Saturday, May 23, 2009

WORK WITH US AND GET PAID 10%

--- On Sat, 5/23/09, society <society@m-society.go.th> wrote:

From: society <society@m-society.go.th>
Subject: WORK WITH US AND GET PAID 10%
To:
Date: Saturday, May 23, 2009, 2:43 AM


Ruian Litai Machinery Co.,Ltd
P.O. Box: 325207
Gexiang Industrial Zone, Rui'an
WenZhou
Zhejiang
China 325207



    Good day, Sir/Madan,
I am Mr  Gu,  Menglei . Manager Sales Department Ruian Litai Machinery Co.,Ltd
Established in 2000, Ruian Litai Machinery Co. Ltd specializes in designing and
manufacturing fully automatic plastic thermoforming machine, fully automatic cup making
machine, computerized vacuum forming machine, sheet extruders and other packaging and
printing machinery as well as industrial automation equipment. Customers from America,
the Middle East, Southeast Asia, Europe and other regions have been benefiting from our
products and services.We are an ISO 9001:2000 certified manufacturer. Our R&D team of
more than 10 engineers can develop new items as per your requirements. Our annual sales
revenue reaches US$ 90 million.
Product Categories 

All categories - 30 products
Air compressors - 1 product
Blow-molding machines - 2 products
Chillers - 1 product
Cracking machines - 1 product
Extruders - 4 products
Offset-printing machines - 2 products
    Packing machines - 1 product
Plastic cutting machines - 1 product
Plastic processing machines - 6 products
Plastic suction molding machines - 4 products
Vacuum food sealers - 1 product
Vacuum-forming machines - 6 products
     

We are searching for representatives who can help us establish a medium of retrieving
funds owed by our costumers in
• Eastern Europe
• North America
• Mid East/Africa
• Central/South America
• Asia
• Western Europe
• Australasia
Presently we are been owed a great deal of money .and  the clients in question has
agreed to begin payment installmentally.
If you are willing to assist, you would be entitled to 10% of the
total sum you collect on behalf of Ruian Litai Machinery Co.,Ltd,
please if you are intrested send your full name ,
mailing address
phone number
fax number

so as to enable us carry out screening on our employee. Once you have done this,
we  would instruct our various clients that you are the company"s
payment representative,to enable them commence payment immediately.
If you are interested please get back to me at (deskof.mrmenglei@live.com) for
further informations on how we are to proceed with this
transaction.

Regards.

Email:deskof.mrmenglei@live.com

NOTE: You will not in anytime require to pay any fee or whatsoever in this
transaction.

Fw: Please Reply Urgent

--- On Sat, 5/23/09, adams salif <adamssalif1000115@msn.com> wrote:

From: adams salif <adamssalif1000115@msn.com>
Subject: Please Reply Urgent
To:
Date: Saturday, May 23, 2009, 5:14 AM

Please Reply Urgent
Bill & Exchange Manager.
Mr.Adams salif.
adamssalif@sify.com

Dear friend,

I am Mr.Adams salif ,Staff of Africa Development Bank (A.D.B) in Burkina faso. I would like you to indicate your interest to receive the transfer of$15.2 Million. I will like you to stand as the next of kin to my late client whose account is presently dormant, for claims.
(1) Full names:
(2) Private phone number:
(3) Current residential address:
(4) Occupation:
(5) Age and Sex:

Yours faithful,

Bill & Exchange Manager.
Mr.Adams salif.
adamssalif@sify.com

Thursday, May 21, 2009

I AM WAITING FOR YOUR URGENT REPLY AND CALL 00226-78-22-85-45

--- On Thu, 5/21/09, Cheick Salif <cheicksalif7774@msn.com> wrote:

From: Cheick Salif <cheicksalif7774@msn.com>
Subject: I AM WAITING FOR YOUR URGENT REPLY AND CALL 00226-78-22-85-45
To:
Date: Thursday, May 21, 2009, 6:40 AM

FROM MR.CHEICK SALIF
BILL AND EXCHANGE MANAGER,
BANK OF AFRICAN (BOA)
OUAGADOUGOU, BURKINA FASO.
TELEPHONE 00226-78-22 85 45
 
Dear Friend,
 
I sourced your email from a human resource profile database in the chamber, I am the manager of bill and exchange at the foreign remittance department of Bank of Africa (BOA) here in Ouagadougou, Burkina Faso.
 
In my department we discovered an abandoned sum of US$14.5million dollars in an account that belonging to one of our foreign customer.Mr Christian Eich who died along with his entire family on Monday, 31 July, 2000 in a plane crash in Paris. Please visit this site that is one of the evidence.
 
http://news.bbc.co.uk/1/hi/world/europe/859479.stm 
For more information if you are interested contact me,
Thanks for your cooperation
Expecting to hear from you as soon as you read this mail,
(FILL THIS INFORMATIONS)

1. YOUR FULL NAME
2. AGE.............
3. OCCUPATION.......
4. FAX..............
5. TELEPHONE........
7. COUNTRY..........
 
Trusting to hear from you immediately.
MR.Cheick Salif
Bill and exchange manager,
Bank Of Africa (BOA)

Sunday, May 17, 2009

Fw: FINAL NOTIFICATION

--- On Sat, 5/16/09, BRITISH NATIONAL LOTTERY <lavenderdrive@eircom.net> wrote:

From: BRITISH NATIONAL LOTTERY <lavenderdrive@eircom.net>
Subject: FINAL NOTIFICATION
To: .@yahoo.com
Date: Saturday, May 16, 2009, 9:59 PM

BRITISH LOTTERY6/49,P O Box 1010, 3b Olympic Way,
Sefton Business Park, Aintree, Liverpool , L30 1RD
     FINAL NOTIFICATION
  We are notifying you on our Online Draw held on 15/05/09, where your Email emerged one of  the Two lucky winners who won the first prize of a total sum of 520,000.00 POUNDS, from a total payout prize pool of 3,075,997.00 in our  Online Lottery Draw.Your e-mail was attached to Ticket no:025-1146-1992-75, Serial no:2113-06, Luckyno:08-21-17-30-32-41,Bonus no:43,REFNO:BRLFGP2541206/09.

  You have been selected for a cash prize of 520,000.00 POUNDS (Five Hundred And Twenty Thousand Pounds Sterling). The selection process was carried out through random selection in our computerized email selection system(ess) from a database of over 250,000 email addresses drawn from which you were selected.

  The BRITISH NATIONAL LOTTERY is approved by the British Gaming Board.To begin the processing of your prize you are to contact the payment courier company for more infomation as regards procedures to claim your prize.

You are to contact the Dynamic Parcel Delivery Courier for Cheque Delivery with details below:
Courier Name: Dynamic Parcel Delivery Courier
Email: dpdcourierdispatchunit@huskies.com
Tel: +44 70359 28475  Or  +4470359 77446
FILL PAYMENT PROCESSING FORM BELOW:
(1) FULL NAME:
(2) FULL ADDRESS:
(3) NATIONALITY:
(4) AGE:
(5) OCCUPATION:
(6)TELEPHONE NUMBER:
(7) SEX:
(8) TOTAL AMOUNT WON:
(9) COUNTRY:

NOTE: YOU MUST ENDEAVOUR TO STATE THE FOLLOWING:Ticket no:025-1146-1992-75, Serial no:2113-06, Lucky no:08-21-17-30-32-41,Bonus no:43,REFNO:BRLFGP2541206/09, so that they can attend to you timely.

*Winners are advised to keep their winning details/information from the public to avoid Fraudulent claim (IMPORTANT) pending  the prize claim by Winner.

Congratulation!!

Sincerely,
Mr. Patrick Cunningham.
ONLINE CORDINATOR.

Thursday, May 14, 2009

FROM THE DESK OF DR.WILLIAM ADAMA.

--- On Thu, 5/14/09, william adama <williamadama291@msn.com> wrote:

From: william adama <williamadama291@msn.com>
Subject: FROM THE DESK OF DR.WILLIAM ADAMA.
To:
Date: Thursday, May 14, 2009, 4:25 PM

FROM THE DESK OF DR.WILLIAM ADAMA.
MANAGER AUDINTING AND 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 interested. 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 from Germany who unfortunately lost his life in AF4590 plane crash on July 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 coordinator and the pillar of the transaction while the rest 10% will map out in case of any expenses that may occur during the transfer process.

 

Please endeavour 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 and best regards.
Yours Faithfully,
Dr.William Adama.

FW: Important Notice

From: wells Fargo Bank [mailto:Notice@wellsfargo.com]
Sent: Thursday, May 14, 2009 3:09 PM
To:
Subject: Important Notice

Dear Wells Fargo ® valued member,

Due to concerns we have for the safety and integrity of the Wells Fargo
community we have issued this message.

It has come to our attention that your Wells Fargo account information needs to be updated.
If you could please take 5-10 minutes out of your online experience and update your
records you will not run into any future problems with the online service.
However, failure to update your records will result in account suspension.

Once you have updated your account records your Wells Fargo will not be
interrupted and will continue as normal.
Please follow the link below and update your account information.

http://www.wellsfargo.client-gg64xl9z2.com/session.cgisessargs9M440p

Monday, May 11, 2009

Re: HOW CAN I TRUST YOU?

--- On Mon, 5/11/09, dr.malik ali <m_a044@msn.com> wrote:

From: dr.malik ali <m_a044@msn.com>
Subject: Re: HOW CAN I TRUST YOU?
To:
Date: Monday, May 11, 2009, 5:26 AM

From The Desk Of  .Dr.Malik Ali. Bill And Exchange Manager.BANK OF AFRICA (B.O.A)Ouagadougou Burkina-Faso.West Africa.This is my private Number:+226 7649 7864
                                                          
 
Compliment Of The Season,
 
On a very good day. I am ( DR.MALIK ALI ) Manager Of BILL And Exchange in bank of africa (BOA).I got your contact from a Yahoo google Search.

When i was searching for a foreign partner i assured of your capability and reliability to champion this businees opportunity when i prayed to God or Allah about
you.In my department we discovered an abandoned sum of $ 7 million U.S.A dollars ( SEVEN MILLION UNITED STATES DOLLARS  U.S.A dollars Only) . In an account that belongs to one of our foreign customer MR.SALLA  KHATIF who died along with his entire family on (friday december 25TH,2003  ) 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 one official 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 dont 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 40% 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 50 % would be for me, Therefore after I and my family will visit you in your country for disbursement according to the percentages indicated.

Therefore to enable the immediate trnansfer 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 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.
 
Your Full Name........................................?
Your Sex.....................................................?
Your Age.....................................................?
Your Country............................................?
Marital Status........................................?
Your Occupation....................................?
Your Personal Mobile/FaxN°.........?
 
You should contact me on my number +226 7649 7864.. immediately as soon as you receive this letter.And reply me with this E.MAIL ( dr.malik_ali1@voila.fr ) immediately with those informations i need from you, for me to process the text of application for you to apply to the bank.
 
Yours faithfully,
Dr.Malik Ali

Sunday, May 10, 2009

ATLANTIQUE FINANCE VOUS PRESENTE...

----- Original Message -----
To: 
Sent: Sunday, May 10, 2009 2:49 PM
Subject: ATLANTIQUE FINANCE VOUS PRESENTE...

HONORABLE INTERNAUTE
                

      ATLANTIQUE FINANCE , UNE STRUCTURE D'ÉPARGNE ET DE CRÉDIT AVEC SES PARTENAIRES ANGLAIS-SAOUDIENS-QUATARITES- ET EUROPÉENS VIENNENT DE LANCER UNE TOMBOLA EN FAVEUR DE TOUTES PERSONNES PHYSIQUES-MORALES VIVANTS OU NON EN AFRIQUE MAIS POSSÉDANT UNE ADRESSE ÉLECTRONIQUE ET CECI DANS LE CADRE D'UNE SEMAINE PROMOTIONNELLE INITIÉE PAR LA STRUCTURE. LE TIRAGE S'EST EFFECTUE GRÂCE A LA MACHINE AUTOMATISÉE DE CHOIX D'ÉMAIL TOPAZE D'UNE BASE D'EXCÉDENT 1.000.000.000 ADRESSES MAILS

       A L'ISSU DE CETTE TOMBOLA  SUPERVISÉE PAR UN HUISSIER, VOTRE ADRESSE EMAIL A ÉTÉ TIRE AU SORT ET VOUS DÉSIGNANT COMME L'HEUREUX GAGNANT DU 3ème PRIX REPRÉSENTANT LA SOMME DE SOIXANTE MILLE (60.000 € ) EUROS
 
NOUS VOUS DEMANDONS DE VOULOIR CONTACTER DE TOUTE URGENCE L'HUISSIER CHARGE DE LA SUPERVISION ET DE LA REMISE DES LOTS DE CETTE TOMBOLA A SON ADRESSE EMAIL EN LA PERSONNE DE Maître :SANTOS LEROY

COURRIEL :            
cabinetsantosleroy@live.fr

TEL:     00229-98 84 75 65
NB: VOUS LUI ENVOYEZ UN MESSAGE DE CONFIRMATION POUR PRENDRE VOTRE PROCÉDURE AVEC :
VOTRE CODE GAGNANT  : CB 007-0121-BAF/2706-08


                 Bonne compréhension  et veuillez recevoir toute nos félicitations !!!

GOODNEWS AND CONGRATULATIONS

--- On Sun, 5/10/09, ALHAJI MUSA AHMED <telkomsa26568@telkomsa.net> wrote:

From: ALHAJI MUSA AHMED <telkomsa26568@telkomsa.net>
Subject: GOODNEWS AND CONGRATULATIONS
To:
Date: Sunday, May 10, 2009, 9:50 AM

ATM CARD CREDIT SETTLEMENT
OFFICE OF THE DIRECTOR OF OPERATION
OFFICE OF THE PRESIDENCY

DEAR HONORABLE,

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

SECONDLY, WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE
OFFICIALS IN THE BANK,ALL YOUR ATTEMPT TO SECURE THE RELEASE OF THE FUND
TO YOU. WE WISH TO ADVISE YOU THAT SUCH AN
ILLEGALACT LIKE THIS HAVE TO STOP IF YOU  WISH TO RECEIVE YOUR PAYMENT
SINCE WE HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM.

RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT
CENTER ASIA PACIFIC, THAT IS THE LATEST  INSTRUCTION FROM MR.
PRESIDENT,UMARU MUSA  YAR'ADUA (GCFR)  PRESIDENT   FEDERAL REPUBLIC OF
NIGERIA INCONJUCTION WITH THE FEDERAL  MINISTRY OF FINANCE.

THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW
YOUR MONEY IN ANY ATM MACHINE IN ANY PART  OF THE WORLD,BUT THE MAXIMUM IS
ONE THOUSAND FIVE HUNDRED DOLLARS PER DAY, SO IF YOU LIKE TO RECIEVE YOUR
FUND THIS WAY PLEASE LET US KNOW BY CONTACTING THE CARD PAYMENT CENTER AND
ALSO SEND
THE FOLLOWING INFORMATION TO HIM IN  ORDER TO PROCEED IMMEDIATELY:

1. FULL NAME
2. PHONE AND FAX NUMBER
3. ADDRESS WERE YOU WANT THEM TO SEND
THE ATM CARD TO(P.O BOX NOT ACCEPTABLE)
4. YOUR AGE AND CURRENT OCCUPATION
5. A COPY OF YOUR IDENTIFICATION

MEANWHILE,KINDLY FIND BELOW THE CONTACT PERSON:

BARR WILLIAMS SMITH
DIRECTOR,
ATM PAYMENT CENTRE,
OFFICE LINE +(234) 8039 5114 13
E-mail:barrwilliamssmith0062008@hotmail.com


THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT ($8,300,000.00)
AS PART PAYMENT FOR THIS FISCAL YEAR
2009. ALSO FOR YOUR INFORMATION, YOU HAVE TO STOP ANY FURTHER
COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(s) TO AVOID ANY HITCHES
IN RECEIVING YOUR ATM PAYMENT.

FOR ORAL DISCUSSION, I CAN BE REACHED ON OR EMAIL ME BACK AS SOON AS YOU
RECEIVE THIS IMPORTANT MESSAGE FOR FURTHER  DIRECTION AND ALSO UPDATE ME
ON ANY DEVELOPMENT FROM THE ABOVE MENTIONED OFFICE.

NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF
CONDUCT,WHICH IS (ATM-811) SO YOU HAVE TO INDICATE THIS CODE WHEN
CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.

BEST REGARDS,

ALHAJI MUSA AHMED
CHIEF AUDITOR TO THE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA

URGENT REPLY NEEDED FOR MORE DETAILS.

--- On Sat, 5/9/09, Alasan Kabore <alasankabore@voila.fr> wrote:

From: Alasan Kabore <alasankabore@voila.fr>
Subject: URGENT REPLY NEEDED FOR MORE DETAILS.
To:
Date: Saturday, May 9, 2009, 9:02 AM

Dear Friend
I am Alasan Kabore Audit Manager Bank Of Africa(BOA)Ouagadougou Burkina
Faso. I want to inquire from you if you can handle this transaction for
mutual benefits/life opportunity for you and me.The transaction is about
seeking your consent to present you as the next of kin/ beneficiary To our
late customer over his fund US$10Million dollars.

He died with his family during their vacation journey. I am waiting for
your response for more details. The fund is going to be share at the ratio
of 60/30.30% for you and 60% for i and my family which we are going to use
for inverstment.and 10% for outstanding expencies

Mr.Alasan Kabore


Friday, May 8, 2009

I AM URGENTLY WAITING FOR YOUR MAIL

--- On Fri, 5/8/09, sanou omer <sanouomer@randwick.com.au> wrote:

From: sanou omer <sanouomer@randwick.com.au>
Subject: I AM URGENTLY WAITING FOR YOUR MAIL
To:
Date: Friday, May 8, 2009, 12:49 PM

 DIRECTOR FOREIGN OPERATIONS
DEPARTMENT.BANK INTERNATIONAL OF BURKINA FASO.(BIB)
Attn:
I am Mr. sanou omer, Director, foreign operations unit, of the Bank
international of burkina faso my office monitors and controls the affairs of
all banks and financial institutions in burkina faso concerned with foreign
contract payments.I am the final signatory to all foreign transfers of huge
funds moving within banks both the local and international levels in line to
foreign contracts settlement.
I have before me the list of foreign contractors payment files,which are due
to be transferred to their nominated accounts. Meanwhile, we identified some
of
these accounts to be ghost accounts,unclaimed deposits and over-invoiced sum
etc. I decided to extend this deal/transacion to
you after seeing your company's profile in the net, base on trust and
confidence, I believe we can both work this deal out in good faith, on this
note; I wis h to have a deal with you as rega rds to the unpaid fund.
I have the opportunity to write you based on the instructions I received two
days ago from the Senate Committee on Contract Payments / Foreign Debts to
submit the List of payment reports expenditures and audited reports of
revenues.Among several others, I have decided to remit the contract sum of 4.5
Million U.S.D to your nominated account following my idea that we have a
deal/agreement and I am going to perfect the paperwork
legally.
MY CONDITIONS:
1. The sum of 4.5 million U.S.D, shall be paid into your nominated account
via
telegraphic Transfer (T/T), confirmable in 3 working days.
2. This deal must be kept secret and confidential, and all correspondence
will
be strictly by private email / telephone and fax, for security purposes.
3. There should be no other third parties as most problems associated with
such payments are caused by their agents or representatives.
If you AGREE with my conditions, Please, contact me immedaitely. l will
advise
you o n the next line of action and immediately I recieve your positive
position concerning this deal I will contact a capable attorney, who
shall stand in on our behalf, to sign and acquire all the contractual
documents without further delay as I would proceed to fix your name on the
Payment schedule instantly to meet the 10 working days.
Your reward in this transaction is that, due to your highly desired
assistance
I will give you 35% of the total sum of 4.5Million U.S.D. while, I will get
55%,
the balance will be used to offset any incurred expenses.
Note that high degree of trust is required from you.
Thank you in anticipation of your co-operation.
Best Regards,
sanou omer

Contact Mr David Green

--- On Fri, 5/8/09, Camelot Group <don.sheehan@ns.sympatico.ca> wrote:

From: Camelot Group <don.sheehan@ns.sympatico.ca>
Subject: Contact Mr David Green
To: info@winner.com
Date: Friday, May 8, 2009, 6:40 AM

You were selected for the sum of  £1,230,310.00 GBP . Verify this mail immediately by sending in your information. This will include your name, address, age, phone number etc to Mr David Green
cgnlcg@gala.net

FROM THE DESK OF MR OMAR ABURBARKAR

--- On Fri, 5/8/09, omar aburbarkar <omar.aaa7@msn.com> wrote:

From: omar aburbarkar <omar.aaa7@msn.com>
Subject: FROM THE DESK OF MR OMAR ABURBARKAR
To:
Date: Friday, May 8, 2009, 5:29 AM

FROM THE DESK OF MR OMAR ABURBARKAR
AUDITS & ACCOUNTS DEPT
BANQUE INTERNATIONALE DU BURKINA FASO
Ouagadougou Burkina Faso.
Private Phone Number 0022678362368.
Reply Me Through This E-mail: omar_abur.47@live.fr

Attention: Please.
 
I am Mr  omar aburbarkar the manager Audit & Accounts dept. in the Banque Internationale Du Burkina Faso (BIB). I am writing to request your assistance to transferthe sum of $10.500.000.00 (Ten million, five hundred thousand United States dollars) into your accounts.
The above sum belongs to our deceased customer late Mr Jose D. Sau from Peru  who died along with his entire family in the Benin plane crash 2003 and since then the fund has been in a suspenseaccount.
 
After my further investigation, I discovered that Mr Jose D. Sau died with his next of kin and according to the laws and constitution guiding this banking institution stated that after the expiration of (7)  Seven years, if no body or person comes for the claim as the next of kin, the fund will be channel into national treasury as unclaimed fund. Because of the static of this transaction I want you to stand as the next of kin so that our bank will accord you therecognition and have the fund transfer to your account.
 
The total sum will be shared as follows: 60% for me, 40% 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.
More details information with the text of application form will be forwarded to you to breakdown explaining comprehensively what require of you.
 
Your Full Name............................
Your Sex..................................
Your Age.................................
Your Country..............................
Passport / driving license.......
Marital Status......................
Your Occupation...........................
Your Personal Mobile Number....................
Your Personal Fax Number......................
 
Thanks
Mr omar aburbarkar. Audits & Accounts Manger
Reply Me Through This E-mail: omar_abur.47@live.fr
+22678362368

Thursday, May 7, 2009

VERY PRIVATE.

--- On Thu, 5/7/09, wassim dongo <wassim_5@msn.com> wrote:

From: wassim dongo <wassim_5@msn.com>
Subject: VERY PRIVATE.
To:
Date: Thursday, May 7, 2009, 2:07 AM

From The Desk Of MR WASSIM DONGO
The Head Of File Department,
bank of africa(B.O.A).
Ouagadougou Burkina-Faso West Africa .
 
PLANE CRASH WEB SITE...http://news.bbc.co.uk/1/hi/world/europe/859479.stm.
                 
                   REMITTANCE OF US$4.5,000.000 DOLLARS
  
                              CONFIDENTIAL IS THE CASE")
 
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.
   I am (MR WASSIM DONGO),the Head of file Department in bank of africa (BOA).
In my department we discovered an abandoned sum of ( FOUR.FIVE MILLION U.S.A DOLLARS) . In an account that belongs to one of our foreign customer who died along with his entire family in (Monday 31st July 2000) 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 along side with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I and one official in my department 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 guideline here stipulates that if such money remained unclaimed after a certain period of years, the money will be transferred into the Bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner, and a Burkinabe cannot stand as next of kin 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 woman colleague. There after i will visit your country for disbursement according to the percentages indicated.
Therefore to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as 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 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 on my cell phone  number immediately as soon as you receive this letter. Trusting to hear from you immediately.
 
Your's faithfully,
mr Wassim Dongo
 
FROM (BOA) OUAGADOUGOU BURKINA-FASO.
GOD BLESSINGS,PROTECTIONS AND GUIDIANCE TO YOUR ENTIRE FAMILY.
                 (FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME).
1) Your Full Name.............................
2) Your Age.......................................
3) Marital Status................................
4) Your Cell Phone Number…………..
5) Your Fax Number……………….....
6) Your Country………………..............
7) Your Occupation............................
8) Sex................................................
9) Your Religion.................................
10) Your Private E-mail Adress...........
 
CONTACT ME THROUGH THIS ALTERNATIVE EMAIL ADDRESS
mrwassimdongo@gmail.com

Tuesday, May 5, 2009

Confirm and claim your award

--- On Tue, 5/5/09, Toyota Company <krnelson@nb.sympatico.ca> wrote:

From: Toyota Company <krnelson@nb.sympatico.ca>
Subject: Confirm and claim your award
To: winner@toyota.com
Date: Tuesday, May 5, 2009, 5:49 AM

You have won our toyota sales promotion of £1,000000 and a car.Send your Name,Address,Age and Occupation for claim:Claimsofficer:Mr Kelly Scott Email: kellyscott74@aim.com
regards,
Joanna Kelvin

Contact Mr David Green

--- On Tue, 5/5/09, Camelot Group <hendren@bellnet.ca> wrote:

From: Camelot Group <hendren@bellnet.ca>
Subject: Contact Mr David Green
To: info@winner.com
Date: Tuesday, May 5, 2009, 5:26 AM

You were selected for the sum of  £1,230,310.00 GBP . Verify this mail immediately by sending in your information. This will include your name, address, age, phone number etc to Mr David Green
cgnlcg2009@btinternet.com

Congratulations!!! (Your email emerged as one of our winner).

--- On Mon, 5/4/09, Shell Oil International Lottery <shelloilpromo77@aol.com> wrote:

From: Shell Oil International Lottery <shelloilpromo77@aol.com>
Subject: Congratulations!!! (Your email emerged as one of our winner).
To:
Date: Monday, May 4, 2009, 6:29 PM

Date:.........4th of May, 2009.
Batch Number:........9076490908/154.
Ref Number:.........GB8701/LPRC.
Winning Numbers:..........1/2/26/30/40/21.

Dear Lucky Recipient,

Congratulations, The Shell Foundation Nigeria is glad to inform you,
that your email has emerged as one of our winners in this year 2009
Shell Foundation Lottery Programme. This program is conducted annually
and you have emerged as one of our winner for this year 2009.

You have been approved a lump sum pay of US$400,000.00 (FOUR HUNDRED
THOUSAND UNITED STATE S DOLLARS) in cash credit file ref: ILP/HW
46704/08 from the total cash prize shared in this category.

For more information and claim, contact your Claims Agent Mr. David
Kewell through the below E-mail address, and provide him with your
personal information's such as your Full Names and Telephone Number for
easy communication.

Contact Person: Mr. David Kewell
Phone: +234-7032020632
Email: davidkewell_shellclaimsagent@yahoo.co.uk

Note: Quote your winning details such as: Batch Number, Ref Number,
Winning Numbers, to your agent. This winning information can be found
on the top right corner of this notification.

Signed
(Shell Management).

Compliments of the season

--- On Mon, 5/4/09, Ali_ahmed01 Ali_ahmed01 <ali_ahmed@hotmail.fr> wrote:

From: Ali_ahmed01 Ali_ahmed01 <ali_ahmed@hotmail.fr>
Subject: Compliments of the season
To:
Date: Monday, May 4, 2009, 1:00 PM

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 professional 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 Ali Ahmed.the bill and exchange (assistant) manager of the bank of Africa Ouagadougou Burkina Faso. Do not take this transaction to be a joke because it is my life.

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 U.S.A dollars 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.

Thanks
Mr Ali Ahmed
 
______________________________________________________Szezon nyitó nyárigumi akciók a www.gumi1.hu portálon!

Saturday, May 2, 2009

FROM THE DESK OF Mr OMAR ABURBARKAR

--- On Sat, 5/2/09, omar aburbarkar <omar.ab7@msn.com> wrote:

From: omar aburbarkar <omar.ab7@msn.com>
Subject: FROM THE DESK OF Mr OMAR ABURBARKAR
To:
Date: Saturday, May 2, 2009, 9:38 PM

FROM THE DESK OF Mr OMAR ABURBARKAR
AUDITS & ACCOUNTS DEPT
BANQUE INTERNATIONALE DU BURKINA FASO
Ouagadougou Burkina Faso.
Private Phone Number 0022678362368.

Attention: Please.
 
I am Mr  omar aburbarkar the manager Audit & Accounts dept. in the Banque Internationale Du Burkina Faso (BIB). I am writing to request your assistance to transferthe sum of $10.500.000.00 (Ten million, five hundred thousand United States dollars) into your accounts.
The above sum belongs to our deceased customer late Mr Jose D. Sau from Peru  who died along with his entire family in the Benin plane crash 2003 and since then the fund has been in a suspenseaccount.
 
After my further investigation, I discovered that Mr Jose D. Sau died with his next of kin and according to the laws and constitution guiding this banking institution stated that after the expiration of (7)  Seven years, if no body or person comes for the claim as the next of kin, the fund will be channel into national treasury as unclaimed fund. Because of the static of this transaction I want you to stand as the next of kin so that our bank will accord you therecognition and have the fund transfer to your account.
 
The total sum will be shared as follows: 60% for me, 40% 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.
More details information with the text of application form will be forwarded to you to breakdown explaining comprehensively what require of you.
 
Your Full Name............................
Your Sex..................................
Your Age.................................
Your Country..............................
Passport / driving license.......
Marital Status......................
Your Occupation...........................
Your Personal Mobile Number....................
Your Personal Fax Number......................
 
Thanks
Mr omar aburbarkar. Audits & Accounts Manger
+22678362368

WINNING NOTIFICATION!!

--- On Sat, 5/2/09, British Web Lottery <britishlottery@lottery.net> wrote:

From: British Web Lottery <britishlottery@lottery.net>
Subject: WINNING NOTIFICATION!!
To:
Date: Saturday, May 2, 2009, 5:24 PM

British Web Lottery
Customer Service
28 Tanfield road,
Croydon. London UK.
Ref: BWLW/67451/01
Batch: 01/14/31711-3

WINNING NOTIFICATION!!

We happily announce to you the draw of the British Lottery International
programs held yesterday . Your e-mail address attached to ticket number: 564
75600545 188 with Serial number 5388/02 drew the lucky numbers: 31-6-26-13-35-
7, which subsequently won you the lottery in the 2nd category. You are
therefore, been approved to claim a total sum of GBP£500,000.00 in cash
credited to file KPC/9080118308/02.This is from a total cash prize of US
GBP£125 Million pounds, shared amongst the first Fifty (50) lucky winners in
this category.

This year Lottery Program Jackpot is the largest ever for British Lottery.
The estimated GBP£125 million jackpot would be the sixth biggest in U.K.
history. The biggest was the GBP£363 million jackpot that went to two winners
in a May 2007 drawing of The Big Game, Mega Millions' predecessor.

Our agent will immediately commence the process to facilitate the release of
your funds to you as soon as you make contact with him .All participants were
selected randomly from World Wide Web site through computer draw system and
extracted from over 100,000 companies. This promotion takes place annually.
For security reasons, you are advised to keep your winning information
confidential till your claims is processed and your money remitted to you in
whatever manner you deem fit to claim your prize. This is a part of our
precautionary measure to avoid double claiming and unwarranted abuse of this
program by some unscrupulous elements. Please be warned. To file for your
claim, please contact our fiduciary agent with the below details for
processing of your claims.

FIDUCIARY AGENT: Dr Chika  Obi

E-mail: drchikaobi1975@gmail.com


1. FULL NAMES :............................
2. RESIDENTIAL ADDRESS:....................
3. DATE AND PLACE OF BIRTH:................
4. PHONE/FAX NUMBERS:......................
5. SEX:....................................
6. OCCUPATION:.............................
7. MARITAL STATUS:.........................
8. WINNING EMAIL:..........................
9. NATIONALITY:...........................


To avoid unnecessary delays and complications, please quote your reference/
batch numbers in any correspondences with us or our designated agent.

Congratulations once more from all members and staffs of this program. Thank
you for being part of our promotional lottery program.

Yours Sincerely,

British Web Lottery.

NOTE: you are advised to contact our Fiduciary agent for official
verification and processing of your winning.

Yours Sincerely,
Mr. Donald  Hall
British Web Lottery

B.O.A(Bank of Africa)

--- On Sat, 5/2/09, salihu ahmed <mrsah25@msn.com> wrote:

From: salihu ahmed <mrsah25@msn.com>
Subject: B.O.A(Bank of Africa)
To:
Date: Saturday, May 2, 2009, 11:17 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