Thursday, October 29, 2009

PLEASE I NEED YOUR HELP,

You're invited to: PLEASE I NEED YOUR HELP,
By your host: Christy Kones
 
Date: Wednesday October 28, 2009
Time: 8:00 am - 9:00 am  (GMT +00:00)
Street: Dearest, I am writing this mail to you with tears and sorrow from my heart. With due respect trust and humanity, i appeal to you to exercise a little patience and read through my letter i feel quite safe dealing with you in this important business having gone through your remarkable profile, honestly i am writing this email to you with pains, tears and sorrow from my heart, i will really like to have a good relationship with you and i have a special reason why i decided to contact you, i decided to contact you due to the urgency of my situation, My name is Miss.Christy Kipkalya Kones, 24yrs old female and I held from Kenya in West Africa. My father was the former Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong'a, in western Kenya. The plane crashed on the Tuesday 10th, June, 2008. You can read more about the crash t through the below site: http:// edition.cnn. Com/2008/ WORLD/Africa/ 06/10/kenya. Crash/index. Html After the burial of my father, my stepmother and uncle conspired and sold my father's property to an Italian Expert rate which the shared the money among themselves 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 one bank in Burkina Faso with my name as the next of kin. I travelled to Burkina Faso to withdraw the money for a better life so that I can take care of myself and start a new life, on my arrival, the Bank Director whom I met in person told me that my father's instructions to the bank is that the money would only be release to me when I am married or present a trustee who will help me and invest the money overseas. I am in search of an honest and reliable person who will help me and stand as my trustee so that I will present him to the Bank for transfer of the money to20his bank account 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 may be 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 stepmother has threatened to assinate me. The amount is ($8.4 USD ) Million United State Dollars, and I have confirmed from the bank in Burkina Faso on my arrival, 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 30% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your positive response showing your interest 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. Awaiting your urgent and positive response. Please do keep this only to your self for now until the bank will transfer the fund. I beg you not to disclose it till i come over because I am afraid of my wick stepmother who has threatened to kill me and have the money alone, I thank God Today that am out from my country (KENYA) but now In (Burkina Faso) where my father deposited these money with my name as the next of Kin's have the documents for the claims. Yours Sincerely Christy Kipkalya Kones.

Wednesday, October 28, 2009

Ref: UK/9420X2/68


From: British National Lottery <wcar1@sbcglobal.net>
Date: October 27, 2009 1:29:19 AM EDT
To:
Subject: Ref: UK/9420X2/68



The British National Lottery
P O Box 1010
3b Olympic Way, Sefton Business Park,
Aintree, Liverpool , L30 1RD
(Customer Services)

Ref: UK/9420X2/68
Batch: 074/05/ZY369
Ticket number:56475600545 188
Lucky Numbers: 05,06,17,20,28,42(Bonus33)

WINNING NOTIFICATION:

We wish to congratulate and inform you on the selection of cash prize
#1,000,000.00 (British Pounds) held on the 24th October 2009
in London Uk.The selection process was carried out through random
selection in Ourcomputerized email selection system (ess) from a
database of over 250,000 email addresses drawn from which you were
selected. And Youre-mail address attached to ticket number:
56475600545 188 with Serial number 5368/02 drew the lucky numbers:
05, 06, 17, 20, 28, 42 (Bonus 33) ,which subsequently won you the
lottery in the 1st category i.e match 5 plus bonus.

You have therefore been approved to claim a total sum of 1 Million
Pounds,(One Million Pounds) in cash credited to fileKTU/ 9023118308/03.
This is from a total cash prize of 1000,000 Million Pounds,shared
amongst the (4)lucky winners in this category i.e Match 6 plus bonus.
For due processing of your winning claim,please contact the
FIDUCIARY AGENT Information Officer Mr. Fred Peters who has been
assigned to assist you. You are to contact him with the following
details for the release of your winnings.

Agent Name: Mr. Fred Peters
Tel:+44 703 190 3544
+44 703 190 2608
Email: mr.fredpeters1@yahoo.com.hk

Contact him, please provide him with the following Requirements below:

Claims Requirements:
1.Name in full----------------------
2.Address---------------------------
3.Nationality-----------------------
4..Age-------------------------------
5.Occupation------------------------
6.Sex ------------------------------
7.Phone/Fax-------------------------
8.Present Country-------------------

If you do not contact your claims agent within 5 working days of this
Notification, your winnings would be revoked. Winners are advised to
keep their winning details/information from the public to avoid
Fraudulent claim (IMPORTANT) pending the prize claim by Winner.

*Winner under the age of 18 are automatically disqualified. *Staff of
the British Lottery are not to partake in this Lottery.

Accept my hearty congratulations once again!

Regards
Mrs. Stella Ellis
(Group Coordinator
Note that you are not to reply to this E-mail,please contact your
claimsofficer directly to start the processing of your claims
application form.

End of Year Award

-- On Tue, 10/27/09, Microsoft Award <jrushlow@bellnet.ca> wrote:

From: Microsoft Award <jrushlow@bellnet.ca>
Subject: End of Year Award
To: inquire@mll.com
Date: Tuesday, October 27, 2009, 10:19 AM

£750,000.00 has been award to you in the Microsoft Online,send us your Names/Tel/Country to slyvester.howard04@gala.net


Monday, October 26, 2009

FROM MR BEN SMITH

--- On Wed, 10/14/09, Smith Ben <ben.smithh077@yahoo.com.hk> wrote:

From: Smith Ben <ben.smithh077@yahoo.com.hk>
Subject: FROM MR BEN SMITH
To: reiscotools@yahoo.com
Date: Wednesday, October 14, 2009, 4:55 PM
15 GOVERNOR BAYOL BOULEVARD COTONOU REPUBLIC OF BENIN. POST CODE +229 PHONE# 00229 97726544 Dear Friend, How are you today? And how is your family ? Hope you are all doing fine?, if so glory be to God. I am Barrister Ben Smith, an attorney at law based here in Cotonou Republic of Benin, A deceased client of mine, by name Mr Andrew and who here in after shall be referred to as my client, died as the result of a heart-related illness but before his death ,his entire family was involved in the last bomb explosion in Lagos Nigeria, so this means that after the death of his children and wife when he returned from a business trip and was told about the bomb incident, he went straight into sickness and developed a heart related illness until he finally died at the Saint Nicolas Hospital Lagos Nigeria .I am contacting you to assist in transferring the money left behind by my client before it is confiscated or declared unserviceable by the the bank where this deposit valued at $25,000,000.00 million dollars was lodged. This bank has issued me a notice to contact the next of kin, or the account will be confiscated. I have tried all my possible best to locate any of my late client extended family or relation in your country through your embassy here in BENIN, but all my efforts was abortive since the embassy was not able to provide valuable information to this, again i received another letter from the bank which states that i should present to them the next of kin of my late client , so that they can pay the $25,000, 000.00 to him as the beneficiary of the funds or the money will be converted into their company treasury and will be regarded as unclaimed bills ,which after then the funds can not be paid to any body and they also make this clear to me in the letter . The reason i am contacting you is that i want us to do this business together , i will guarantee your security since i am also a lawyer and i want to also assure you that this transaction will not take more than 7 working days and so it is possible for you to use your own share to finance your present business over there in your country . My proposition to you is to seek your consent to present you as the next-of-kin and beneficiary of my named client, since MY CLIENT DIED WITHOUT ANY NEXT OF KIN OR CHILDREN, so that the proceeds of this account can be paid to you AS THE NEXT OF KIN . Then we can share the amount on a mutually agreed-upon percentage. 50% TO YOU AND 50% TO ME AS PARTNERS. All legal documents to back up your claim as my client's next-of-kin will be provided. All I require is your honest co-operation to enable transfer of the funds into your account over there in your country, and understand that the late man is a foreigner and since you are also a foreigner, the bank will transfer to you the funds as the next of kin ,and then i will meet with you in your country to take my share of 50% ,i will prepare the legal backups , and understand that everything will be done legally and as soon as the whole funds are transferred to your account in your country, I will fly in to meet with you for sharing which i have indicated to you already in this proposal that we will share the money 50% to you and 50% to me. This will be executed under a legitimate arrangement that will protect you from any breach of the law of my country or your country and understand that this transaction will not take your time ,will be complete in estimated time of 7 working days upon your acceptance and co-operation with this proposal. My late client is a Nigerian and in this a Nigerian can not stand as his next of kin ,this is the reason i am contacting you since you are also not a Nigerian it will be acceptable by the bank to pay to your account the funds as beneficiary and next of kin to my late client . Please contact me at once to indicate your interest, as soon as you respond i will send to you all vital documents regarding this deal.lastly,the fund is deposited in a bank in the REPUBLIC OF BENIN. Send to me your MOBILE NUMBER ___________________________ FAX NUMBER _____________________ ADDRESS ______________________ i am expecting your mail immediately. (ben_smith0@sify.com) Best regards, Barrister Ben Smith

Bonjour

--- On Thu, 10/15/09, Mohd Saad bin Aghmat <saad@spa.gov.my> wrote:

From: Mohd Saad bin Aghmat <saad@spa.gov.my>
Subject: Bonjour
To:
Date: Thursday, October 15, 2009, 6:16 PM




Bonjour ,

Je vous écris avec beaucoup d'hésitation ses quelques lignes  pour vous
décrire ma situation.
En espérant trouver compassion auprcs de vous car cela s'impose r moi
vue la pénible et difficile condition de vie que je mcne présentement.
Mais avant, je tiens r me présenter r vous.
Mon nom est madame ALESIA SAAD AGHMAT, je suis de nationalité Russe et veuve.
Mon Epoux est décédé dans le désastre de Tsunami en Thadlande. Je suis
hériticre des biens de mon époux d'ou la somme de  4.500.000 de dollars
américains. J'ai en ce moment quelques difficultés avec ma belle famille
qui veut mettre la main sur certains biens.

Ainsi ne sachant pas l'existence de cet argent,discrctement j'ai prise
le soin de mettre cet argent r l'abri de ses derniers. Je l'ai caché
dans une mallette métallique et déposé au sein d'une compagnie  de
Sécurité des biens ici en Russie.  Cependant, n'étant plus en sécurité
vis-r-vis des investigations que menait ma belle famille, j'ai insistée
auprcs de la compagnie de sécurité  que ma mallette soit gardée avec un
maximum.
La compagnie par des moyens diplomatiques a donc transférée ma mallette
hors de la Russie sur mon approbation r une compagnie de garderie de
bien en Angleterre(Londres) . Mon époux faisait des affaires dans ce
pays. Ce dépôt a été fait et codé dans le cadre d'un arrangement secret
selon lequel ma mallette contient uniquement des biens de famille.Cela
signifie donc que la compagnie elle meme ne connaît pas le contenu exact
de la mallette qui pour plus de sécurité a été envoyée en
Angleterre(Londres) sous une assurance diplomatique et déclarée comme
contenant des biens de famille.
Aussi, la raison principale pour laquelle je vous envoie ce courrier est
que, n'ayant pas confiance en ma belle famille  ici en Russie. Je me
retrouve dans une impasse et je voudrais que vous m'aidiez discrctement
r effectuer le transfert de ma mallette dans votre pays. Car j'envisage
investir dans des domaines rentable. Avec votre accord, nous discuterons
au préalable d'un pourcentage qui  vous sera versé r la fin de la
transaction. En fait, depuis la mort de mon époux, les membres de ma
belle famille ont r plusieurs reprises tenté deporté atteinte r ma vie
pensant qu'a ma mort tous les documents légaux des bien que possédaient
mon mari leur reviendraient de plein droit.
De par leurs relations influentes, ils ont réussi r  m'arracher toutes
les propriétés  ainsi que tous ses biens matériels. Mais ils ne se sont
pas arretés la et m'ont obligée r leur révéler tous les comptes
bancaires de mon époux en menaçant r nouveau ma vie. Je leur est donc
donner les informations et ils ont confisqués tous les comptes
bancaires. Je leur ai tout révélé sauf l'existence de ce dépôt que j'ai
fait au sein de la compagnie de sécurité en Angleterre(Londres) car ceci
représente tout mon secret espoir caché.

Ma belle famille n'est donc pas informée de l'existence de ce dépôt que
j'ai fait au sein de la compagnie de sécurité et  je ne souhaiterais pas
qu'elle ne le sache. Cependant,j'ai toujours peur des frcres de mon mari
car ils continuent de m'espionner et vont jusqu'r écouter mes
conversations.C'est pourquoi j'ai décidée de chercher quelqu'un de
confiance hors de la Russie qui m'aidera r retirer la mallette de la
compagnie de sécurité et la placer discrctement dans un  compte r
l'étranger pour un investissement futur.

Je vous demande de considérer ma situation qui est celle d'une veuve et
de venir r mon aide car aujourd'hui r part cet argent contenu dans la
mallette, je n'ai plus d'argent et ma situation financicre est plus que
difficile (ma situation financicre est r zéro).

Et ma demande d'aide est d'autant plus urgente que je paye 10 dollars
par jour r cette compagnie de sécurité comme frais de stockage et de
sécurité de ma mallette. Si vous désirez m'aider, je vous ferez parvenir
dans mon prochain émail, les coordonnées de la compagnie de sécurité
afin que vous les contactiez pour l'envoie immédiat de la mallette chez
vous pour la sécuriser.
Je vous remercie infiniment pour votre coopération et j'attends de vos
nouvelles pour la conclusion de cette affaire.
Mme.ALESIA SAAD AGHMAT


Dear Friend,

--- On Fri, 10/16/09, Princess Christine <prss.christine029@msn.com> wrote:

From: Princess Christine <prss.christine029@msn.com>
Subject: Dear Friend,
To:
Date: Friday, October 16, 2009, 10:45 AM

Dear Friend,


Good day and Compliments,

I am writing this letter in confidence believing that if it is the wish of God for you to help me and my family, God almighty will bless and reward you abundantly and you would never regret this.I am a female student from University of Burkina faso, Ouagadougou. I am 23 yrs old. I'd like any person who can be caring, loving and home oriented. I will love to have a long-term relationship with you and to know more about you. I would like to build up a solid foundation with you in time coming if you can be able to help me in this transaction.

Well, my father died and left I and my junior brother behind. He was a king, which our town citizens titled him over sixteen years before his death.I was a princess to him and I am the only person who can take care of his wealth now because my junior brother is still young and my mother is not literate enough to know all my father's wealth. He left the sum of USD 7, 350, 000.00 dollars (Seven Million,Three Hundred and Fifty Thousand US Dollars)in a security company.This money was annually paid into my late fathers account from Shell petroleum development company(spdc)and chevron oil company operating in our locality for the compensation of youth and community development in our jurisdiction. I don't know how and what I will do to invest this money somewhere in abroad, so that my father's kindred will not take over what belongs to my father and our family, which they were planning to do without my present because I am a female as stated by our culture in the town now.

I urgently need your humble assistance to move this money from the security company to your bank account,That is why I felt happy when I saw your contact because I strongly believe that by the grace of God, you will help me invest this money wisely. I am ready to pay 30% of the total amount to you if you help us in this transaction , which you will strongly have absolute control over.If you can handle this project sincerely and also willing to assist me in lifting this fund,you can also reach me by replying this mail via my alternate email prsschristine23@yahoo.com 
. Please, note that this transaction is 100% risk free and I hope to commence the transaction as quick as possible, I will send you my identification as soon as I got your response.

Yours sincerely,

Princess Christine Bernard.

WITH RESPECT, REPLY URGENTLY

--- On Sun, 10/18/09, Mr. Moman Kabore <momankabore@sify.com> wrote:

From: Mr. Moman Kabore <momankabore@sify.com>
Subject: WITH RESPECT, REPLY URGENTLY
To: "." <.@yahoo.com>
Date: Sunday, October 18, 2009, 1:37 AM

àéWITH RESPECT, REPLY URGENTLY

Good day and compliment of the season, Let me start by introducing myself, I am Mr Moman Kabore, the director of file and computer department in African Development Bank in Ouagadougou Burkina-Faso in Africa.I am writing you this letter based on the latest development in my bank which I will like to bring to your personal edification.( US$ 5m) claim.

The purpose of my contacting you is because my status would not permit me to
do this alone. Please do respect the content of this mail and treat with regards as you stand to benefit from this; hence I will like you to please acknowledge this mail by sending me the following information enabling call you to discuss further on what this entails and how we are expected to actualizing this in the shortest possible time.

[1] Full Names
[2] Your phone/fax number
[3] Your residential address.
[4] Yours age
[5] Your occupation

This is a legitimate transaction and you will be paid 40% for your "Assistance". Should you be interested in my proposal, I prefer you reach me on my email or via email for further clarification and detail. I am looking forward to your urgent response and our partnership. Send me an email for more information's

Sincerely,
Mr.Moman Kabore.
 
 

CONFIDENTIAL TRUST BUSINESS DEAL

--- On Fri, 10/23/09, hassan moha <mr.hassanumaru020@msn.com> wrote:

From: hassan moha <mr.hassanumaru020@msn.com>
Subject: CONFIDENTIAL TRUST BUSINESS DEAL
To:
Date: Friday, October 23, 2009, 10:55 AM

 
FROM THE DESK OF MR HASSAN M UMARU.
AUDITING AND ACCOUNTING MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.

DEAR FRIEND,

CONFIDENTIAL TRUST BUSINESS DEAL

I KNEW THIS MESSAGE WILL COME TO YOU AS A SURPRISE. I AM THE AUDITING  MANAGER IN BANK OF AFRICA (BOA), OUAGADOUGOU BURKINA FASO. I HOPED THAT YOU WILL NOT EXPOSE OR BETRAY THIS TRUST AND CONFIDENT THAT I AM ABOUT TO IMPOSE ON YOU FOR THE MUTUAL BENEFIT OF OUR FAMILIES.
I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF (USD$17,500) MILLION  DOLLARS TO YOUR ACCOUNT WITHIN 10  BANKING DAYS. THIS MONEY HAS BEEN DORMANT FOR YEARS IN OUR BANK WITHOUT ANY BODY CLAIMING THE FUND.

I WANT THE BANK TO RELEASE THE MONEY TO YOU AS THE NEAREST PERSON TO OUR DECEASED CUSTOMER (THE OWNER OF THE ACCOUNT) BELONGS TO ONE OF OUR FOREIGN CUSTOMER (MR. JOHN BELLY FROM FLORIDA, U.S.A) WHO DIED ALONG WITH HIS ENTIRE FAMILY ON NOVEMBER 1999 IN A PLANE CRASH.FOR MORE INFORMATION'S ABOUT THE CRASH YOU CAN VISIT THIS

SITE:
HTTP://NEWS.BBC.CO.UK/2/HI/AMERICAS/502503.STM
I DON'T WANT THE MONEY TO GO INTO OUR BANK TREASURER ACCOUNT AS AN ABANDONED FUND. SO THIS IS THE REASON WHY I CONTACTED YOU SO THAT THE BANK CAN RELEASE THE MONEY TO YOU AS THE NEXT OF KIN TO THE DECEASED CUSTOMER. PLEASE I WOULD LIKE YOU TO KEEP THIS PROPOSAL AS A TOP SECRET AND DELETE IT IF YOU ARE NOT INTERESTED.

UPON RECEIPT OF YOUR REPLY, I WILL GIVE YOU FULL DETAILS ON HOW THE BUSINESS WILL BE EXECUTED AND ALSO NOTE THAT YOU WILL HAVE 30% OF THE ABOVE MENTIONED SUM IF YOU AGREE TO HANDLE THIS BUSINESS WITH ME.

AND 10% WILL BE SET ASIDE FOR ANY EXPENSES THAT ARISES ON THE PROCESS BEFORE THE FUND GET INTO YOUR BANK ACCOUNT SUCH AS TELEPHONE CALLS BILLS (ETC).

I LOOKING FORWARD RECEIVING YOUR RETURN MAIL THROUGH THIS EMAIL ADDRESS THANKS AND HAVE A GREAT DAY

1. NAME IN FULL:................................
2. ADDRESS:.......................................
3. NATIONALITY:...................................
4. AGE:.............................................
5. Sex..............................................
6. OCCUPATION:......................................
7. MARITAL STATUS:..................................
8. PHONE............................................
9. FAX:.............................................
10. YOUR PHOTO PICTURE...........................

N.B  PLEASE I BEG YOU WITH THE NAME OF GOOD ALLAH IF YOU CANNOT FINISH THIS BUSINESS DO NOT CARE TO REPLY I DON'T WANT THIS MONEY TO HANG ON THE WAY.

BEST REGARD
MR HASSAN M UMARU

Friday, October 16, 2009

PayPal Notification [ REF ID: X87HF ]

--- On Wed, 10/14/09, support@securitynet.com <support@securitynet.com> wrote:

From: support@securitynet.com <support@securitynet.com>
Subject: PayPal Notification [ REF ID: X87HF ]
To:
Date: Wednesday, October 14, 2009, 3:40 PM

Dear PP member,

You have (1) new security message from Security Center.
- Please click on the link below and update your profile.

http://www.paypal.com.cmd.ppwrts.com/pp/us/login.htm

PayPal Notification [ REF ID: X87HF ]

--- On Wed, 10/14/09, support@securitynet.com <support@securitynet.com> wrote:

From: support@securitynet.com <support@securitynet.com>
Subject: PayPal Notification [ REF ID: X87HF ]
To:
Date: Wednesday, October 14, 2009, 3:40 PM

Dear PP member,

You have (1) new security message from Security Center.
- Please click on the link below and update your profile.

http://www.paypal.com.cmd.ppwrts.com/pp/us/login.htm

Monday, October 12, 2009

YOUR URGENT ASSISTANCE NEEDED.‏‏‏‏‏‏

--- On Wed, 10/7/09, David Zuma <davidzuma67@yahoo.co.nz> wrote:

From: David Zuma <davidzuma67@yahoo.co.nz>
Subject: YOUR URGENT ASSISTANCE NEEDED.‏‏‏‏‏‏
To:
Date: Wednesday, October 7, 2009, 6:12 PM

THE DESK OF MR DAVID ZUMA
AUDITS & ACCOUNTS DEPT
AFRICAN DEVELOPMENT BANK
Ouagadougou Burkina Faso.

Greetings,

I am Mr.David Zuma, a banker with the above mentioned bank in Ouagadougou Burkina Faso in West Africa, holding the post of the Audit & Accounts dept. On January 31, 2000 one Mrs.Joyce Lake, an American citizen, An Astute Business woman of international repute, a contract with ecowas country, who was the top sellers at Frank Howard Allen Realtors,also an avid community volunteer and a world traveller, (Real estate, contract and Farming .etc) made a numbered time (Fixed) Deposit, valued at ($11,300,000.00) Eleven Million, Three hundred thousand United States Dollars) for twelve calendar months in my Bank Branch.

Upon Maturity, we sent a routine notification to her forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from her company that Mrs.Joyce Lake and her Mr.Ronald Lake on Alaska Airlines Flight No. 261, which crashed on January 31 2000.

After further investigation, it was discovered that she died without making a WILL and all attempts to trace her next of kin proved fruitless.On further investigation, it was discovered that Late Mrs.Joyce Lake, did not declare any next of kin or relatives in all his official documents, including her Bank Deposit paper work here in our Bank.. The total sum, ($11,300,000.00) is still in my bank and the interest is being rolled over with the principal sum at the end of each year. All efforts to trace and locate her next of kin proved abortive.

In accordance with the country's banking laws and constitution guiding this banking institution stated that after the expiration of 10 years, if no body or person comes for the claim as the next of kin , such money will be revert to the Burkina Faso government treasury if nobody applies as the next of Kin to claim of the fund. Consequently, It is upon this respect, I seek to present you as a foreign partner to stand in as the next of kin to the late Mrs.Joyce Lake, since no one will come up for the claim.

The reason for a foreigner in the business is for the fact that the deceased woman was a foreigner and it is not authorized by the law guiding our Bank for a citizen of this country to make such claim. this is the reason while the request of you as a foreigner is necessary to apply for the release and transfer of the fund smoothly into your reliable Bank account... I got your contact through the Internet when I was making a research for a foreigner that I will use in this great opportunity because I don't want this money to be recalled to our Bank treasury as unclaimed fund.

Many Banks in Africa use to confiscate a lot of foreigners money in there various Banks after the fund lying dormant for years. I agreed that 40% of this money will be for you as my foreign partner, while 60% will be for me..Please be honest to me and trust is our watchword in this transaction.We Poor Bankers don't gain anything if the fund is confiscated. This transaction will undergo normal Banking procedures of transferring inheritance fund and if you are really sure of your integrity, trustworthy and confidentiality, and accept not to cheat or disappoint me after this business, reply with your;

Your Full Name............................
Your Sex.....................................
Your Age..................................
Your Country..............................
Marital Status..........................
Your Occupation..........................
Your Personal Mobile Number....................
Your Personal Fax Number.........................

As soon as i receive your postive respond i will send you the text of application which you will use to apply in my bank as next of kin.

Regards,
Mr. David Zuma,
Audits & Accounts Manger.

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Lucky Winner

--- On Tue, 10/6/09, FREE LOTTO <hatijah@uthm.edu.my> wrote:

From: FREE LOTTO <hatijah@uthm.edu.my>
Subject: Lucky Winner
To:
Date: Tuesday, October 6, 2009, 7:40 AM



We are pleased to inform you today 6th October,2009, the result of the
winners in the FREE LOTTO ONLINE PROMO PROGRAMME,held 1ST
October,2009.Your email address have beeen approved for a lump sum pay out of
$1,000,000(One Million United State Dollars Only) in cash credited to file
XYL/26510460037/06.
To file for your claim, please contact our Head Office with your
informations as soon as
possible for more details;

Mrs. Judith Brown
Email: lotfree11@yahoo.co.uk

Provide them with the information below:

1.Full Name:
2.Full Address:
3.Age:
4.Sex:
5.Nationality:
6.Telephone:

Congratulations once more from all members and staffs of this program.

Sincerely,
MR TAYLAR SHERMER.
FREE LOTTO ONLINE AWARD

--
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean.

From: Mr Kamidou Moore, urgent response please...

--- On Fri, 10/9/09, kamidou moore <kamidoumoore_00186@msn.com> wrote:

From: kamidou moore <kamidoumoore_00186@msn.com>
Subject: From: Mr Kamidou Moore, urgent response please...
To:
Date: Friday, October 9, 2009, 12:04 PM

From: Mr Kamidou Moore
African Development Bank
Burkina Faso (ADB)
Ouagadougou - Burkina Faso.
 
Dear friend,
 
I am writting to seek your coperation over this business, Please due welcome this letter.
 
I am Mr Kamidou Moore, the director of the accounts & auditing dept .at the African Development Bank Ouagadougou-west Africa . (A D B) With due respect, I have decided to contact you on a business transaction that will be beneficial to both of us.
 
At the bank's last accounts/auditing evaluations, my staffs came across an old account which was being maintained by a foreign client who we learnt was among the deceased passengers of  motor accident  on November. 2003,  the deceased was unable to run this account since his death. The account has remained dormant without the knowledge of his family since it was put in a safe deposit account in the bank for future investment by the client.
 
Since his demise, even the members of his family haven't applied for claims over this fund and it has been in the safe deposit account until I discovered that it cannot be claimed since our client is a foreign national and we are sure that he has no next of kin here to file claims over the money. As the director of the department, this discovery was brought to my office so as to decide what is to be done.  I decided to seek ways through which to transfer this money out of the bank and out of the country too.
 
The total amount in the account is ten million five hundred thousand dollars (USD 10,500,000.00).with my positions as staffs of the bank, I am handicapped because I cannot operate foreign accounts and cannot lay bonafide claim over this money. The client was a foreign national and you will only be asked to act as his next of kin and I will supply you with all the necessary information and bank data to assist you in being able to transfer this money to any bank of your choice where this money could be transferred into.
 
The total sum will be shared as follows: 50% for me, 50% for you and expenses incidental occur during the transfer will be incure by both of us. The transfer is risk free on both sides hence you are going to follow my instruction till the fund transfer to your account.  
 
Since I work in this bank that is why you should be confident in the success of this transaction because you will be updated with information as at when desired.
 
I will wish you to keep this transaction secret and confidential as I am hoping to retire with my share of this money at the end of transaction which will be when this money is safety in your account. I will then come over to your country for sharing according to the previously agreed percentages. You might even have to advise me on possibilities of investment in your country or elsewhere of our choice. May God help you to help me to a restive retirement, Amen.
 
Please for further information and enquiries feel free to contact me back  immediately for more explanation and better understanding via this email address;  kamidoumoore01@live.fr 
 
I am waiting for your urgent response!!!
 
Thanks and remain blessed,
 Mr Kamidou Moore.

Sunday, October 4, 2009

Batch: 409978E

-- On Sun, 10/4/09, Microsoft Promotion Award Team <nevyapan@metu.edu.tr> wrote:

From: Microsoft Promotion Award Team <nevyapan@metu.edu.tr>
Subject: Batch: 409978E
To:
Date: Sunday, October 4, 2009, 11:52 AM




MICROSOFT PROMOTION AWARD TEAM
20 Craven Park, Harlesden
London NW10,United Kingdom
Ref: BTD/968/09
Batch: 409978E.

Dear Internet User,

Congratulations!!!

You are among the winners of this year Microsoft Promotion Award.Your
email has won you the sum of ₤500,000.00 Great British pounds
sterling (Five hundred thousand Great British Pounds)
contact your fudiciary agent;

Mr. Lampard Jeol
Email: msnawaldteamclaims_dept@9.cn
Head Claims Dept.
Tel:+44 704 571 08581.

with your information for verification

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


Sincerely,

Dr.Schmoll Mitch
Head Customer Care Service
Microsoft Promotion Award Team

STRICTLY CONFIDENTIAL/URGENT ASSISTANCE NEEDED

- Dear Friend, I know that this mail will come to you as a surprise as we have never met before, but need not to worry as I am using the only secured and confidential medium available to seek for your foreign assistance in a business.I am contacting you independently of my investigation and no one is informed of this communication. I need your urgent assistance in transferring the sum of $25.3million immediately to your private account. The money has been here in our Bank lying dormant for nine good ye ars now without anybody coming for the claim of it. I want to release the money to you as the nearest person to our deceased customer (the account owner) who died a long with his supposed NEXT OF KIN since August 1997.The Banking ethics here does not allow such money to stay more than 12 years, because the money will be recalled to the Bank treasury as unclaimed fund. Upon receipt of your reply on my private email: dr_co_marthins@voila.fr .Please keep this proposal as a top secret and delete if you are not interested. Regards, Dr. co Marthins Bank Of Africa, Burkina Faso-West Africa

FROM JOSEPH DOUGLAS

- Good day,I am working with one of the prime bank here in Burkina Faso, can you help me repatriate the sun of (5.5 million dollar) to your oversea account based on percentage.(1)full name....(2) occupation.....(3) private email address/phone number......(4) name your commision.......(5) your age and sex.....,If you can sponsor this project, consider this and get back at us as soon as possible,with the following information,Finally, it is our humble prayer that the information as contained herein is accorded the necessary attention, urgency as well as the secrecy it deserves. I need not to emphasize the confidentiality of this issue and I therefore appeal to you not to discuss this request with anybody, even if you decline to take full advantage of this great and urgent opportunity in my bank. Respectfully Yours,JosephDouglas.Kindly reply through my private email if interest is shown

PLEASE TRYAND DO THIS WITH ME‏

--- On Fri, 10/2/09, Felicia Johnson <feliciajohnson0011@hazim.biz> wrote:

From: Felicia Johnson <feliciajohnson0011@hazim.biz>
Subject: PLEASE TRYAND DO THIS WITH ME‏
To:
Date: Friday, October 2, 2009, 4:01 PM

MISS FELICIA JOHNSON


AUDITOR GENERAL

DEAR,

RE: TRANSFER OF US$15.200.000 00 MILLION TO YOUR ACCOUNT.

I feel quite safe dealing with you in this important business. Though
this medium (Internet) has been greatly abused, I choose to reach you
through it because it still remains the fastest medium of
communication. However, this correspondence is private, and it should
be treated in strict confidence.

At first I will like to assure you that this transaction is 100% risk
and trouble free to both parties, In order to transfer out FIFTEEN
MILLION TWO HUNDRED THOUSAND DOLLARS, (US$15.200 000 00) from our bank
here in Burkina Faso The fund for transfer is of clean origin. The
owner of the fund is a foreigner, a program leader who was believed to
acquire the fund through his secret Crude Oil deal with the Former
IRAQ government. The deceased died with all the members of his family
in an auto-accident in June 23, 2001 without a WILL. The amount
involved is US$15,200,000.00

I want to transfer this money into your account as the foreign
beneficiary of the fund. I know that this letter will come to you as a
surprise as we don't know ourselves before, BUT BE SURE THAT IT IS
REAL AND A GENUINE BUSINESS. I CONTACT YOU BELIEVING THAT YOU WILL NOT
LET ME DOWN ONCE THEFUND GOES INTO YOUR ACCOUNT.

Let me hear from you.

Regards
Felicia


Congratulation

--- On Thu, 10/1/09, Microsoft Award Program <dbroy@bsnl.co.in> wrote:

From: Microsoft Award Program <dbroy@bsnl.co.in>
Subject: Congratulation
To:
Date: Thursday, October 1, 2009, 12:47 PM

The Sum Of 750,000.00 GBP has been won by your EMAIL Address in our
Microsoft Award Program. Do get back to this office with your claims
requirement as instructed below:

1.Name
2.Address
3.Nationality
4.Age
5.Sex
6.Occupation
7.Phone/Fax
8.Present Country

You are to provide the above requirements to your Claims Agent, Mr.
Sylvester Howard with his contact e-mail
address(slyverter.howard04@gala.net).

Congratulaton from all the staff of Microsoft International.