FW: -- SPAM -- Compliments of The Season! Delayed Transfer Fund

-----Original Message-----
From: Economic and Financial Crimes Commission {EFCC}
[mailto:efinancialcrimes@gmail.com]
Sent: Saturday, December 26, 2009 1:23 PM
Subject: -- SPAM -- Compliments of The Season! Delayed Transfer Fund

Hello,

My Names are Mrs. Farida Waziri the new Economic and Financial Crimes
Commission chairperson in Nigeria and i understand you are expecting your
delayed fund to be wired to you but some top government officials and bank
partners will not tell you the truth about the whereabouts of your fund and
all they are doing is to tell you to pay outrageous fees which you refused
to come up with but I will not do that based on my conscience and that is
why I have contacted you to let you know because i know you have gone far in
trying to get this fund and must have paid some amounts of monies to persons
you are not supposed to give out a dime to.

I will be ready to help you get your fund but you have to help me keep it a
secret to enable me help in delivering your fund as the Economic and
Financial Crimes Commission principal officer.You better believe me or
forget contacting me again but i know that they will never tell you the
truth. Get back to me and i will tell you the possible way to get your fund
delivered to you without the consent of anyone because i know God will
reward me after all.

I can also be reached via my private email below.
efcc.ng@i12.com

I expect your prompt response.

Yours Sincerely,
Mrs Farida Mzamber Waziri.
Chairperson,
Economic and Financial Crimes Commission {EFCC}.

Fw: REPLY FOR URGENT TRANSACTION.

--- On Thu, 12/24/09, Alpha Rabiu <alpha_rabiu01@gala.net> wrote: From: Alpha Rabiu <alpha_rabiu01@gala.net> Subject: REPLY FOR URGENT TRANSACTION. To: Date: Thursday, December 24, 2009, 3:44 PM Alpha Rabiu, MANAGER AUDIT AND ACCOUNT DEPARTMENT BANK  OF AFRICA( B.O.A ) BURKINAFASO W/AFRICA.   I am  Alpha Rabiu, Manager Audit Accounting Department  BANK  OF AFRICA( B.O.A )I would like to know if this proposal will be worth while for your acceptance. I have a Foreign Customer, who is an Investor, Crude Oil Merchant and Federal Government Contractor that was avictim with Concord Air Line, flight  AF4590 killing 113 people crashed on 25 July  2000 near Paris leaving a closing balance of  Twelve Million Eight Hundred Thousand United States Dollars ($12.8m) in one of his Private US Dollar Account that is been managed by me as the Customer's Account Officer.      Base on my security report, these funds can be claimed without any hitches as no one is aware of the funds and its closing balance except me and the customer (Now Deceased) therefore, I can present you as the Next of Kin and we  will work out the modalities for the claiming of the funds in accordance with the law. Now,if you are really sure of your trustworthy,accountability and confidentiality on this transaction without dissapointment,  contact me through email for further details.i expect your letter. Besides,it is not authorized by the law guiding our bank for a citizen of Burkina Faso to make the claim of the fund.   My request of you as a foreigner is necessary to apply for the claim and transfer of the fund smoothly into your reliable bank account as the Extended  Next of Kin to the deceased.And i have made inquiries about this deceased customer,and i have enough information for the success all i need is your co-operation and trust,i will guide you on how to go about it.Thanks, I expect your urgent communication.   Please,if interested,get to me immediately so as to detail you about the formalities involved in achieving success over this abandoned sum in our bank.My best regards to you and your family .    Reply Fast to this mail with the following information's..   1) Your Name............................... 2) Your Occupation...................... 3) Your Age..................................... 4) Your Private Telephone number............... 5) Your Nationality....................................   Yours Faithfully, Alpha Rabiu. Reading this email at work? Make a change with Yahoo!Xtra Jobs

FW: -- SPAM -- Dearest One,

-----Original Message-----
From: Jeffery Paul [mailto:jeffery58@btinternet.com]
Sent: Tuesday, December 22, 2009 12:03 PM
To: undisclosed recipients:
Subject: -- SPAM -- Dearest One,

Dearest One,

I Am Jeffery Paul, The Only Son Of Late Mr.Abraham Paul I Am 17 Years Old.
My Father Is A Wealthy Cocoa Merchant. Trouble Began In 2004 When My Fathers
Partners Began To Suspect That My Father Is Not Giving Proper Accounts Of
All The Tonnes Of Cocoa Being Cultivated By The Local Farmers In Some
Villages..As A Result of This And The Envy On The Money He Was Poisioned By
His Associates.

But Before His Death, He Deposited The Sum Of $2,500,000 (Two Million, Five
Hundred Thousand United State Dollars) In A Bank In Ivory Coast For
Establishment Of New Farms But Now That He Is Dead I Want You To Stand As My
Guardian And And Help Me Transfer The Money In Your Country And Also Invest
It In Any Good Business.According To The Agreement That My Late Father Made
With The Bank, i Cannot Taken Control Of The Money Until I Reach The Age Of
23. I Talked With The Bank And TheyAdvised Me That They Can Only Release The
Money To My Guardian.

I will Reward You Greatly For Your Kind Assistance To Me After The Transfer
Of The Money To Your Account. I Hope And Wait For Your Kind Reply Through My
Private Email Address liljefferyp1@oho.ee <mailto:liljefferyp1@oho.ee>

Best Regards
Jeffery Paul

Fw: WITH DUE RESPECT.

--- On Thu, 12/17/09, zango mbaka <zangombaka2009@sify.com> wrote: From: zango mbaka <zangombaka2009@sify.com> Subject: WITH DUE RESPECT. To: Date: Thursday, December 17, 2009, 8:54 AM WITH DUE RESPECT. FROM THE DESK OF ZANGO MBAKA. BILL AND EXCHANGE MANAGER, BANK OF AFRICA OUAGADOUGOU, BURKINA FASO. MY PRIVATE NUMBER 00226 76 339 335. REPLY THROUGH THIS EMAIL ID: zangombaka.03@live.fr Dear Friend,                TOP SECRET/CONFIDENTIAL AND URGENT TRANSACTIONAL DEMAND. I am the manager of bill and exchange at the foreign remittance department of Bank Of Africa(BOA). I am writing to you, following the impressive information received about you from the chambers of commerce. I believed that you are capable and reliable to champion this businees opportunity. In my department we discovered an abandoned sum of $25,300m US dollars (Twenty five million three hundred thousand US dollars). In an account that belongs to one of our foreign customer who died along with his entire family in november 2002 in a plane crash. Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I and other officials in my department now decided to make this businness proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don't want this money to go into the Bank treasury as unclaimed Bill. The Banking law and guideline here stipulates that if such money remained unclamed after five years, the money will be transfered into the Bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner. We agree that 30% of this money will be for you as foreign partner, in respect to the provision of a foreign account, 10 % will be set aside for expenses incured during the business and 60% would be for ;me and my colleagues. There after I and my colleagues will visit your country for disbursement accoding 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 relations or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where in the money will be remitted. Upon receipt of your reply, I will send to you by fax or email the text of the application. I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer. You should contact me immediately as soon as you receive this letter. Trusting to hear from you immediately. Your's faithfully, DR.ZANGO MBAKA. Bill and exchange manager, Bank Of Africa (BOA).   The INTERNET now has a personality. YOURS! See your Yahoo! Homepage.

Fw: Confidential issue, from Dr. Sardar please get back to me.

--- On Fri, 12/11/09, mujahid <sdrmujahid@gmail.com> wrote: From: mujahid <sdrmujahid@gmail.com> Subject: Confidential issue, from Dr. Sardar please get back to me. To: Date: Friday, December 11, 2009, 2:06 PM OFFICE OF THE CHAIRMAN CONTRACT AWARDING COMMITTEE ECOWAS OFFICE OUAGADOUGOU, BURKINA FASO. E-MAIL: (sdr.muj123@megamail.pt) Att: Forgive my indignation if this message comes to you as a surprise and if it might offend you without your prior consent and writing through this channel. Dear friend I am Dr. Sardar,The Chairman, Contract Awarding Committee of the ECONOMIC COMMUNITY OF WEST AFRICAN STATES (ECOWAS) with office in Ouagadougou, Burkina faso. I got your information in a business directory from the Federal Chamber of Commerce and Industries when I was searching for a reliable, honest and trustworthy person to entrust this business with. I was simply inspired and motivated to choose your contact from the many names and lists in the directory. After discussing my view and your profile with my colleagues, they were very much satisfied and decided to contact you immediately for this mutual business relationship. We wish to transfer the sum of USD$15,00,000,00-(Fifteen Million United States Dollars only) into your personal or company`s bank account. This fund was a residue of the over invoiced contract bills awarded by us for the supply of ammunitions, hard/softwares, phamaceauticals/ medical items, light and heavy duty vehicles, appeals and other administrative logistics etc for the ECOMOG in Sierra-Leone and Liberia during the Peace Keeping Projects. This DEAL was deliberately hatched out and carefully protected with all the attendant lope holes sealed off. As the Chairman of CAC, I have the cooperation and mandate of the Financial Director and the Secretary of the Organization. We arranged and over invoiced the contract funds supplied by different companies from different countries during the crisis. It was our consensus to seek the assistance of a willing foreigner to provide us with the facilities to transfer this money out of West Africa.This is borne out of our belief in the non-stable and sporous political nature of this sub-region.This balance is suspended in the escrow accounts awaiting claims by any foreign company of our choice.We intend to pay out this fund NOW as the organization is winding up its activities since the aim of returning PEACE to the countries and the coast has been achieved. Based on the laws and ethics of employment,we as civil servants working under this organization, are not allowed to operate a foreign account. This is the more reason why we needed your assistance to provide an account that can sustain this fund for safe keeping and our future investment with your comprehensive advise,assistance and partnership in your country.It is however agreed,as the account owner in this deal to allow you 40% of the entire sum as compensation, 55% will be held on trust for us while 5% will be used to defray any incidental charges and cost during the course of the transaction. This transaction will be successfully concluded within 14 days if you accord us your unalloyed and due cooperation.You should provide the followings;      YOUR COMPANY`S NAME WITH COMPLETE ADDRESS,TEL      AND FAX NUMBERS. (if available)      THE NAME OF YOUR BANK,ITS ADDRESS WITH TEL, FAX AND TELEX NUMBERS.      THE ACCOUNT INFORMATIONS     THE COMPLETE MAILING ADDRESS OF THE BENEFICIARY WITH     TELEPHONE AND FAX NUMBERS. Upon the receipt of this informations,the documents and approval with the texts will be sent to you for confirmation and then forwarded to the organization for ratification and subsequent payment.As with the case of all organized (sensitive)and conspired DEALS, we solicit for your unreserved confidentiality and utmost secret in this business. We hope to retire peacefully and lead a honorable business life afterwards. There are no risks involved. Please for the confidentiality of this business, send your replie to :(sdr.muj123@megamail.pt) REPLY ASAP. With regards, Dr. Sardar.

Fw: Please reply,

--- On Tue, 12/15/09, Blase Hagar <blaise_haga@apnamultan.com> wrote: From: Blase Hagar <blaise_haga@apnamultan.com> Subject: Please reply, To: Date: Tuesday, December 15, 2009, 12:19 AM FROM THE DESK OF BLASE HAGAR THE AUDITING AND ACCOUNTING SECTION MANAGER BANK OF AFRICA, (B.O.A.) OUAGADOUGOU BURKINA FASO.    Dear  Friend,   I know that this message will come to you as a surprise. I am the Auditing and Accounting section manager with Bank of Africa, Ouagadougou Burkina faso. I Hope that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families.   I need your urgent assistance in transferring the sum of ($15) Million US Dollars only to your account within 10 or 14 banking days. This money has been dormant for years in our Bank without claim.I want the bank to release the money to you as the nearest person to our deceased customer late Mr Andrew Eich who died along with his supposed next of kin in an air crash since 31st October 1999.I don't want the money to go into government treasury as an abandoned fund. So this is the reason why I am contacting you so that the bank can release the money to you as the next of kin to the deceased customer.   Please I would like you to keep this proposal as a top secret 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. I am expecting your urgent response as soon as you receive my message.   Regard, Mr. Blase.   The INTERNET now has a personality. YOURS! See your Yahoo! Homepage.

Fw: GETBACK TO ME

--- On Sat, 11/7/09, mrissahassan <issa.hassan10@yahoo.com> wrote: From: mrissahassan <issa.hassan10@yahoo.com> Subject: GETBACK TO ME To: ...@yahoo.com Date: Saturday, November 7, 2009, 6:18 PM Dear Sir, I crave your indulgence for the unsolicited nature of this letter, but it was borne out of desperation and current development. Please bear with me. My name is Mr.ISSA HASSAN  auditor of B.O.A Bank (BOA) I discovered existing dormant account for 5years. I seek your consent to present yourself as the next of kin of the deceased. As an auditor in the bank I will use my position in the bank to help you stand as the next of kin to the deceased, so that the proceeds of this account valued at $15million dollars can be transferred to you, this is the story in a nutshell. Now I want an account over seas where the bank will transfer this fund. Now my questions are:- 1. Can you handle this project?... 2. Can I give you this trust?... If yes, send to me your personal information as below: Your name Your address Your occupation Your age Telephone number I expect you're urgent response if you can handle this project,contact me via my alternative email issa.hassan10@yahoo.com  Thanks  Mr.ISSA HASSAN, ______________________________________________________________________________ 100Mbyte ingyenes e-mail, pop3, imap, extra webmail, vírus és spam szűrés! Korlátlan méretű állomány küldés! Klikk ide: http://www.altavizsla.hu

Fw: WINNER!!

--- On Thu, 12/10/09, BRITISH CANADIAN LOTTERY <joeandurs@eircom.net> wrote: From: BRITISH CANADIAN LOTTERY <joeandurs@eircom.net> Subject: WINNER!! To: Date: Thursday, December 10, 2009, 12:35 PM BRITISH CANADIAN LOTTERY BC-49, 70 Foster Drive, Suite 800, Sault Ste. Marie, Ontario, P6A 6V2, Canada. Winning No:  12 13 16 21 45 47 Bonus No: 27 Confirm Winning: http://www.canada.com/life/lotteries/lottery_results.html Ref No: IMP/73253CA/2009 Batch No: 642376/CA/2009.   WINNER'S NOTIFICATION!! The Canadian Government in collaboration with the British Government and the World Gaming Board are the sponsors of this online email lottery for compensation and grant for both past lottery winners and the entire world public for purpose of Infrastructural development as an online compensation for all internet users. We happily announce to you the draw of the Special Global 2009 Promotional Draw held on the Saturday December 5, 2009 in Manchester in the United Kingdom and Ontario Canada. Your e-mail address attached to REF No; IMP/73253CA/2009, with Batch No: 642376/CA/2009 drew the Winning No: 12 13 16 21 45 47, Bonus No: 27 for BC-49 Lotto under the choice of the lottery in the 1st category of bi-weekly six. All participants were selected randomly from World Wide Web site through computer draws system and extracted from over 10,000,000 companies and personal e-mails. So your email is your online automatic ticket that qualified you for this draw. You have therefore been approved to claim a total sum of 520,000.00 GBP (Five Hundred and Twenty Thousand Pounds Sterling) In view of this, your 520,000.00 GBP (Five Hundred and Twenty Thousand Pounds Sterling) would be released to you by following the directives of the courier company. Our London- UK courier will immediately commence the process to facilitate the release of your funds as soon as you contact the office. So you are required to forward the following details to our trusted courier company to help facilitate the processing of your claims: You are to contact the Dynamic Parcel Delivery Company for payment with details below: Contact Person: David Moore. Courier Name: Dynamic Parcel Delivery Company Email: dpdcouriercompany1@national-champs.com Tel: +44 7035 925434, +44 702 401 2805 PAYMENT PROCESSING FORM: (1) FULL NAME: (2) FULL ADDRESS: (3) AGE/SEX: (4) OCCUPATION: (5) TELEPHONE NUMBER: (6) TOTAL AMOUNT WON: (7) BATCH NUMBER AS LISTED ABOVE: (8) BONUS NUMBERS: (9) YOUR WINNING NUMBERS: (10) COUNTRY: *Winners are advised to keep their winning details/information from the public to avoid fraudulent claim (IMPORTANT) pending the prize claim by Winner. Note: Mail to (DPD Company) email immediately for the processing of your winning prize. You can also confirm your winning number and bonus numbers on our web http://www.canada.com/life/lotteries/lottery_results.html Congratulation!! Sincerely, Elisabeth Mayer (Mrs.) Lottery Controller General BC-49 Lottery. ----------------------------------------------------------------- Find the home of your dreams with eircom net property Sign up for email alerts now http://www.eircom.net/propertyalerts

Fw: END OF YEAR 2009 NOTIFICATION!!!!

--- On Wed, 12/9/09, chargeurs_bangalore@hathway.com <chargeurs_bangalore@hathway.com> wrote: From: chargeurs_bangalore@hathway.com <chargeurs_bangalore@hathway.com> Subject: END OF YEAR 2009 NOTIFICATION!!!! To: Date: Wednesday, December 9, 2009, 6:39 PM You have Won £1,000,000.00 in the ongoing Microsoft Corporation EMAIL DRAW. Send the below contact details with your Batch No: 409978E and Reference No: FL/668530092 to the below address for prize delivery. 1. Full Name: 2. Address: 3. Marital Status: 4. Occupation: 5. Age: 6. Sex: 7. Nationality: 8. Tel: Barr.Arthur James Esq Email:barr.athurjames_esq7@sys-w.com Tel:+44-792-404-9532 Microsoft Building, Wright Lane, Kensington London W85sp

Fw: URGENT BUSINESS PROPOSAL FOR YOU, FROM HONG KONG!!!!

--- On Wed, 12/9/09, Richard Tang <gburrell@eircom.net> wrote: From: Richard Tang <gburrell@eircom.net> Subject: URGENT BUSINESS PROPOSAL FOR YOU, FROM HONG KONG!!!! To: Date: Wednesday, December 9, 2009, 4:46 PM Greetings! It is understandable that you might be a little bit apprehensive because you do not know me, Please forgive this unusual manner to contact you, but this particular letter/email is of exceptional and very private nature,as by virtue of my vantage position in Hang Seng Bank Ltd -Hong Kong i have a lucrative business proposal of mutual interest to share with you.There is no way for me to know whether I will be properly understood, but it is my duty to write and reach out to you,TRUSTING that you will give this proposal a positive consideration.I am Mr.Richard Yat Sun Tang and happily married with grown-up children, and i am an Executive Director of Hang Seng Bank Ltd,in charge of the International Remittance department.I will need you to assist me in executing a business project from our bank worth US$17 Million.These funds were deposited with our bank by a customer of our bank who is a national{citizen} of a country,who unfortunately died in the December 2004 Asia Tsunami disaster .For more on this natural disaster click on these links:- http://news.bbc.co.uk/cbbcnews/hi/newsid_4530000/newsid_4537600/4537601.stm http://edition.cnn.com/2005/WORLD/asiapcf/02/19/tsunami.bush.clinton/index.html http://www.smh.com.au/news/Asia-Tsunami/Tsunami-survivors-face-disease starvation/2004/12/28/1103996558253.htmlhttp://www.globalsecurity.org/eye/andaman-us.htm The deceased account has been declared dormants since 2006 and these funds will be confiscated/declared unserviceable and turned over to the Hong Kong government if the deceased business associates or next-of-kin did not claim this money;since all efforts to trace any living relative of the deceased proved abortive,i have decided that i will have you claim this money as the deceased business associate/or next-of-kin.Everything concerning this transaction shall be LEGALLY done without hitch,as i was the deceased account Officer and all the relevant documents of this deposit were kept under my care.Please endeavour to observe utmost discretion in all matters concerning this issue,as i hope that you are a sincere,honest,matured person and above all TRUSTWORTHY. Once the funds have been successfully transferred into your account, we shall share it in a ratio of 30% for you, 65% for me and the reminder 5% to take care of contingencies.I will prefer you reach me on my private email address below:( rystang3375@aim.com   ) and finally after that I shall furnish you with more information about this operation.I am counting on your anticipated co-operation for a successful and hitch free business transaction between us,that will be mutually beneficial,for a start oblige me these information: 1.Your Full name{s} 2.Current contact address 3.Your present Occupation 4.Your age 5.Contact phone numbers{Office and Mobile{cell} 6.Your Country Please if you are not interested delete this email and do not hurt me because I am putting my career and the life of my family at stake with this venture.Although nothing ventured is nothing gained,as it is said,the taste of the pudding is in the eating,do give this proposal SERIOUS AND POSITIVE CONSIDERATION.Your earliest response to this letter will be highly appreciated. Kind regards, Mr.Richard Yat Sun Tang Hang Seng Bank Limited    Hong Kong.{Asia} Reply Email: rystang3375@aim.com ----------------------------------------------------------------- Find the home of your dreams with eircom net property Sign up for email alerts now http://www.eircom.net/propertyalerts

Fw: Dr. John Van

--- On Tue, 12/8/09, Dr. John Van <info@vilab.hit.edu.cn> wrote: From: Dr. John Van <info@vilab.hit.edu.cn> Subject: Dr. John Van To: Date: Tuesday, December 8, 2009, 7:35 AM Hello!  How are you today? I am Dr. John Van. And there is an issue that came up which I would like to discuss with you. There is an over invoice payment made to my company, which involves some amount of money, so I have decided to involve a trust worthy second party who I can entrust this money on when I have been able to pull it out from London to a designated account. I decided to put it before you so you can assist with this situation. I also found out that if the government finds out, the money will be confiscated and transfered into banking treasury. So all I require from you is to lay claims on the funds as all necessary document will be provided to ensure that you collect the funds and move it to your account where I will come for final disbursement.   You will be given 30% of the total funds when I see that there is a success in this deal. The amount involved is Twenty three million, three hundred thousand United States Dollars  ($23.3million USD). I will provide you with the necessary information as soon as I hear from you.      Please note that all necessary arrangement for the smooth release of these funds to you has been finalised. We will discuss much in details when I do receive your response that shows you are interested in this transaction. NOTE: If you know you are not trust worthy, please do not reply this E-mail. Regards, Dr. John Van. 33 Tot hill Street, Westminster, London, SW1H 9LA Tel:+44 7529872971 E-mail: van.jonh@gala.net

Fw: From: Mr Ali Desmurs

--- On Mon, 12/7/09, Mr. Ali Desmurs <desmurs100@e-mail.ua> wrote: From: Mr. Ali Desmurs <desmurs100@e-mail.ua> Subject: From: Mr Ali Desmurs To: ".." <..@yahoo.com> Date: Monday, December 7, 2009, 2:59 PM àéFrom: Mr Ali Desmurs African Development Bank Burkina Faso (ADB) Ouagadougou - Burkina Faso . Dear friend, I am writting to seek your co-operation over this business, Please due welcome this letter. I am Mr Ali Desmurs , 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. I want to assure you that this transaction is absolutely risk free 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 for more explanation and better understanding, throught this email address desmurs150@sify.com I am waiting for your urgent response!!! Thanks and remain blessed. Mr Ali Desmurs

Fw: urgently needed

--- On Thu, 12/3/09, sgt.perry johnson <bruneita@sbcglobal.net> wrote: From: sgt.perry johnson <bruneita@sbcglobal.net> Subject: urgently needed To: Date: Thursday, December 3, 2009, 6:43 AM I am (Sgt Perry Johnson), an American soldier, serving in the Military with the army's 3rd infantry division,we discovered some amount to be transfer out of iraq ,we seek your sincere co-opration as the business is risk free.Please respond for further details:

Fw: Urgent Reply is Needed

--- On Wed, 12/2/09, Mrs Janet Garang <adc12548@btopenworld.com> wrote: From: Mrs Janet Garang <adc12548@btopenworld.com> Subject: Urgent Reply is Needed To: Date: Wednesday, December 2, 2009, 11:15 PM DEAR FRIEND   I received encouraging information about you and how Trusts worthy you are. I am delighted with such useful Information. I am a staff of Auditing and Accounting Department of (ORIS SECURITY COMPANY WEST AFRIC) Ouagadougou Burkina Faso, I hoped that you will not expose or betray this trust And confident that I am about to repose on you for the Mutual benefit of our both families. I need your urgent Assistance in transferring the sum of ($19.5) million to Your account within 10 or 14 banking days. This money has been dormant for years in our company without claim. I want The Company to release the money to you as the nearest Person to our deceased customer (the owner of the money) died along with his supposed next of kin in an air crash Since July 2000. I don't want the money to go into our Company treasurer as an abandoned fund. So this is the reason why I contacted you so that the Company can release the money to you as the next of kin to The deceased customer.(MR. ANDREAS SCHRANNER from Munich , Germany) 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 40% of the above mentioned sum if you Agree to handle this business with me. Waiting to hear from you.   Thanks Yours truly,  Mrs. Janet Garang (ORIS SECURITY COMPANY WEST AFRIC

Fw: From: Mr Kelvin Sanduru

--- On Wed, 11/25/09, Mr. Kelvin Sanduru <djibrilmousa@gmail.com> wrote: From: Mr. Kelvin Sanduru <djibrilmousa@gmail.com> Subject: From: Mr Kelvin Sanduru To: ".." <..@yahoo.com> Date: Wednesday, November 25, 2009, 6:05 AM àéFrom: Mr Kelvin Sanduru African Development Bank Burkina Faso (ADB) Ouagadougou - Burkina Faso. Dear friend, I am writing to seek your cooperation over this business, Please due welcome this letter. I am Mr Kelvin Sanduru 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 incur 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 enquires feel free to contact me back immediately for more explanation and better understanding . I am waiting for your urgent response!!! Thanks and remain blessed. Mr Kelvin Sanduru

Fw: ***END OF YEAR PROMO****

--- On Thu, 11/26/09, paulpat <paulpat@yp-connect.net> wrote: From: paulpat <paulpat@yp-connect.net> Subject: ***END OF YEAR PROMO**** To: Date: Thursday, November 26, 2009, 2:01 AM ATTENTION: WINNER This is to inform you that you have been selected for a cash prize of £800,000 (Eight Hundred Thousand (British Pounds) held on the 4th of November,2009 in LONDON UK.The Selection was carried out through a Computer Random Selection System and your email address came out as one of the Three Lucky WINNERS. Contact our fiduciary agent for claims with: Agents Name: Mr.Walter Williams Email:fiduciary_williams@hotmail.com Tel:  +44 704 573 4969 Fill the below: 1. Name: 2. Address 3. Marital Status: 4. Occupation: 5. Age: 6. Sex: 7. Nationality: 8. Country of Residence: 9. Telephone Number: Congratulation!! Sincerely, Mrs.Anna Marthin. U.K ONLINE LOTTERY INTERNATIONAL

Fw: DEAREST ,

--- On Thu, 11/26/09, Mrs Cynthia Abdul <cynthia001@sify.com> wrote: From: Mrs Cynthia Abdul <cynthia001@sify.com> Subject: DEAREST , To: Date: Thursday, November 26, 2009, 7:44 PM DEAREST ,   I AM MRS CYNTHIA ABDUL. I AM A WIDOW BEING THAT I LOST MY HUSBAND, HE WAS A SERVING DIRECTOR OF THE COCOA EXPORTING BOARD UNTIL HIS DEATH.HE WAS ASSASSINATED BY THE REBELS FOLLOWING THE POLITICAL UPRISING, BEFORE HIS DEATH HE MADE A DEPOSIT OF EIGHT MILLION USA DOLLARS ($8,000,000.00) HERE IN OUAGADOUGOU BURKINA FASO IN ONE OF THE SECURITY COMPANIES.HE INTENDED TO BUY A COCOA PROCESSING MACHINE WITH THE FUND.   I WANT YOU TO HELP ME FOR US TO RETREIVE aTHIS FUND AND TRANSFER IT TO YOUR ACCOUNT IN YOUR COUNTRY OR ANY SAFER PLACE AS YOU WILL BE THE BENEFICIARY AND RECIPIENT OF THE FUND WHICH WE WILL USE FOR JOINT INVESTMENT IN YOUR COUNTRY.I HAVE PLANS TO DO INVESTMENT IN YOUR COUNTRY, LIKE REAL ESTATE AND INDUSTRIAL PRODUCTION.   THIS IS MY REASON FOR WRITING TO YOU. PLEASE IF YOU ARE WILLING TO ASSIST ME AND MY ONLY SON BOUREIMA, INDICATE YOUR INTEREST BY REPLYING URGENTLY.   THANKS AND BEST REGARDS. MRS CYNTHIA ABDUL.   The INTERNET now has a personality. YOURS! See your Yahoo! Homepage.

Fw: **END OF YEAR PROMO**

--- On Fri, 11/27/09, paulpat <paulpat@yp-connect.net> wrote: From: paulpat <paulpat@yp-connect.net> Subject: **END OF YEAR PROMO** To: Date: Friday, November 27, 2009, 10:03 PM Attn User!! This is to notify you that this e-mail address was entered during the Banco Santander Foundactional selection Draw and has won the sum of ?920.000.00 EUROS. For claim, please contact the below company for immediate process of your claim; Rememebr to quote these numbers below for verification by the company. REF: SF-21180-ES and BATCH: SF-245-44. Email: claimservice120@aol.com MR.PACO BROWN (Claim Director) Tel:+34-672-922-994 Sincerely, Dr.Maria Jordi