Tuesday, November 17, 2009

FROM THE DESK OF Mr NIKIEMA ABDUL

--- On Mon, 11/16/09, Mr nikiema abdul <nikiemaabdul100@o2.pl> wrote:

From: Mr nikiema abdul <nikiemaabdul100@o2.pl>
Subject: FROM THE DESK OF Mr NIKIEMA ABDUL
To: ".. . . ." <.@yahoo.com>
Date: Monday, November 16, 2009, 11:34 PM

FROM THE DESK OF Mr NIKIEMA ABDUL    
The Head of File and Auditing Department,
BANK OF AFRICA (B.O.A)
Ouagadougou Burkina-Faso (West Africa)
                                   
REMITTANCE OF US$11,300,000.00
CONFIDENTIAL IS THE CASE.   VERY URGENT ATTENTION
              
This message might meet you in utmost surprise, however, it's just my Urgent need for foreign partner that made me to contact you for this transaction I am a banker by profession from Burkina Faso in West Africa and currently holding the post of director Auditing and accounting unit of the bank.
  
I have the opportunity of transferring the left over Funds ($11.3 million) of one of my bank clients who died Along with his entire family in a plane crash.
  
Hence, i am inviting you for a business deal where this money can be shared between us in the ratio of 50/40 while 10% will be mapped out for expenses. I will like to inform you that this transaction is 100% risk free, WHILE  Further details of the transfer will be forwarded to you as soon as I Receive your return mail. And also promise me that you will not disappoint me when this fund hits your account.
  
Meanwhile the World Bank Group has mandated the  BANK OF AFRICA  Burkina Faso  to release this unclaimed  fund immediately  when the next of kin is discovered with due application.
  
This payment will be effected through Swift Telegraphic Transfer in conjunction with the support of the World Bank.
  
Your Urgent response is needed for immediate transfer of this fund IN TO YOUR RECEIVING BANK ACCOUNT.
  
         (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 Country………………..............
6) Your Occupation.............................
7) YOUR SEX....................................
8) Your Religion.................................
 
 

Sunday, November 8, 2009

--- On Wed, 10/28/09, BRITISH NATIONAL LOTTERY BOARD <info@bnl.com> wrote:

From: BRITISH NATIONAL LOTTERY BOARD <info@bnl.com>
Subject:
To:
Date: Wednesday, October 28, 2009, 6:52 AM

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

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

WINNING NOTIFICATION

We wish to congratulate and inform you on the selection of cash prize
£1000,000.00 (British Pounds) held on the 27th of October 2009 in London
Uk.The selection process was carried out through random selection in
Ourcomputerized email selection system (ess) from a databaseof over
250,000 email addresses drawn from which you were selected. And Youre-mail
address attached to ticket number: 56475600545
188 with Serial number 5368/02 drew the lucky numbers: 05, 06, 17,
20,28,42 (Bonus 33) ,which subsequentlywon you the lottery in the 1st
category i.e november 5 plus bonus.

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

Agent Name: Mr.Ken Smith
Telephone:+44-703-197-2483
          +44-703-191-6227
Email:blottery58@yahoo.com.hk


act him, please provide him with the following Requirements below:
Claims Requirements:
1.Name in full------------------------------
2.Address----------------------------------
3.Nationality-------------------------------
4.Age----------------------------------------
5.Occupation------------------------------
6.Sex ------------------------------
7.Phone/Fax------------------------------
8.Present Country------------------------

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

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

Accept my hearty congratulations once again!

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

GOOD DAY

--- On Sat, 10/31/09, ramond salim <ramondsalim@delzr.biz> wrote:

From: ramond salim <ramondsalim@delzr.biz>
Subject: GOOD DAY
To:
Date: Saturday, October 31, 2009, 6:58 AM


MR RAMOND SALIM
AUDITING AND ACCOUNTING UNIT,
BANK OF AFRICA.(BOA)
OUAGADOUGOU -BURKINA FASO,
   Dear Friend,     This message might meet you in utmost surprise, however,it's just my urgent need for foreign partner that made me to contact you for this transaction, I choose to reach you through this means because it still remains the fastest medium of communication. However, this correspondence is private. I got your contact from the chambers of commerce here in my country ouagadougou,burkina faso.
 
I am a banker by profession from Burkina faso in west Africa and currently working in the Auditing and Accounting unit of the bank. I have the opportunity of transfering the left over funds ($25 million) of one of my bank clients late Mr.Andreas schranner who died along with his entire family on 31 july 2000 in a plane crash.The fund for transfer is of clean origin.You can confirm the genuiness of the deceased death by clicking on this web site
 
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
 
Hence,i am inviting you for a business deal where this money can be shared between us in the ratio of 50/40 while 10% will be mapped out for expenses after the fund has been transfer into your bank account,If you agree to my business proposal i require you to send me your personal informations such as your full name,your telephone number,your occupation,your full home address, and your  identity card,immediately i receive those datas,i will forward the details of the transfer and the application of claim to you which you will fill and send to the bank for the claim ,have a great day. 
 
Your Faithfully            
Mr .Ramond Salim 
 
NB, MAKE SURE YOU KEEP THIS TRANSACTION AS YOUR TOP SECRECT AND MAKE IT CONFIDENTIAL TILL WE RECEIVES THE FUND INTO THE ACCOUNT.

Urgent Partnership Is Needed Call me 00226 78 00 78 66

Saya ada alamat e-mel baru!
Sekarang anda boleh kirimkan saya e-mel di:muhammed_omar97@yahoo.com.my

My name is Muhammed Omar Secretary to the manager foreign remittance dept. of a bank here in Burkina Faso. On my desk, I have a foreign customer, Mr. Hatem Kamil Abdul Fatah whom unfortunately lost his life by shooting from unknow people in Iraq. You may read more about the incident on visiting this BBC News website:http://news.bbc.co.uk/go/pr/fr/-/1/hi/world/middle_east/3970619.stmhttp://www.uslaboragainstwar.org/article.php?id=6979 The said customer deposited the sum of 28Million USD. in our bank and left no body for the claim. I desprately need your assistance to move and secure the said fund into your account for onward and profitable investment in your country. I will pay you 30% of the total sum for your coperation in this matter.I will give you more details on your positive response. Contact me very urgent.Yours faithfully, Muhammed Omar

URHIGHLY NEEDEDGENTACTION

--- On Sun, 11/1/09, Sadu Mr Frank <sadumrfrank@yahoo.com> wrote:

FROM: mr manlik adam BANK OF AFRICA (B.O.A) FROM: mr manlik adam. BANK OF AFRICA (B.O.A) OUAGADOUGOU BURKINA FASOWEST AFRICA DEAR FRIEND, I KNOW THAT THIS MAIL WILL COME TO YOU AS A SURPRISE. I AM THE BILL AND EXCHANGE MANAGER BOA BANK HERE IN 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 ($20)MILLION IMMEDIATELY TO YOUR ACCOUNT.THE MONEY HAS BEEN DORMANT FOR YEARS IN OUR BANKHERE WITHOUT ANY BODY COMING FOR IT. I WANT TO RELEASE THE MONEY TO YOU AS THE NEAREST PERSON TO OUR DECEASED CUSTOMER(THE OWNER OF THE ACCOUNT)WHO DIED A LONG WITH HIS SUPPOSED NEXT OF KIN IN AN AIR CRASH SINCE JULY 2000.I DON'T WANT THE MONEY TO GO INTO OUR BANK TREASURY AS AN ABANDONED FUND. SO THIS IS THE REASON WHY I CONTACTED YOU, SO THAT WE WILL RELEASE THE MONEY TO YOU AS THE NEAREST PERSON TO THE DECEASED CUSTOMER. PLEASE I WOULD LIKE YOU TO KEEP THIS PROPOSAL AS A TOP SECRET AND DELETE IF YOU ARE NOT INTERESTED.UPON RECEIPT OF YOUR REPLY,I WILL SEND 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 TRANSACT THE BUSINESS WITH ME.PLEASE CONTACT ME THROUGH THIS E-MAIL ADDRRES adam.mamdu@yahoo.comTHANK'S AND HOLPING TO HEAR FROM YOU MR manlik adam.

URGENT BUSINESS PROPOSAL

--- On Thu, 11/5/09, Ali Kone <alikone00@gmail.com> wrote:

From: Ali Kone <alikone00@gmail.com>
Subject: URGENT BUSINESS PROPOSAL
To:
Date: Thursday, November 5, 2009, 9:44 PM


 


Attn:

I work as the auditor with African Development Bank Ouagadougou Burkina Faso,I have an Investor under my portfolio with a closing balance of $30 million his first initial deposit.

This Investor died 31 july 2000  leaving no WILL or AUTHORIZATION for re-transfer of his Investment and its proceeds to the INHERITOR and because of the laws here in Burkina Faso.

I have personally carried out an Investigation on the subject matter that takes me 9 months to finalize and was made to understand that the Family or Relatives of the Investor knows nothing about his Investment and none have any records of all his deposits and investment with us leaving an avenue for claiming of the said funds with its accrued interest on presentation of a trustworthy person that can stand as the INHERITOR to the deceased.
 
Like I said before there is no risk involve as it will pass through international banking laws and all the necessary information will be given to you in later.I do not want any direct link between you and me. My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy. Please observe this instruction religiously. Please, again, note I am a family man, I have wife and children. I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence. If we can be of one accord, we should plan a meeting soon.
 
I ask that if you find no interest in this project that you should discard this mail. I ask that you do not be vindictive and destructive. If my offer is of no appeal to you,delete this message and forget I ever contacted you. Do not destroy my career because you do not approve of my proposal. You may not know this but people like myself who have made tidy sums out of comparable situations run the whole private banking sector. I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunities only come ones way once in a lifetime. I cannot let this chance pass me by, for once I find myself in total control of my destiny. These chances wont pass me by. I ask that you do not destroy my chance, if you will not work with me let me know and let me move on with my life but do not destroy me. I am a family man and this is an opportunity to provide them with new opportunities. There is a reward for this project and it is a task well worth undertaking.

If you are interested, I can present you as the INHERITOR with all the relevant informations and proper documentation that will qualify you to have the funds claimed and on doing this, our establishment will not question the release of the funds to you as I will make sure that we comply with the laid down rules and laws of claiming the Investment of a deceased Investor in our Establishment. Our sharing ratio will be 60:30 while 10% will be set aside for any kind of expenses along the line.Please contact me for more details breakdown if interested by sending me along with all these information's bellow,

1}Your full name
2}Home and office address
3}Full phone and fax number
4}Marital status
5}Age
6}Nationality
7)Occupation

Thanks.
 
ALI KONE





The INTERNET now has a personality. YOURS! See your Yahoo! Homepage.

GETBACK TO ME

--- On Sat, 11/7/09, mrissahassan <hassan.issa50@yahoo.com> wrote:

From: mrissahassan <hassan.issa50@yahoo.com>
Subject: GETBACK TO ME
To: ....@yahoo.com
Date: Saturday, November 7, 2009, 5:06 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 hassan.issa50@yahoo.com  Thanks  Mr.ISSA HASSAN,

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