COMPLIMENTS OF THE SEASON

--- On Thu, 4/30/09, ib musa <ibmusa808@msn.com> wrote: From: ib musa <ibmusa808@msn.com> Subject: COMPLIMENTS OF THE SEASON To: Date: Thursday, April 30, 2009, 6:36 AM COMPLIMENTS OF THE SEASON       FORGIVE MY INDIGNATION IF THIS MESSAGE COMES TO YOU AS A SURPRISE AND MAY OFFEND YOUR PERSONALITY FOR CONTACTING YOU WITHOUT YOUR PRIOR CONSENT AND WRITING THROUGH THIS CHANNEL. I GOT YOUR CONTACT FROM THE PROFFESIONAL DATA BASE FOUND IN THE INTERNET YAHOO TOURIST SEARCH. WHEN I WAS SEARCHING FOR A FOREIGN RELIABLE PARTNER.I ASSURED OF YOUR CAPABILITY AND RELIABILITY TO CHAMPION THIS BUSINESS OPPORTUNITY . AFTER SERIES OF PRAYERS/FASTING. I WAS DIVINELY DIRECTED TO CONTACT YOU AMONG OTHER NAMES FOUND IN THE DATA BASE YAHOO TOURIST SEARCH.I BELIEVE THAT GOD HAS A WAY OF HELPING WHO IS IN NEED. MY NAME IS MR ibrahim musa .THE BILL AND EXCHANGE (ASSISTANT) MANAGER OF THE BANK OF AFRICA OUAGADOUGUO BURKINA FASO.DO NOT TAKE THIS TRANSACTION TO BE A JOKE BECAUSE IT IS MY LIFE. DEAR FRIEND, I KNOW THAT THIS MAIL WILL COME TO YOU AS A SURPRISE. I AM THE BILL AND EXCHANGE MANAGER IN BANK OF AFRICA . 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 $22.3MILLION IMMEDIATELY TO YOUR ACCOUNT. THE MONEY HAS BEEN DORMANT FOR MANY YEARS IN OUR BANK HERE WITHOUT ANY BODY COMING FOR THE CLAIM. SO GET BACK TO ME AS SOON AS POSSIBLE. FOR MORE DETAILS YOU CAN CALL ME +226 78 17 37 89 THANKS Mr ibrahim musa

Miss Marina James.

--- On Tue, 4/28/09, marina james <marina.james94@msn.com> wrote: From: marina james <marina.james94@msn.com> Subject: Miss Marina James. To: Date: Tuesday, April 28, 2009, 6:28 AM Miss Marina James. (Ekwo Family). Rue 15 Paris Village. Abidjan Cote d Ivoire.  I am writing this letter in confidence believing that if it is the wish of God for you to help  and my family, God almighty will bless and reward you aboundantly and you would never regreat this. I am a female student from University of Abidjan, Cocody campus. I am 22yrs old. I'did 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 earlier five months ago. He was a king (Traditonal 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 still very young and my mother is not literate enough to know all my father's wealth.He left the sum of US$8.5 million (Eight Million Five hundred thousand United States Dollars) in a Bank here in my country. This money was annually paid into my late fathers account from Shell petroleum development company (S.P.D.C) 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 TRANSFER this money from the  Bank into your account . I strongly believe that by the grace of God, you will help me invest this money wisely. I am ready to offer 10% of the total amount to you if you help us in this transaction and another 10% interest of Annual After Income to you, for handling this transaction for us, which you will strongly have absolute control over.If you can handle this project sincerely and also willing to assist me in transfering this fund, kindly reach me. Please note that, this transaction is 100% risk free and I hope to commence the transaction as quick as possible.   Best regard Miss Marina James.

WAITING TO HEAR FROM YOU AS AN URGENT

--- On Sat, 4/25/09, Mr.Ibrahim Omar <ibb.oma04@msn.com> wrote: From: Mr.Ibrahim Omar <ibb.oma04@msn.com> Subject: WAITING TO HEAR FROM YOU AS AN URGENT To: Date: Saturday, April 25, 2009, 1:59 PM My Dear, How are you together with your family? I hope all is well. Considering the fact, I did not know you in person or even have seen you before but due to the true revelation that I should share this lucrative opportunity with you, I have no choice other than to contact you. So, kindly consider this message essential and confidential. first and foremost I have to introduce myself to you I am Mr. Ibrahim Omar, from Burkina Faso in west Africa, the Audit and Account Manager Bank of Africa (BOA) in Ouagadougou Burkina Faso west Africa. I had the intent to contact you over transfer of fund worth the sum of twenty five million two hundred thousand u.s dollars. (Us$25.2m) for the betterment of our life, I agree that 40% of the total amount will be for you and 60% for me. I need your urgent response on assurance of trust that you will not deny my share when once the fund is transfer to your personal bank account. Your urgently responses is needed through this email address:ibrahimomar001@inbox.ru reply with your information as I stated it bellow once I receive your information I will give you more details as application and how you will apply to our bank on how to transfer the fund into your bank account. (1) Full names: (2) private phone number: (3) occupation: Make sure you keep this transaction as your top secret and make it confidential till we receive the fund into your bank account that you will provide to our bank. Don't disclose it to any body, because the secret of this transaction is as well as the success of it. I look forward to hear from you call me immediately as soon as you receive this message or email me urgent. In sincerity, Mr.Ibrahim Omar

Fw: REF:UKL/74-A0802742009

--- On Fri, 4/24/09, Online Co Ordinator <jancastaneda@smartbro.net> wrote: From: Online Co Ordinator <jancastaneda@smartbro.net> Subject: REF:UKL/74-A0802742009 To: Date: Friday, April 24, 2009, 11:38 PM Your E-Address was selected online in this week's Uk National Lottery.Your draw has a total value of £891,934.00 GBP. Please acknowledge the receipt of this mail with the details below to: Mr Phil Herald. Email:bnl.claims@gala.net Tel:+(44)7031978598 . Provide Your Name:___ Address:___ Age:___ Sex:___ Occupation:___ Tel/Fax:___Country. for claims immediately. Congratulations once again from all our staff and thank you for being part of our promotional program ---------------------------------------------------------------- This message was sent using IMP, the Internet Messaging Program.

URGENT

--- On Thu, 4/23/09, sana kabore <sanakabore14@msn.com> wrote: From: sana kabore <sanakabore14@msn.com> Subject: URGENT To: Date: Thursday, April 23, 2009, 9:05 AM Dear Friend,   I'm MR.SANA KABORE , an accountant in a financial institution here in BURKINA FASO. I have decided to contact you for a fund transfer transaction worth the sum of US$10,500,000.00 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 in the year 2003. 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 whowould 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 ofyour 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 yourdifference 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 for the assistance and role you are going to play in this transaction,(11%) will be used to establish a charity organization in your country with your supervision while the remaining will be for me and my other loyal colleagues here. 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.SANA KABORE

Microsoft Lottery

--- On Tue, 4/21/09, Microsoft Claims Officer < primecare@bellnet.ca > wrote: From: Microsoft Claims Officer <primecare@bellnet.ca> Subject: To: info@uk.com Date: Tuesday, April 21, 2009, 7:51 AM You have just been awarded,the sum of  £250.000.00 GBP in the Microsoft Award 2009, Anniversary Bonanza. held on APRIL.Fill the details: Full Name,Address,Tel,Occupation: Regards Mr.P.Griffin p.pg009@8u8.hk

WILLI ZONGO,

--- On Mon, 4/20/09, willi zongo <willi_zongo32@msn.com> wrote: From: willi zongo <willi_zongo32@msn.com> Subject: WILLI ZONGO, To: Date: Monday, April 20, 2009, 10:53 PM WILLI  ZONGO, BILL AND Exchange Manager BOA/Burkina - Faso. Phone Number: (+226) 78896261.   I know this letter will surprise you, During our auditing of the year 2008, the board of directors discovered a dormant accounts with holding balance of (USD$17,000.000.00) {Seventeen million United State Dollars} The bank management is expecting the beneficiary next of kin to apply for the claiming of the fund.   We the board have try to get in touch with the relatives to the deceased of the dormant account but no success, and this account has not been operating for the past years, I am currently in need of a silent foreign partner who will help me provide his or her profiles information's to (BOA) BANK OF AFRICA Ouagadougou Burkina-Faso for the receiving the sum of USD$17,000.000.00 in his/her account as the beneficiary next of kin.   Please if this deal is acceptable by you, the fund will re-transfer to your own bank account as the beneficiary next of kin before some working banking days, and do not make undue of the trust I have bestowed in you, more details will be sending to you after receiving your call and reply with the information's bellow:-       Your full name:-…………………………………………. Your cell phone number:-……………………………….. Your country and state of origin:-……………………….. Your age and marital status:-……………………………..      And I have agreed to give you percentage of the total sum USD$17,000.000.00 for your assistance and rest of the money will be for my investment purposes in your country under your guidance according to the agreement reached by both parties, your percentage share will be 40% with respect to the provision of a foreign account, 10% will set aside for any expenses that might comes up for the processing of transferring the fund to your own bank account and the remaining 50% will be for my investment purpose under your kind control in your country. I am waiting to hear from you urgently, Best Regards WILLI  ZONGO.

Greetings to you and your family

--- On Fri, 4/17/09, akim idrisa <akimidrisaggg253@msn.com> wrote: From: akim idrisa <akimidrisaggg253@msn.com> Subject: Greetings to you and your family To: Date: Friday, April 17, 2009, 10:08 AM FROM THE DESK OF MR   AKIM IDRISA AUDITING AND ACCOUNTING MANAGER, BANK OF AFRICA (B.O.A) OUAGADOUGOU-BURKINA FASO. I am MR  AKIM IDRISA the AUDITING AND ACCOUNTING MANAGER of BANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an abandoned sum of US$25m dollars (TWENTY FIVE MILLION US DOLLARS) in an account that belongs to oneof our foreign customer (MR. ANDREAS SCHRANNER from Munich, Germany) who died along with his entire family in July 2003 in a plane crash. FOR MORE INFORMATION VISIT THIS SITE BELLOW. http://news.bbc.co.uk/1/hi/world/europe/859479.stm   Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless some body applies for it as next of kin or relation to the deceased as indicated in our banking guidlings and laws but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim.   It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don't want this money to go into the bank treasury as unclaimed bill.  The banking law and guidline here stipulates that if such money remained unclaimed 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 occassioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner.    I agree that 30% of this money will be for you as a respect to the provision of a foriegn account , 10% will be set aside for expenses 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 arranged,you must apply first to the bank as relation or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and faxnumber for easy and effective communication and location where in the money will be remitted.  Upon receipt of your reply, I will send to you by fax or email the text of the application .I will not fail to bring to your notice this transaction is hitch-free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer.   You should contact me immediately as soon as you receive this letter Trusting to hear from you immediately. Yours Faithfully, THANKS MR  AKIM IDRISA 00226-78-24-46-88

From Mr Salihu Ahmed

--- On Wed, 4/15/09, salihu ahmed sa.ah55@msn.com wrote: From: salihu ahmed <sa.ah55@msn.com> Subject: From Mr Salihu Ahmed To: Date: Wednesday, April 15, 2009, 5:57 AM MR SALIHU AHMED AUDITING AND ACCOUNTING UNIT. BANK OF AFRICA(BOA) OUAGADOUGOU BURKINA-FASO.   Dear Friend                                                                                              (TOP SECRET)                     I am Mr Salihu Ahmed the director in charge of auditing and accounting section of Bank Of Africa, (BOA) Ouagadougou Burkina-Faso in West Africa with due respect and regard. I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction.   During our investigation and auditing in this bank, my department came across a very huge sum of money belonging to a deceased person who died on 2nd December 2003 in a plane crash and the fund has been dormant in his accountwith this Bank without any claim of the fund in our custody either from his family or relation before our discovery to this development.   Although personally, I keep this information secret within myself to enable the whole plans and idea be Profitable and successful during the time of execution. The said amount was U.S $9.2M (NINE million TWO hundred Thousand United States dollars).   Meanwhile all the whole arrangement to put claim over this fund as the bonafide next of kin to the deceased, get the required approval and transfer this money to a foreign account has been put in place and directives and needed information will be relayed to you as soon as you indicate your interest and willingness to assist us and also benefit your self to this great business opportunity.   In fact I could have done this deal alone but because of my position in this country as a civil servant(A Banker),we are not allowed to operate a foreign account and would eventually raise an eye brow on my side during the time of transfer because I work in this bank.   This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin with affidavit of trust of oath to the Bank and also present a foreign account where he will need the money to be re-transferred into on his request as it may be after due verification and clarification by the correspondent branch of the bank where the whole money will be remitted from to your own designation bank account.   I will not fail to inform you that this transaction is 100% risk free. On smooth conclusion of this transaction, you will be entitled to 45% of the total sum as gratification,  while 55% will be for me. Please, you have been adviced to keep "top secret" as I am still in service and intend to retire from service after I conclude this deal with you.   I will be monitoring the whole situation here in this bank until you confirm the money in your account and ask me to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment, either in your country or any country you advice us to invest in.   All other necessary vital information will be sent to you when I hear from you   I look forward to receive your mail   Yours faithfully,   Mr Salihu Ahmed

Hello, my good friend

--- On Mon, 4/6/09, morris_adams_04 <morris_adams_04@libero.it> wrote: From: morris_adams_04 <morris_adams_04@libero.it> Subject: Hello, my good friend To: Date: Monday, April 6, 2009, 5:40 PM Hello, my good friend My name is Mr.adams morris, I am MANAGER OF BILL AND EXCHANGE in a bank here in AFRICAN  BANK. I am contacting you of a business transfer, of a huge sum of money from a deceased account.Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that everything has been taken care off, and all will be well at the end of the day. I decided to contact you due to the urgency of this transaction. PROPOSITION;the foreigner named Richard Burson who died in an air crash along with his wife on the 31st October 1999 in an Egyptian airline 990 with other passengers on board. You can confirm this from the website below which was published by BBC WORLDNEWS.WEBSITEhttp://news.bbc.co.uk/1/hi/world/americas/502503.stm Since his death, none of his next-of-kin are alive to make claims for this money as his heir, because they all died in the same accident himself and his wife (May their soul rest in peace). We cannot release the fund from his account unless someone applies for claim as the next-of-kin to the deceased as indicated in our banking guidelines. Upon this discovery, I now seek your permission to have you stand as a next of kin to the deceased, as all documentations will be carefully worked out by me for the funds (£7,800,000.00) seven million eight hundred thousand pounds to be released in your favor as the beneficiary's next of kin. Because after ten years the money will be called back to the bank treasury as unclaimed bills and the money shared amongst the directors of the bank. so it is on this note i decided to seek for whom his name shall be used as the next of kin/beneficiary to this funds rather than allow the bank directors to share this money amongst themselves at the end of the year. It may interest you to know that we have secured from the probate an order of mandamus to locate any of the deceased beneficiaries.Please acknowledge receipt of this message in acceptance of our mutual business endeavor by furnishing me with the following information if you are interested. If this proposal is acceptable by you, please endeavor to contact me immediately. adams_morris01@voila.fr Do not take undue advantage of the trust I have bestowed in you, I await your urgent mail. Regards, Mr.adams morris +22676368680

From Mr Salihu Ahmed

--- On Sat, 4/11/09, Salihu Ahmed <sa.ah25@msn.com> wrote: From: Salihu Ahmed <sa.ah25@msn.com> Subject: From Mr Salihu Ahmed To: Date: Saturday, April 11, 2009, 6:14 PM MR SALIHU AHMED AUDITING AND ACCOUNTING UNIT. BANK OF AFRICA(BOA) OUAGADOUGOU BURKINA-FASO.   Dear Friend                                                                                              (TOP SECRET)                     I am Mr Salihu Ahmed the director in charge of auditing and accounting section of Bank Of Africa, (BOA) Ouagadougou Burkina-Faso in West Africa with due respect and regard. I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction.   During our investigation and auditing in this bank, my department came across a very huge sum of money belonging to a deceased person who died on 2nd December 2003 in a plane crash and the fund has been dormant in his accountwith this Bank without any claim of the fund in our custody either from his family or relation before our discovery to this development.   Although personally, I keep this information secret within myself to enable the whole plans and idea be Profitable and successful during the time of execution. The said amount was U.S $9.2M (NINE million TWO hundred Thousand United States dollars).   Meanwhile all the whole arrangement to put claim over this fund as the bonafide next of kin to the deceased, get the required approval and transfer this money to a foreign account has been put in place and directives and needed information will be relayed to you as soon as you indicate your interest and willingness to assist us and also benefit your self to this great business opportunity.   In fact I could have done this deal alone but because of my position in this country as a civil servant(A Banker),we are not allowed to operate a foreign account and would eventually raise an eye brow on my side during the time of transfer because I work in this bank.   This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin with affidavit of trust of oath to the Bank and also present a foreign account where he will need the money to be re-transferred into on his request as it may be after due verification and clarification by the correspondent branch of the bank where the whole money will be remitted from to your own designation bank account.   I will not fail to inform you that this transaction is 100% risk free. On smooth conclusion of this transaction, you will be entitled to 45% of the total sum as gratification,  while 55% will be for me. Please, you have been adviced to keep "top secret" as I am still in service and intend to retire from service after I conclude this deal with you.   I will be monitoring the whole situation here in this bank until you confirm the money in your account and ask me to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment, either in your country or any country you advice us to invest in.   All other necessary vital information will be sent to you when I hear from you   I look forward to receive your mail   Yours faithfully,   Mr Salihu Ahmed

Ref Nº.: UKL/74-A0802742009

--- On Fri, 4/10/09, THE CAMELOT GROUP UK info@uohyd.ernet.in wrote: From: THE CAMELOT GROUP UK <info@uohyd.ernet.in> Subject: Ref Nº.: UKL/74-A0802742009 To: Date: Friday, April 10, 2009, 9:09 AM You have won the sum of £891,934GBP from the ballot lottery. Agent for validation: CALL NOW: +4470359 60751                    +4470359 60749 Mr Derek Max Email:claims01derek@hotmail.com Tel:+4470359 60751 1:Full Name: 2:Home Address 3:Nationality And Present Country 4:Age 5:Occupation 6:Phone/Fax/Sex 7.Choose your claims option. (1)Courier Delivery (2)Bank Transfer Sincerely, Mrs. Dianne Thompson

Thanks Alot !!.

--- On Thu, 4/9/09, MrAlpha Oumar <mrph31@msn.com> wrote: From: MrAlpha Oumar <mrph31@msn.com> Subject: Thanks Alot !!. To: Date: Thursday, April 9, 2009, 12:56 AM ROM: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

From Mr Salihu Ahmed

--- On Wed, 4/8/09, salihu ahmed mrsa.36@msn.com wrote: From: salihu ahmed <mrsa.36@msn.com> Subject: From Mr Salihu Ahmed To: Date: Wednesday, April 8, 2009, 9:06 AM MR SALIHU AHMED AUDITING AND ACCOUNTING UNIT. BANK OF AFRICA(BOA) OUAGADOUGOU BURKINA-FASO.   Dear Friend                                                                                              (TOP SECRET)                     I am Mr Salihu Ahmed the director in charge of auditing and accounting section of Bank Of Africa, (BOA) Ouagadougou Burkina-Faso in West Africa with due respect and regard. I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction.   During our investigation and auditing in this bank, my department came across a very huge sum of money belonging to a deceased person who died on 2nd December 2003 in a plane crash and the fund has been dormant in his accountwith this Bank without any claim of the fund in our custody either from his family or relation before our discovery to this development.   Although personally, I keep this information secret within myself to enable the whole plans and idea be Profitable and successful during the time of execution. The said amount was U.S $9.2M (NINE million TWO hundred Thousand United States dollars).   Meanwhile all the whole arrangement to put claim over this fund as the bonafide next of kin to the deceased, get the required approval and transfer this money to a foreign account has been put in place and directives and needed information will be relayed to you as soon as you indicate your interest and willingness to assist us and also benefit your self to this great business opportunity.   In fact I could have done this deal alone but because of my position in this country as a civil servant(A Banker),we are not allowed to operate a foreign account and would eventually raise an eye brow on my side during the time of transfer because I work in this bank.   This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin with affidavit of trust of oath to the Bank and also present a foreign account where he will need the money to be re-transferred into on his request as it may be after due verification and clarification by the correspondent branch of the bank where the whole money will be remitted from to your own designation bank account.   I will not fail to inform you that this transaction is 100% risk free. On smooth conclusion of this transaction, you will be entitled to 45% of the total sum as gratification,  while 55% will be for me. Please, you have been adviced to keep "top secret" as I am still in service and intend to retire from service after I conclude this deal with you.   I will be monitoring the whole situation here in this bank until you confirm the money in your account and ask me to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment, either in your country or any country you advice us to invest in.   All other necessary vital information will be sent to you when I hear from you   I look forward to receive your mail   Yours faithfully,   Mr Salihu Ahmed

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

--- On Tue, 4/7/09, YAHOO! ACCOUNT SERVICE <yahooaccountservice@yahoo-inc.com> wrote: From: YAHOO! ACCOUNT SERVICE <yahooaccountservice@yahoo-inc.com> Subject: Yahoo Warning!!! Verify Your Account now To Avoid It Closed To: Date: Tuesday, April 7, 2009, 6:19 AM Attn: Account User, This is in conjunction with Sify Webmails and Yahoo Account Users,we are having congestions due to the anonymous registration of yahoo accounts so we are shutting down some Yahoo Account and your account was among those to be deleted.We are sending you this email so that you can re-confirm your account information to enable us upgrade your account  from been deleted.If you are still interested to use your Yahoo Account kindly re-confirm your account by filling the space below.   * User name: ............................... * Password: ................................ * Date of Birth: ........................... * Country Or Territory: ....................   After following the instructions in the sheet, your account will not be interrupted and will continue as normal. Thanks for your attention to this effect. We apologize for any inconveniences.  Warning!!! Account owner that refuses to update his/her account after three days of receiving this warning will lose his or her account permanently.   Sincerely. Yahoo! Account Services.   Kindly reply to: yahooaccservice@sify.com

CAN I TRUST YOU

--- On Sun, 4/5/09, Mr. Richard Olds <nalinijawahar@bsnl.in> wrote: From: Mr. Richard Olds <nalinijawahar@bsnl.in> Subject: CAN I TRUST YOU To: Date: Sunday, April 5, 2009, 11:52 PM From Mr. Richard Olds E-mail: richardolds21@hotmail.com Dear Friend, Before you proceed reading my mail please do go through this webpage for more details http://www.rte.ie/news/2000/0418/zimbabwe.html You may be surprised to receive this message from me since you don't know me in person, but for the purpose of introduction, I am MR.RICHARD OLDS, a citizen of Zimbabwe, the son of late MR.MARTIN OLDS(A Farmer ) who was murdered in a land dispute in ZIMBABWE. I got your contact through your country Information Exchange Online, and then I decided to write you. My late father was among the few black Zimbabwean rich farmers murdered in cold blood by the agent of the ruling government of President ROBERT MUGABE for his alleged support and sympathy for Zimbabwean opposition party. Before the death of my father, he deposited the sum of Nineteen Million Two Hundred Thousand Dollars ( US$19.2 Million Dollars) with a security company during when he  went to Malaysia to purchase his farm machinery equipment, as if he foresaw the looming danger in Zimbabwe. The money was deposited as a gem / precious stone to avoid seize and much demurrage from the security organization. This money was earmarked for the purchase of new machinery and chemicals for the farms and the establishment of new farms in Lesotho and Swaziland . This land problem arose when President R. MUGABE introduced a new land Act, which wholly affects the white rich farmers and some few blacks vehemently condemned the 'MODUS OPERANDI' adopted by the government. This resulted to rampant killing and mob actions. I and my family who are currently staying in ( UNITED KINGDOM ) as a refugee asylum seeker, have decided to transfer this money to a foreign country where we can invest it. You will read more stories about President Mugabe's brutal acts by visiting. This website: http://www.rte.ie/news/2000/0418/zimbabwe.html I am faced with the dilemma of investing this amount of money in Malaysia but the financial law and Regulations of the Republic of Malaysia , Malaysia do not permit us financial rights to such huge sum of money. In view of this, I cannot invest the fund in Malaysia , Malaysia . Moreover, the Malaysia monetary policy/law does not allow such investment by an asylum seeker or refugee. I must let you know that this transaction is 100% risk free and the nature of your business does not necessarily matter. So if you are willing to assist us, I and my family have agreed to give you 20% of the total money, 40% will be for a joint business venture I will be doing with you and another 40% will be for the family, which we shall also invest in your country. Therefore, if you are willing and interested to render the needed assistance, endeavor to contact me through the above telephone or email address. I also need your private telephone and fax numbers for quick communication. Please Remember that this transaction is highly confidential. Expect your reply soonest. richardolds21@hotmail.com Best regards. MR.RICHARD OLDS. For the family

Dear Lottery Winner,

--- On Sat, 4/4/09, THE CASINO-WEB LOTTERY PROMO 2009 <info@casino.com> wrote: From: THE CASINO-WEB LOTTERY PROMO 2009 <info@casino.com> Subject: Dear Lottery Winner, To: Date: Saturday, April 4, 2009, 7:16 AM Dear Lottery Winner, We are pleased to inform you of the result of THE CASINO-WEB LOTTERY PROMO which just conclude their annual finaldraws of THE CASINO-WEB LOTTERY PROMO.international programs.The selection process was carried out through random selection in our computerized email selection machine (TOPAZ)from a database of over 500,000 email addresses drawn from all the continents of the world and your e-mail address emerged as one of thelucky winners in the category \"A\"You are therefore been approve to claim the sum of £850,000,00 POUNDS (Eight Hundred And Fifty Thousand Pounds Sterling). To claim your prizes contact the appointed agent with your winning Information.However,no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy. You are required to send the below details to the PROMOTION MANAGER. Winning Batch No: (CWL/2009/WRT) Reference No:(CWL/LTYW31Q) Winning number...YM09788 ====================== FULL NAMES:____ ADDRESS: ______ STATE/CITY: ____ COUNTRY_____ AGE/SEX:____ MARITAL STATUS:____ OCCUPATION:__________ TELEPHONE NUMBER:____ ======================== (CONTACT PROMOTION MANAGER) Name: JASON SOPER Tel: +447024082260 E mail: barr_jasonsoper02@yahoo.com.hk You are to respond to this notice so that we will confirm if this emailaddress still truly exists. Yours faithfully, Mrs. Kate Walter Online Co-ordinator Casino-web Lottery.

FROM THE D OF DR.WILLIAM ADAMA.

--- On Thu, 4/2/09, drwilliam adama <drwilliamadama0039@msn.com> wrote: From: drwilliam adama <drwilliamadama0039@msn.com> Subject: FROM THE D OF DR.WILLIAM ADAMA. To: Date: Thursday, April 2, 2009, 8:25 AM FROM THE D OF DR.WILLIAM ADAMA. MANAGER AUDINTING ESKAND ACCOUNTING UNIT. BANK OF AFRICA(BOA) OUAGADOUGOU BURKINA-FASO. WEST AFRICA.   Dear Friend This letter must come to you as a big surprise,please kindly accept my apology for sending unsolicited mail to you I believe you are a highly respected personality considering the fact that I sourced your profile from a human resource profile database on your country. But please kindly delete this mail from your mail box if you are not intrested. I am Dr.William Adama, currently Auditing and Accounting Unit  Manager with a reputable bank here,Bank Of Africa (BOA).I write you this proposal in good faith, believing that I can trust you with the information I am about to reveal to you.   The Business I am proposing to you is in respect of the sum of US$ 5,500,000.00(Five Million Five hundred Thousand Dollars only) deposited in a Dollar account with my bank which belonged to Late Mr.Adreas Schranner an American who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261 which crashed on January 31st 2000, including his wife. You shall read more about the crash by visiting this website;    http://news.bbc.co.uk/2/hi/europe/859479.stm      My bank has made several efforts in contacting the family of Late Mr.Adreas Schranner or his relatives, but all effort have proved abortive as he had no identifiable kin's men. This sum of US$5.5m has remained unclaimed ever since then and nobody has come forward as his next of kin. The management under the influence of our chairman and member of the board of Directors has made an arrangement for the fund to be declared 'UNCLAIMABLE' and subsequently be turned to the reserve account of the bank. It is against the background of the foregoing, that i have decided to contact you for assistance and partnership, for you to stand as the next of kin to Late Mr.Adreas Schranner.   Because the banking law and guidelines here stipulates that  if the next of kin or relative of the deceased customer apply for the fund it will be released and transferred without delay. With your permission this fund will be transferred to your private account abroad as the beneficiary and next of kin to Late Mr.Adreas Schranner   All proof of claim and necessary documentation will be carefully worked out in your favour and I assure you of 100% risk free involvement and protection. Consequently, if you find this proposal acceptable to you and you wish to assist me, I expect your urgent response. Note that on the transfer of this fund into your account,35% will be your share in respect of the account provision and your assistance rendered during the transfer of the fund into your account, 55% will be my share being the codinator and the pillar of the transaction while the rest 10% will map out incase of any expensis that may occure during the transfer proccess.   Please endeavor to include your full name and address, private phone and fax number for our easy communication.Please keep our dealings very private and confidential. As I await your urgent response. Thank you andWilliam  best regards. Your's Faithfully, .DrWilliam Adama.

Ref Nº.: UKL/74-A0802742009

--- On Wed, 4/1/09, THE CAMELOT GROUP <info@uohyd.ernet.in> wrote: From: THE CAMELOT GROUP <info@uohyd.ernet.in> Subject: Ref Nº.: UKL/74-A0802742009 To: Date: Wednesday, April 1, 2009, 4:45 PM Ref Nº.: UKL/74-A0802742009 Your E-Address was selected online in this week's CAMELOT GROUP. Your draw has a total value of £891,934.00 GBP. Please acknowledge the receipt of this mail with the details below to: Mr Derek Max. Email: claims01derek@hotmail.com CALL NOW: +4470359 60751 THE BENEFICIARY/OWNER OF THE WINNING EMAIL OF THE FUNDS SHOULD COMPLETE 1.FULL NAMES:__________ 2.Sex:________________ 3.ADDRESS:____________ 4.City________________ 5.State_______________ 6.Postcode____________ 7.Country_____________ 8.Tel_________________ 9.Nationality_________ 10.Occupation__________ 11.Choose your claims option. (1)Courier Delivery (2)Bank Transfer Sincerely, Mrs. Dianne Thompson

Good day,

--- On Wed, 4/1/09, Mr John Larry <info@larry.com> wrote: From: Mr John Larry <info@larry.com> Subject: Good day, To: Date: Wednesday, April 1, 2009, 1:25 PM Good day, I want to inform you that I have deposited your Confirmable Bank Draft of $800,000,00 USD United state dollars to the Fedex Delivery services here in West Africa. Due to, I have waited enough to hear from you so that your funds will be transferred through CENTRAL BANK OF AFRICA (BOA) here, but because of the late response I now decide to deposit the Bank Draft with the fedex delivery services with your previous information as you listed it that time. I have paid to them their delivery charges & insurance coverage fee, the only fee to be paid again is their security safe keeping fee of $225 dollars only.I would have paid that but they said no because they don't know when you will contact them and in case of demurrage.I will be travelling to IRAQ to see my boss and I will not come back till next two months,Therefore I will advise you to contact the fedex shipment officer with his contact information as listed below for the avoidiance of increase of their security safe keeping fee. Note that I packaged the Bank Draft inside a magazine where nobody will notice the content, I also told the shipment officer Mr.Johnson Price, that it is ordinary African magazine I want to deliver to my friend abroad to avoid further delay unless you delay to send their security safe keeping fee. Below is the shippment officer contact information including his email address with the parcel reference number, note that without you indicating your parcel number as listed below the fedex delivery services will not listen to you they will be imagining if you want to steal another persons parcel. E-mail: fedexcouriertransit01@8u8.hk Tel: +234-80551-03-925 Shipment Code: CPEL/OWN/9856 Parcel Number: EG2272-NG Also below is the information they need to deliver the Bank Draft in form of African Magazine to your address, this is to avoid wrong delivery as i already gave them your delivery address but you have to re-confirm it to them ok. Full name...................... Home address.......... Country.................... Telphone............... Please make sure the information is complete as they promised that once they receive their security safe keeping fee within 2 to 3 working days the magazine will arrived your door step according to the shipment officer.Once again, the Fedex delivery services do not know the content of the parcel, I registered it as an African magazine they don't know it contains of the Bank Draft inside, this is to avoid them delaying the delivery and besides I don't want you to lose your inherittance funds. Thanks. MR JOHN LARRY