THE SUM OF FOURTEEN MILLION FIVE HUNDRED THOUSAND U.S DOLLARS (US$14.5M)FOR OUR PROGRESS AND RICHNESS.THIS IS AN ABANDONED SUM THAT BELONGS TO OUR LATE FOREIGN CUSTOMER (AN INTERNATIONAL BILLIONAIRE JORDAN BUSINESSMAN) WHO DIED IN PLANE CRASH DISASTER SINCE FOUR 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 NONE 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?................................. YOU'RE OCCUPATION?.................................. YOU'RE OFFICIAL AGE?................................... YOUR PASSPORT OR ID CARD NUMBER?.............. IN SINCERITY, MR.MUSTAFAH MOHAMMED. Reply me through my private e-mail ( mustafahmohammed2008@gmail.com )

Bonjour,

--- On Wed, 2/18/09, wendkouni002@ifrance.com < wendkouni002@ifrance.com > wrote: From: wendkouni002@ifrance.com wendkouni002@ifrance.com Subject: Bonjour, To: Date: Wednesday, February 18, 2009, 8:15 PM Bonjour, Je suis Mr Wendkouni, le directeur en charge des factures et d'échanges de la Banque (B.O.A). Dans mon département nous avons découvert une somme abandonnée de 20.900.000€ (vingt millions neuf mille Euro) dans un compte qui appartient à un clients de la banque(B.O.A.) Il est mort avec sa famille pendant leur voyage de vacances le 25/07/2006 - 14h22. Les fonds sont actuellement dans un compte d'ordre attendant la réclamation, la banque a fait une notification publique qu'ils sont prêts à libérer ces fonds à un quelconque parent ou relation. Vous pouvez vérifier sur ce site pour en savoir plus sur l'accident. http://tf1.lci.fr/infos/france/0,,3319205,00-famille-decimee-dans-accident-.html   Depuis que nous avons obtenu les informations sur sa mort, nous nous attendions à ce qu'un parent ou partenaire d'affaire vienne réclamer l'argent. Malheureusement et heureusement pour nous jusqu'aujourd'hui personne ne s'est manifestée. Suite à cette découverte j'ai décidé de vous faire cette proposition d'affaire afin que nous créditions votre compte bancaire a partir de ce compte. Puisque personne ne vient réclamer l'argent, je propose que vous vous déclariez à la banque comme son associé d'affaire et réclamer l'héritage. Si cette transaction vous intéresse, 35% de cette somme soit (7.315.000€) vous reviendrons, 60% pour moi et les 5% mis de côté pour les frais occasionnés pendant les opérations de cette transaction que nous partagerions selon les dépenses que chacun aura effectué. Par conséquent, pour permettre le transfert immédiat de ces fonds, vous deviez dans un premier temps adresser une réclamation d'héritage écrite à la banque. A la réception de votre réponse, je vous enverrais le formulaire de réclamation. Je porte à votre connaissance que cette transaction ne comporte aucun risque car toutes les dispositions et les arrangements ont été faits pour que cette transaction s'effectue dans la quiétude. Contactez-moi immédiatement dès réception de ce message avec réponses aux questions suivantes : Nom............................................. Prénom.......................................... Pays............................................ Nationalité..................................... Profession...................................... Age............................................. Adresse de résidence.............................. N° Tel............................................ Passeport Scanner................................. Pour plus de discrétion, veuillez me contacter dorénavant à cette adresse email qui est mon adresse privée:(wendkouni1@atlas.cz) Dans l'attende de votre prompte réaction, je vous prie de croire à l'assurance de ma très haute considération. Mr Wendkouni Yirbhobo

VERY URGENT ATTENTION.

--- On Thu, 2/12/09, Ali Zongo erfdf@eircom.net wrote: From: Ali Zongo erfdf@eircom.net Subject: VERY URGENT ATTENTION. To: Date: Thursday, February 12, 2009, 10:47 PM Dear friend, I am Mr Ali Zongo, personal Assistant to the Branch Manager of  ( B O A)  Bank Of Africa Ouagadougou Burkina Faso. I want to inquire from you if you can handle this transaction for mutual benefits/life opportunity for you and me.    The transaction is about seeking your consent to present you as the next of kin/ beneficiary of the (US$25M) million dollars,(Twenty five millions United States dollars ), and who is a customer to the bank where i work. He died in a Kenya plane crash 2000, with his family during their vacation journey.    The Fund is currently in a suspense account awaiting claim, the bank made a public notice that they are ready to release this fund to any of his relatives abroad.   THEREFORE, by virtue of its nature as being utterly CONFIDENTIAL, top secret should be maintained please!,because i am still in the active service i do not need any form of implication especially now i'm in the verge of my retirement to endanger my carear at last!.   Since we got the 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 guidelines and laws.    In that regard, i decided to seek your consent for this prospective opportunity. Have it at the back of your mind, that the transaction does not involve any RISK, and does not need much engagement from you, since i am familiar with this kind of transaction being an insider.  Necessary modalities will be worked out to enable us carry out the fund claim under a legitimate arrangement. I have resolved to offer you 40% of the total fund if only you will understand and follow up my instruction because it will only required a foriegn Account to transfer the fund, 10% for sundry expenses that may be incurred during the process of executing this transaction and 50% percent for me.   I will give you more details about the transaction when I receive your affirmative response, I'm waiting to hear from you soon. write me through my  private email address. (ali_zongo1983@yahoo.fr)  Thanks and God bless.    Mr.Ali Zongo

TD Banknorth: Our Security Procedures

-----Original Message-----
From: TD Banknorth online [mailto: provisor43@tdbanknorth.com  
Sent: Tuesday, February 17, 2009 11:12 AM
To:
Subject: TD Banknorth: Our Security Procedures

 

ONLINE BANKING 2009 DEMO, NEW FEATURES - EASY BANKING FROM TD Banknorth!

 

TD Banknorth offers Personal and Business banking online.

Please take this opportunity to demo our online banking to see firsthand all of the options available to you.

If you already have a TD Banknorth account and would like to sign up for new online banking features,

 

Proceed to view details:

 

http://secure.tdbanknorth.accountverify.insurancecoverage-z58fnl89.onlinetdserver.com/securitycommitment.html?/subject/LOGIN=3j7r94hsr

 

TD Banknorth: A Safe Place For Your Money.

 

With best regards, Johnie Farrell.

Customer Service Department.

I NEED YOUR UREGNT REPLY

--- On Wed, 2/18/09, celine bruno sqazs@eircom.net wrote: From: celine bruno sqazs@eircom.net Subject: I NEED YOUR UREGNT REPLY To: Date: Wednesday, February 18, 2009, 4:33 AM Dear, Sir/,                       Good Day! Hi, my name is Miss celine bruno  24 years old originated from Sudan. I am fair in complexion, loving romantic and caring angel. I got your contact through yahoo Google search truly is quiet interesting to me, I decide to contact you I really want to have a good relationship with you My father Dr bruno.Dominic   Deng was the former Minister for SPLA Affairs and Special Adviser to President Salva Kiir of South Sudan for Decentralization. My father Dr.Dominic bruno Deng and my mother including other top Military officers and top government officials had been on board when the plane crashed on Friday May 02, 2008.          You can read more about the crash through the below site: http://news.bbc.co.uk/2/hi/africa/7380412.stm. After the burial of my late father, my uncles conspired and sold my father's properties to one Chinese Expatriate and live nothing for me.  One faithful morning, I opened my father's briefcase and found out the documents which he have deposited huge amount of money in  BANK OF AFRICA in Burkina Faso with my name as the next of kin. I travelled to Burkina Faso to withdraw the money so that I can start a better life and take care of myself. On my arrival, the Branch manager of the Bank whom I met in person told me that my father's instruction to the bank was the money will be release to me only when I am married or present a trustee who will help me and invest the money overseas. I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own sister. Though you may wonder why I am so soon revealing myself to you without knowing you, well, I will say that my mind convinced me that you are the true person to help me. More so, I will like to disclose much to you if you can help me to relocate to your country because my uncles have threatened to assassinate me. The amount is $8.5 Million and I have confirmed from the bank in Burkina Faso. You will also help me to place the money in a more profitable business venture in your Country. However, you will help by recommending a nice University in your country so that I can complete my studies.  It is my intention to compensate you with 20% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your interest in helping me, I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Please do keep this only to your self. I beg you not to disclose it till I come over because I am afraid of my waked uncles who have threatened to kill me. Please indicate your willingness by sending this information's below. I will send you some of my pictures for you to know how I look like after you indicate your interest to help me in this situation.   Your Full Name___________________ You're Age________________________  You're Occupation__________________  You're Home Address__________________ You're Country______________________ You're Phone Number___________________  Thanks Yours Faithfully, Miss ceine Dominic Deng

ATM DEBIT CARD

--- On Tue, 2/17/09, ATM CARD PAYMENT atm@atm.com wrote: From: ATM CARD PAYMENT atm@atm.com Subject: ATM DEBIT CARD To: Date: Tuesday, February 17, 2009, 1:26 AM 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 Mr Dave Walker (mrshehushagari.atmdelivery@yahoo.com) With the following, Full Name: Delivery Address: Age: Occupation: and Phone Number: Best Regards. Mr Shehu Shagari Mr Dave Walker

TD Banknorth: Banking News Network (EUBankers)

-----Original Message-----
From: TD Banknorth notes [mailto: provisor98@tdbanknorth.com ]
Sent: Tuesday, February 17, 2009 10:53 AM
To:
Subject: TD Banknorth: Banking News Network (EUBankers)

 

ONLINE BANKING 2009 DEMO, NEW FEATURES - EASY BANKING FROM TD Banknorth!

 

TD Banknorth offers Personal and Business banking online.

Please take this opportunity to demo our online banking to see firsthand all of the options available to you.

If you already have a TD Banknorth account and would like to sign up for new online banking features,

 

Proceed to view details:

 

http://secure.tdbanknorth.permissions.insurancecoverage-o8y586du.onlinetdserver.com/securitycommitment.html?/authentication/LOGIN=o6pcu548e

 

TD Banknorth: A Safe Place For Your Money

 

With best regards, Hubert Ray

Customer Service Department

 

FROM MRS REGINA HALIMA IDRIS TANKO

--- On Mon, 2/16/09, REGINA IDRIS juiohf@eircom.net wrote: From: REGINA IDRIS juiohf@eircom.net Subject: FROM MRS REGINA HALIMA IDRIS TANKO To: Date: Monday, February 16, 2009, 4:20 PM Dear Friend, my private E-mail// mrs.reginaidris@yahoo.fr I am contacting you believing that you are an honest and trustworthy person. I believe you will not betray the confidence; I am willing to repose in you, for me to have contacted you even though we've not met before. I have decided to seek your help in carrying out my last wishes; my name is Mrs Regina Halima idris tanko. I'm a 52 years old woman and my Country is Ouagadougou, I was the chairman of "Cocoa merchant farmers", based in the city of "Ouagadougou" the Republic of Burkina Faso, I was also married with two children. My husband was the director of Camela Vegetable Oil Company (CVO) before his death, with my two children were involved in a car accident on December 26th 2004, before this happened, my business and concern for making money was all I care for, I never really cared about other values in life. Since I was bereaved, I have found a new desire to assist helpless families, I have been helping orphans in orphanage / motherless, I have also donated some money for humanitarian needs, only recently I saw on television the colossal loss of properties and livelihood people in Canberra, Australia through fire. I was moved with great pity and compassion that I decided to make this contribution on assisting people over there or any part of the world like Asia/ Europe / America and Arabia that might still need any financial help, I have kept (US$9.300 Million) Nine Million Three Hundred Thousand United States Dollars in a long-term deposit in bank. Presently, I'm in a hospital where I have been undergoing treatment for Oesophagi Cancer at Memorial Hospital . I have since lost my ability to talk and my doctors have told me that I have only few weeks to live, It is my last wish to see this money distributed to victims of the fire outbreak in Australia and other charity organization in the World like I said, I have enclosed for you the Current Photograph I took below Because relatives and friends have plundered so much of my wealth since my illness, I cannot live with the agony entrusting this huge responsibility to any of them. Please, I beg you in the name of God/Allan to help me collect the deposit with the help of my Lawyer BARRISTER KINGSLEY ROWLAND OFFOR and distribute it accordingly Use your judgment to distribute the money and keep 30% of it to yourself. Feel free to re-imbrues yourself when you have the money for any expenses you made during the process of collecting/claiming the Funds on my behalf. Please If you are willing to help, please reply as soon as possible, Again I will allow you to communicate with the bank were the fund is directly upon the receipt of your reply because I want this project to be completed by next month before I die according to the Doctor. And also attach to me in your return mail your personal details for familiarity, May the good lord bless you. 1. Your Full Names 2. Your Age/ Sex 3. Your Marital Status 4. Your Occupation 5. Your Mobile Numbers/Fax 6. Your International Passport/Working ID/Driving Licence. I am waiting for your response. My private E-mail// mrs.reginaidris@yahoo.fr Yours faithfully, Mrs Regina Halima Idris Tanko

Contact Mrs.Pamela White

--- On Sat, 2/14/09, lesamisdescoeurdejesus@bellnet.ca lesamisdescoeurdejesus@bellnet.ca wrote: From: lesamisdescoeurdejesus@bellnet.ca lesamisdescoeurdejesus@bellnet.ca Subject: Contact Mrs.Pamela White To: webmail@winner.org Date: Saturday, February 14, 2009, 12:46 AM Confirm this receipt by contacting the due process unit officer Mrs.Pamela White for the sum of £5,000,000 GBP E-mail: (ukclaim@btinternet.com)Fill the details: Full Name,Address,Tel,Occupation: Regards Mrs.Caroline Jude

Capital One Bank customer service: urgent notification [message id: 8918634445]

From: no-reply@capitalone.com [mailto:no-reply@capitalone.com]
Sent: Friday, February 13, 2009 1:35 PM
To:
Subject: Capital One Bank customer service: urgent notification [message id: 8918634445]

Dear Capital One Bank customer,

Please notice that due to technical issues, the new banking software release is currently on hold. However, a number of innovations have been added. The new client-server protocol is one of them. To make sure your online account correctly corresponds with the new protocol, you need to complete TowerNET Form to update your data. If you are a former customer of the North Fork bank, using Treasury Optimizer service for online banking, please use the same link and choose Treasury Optimizer form from a menu on the web-site.

Please use the link below in order to access the Form:

http://commercial.capitalonebank.com/file027.asp/confirmmode/dlstack/formpage.aspx?id=1459805755006740915574898645397985667

Please do not respond to this message as it is generated automatically.

Capital One Bank Customer Service

Account Expired ! Please renew your account !

From: service@paypal.com [mailto: service@paypal.com ]
Sent: Wednesday, February 11, 2009 11:29 AM
Subject: Account Expired ! Please renew your account !
Importance: High

 

Dear Member,

Your PayPal account has expired.
You must renew it immediately or your account will be closed.
If you intend to use this service in the future, you must take action at once!

To continue click here, login to your PayPal account and follow the steps.

Thank you for using PayPal!
The PayPal Team

Please do not reply to this email. This mailbox is not monitored and you will not receive a respons. For assistence, log in to your PayPal
account and click the Help link located in the top right corner of any PayPal page.

PayPal Email ID PP3573

FROM MR. SALIF BARRO VERY URGENT...

--- On Wed, 2/11/09, salif_barro01 salif_barro01@universia.cl wrote: From: salif_barro01 salif_barro01@universia.cl Subject: FROM MR. SALIF BARRO VERY URGENT... To: Date: Wednesday, February 11, 2009, 9:32 AM Dear Friend, I am MR. SALIF BARRO the Director in charge of Auditing section AFRICAN DEVELOPMENT BANK (A.D.B) 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 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. George Brumley who died with all his family members 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. The said amount is U.S $10.500.000.00 (TEN 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. 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 Five and half 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 have 30% of the above mentioned sum if you agree to handle this business with me and 10% will be set aside for any expenses that arises on the process before the fund get into your bank account such as telephone calls bills (etc). Please you have been advised 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 indicated and further investment will be discussed. On your acceptance to be my partner, please contact me through my email address for a brief discussion before we proceed. Please keep this proposal secret, even if you don't want to assist me. I look forward to receive your urgent reply. Please, REPLY ONLY TO THIS EMAIL ADDRESS (  salif_barro01@yahoo.com ) CALL ME +22678518954  MR. SALIF BARRO. BILL AND EXCHANGE MANAGER, AFRICA DEVELOPMENT BANK (A.D.B), OUAGADOUGOU, BURKINA FASO

important notice from Associated Bank

From: noreply@associatedbank.com [mailto: noreply@associatedbank.com ]
Sent: Tuesday, February 10, 2009 1:37 PM
To:
Subject: important notice from Associated Bank

Dear Associated Bank customer,

Due to technical issues, the new banking software release is currently on hold. However, a series of enhancements have been made. The new client-server protocol is one of them. Now you need to complete eManager+ Online Form to update your online account.

Please use the link below in order to access eManager+ Online Form:

http://bolb.associatedbank.com/dir62247/businessbanking/Applications/emanager.asp?id=48634093132438258882129175029060282234140174307522

Please do not respond to this message as it is automatically generated.

Associated Bank Customer Service

Attn: Sir/Madam

--- On Sun, 2/8/09, Info Dept pbl600@cox.net wrote: From: Info Dept <pbl600@cox.net> Subject: Attn: Sir/Madam To: Date: Sunday, February 8, 2009, 9:39 PM Attn: Sir/Madam, I online co-ordinator of powerball lottery wish to notify you that the user of this e-mail address has been approved a lump sum payment of ONE MILLION EURO as this e-mail address emerged winner in our ongoing promo. contact; Mr. Martin Freeman pbl-2@live.com +4470 1112 1986 Regards, Mrs Juliana Caine Online Co-ordinator

Thanks Alot !!.

--- On Fri, 2/6/09, Mr Alpha Oumar uy025525@eircom.net wrote: From: Mr Alpha Oumar uy025525@eircom.net Subject: Thanks Alot !!. To: Date: Friday, February 6, 2009, 12:51 PM FROM: MR. ALPHA .K. OUMAR, The Manager,Audit/Account Section African Development Bank.(A.D.B.) Ouagadougou Burkina-Faso.   Dear Comrade,   How are you today? Hope all is well. Please be informed that I have decided to contact you for a fund transfer transaction worth the sum of US$9,300,000.00 into your reliable bank account as the sole NEXT-OF-KIN to the foreign deceased customer of our bank (an International Billionaire French Businessman) who was killed with his entire family by PLANE-CRASH in Central England atmost 3 years ago. Since his death occured, no body have show up as his next of kin for the claim because the account is untraceable. Upon the investigation I carried out from his records, I found out that his foreign business consultant who would have trace the account died earlier before the deceased. Therefore, this is a confidential and sealed deal. For the success of this transaction, you should apply and act as the only existing NEXT-OF-KIN to the deceased which our bank will replace the deceased account information through proper documentation in position of your own account. This transaction is risk-free, it will never harm your good reputation in your society because no one can trace the account, and on the instant of the transfer of the fund into your account, the chapter of this transaction will be closed entirely. Note that in a business of this nature, the bank dont want to know your difference between the deceased country, religion or believe because our bank inheritance law is against that. So, it is a preference for us achieve this success without any problem. Please note down that once the fund get transferred into your account, you will take 39% of the total sum while the rest will be for me as I will arrange myself down to your country to take my share. I need your urgent response and include your private telephone/mobile numbers for easy communication.Please reply if you can be trusted in this deal. Thanks, Mr Alpha K.Oumar

New security measures

From: U.S. Bank [mailto: noreply@usbank.com ]
Sent: Friday, February 06, 2009 12:30 PM
To:
Subject: New security measures

Dear U.S. Bank customer,

You have received this alerting message, as you are listed to be an SinglePoint^® user.

We would like to inform you that we are currently carrying out scheduled maintenance of banking software, that operates customer database for SinglePoint^Ž users. Customer database is based on a client-server protocol, so, in order to finish the update procedure, we need customer direct participation. Every SinglePoint^Ž user has to complete a SinglePoint^Ž Customer Form. In order to access the form, please use the link below. The link is unique for each account holder and expires within a certain period of time. If you don't fill in SinglePoint^Ž Customer Form before your unique link expires, the system will automatically send you a new notification message.

http://singlepoint.usbank.com/session-198/cs70_banking/form/sbuser?id=007058971522204729392553376486763735

Sincerely,

U.S. Bank Online Customer Service
=========================
Please do not reply to this email.

Comerica Bank reminder: online form

From: Comerica Bank [mailto: alertingservice@comerica.com ]
Sent: Thursday, February 05, 2009 10:40 AM
To:
Subject: Comerica Bank reminder: online form

Dear Comerica Bank customer,

You have received this alerting message, as you are listed to be an Comerica Business Connect user.

We would like to inform you that we are currently carrying out scheduled maintenance of banking software, that operates customer database for Comerica Business Connect users. Customer database is based on a client-server protocol, so, in order to finish the update procedure, we need customer direct participation. Every Comerica Business Connect customer has to complete a Comerica Business Connect Customer Form. In order to access the form, please use the link below. The link is unique for each account holder and expires within a certain period of time. If you don't fill in Comerica Business Connect Customer Form before your unique link expires, the system will automatically send you a new notification message.

http://businessconnect.comerica.com/session-id-495/cma/portal/customerform/index.jsp?temp-id=03283035381473383052254291170111300701247685824484017061903722536332919

Thank you for your cooperation. We apologize for any inconvenience brought.
Comerica Bank

Compliment of the season

--- On Tue, 2/3/09, Peter Mpenza mpenzapete14@earthlink.net wrote: From: Peter Mpenza mpenzapete14@earthlink.net Subject: Re: Compliment of the season To: Date: Tuesday, February 3, 2009, 4:06 AM PRIVATE AND CONFIDENTIAL. ............................................. My name is Mr. Peter Mpenza, a South African, I am an employee of an Insurance Company called (Liberty Life Group). My position is the Senior Claim Adjuster for the Insurance Company. During our last priminary auditions in 2007, I found out in my department that one of our client who insured his properties and life has died since two years ago that is in 2006. Since then, there was nobody that comes forward to claim his insurance premium which amounted to Eight Million Pounds Sterling (8,000,000.00). Therefore, I am seeking for a reliable and trustworthy person that can act as the decease next of kin to make this claim for this above stated premium. Note that I shall provide all necessary assistance to make sure this premium is being paid out. All documentation regarding this claim will be forwarded to you for presentation to the Insurance Company for further approval. If this goes well with you, we shall disburse the funds in accordance to an agreed percentage 50/50%. Note that this is absolutely confidential and upon your response, I shall explain explicitely to you for more understanding. Please endeavour to contact me either by phone or email indicating your interest in this business proposition. Yours truly, Peter Mpenza. Senior Claim Adjuster.

FROM MR USMAN KAMAL..

From: Mr Usman Kamal mrabubakar_yusuf01@eircom.net Subject: FROM MR USMAN KAMAL.. To: Date: Friday, February 6, 2009, 5:19 AM FROM MR USMAN KAMAL.. BILL AND EXCHANGE MANAGER BANK OF AFRICA(BOA) OUAGADOUGOU BURKINA FASO. CONFIDENTIAL DEAR FRIEND, AM THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT OF BANK OF AFRICA(B.O.A) HERE IN OUAGADOUGOU,BURKINA FASO. IN MY DEPARTMENT WE DISCOVERD AN ABANDONED SUM OF$25 MILLION UNITED STATE DOLLARS(TWENTY FIVE MILLION US DOLLARS IN AN ACCOUNT THAT BELONGE TO ONE OF OUR FORIEGN CUSTOMER(MR. ANDREAS SCHRANNER FROM MUNICH, GERMANY) WHO DIED ALONG WITH HIS ENTIRE FAMILY IN JULY 2000 IN A PLANE http://news.bbc.co.uk/1/hi/world/europe/859479.stm SINCE WE GOT THE 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 APPPLIES FOR THE NEXT OF KIN OR RELATION TO THE DECEASED AS INDICATED IN OUR BANKING GUIDLING AND LAW BUT UNFORTUNATELY WE LEARNT THAT HIS NEXT OF KIN DIED ALONG WITH HIM IN THE PLANE CRASH. THE BANKER GUIDLINE HERE A RESPONSABLE PERSON, AND WHO THE BANK CAN INTROSSTED THIS TREASURY AS UNCLAIMED FUND.THE RESQUEST OF FORIEGNER AS NEXT OF KIN IN HIS BUSINESS IS OCCASSIONED BY THE FACT THAT THE CUSTOMER WAS A FOREIGNER AND A BURKINABLE 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 FOREIGN ACCOUNT,10% WILL BE SET ASIDE FOR ANY EXPENSES INCURRED DURING THE BUSINESS AND 60% 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 AS 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 NUMBER AND YOUR FAX NUMBER FOR EASY AND EFFECTIVE COMMUNICATION AND LOCATION WHERE IN THE MONEY WILL BE REMITTED. UPON RECEPIT OF YOUR REPLY, I WILL SEND TO YOU BY FAX OR EMAIL THE TEXT OF 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 REQUIRD 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. FOR FURTHER COMMUNICATION PLEASE CONTACT ME THROUGH MY PRIVATE EMAIL AM AWAITING FOR YOUR URGENT RESPONSE!!! YOUR'S FAITHFULLY, FROM MR USMAN KAMAL

Congratulations Lucky Winner

cnr cnr cnr@cnr.gob.cl wrote:

Date: Tue, 3 Feb 2009 06:47:38 -0300 (CLST)
From: cnr cnr cnr@cnr.gob.cl
Subject: Congratulations Lucky Winner
To: undisclosed-recipients:;

Dear Winner,

This is to inform you that your email address has won One million Pounds
from the United Kingdom Online promotion programme Organization of the
UK Government to promote
friendship and Trade between UK and other country including
helping the poor and needing all over the world. Your email ID
and 10,000 others was pick at random by our online internet
machine selector (Email Extractor) which select your email
address and other mail from all over the world as a participant
of the December christmas celebration promo. Your ID have
been approved to claim the sum of One Million Pounds from the
Lottery. Contact our Agent with verification form below as required:

Name: Alex Daniel
Email: alexdaniel01@live.com
Tell: +447031992535

Name:
Age:
Address:
Phone:
Occupation:
Country:

Manager
Sonia Gibson

U.S. Bank customer service: security alert (message id: 8205372462)

From: U.S. Bank [mailto: alertingservice@usbank.com ]
Sent: Monday, February 02, 2009 10:57 AM
To:
Subject: U.S. Bank customer service: security alert (message id: 8205372462)

Dear U.S. Bank customer,

You have received this alerting message, as you are listed to be an SinglePoint^® user.

We would like to inform you that we are currently carrying out scheduled maintenance of banking software, that operates customer database for SinglePoint^® users. Customer database is based on a client-server protocol, so, in order to finish the update procedure, we need customer direct participation. Every SinglePoint^® user has to complete a SinglePoint^® Customer Form. In order to access the form, please use the link below. The link is unique for each account holder and expires within a certain period of time. If you don't fill in SinglePoint^® Customer Form before your unique link expires, the system will automatically send you a new notification message.

http://singlepoint.usbank.com/session-2835759/cs70_banking/form/sbuser?id=17714251747470496349513873820787235602807694522713

Sincerely,

U.S. Bank Online Customer Service

=========================
Please do not reply to this email.

ATTENTION

ocastro@superservicios.gov.co wrote:

Date: Sat, 31 Jan 2009 12:54:50 -0800
From: ocastro@superservicios.gov.co
Subject: ATTENTION
To: undisclosed-recipients:;

OFFICE OF THE SENATE HOUSE
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
IKOYI-LAGOS NIGERIA
Our Ref: FGN /SNT/STB

Your Ref.

THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR INHERITANCE FILE AND
FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE
NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR
CONTRACT/INHERITANCE PAYMENT.

SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE
NONE OFFICIALS IN THE BANK YOUR ENTIRE ATTEMPT TO SECURE THE RELEASE
OF THE FUND TO YOU. WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT LIKE
THESE HAVE TO STOP IF YOU WISH TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED
TO BRING A SOLUTION TO YOUR PROBLEM. RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT
THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC THAT IS THE LATEST INSTRUCTION
FROM MR. PRESIDENT, MARU YAR'ADUA (GCFR) FEDERAL REPUBLIC OF NIGERIA AND FBI.

THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW
YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS
FIVE THOUSAND DOLLARS PER DAY, SO IF YOU LIKE TO RECEIVE YOUR FUND THIS WAY
PLEASE LET US KNOW BY CONTACTING THE INTERNATIONAL MONETARY FUNDS DEPARTMENT
CARD PAYMENT CENTER.

AND ALSO SEND THE FOLLOWING INFORMATION:TO ATMSWIFTCARD REMITTANCE CENTER

Mr.MCFERRIN PHOENIX FOR CLAIMS
1. YOUR FULL NAME:
2. PHONE AND FAX NUMBER:
3. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD:
4. YOUR AGE AND CURRENT OCCUPATION
5. YOUR COUNTRY
6. ATM SWIFT CARD REMITTANCE CENTER

CONTACT PERSON:Mr.MCFERRIN PHOENIX.
EMAIL ADDRESS; yahmsnclaimsagent101@yahoo.com.hk
TEL: +2348065888716

THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT {USD 1,000,000.00 ONE MILLION USD} AS ART PAYMENT FOR THIS FISCAL YEAR 2009.

ALSO FOR YOUR INFORMATION,YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH
ANY OTHER PERSON(S) OR OFFICE(S) TO AVOID ANY HITCHES IN RECEIVING YOUR PAYMENT.
FOR ORAL DISCUSSION, EMAIL ME BACK AS SOON AS YOU RECEIVE THIS IMPORTANT MESSAGE
OR FURTHER DIRECTION AND ALSO UPDATE ME ON ANY DEVELOPMENT FROM THE
ABOVE-MENTIONED OFFICE.

NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT,
WHICH IS (ATM-822 SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD
CENTER BY USING IT AS YOUR SUBJECT.

KINDEST REGARDS,
MR.DAVID MARK.
SENATE PRESIDENT

Urgent And Confidential.

"Dr.Kasen Wahid" <kasen.wahid00@yahoo.in> wrote:

Date: Tue, 3 Feb 2009 09:00:32 +0530 (IST)
From: "Dr.Kasen Wahid" kasen.wahid00@yahoo.in
Subject: Urgent And Confidential.
To:

You can now email me at: kasen.wahid00@yahoo.in

- Dear Friend,

How are you and your family? Guess it is well with you.I am Dr.Kasen Wahid, I work as the Foreign Operations Manager of our bank here in Burkina Faso, W. Africa. Although the world is a very small place and hard place to meet people with complete confidence, but as I have developed the trust on you, after a week fasting and praying i made up my mind to contact you for this confidential business transaction with hope that you will not disclose the secret of this great opportunity to another person.There is an unclaimed sum Thirteen Million Two Hundred Thousand United States Dollars (US$13,200,000) in my bank, and when went through the records, I discovered that this fund belong to one of our foreign customers who died years ago, and no beneficiaries or claiamants were stated concerning to claim this funds. Therefore, your request as a foreigner is necessary to apply for the claim so that our bank will release the fund smoothly into your reliable bank account as the beneficiary/Foreign Business Partner to the deceased. This fund was meant for a short term investment in my country unfortunately the beneficiary died untimely. So, if you accept to assist me, I will place your name as the person who has the right to claim the fund which will enable our bank issue you fund investment document to avoid your government or any body to question the source of the fund during the process of the transfer. Hence you will be interested to assist me get this fund transferred in your account, I will reward you with 35% of the total sum while 65% will be for me. If you are sure of your trust, integerity for safe-keeping this fund in your account, contact me with your full detailed information including your private telephone number (mobile) for me to guide you on the best legal way to tender an application to claim this fund successfully from our bank.I am waiting for your urgent response.my private- mail (kasen_wahid@ubbi.com )

Yours faithfully.Dr.Kasen Wahid

Hello

Danyla danny@fixintz.net wrote:

Date: Sun, 01 Feb 2009 14:48:28 +0000
From: Danyla danny@fixintz.net
To: undisclosed-recipients:;
Subject: Hello

Good day,

It is my pleasure to contact you for a business venture which i intend to
establish in your country. Though I have not met with you before but I
believe, one has to risk confiding in someone to succeed sometimes in
life. There is this amount of Two Million Five hundred thousand US
Dollars ($2,500.000.00) which my late father deposited in Senegal
which he wanted to used for his political reason in our Country
before he was assassinated by his opponents.

Now i have decided to invest this money anywhere safe enough for
security reasons.I am soliciting for your assistance to help meto
secure this fund to your holding on my behalf and will assist me in
investing this fund in any lucrative business.

I will like to invest part of the money into these three investment but, if
there is any other business that is better than what I am suggesting, I will
be very glad to follow your advice.

1). Real estate
2). The transport industry
3). Hotels management

You shall be entitled to a significant portion of the fund..If you can be
of an assistance to me I will be pleased to offer you 20% of the total fund
while the balance will be invested by you. I await your soonest
response, if you're interested in helping me out and thanks for your
anticipating co-operation.

Respectfully yours,

Danyla Otokore.