Fw: YOUR FUND IS DUE FOR TRANFER

--- On Fri, 2/26/10, Rose Toure <rosetoure2@centrum.sk> wrote: From: Rose Toure <rosetoure2@centrum.sk> Subject: YOUR FUND IS DUE FOR TRANFER To: Date: Friday, February 26, 2010, 7:58 PM Desk Of: Mrs Rose Toure West Africa Banks Monitoring Agency. Mr.Chirac Avenue Drive, Kwame Krumah BP 01, Ouagadougou Burkina Faso. Tel/Fax:22675872799 rosetoure2@centrum.sk     Dear  SIR/mADAM,   I am Mrs Rose Toure.I am working with the above mentioned Group in compliance with the agreement we have with the CENTRAL BANK OF THE FOLLOWING COUNTRIES BURKINA FASO, NIGERIA ,GHANA,MALI,TOGO,BENIN,SENEGAL AND AFRICA to pay your outstanding $1.5m after it was discovered that your fund was routed to be claimed by another unknow persons FROM USA after your file was misplaced they were about to effect the transfer when the central bank director noticed illegal changes and then ordered for immediate stop although the investigation is still going and i shall keep you posted.   I have your file  before me and i want you to inform me the best way you want to receive your first payment because it is long overdue for payment. Secondly you are to forward your full name,addresss ,mobile direct number and occupation to enable us make the changes to your name immediately.   I once again appeal to you to remain calm while i do my best to transfer your funds to your destination account or areas of your choice of payment.   I am waiting for your urgent reply,   Sincerely,   Mrs Rose Toure Your Mail works best with the New Yahoo Optimized IE8. Get it NOW!.

Fw: Hi Dear,

--- On Fri, 2/26/10, Rama Djirama <rama_djirama2@voila.fr> wrote: From: Rama Djirama <rama_djirama2@voila.fr> Subject: Hi Dear, To: rama_djirama2@voila.fr Date: Friday, February 26, 2010, 10:17 AM Hi Dear, how are you today I hope that everything is ok with you as it is my great pleasure to contact you in having communication with you starting from today, please i wish you will have the desire with me so that we can get to know each other better and see what happens in future. I will be very happy if you can write me through my email for easy communication so that we can know each other, I will give you my pictures and details about me upon hearing from you. waiting for your response as i wish you all the best. Your New Friend Ms Rama Djirama

Fw: It is urgent.

--- On Thu, 2/25/10, Abama George <bawa@centrum.sk> wrote: From: Abama George <bawa@centrum.sk> Subject: It is urgent. To: Date: Thursday, February 25, 2010, 5:40 PM DEAR FRIEND,   I AM MR.ABAMA GEORGE,''DIRECTOR AUDITING AND ACCOUNTING DEPARTMENT" BANK OF AFRICA (B.O.A) OUAGADOUGOU,BURKINA FASO.   I DISCOVERED THE SUM OF SEVEN MILLION,TWO HUNDRED THOUSAND DOLLARS (USD7.2)BELONGING TO A DECEASED CUSTOMER OF THIS BANK.THE FUND HAS BEEN LYING IN A SUSPENCE ACCOUNT WITHOUT ANYBODY COMING TO PUT CLAIM OVER THE MONEY SINCE THE ACCOUNT OWNER LATE,MR.SALLA KHAT FROM LEBANESE WHO WAS INVOLVED IN THE DIED ON MARCH 11TH 2004 AT MADRID TRAIN ATTACK,WITH HIS FAMILY DURING THEIR VACATION JOURNEY.   IT IS THEREFORE,UPON THIS DISCOVERY THAT I DECIDED TO TAKE THIS ULTIMATUM AND MAKE THIS BUSINESS PROPOSAL TO YOU AS THE FUND WILL BE RELEASE TO YOU AS THE NEXT OF KIN OR RELATION TO THE DECEASED FOR SAFETY AND SUBSEQUENT DISBURSEMENT SINCE NOBODY IS COMING FOR IT AND I DON'T WANT THIS MONEY TO GO INTO THE BANK TREASURY AS UNCLAIMED BILL.   THE BANKING RULES HERE ON 20th JANUARY 2009 STIPULATES THAT IF SUCH MONEY REMAINED UNCLAIMED AFTER ONE YEAR,THE MONEY WILL BE TRANSFERRED 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 DECEASED CUSTOMER WAS A FOREIGNER AND A BURKINABE CANNOT STAND AS NEXT OF KIN TO A FOREIGNER.   THEREFORE,I SOLICITING FOR YOUR ASSISTANCE TO COME FORWARD AS THE NEXT OF KIN.I HAVE AGREED THAT 40% OF THIS MONEY WILL BE FOR YOU AS THE BENEFICIARY RESPECT OF THE PROVISION OF YOUR ACCOUNT AND SERVICE RENDERED,55% WILL BE FOR ME WHILE 5% WILL BE FOR EXPENSES INCURED DURING THE WHOLE PROCESS OF THIS TRASACTION.THEN IF THE MONEY TRANSFERRED TO YOUR ACCOUNT FROM THIS BANK, I WILL PROCCEED IMMEDIATELY TO YOUR COUNTRY FOR THE SHARING OF THE FUNDS. I WAITED TO HEAR FROM YOU AS SOON AS POSSIBLE.   BBC NEWS LINK: http://news.bbc.co.uk/onthisday/hi/dates/stories/march/11/newsid_4273000/4273817.stm   MR.ABAMA GEORGE

Fw: REPLY,AM STILL WAITING.

--- On Sat, 2/20/10, Dir.Islam Latif <dr.islamlatif@sify.com> wrote: From: Dir.Islam Latif <dr.islamlatif@sify.com> Subject: REPLY,AM STILL WAITING. To: Date: Saturday, February 20, 2010, 8:07 AM Greetings, I need your cooperation to put claim over this funds, the amount involve is 13.350,000 Euro,I am the executive director of Islamic Development Bank; Burkina Faso Ouagadougou,Here is My residential address with my contact phone number.18 avenue de la charles Degaulle sect: 21.Box Postal: 01 bp 5256 Ouagadogou Burkina Faso (TEL:0022678257788) There is no doubt about your eligibility as the legal next of kin to our deceased customer with the following reasons:there is no next of kin attached on the funds, Dir.Tetsuya Lee is an engineer, From Japan based in Burkina faso for contrate, the funds was transfered in his bank account within 7 days before his death, The government didn't know if he has withdrawn the funds or not, Upon this i seek for your full cooperation to put claim over the funds immediately, I don't want the bank to know my involvement, i will quide you and make sure that the fund will be transfered into your bank account,I seek for your cooperation to make it reality, due to the engineer is one of the executive directors (AACE INTERNATIONAL) i am inviting you for this business deal where this money can be shared between us in the ratio of ( 55/45) After you received funds i will come over to your country for the share of the funds according to the percentage,i have arranged this transaction, I didn't know you in person, Therefore i will like to be reassured of the manner of person whom I am dealing with because (13.350,000 Euro) is not a little money,therefore I have to get certain necessary facts about you are as follows: (1) your full name...................... (2) Your Country:.................... (3)Your occupation ................. (4)Your marital status .................. (5)Your full residential address................ (6)Your phone number ...................... (7)A copy of Your photo scanned and sent to me by mail,immediately i received those above informations from you,i will send you the text of application which you will fill and send to the bank for the claim.Act as adviced or you call me.Please these claims have to be completed within a week if only you will act as advice at the accurate time.My direct cell line:(00226)78257788 Dir.Islamic Development Bank.                 (IDB) Email slow, clunky, unreliable? Switch to Yahoo!Xtra Mail, New Zealand's new email address.

Fw: I AM STILL WAITING

--- On Sat, 2/20/10, Abdul Mohammed <a_mohammed@sify.com> wrote: From: Abdul Mohammed <a_mohammed@sify.com> Subject: I AM STILL WAITING To: Date: Saturday, February 20, 2010, 10:21 AM I AM STILL WAITING I need your cooperation to put claim over this funds, the amount involve is 13.350 Million Euro,I am the executive director of African Development Bank; Burkina Faso Ouagadougou,Here is My residential address with my contact phone number.18 avenue de la charles Degaulle sect: 21.Box Postal: 01 bp 5256 Ouagadogou Burkina Faso (TEL:0022678257788) There is no doubt about your eligibility as the legal next of kin to our deceased customer with the following reasons:there is no next of kin attached on the funds, Dir.Tetsuya Lee is an engineer, From Japan based in Burkina faso for contrate, the funds was transfered in his bank account within 7 days before his death, The government didn't know if he has withdrawn the funds or not, Upon this i seek for your full cooperation to put claim over the funds immediately, I don't want the bank to know my involvement, i will quide you and make sure that the fund will be transfered into your bank account,I seek for your cooperation to make it reality, due to the engineer is one of the executive directors (AACE INTERNATIONAL) i am inviting you for this business deal where this money can be shared between us in the ratio of ( 55/45) After you received funds i will come over to your country for the share of the funds according to the percentage,i have arranged this transaction, I didn't know you in person, Therefore i will like to be reassured of the manner of person whom I am dealing with because (13.350 Million Euro) is not a little money,therefore I have to get certain necessary facts about you are as follows: (1) your full name...................... (2)Your occupation ................. (3)Your marital status .................. (4)Your full residential address................ (5)Your phone number ...................... (6)A copy of Your photo scanned and sent to me by mail,immediately i received those above informations from you,i will send you the text of application which you will fill and send to the bank for the claim.Act as adviced or you call me.Please these claims have to be completed within a week if only you will act as advice at the accurate time.My direct cell line:(00226)78257788 Dir.ADB Abdul Mohammed.

Fw: PLEASE I NEED YOUR HELP.

-- On Fri, 2/19/10, Dr.Hassan David <hassandavid001@gmail.com> wrote: From: Dr.Hassan David <hassandavid001@gmail.com> Subject: PLEASE I NEED YOUR HELP. To: Date: Friday, February 19, 2010, 3:30 PM PLEASE I NEED YOUR HELP. FROM: DR.HASSAN DAVID. BILL AND EXCHANGE DEPARTMENT. BANK OF AFRICA (B.O.A) OUAGADOUGOU BURKINA FASO. PHONE: +226 75 37 24 35.   Dear Friend, I am DR.HASSAN DAVID, A Staff of BOA Bank in Burkina Faso West Africa. If it may interest you, I have a Business transaction, and I want you to please indicate your interest to receive the transfer of US$10Million Dollars.     Your duty is to stand as the next of kin or business partner to the late customer whose account is presently dormant in the bank. PERCENTAGE RATIO: Note that 40% being ( $4,000,000.00 ) will be your share in respect of your assistance and account provide for the transfer, 50% ( $5,000,000.00 ) will be my share being the pioneer of the business while the rest 10% ( $1,000,000.00 ) will be used for expenses and to install a joint company in your country which will bear our names in particular and whatever profit made out from this company will be used in helping the less privileges, motherless babies home and charity organization in the world.   If you are willing to do the transaction with me, get back to me with the following below:     1. PERSONAL MOBILE NO................ 2. YOUR OCCUPATION................... 3. YOUR PRIVATE EMAIL ADDRESS........ 4. YOUR AGE.......................... 5. YOUR FULL NAMES...................   Contact me for more details if you are interested, so we can proceed. We have only a week to execute the transfer as soon as you reply and show your interest.   Thanks for your co-operation,   DR.HASSAN DAVID. 00226 75 37 24 35.     Your Mail works best with the New Yahoo Optimized IE8. Get it NOW!.

Fw: I NEED YOUR URGENT REPLY

--- On Fri, 2/19/10, Amadu Bello <amadu_10bello@sify.com> wrote: From: Amadu Bello <amadu_10bello@sify.com> Subject: I NEED YOUR URGENT REPLY To: Date: Friday, February 19, 2010, 1:19 PM FROM THE DESK OF MR. AMADU BELLO. BILL AND EXCHANGE MANAGER. IN FOREIGN REMITTANCE DEPARTMENT BANK OF AFRICA (B.O.A), OUAGADOUGOU, BURKINA FASO. DEAR FRIEND,   HOW ARE YOU DOING WITH YOUR FAMILY? HOPE FINE, PLEASE PAY ATTENTION AND UNDERSTAND MY REASON OF CONTACTING YOU TODAY THROUGH THIS EMAIL, MY NAME IS  MR. AMADU BELLO, BILL AND EXCHANGE MANAGER IN BANK OF AFRICA OUAGADOUGOU BURKINA-FASO, IN MY DEPARTMENT, DURING THE AUDITING OF THE YEAR 2010, I DISCOVERED AN ABOUNDED SUM OF $14.3M THAT BELONGS TO OUR LATE (MRANDREAS SCHRANNER FROM MUNICH,GERMANY) WHO DIED ALONG WITH HIS ENTIRE FAMILY IN JULLY 2000 IN A PLANE CRASH. FOR MORE INFORMATION VISIT THIS SITE BELLOW http://news.bbc.co.uk/1/hi/world/europe/859479.stm I DESPERATELY NEED YOUR ASSISTANCE TO SECURE AND MOVE THIS HUGE SUMS OF MONEY LEFT BEHIND BY MY LATE CLIENT TO THE TUNE OF $14.3M, (FOURTEN MILLION THREE HOUNDRED THOUSAN US DOLLARS) OUT FROM BANK OF AFRICA OUAGADOUGOU BURKINA FASO TO YOUR OWN ACCOUNT, HE EXECUTED CONTRACT THROUGH DEPARTMENT OF WORK AND HOUSING HERE IN OUAGADOUGOU BURKINA-FASO AND THE MENTIONED MONEY ABOVE IS HIS MONEY LEFT IN OUR BANK BEFORE HIS DEATH. MEANWHILE, FOR YOUR SMOOTHNESS OF THIS TRANSACTION, I WILL PAY YOU 40% OF THE TOTAL SUM FOR YOUR CO-OPERATION IN THIS MATTER. IF YOU KNOW THAT YOU ARE INTERESTED AND CAPABLE TO HANDLE THIS BUSINESS TRANSACTION, COME UP WITH THE INFORMATION'S SHOWED BELOW:- 1. YOUR FULL NAME: 2. YOUR CONTACT CELL PHONE NUMBER: 3. YOUR AGE: 4. YOUR SEX: 5. YOUR OCCUPATIONS: 6. YOUR COUNTRY AND CITY: AS SOON AS POSSIBLE ALL THESE INFORMATION'S IS SUBMITTED TO ME, I WILL  IMMEDIATELY DRAFT AN APPLICATION FORM WITH ALL YOUR INFORMATION'S AND SEND BACK TO YOU, SO THAT YOU WILL PROCEED WITH THE TRANSACTION BY SENDING THE FORM TO BOA BANK FOR THE TRANSFERRING OF THIS FUND INTO YOUR ACCOUNT.    YOURS FAITHFULLY, MR. AMADU BELLO. Your Mail works best with the New Yahoo Optimized IE8. Get it NOW!.

Fw: HOW CAN I TRUST YOU?

--- On Fri, 2/19/10, Dr.Malik Ali <dr.malik_ali@sify.com> wrote: From: Dr.Malik Ali <dr.malik_ali@sify.com> Subject: HOW CAN I TRUST YOU? To: Date: Friday, February 19, 2010, 4:36 AM From The Desk Of .Dr.Malik Ali. Bill And Exchange Manager.BANK OF AFRICA (B.O.A)Ouagadougou Burkina-Faso. West Africa.For More Information Please Contact Me On My  Private Number:+22678072013 And Email Address:  dr.malik_ali102@voila.fr                                                        PLANE CRASH WEB SITE http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html ( "REMITTANCE OF $ 7 SEVEN MILLION UNITED STATES  DOLLARS U.S.A CONFIDENTIAL IS THE CASE")                                               Compliment Of The  Season,   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 thefact 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.................................?   Your Occupation............................?  Your Personal Mobile/ Fax N°........?     You should contact me on my number:+22678072013 immediately with those informations i need from you,for me to process the text of application for you to apply to the bank. for more Information Please contact me on my  private  Email Address: dr.malik_ali102@voila.fr Yours faithfully, Dr.Malik Ali. The INTERNET now has a personality. YOURS! See your Yahoo! Homepage.

Fw: CONFIRM YOUR WINNING!!

--- On Thu, 2/18/10, BRITISH CANADIAN LOTTERY <barbiem@eircom.net> wrote: From: BRITISH CANADIAN LOTTERY <barbiem@eircom.net> Subject: CONFIRM YOUR WINNING!! To: Date: Thursday, February 18, 2010, 9:14 PM BRITISH CANADIAN LOTTERY BC-49, 70 Foster Drive, Suite 800, Sault Ste. Marie, Ontario, P6A 6V2, Canada. Winning No:  02 12 31 45 47 48 Bonus No: 28 Confirm Winning: http://www.canada.com/life/lotteries/lottery_results.html Ref No: IMP/73253CA/2009 Batch No: 642376/CA/2009. BRITISH CANADIAN LOTTERY 2010 NEW YEAR PROMOTION. The Canadian Government in collaboration with the British Government and theWorld Gaming Board are the sponsors of this online email lottery for compensation and grant for both past lottery winners and the entire world public for purpose of Infrastructural de velopment as an online compensation for all internet users. We happily announce to you the draw of the Special Global 2010 Promotional Draw held on the Wednesday Febuary 17, 2010 in Manchester in the United Kingdom and Ontario Canada. Your e-mail address attached to REF No; IMP/73253CA/2009, with Batch No: 642376/CA/2009 drew the Winning No: 02 12 31 45 47 48, Bonus No: 28 for BC-49 Lotto under the choice of the lottery in the 1st category of bi-weekly six. All participants were selected randomly from World Wide Web site through computer draws system and extracted from over 10,000,000 companies and personal e-mails. So your email is your online automatic ticket that qualified you for this draw. You have therefore been approved to claim a total sum of 520,000.00 GBP (Five Hundred and Twenty Thousand Pounds Sterling) In view of this, your 520,000.00 GBP (Five Hundred and Twenty Thousand Pounds Sterling) would be released to you by following the directives of the courier company. Our London- UK courier will immediately commence the processing of your payment to facilitate the release of your funds as soon as you contact the office. So you are required to forward the following details to our trusted courier company to help facilitate the processing of your claims: You are to contact the Dynamic Parcel Delivery Company for payment with details below: Contact Person: David Moore. Courier Name: Dynamic Parcel Delivery Company Email: dpdcourier_dispatchunits@w.cn Tel: +44 7035 925434, +44 702 401 2805. FILL PAYMENT PROCESSING FORM BELOW: 1.FULL NAMES:________    2.ADDRESS:__________  3.AGE AND SEX:________ 4.MARITAL STATUS:_____ 5.OCCUPATION:________ 6.E-MAIL ADDRESS:______ 7.TELEPHONE NUMBER:_____________________ 8.YOUR WINNING AND BONUS NUMBERS__________ 9.BATCH NUMBER AS LISTED ABOVE______________ 10.AMOUNT WON:________ 11. COUNTRY___________ Remember, you must contact the (Dynamic Parcel Delivery Courier Company), to claim your prize, send your reference and batch number and payment processing form to their email dpdcourier_dispatchunits@w.cn Winners are advised to keep their winning details/information from the public to avoid fraudulent claim (IMPORTANT) pending  the prize claim by Winner.You can also confirm your winning number and bonus numbers on our website http://www.canada.com/life/lotteries/lottery_results.html Congratulation!! Sincerely, Mary Jordan (Mrs.) Lottery Controller General BC-49 Lottery. ----------------------------------------------------------------- Find the home of your dreams with eircom net property Sign up for email alerts now http://www.eircom.net/propertyalerts

Fw: YOUR URGENT REPLY.

--- On Wed, 2/17/10, Wilson Okana <wilsonokana@adinet.com.uy> wrote: From: Wilson Okana <wilsonokana@adinet.com.uy> Subject: YOUR URGENT REPLY. To: Date: Wednesday, February 17, 2010, 3:31 PM Dear Friend,   I am Mr.Wilson Okana, I am an accountant of a company in my country, there is a fund amounted to 30.6 million USD which I want us to jointly invest.   Please try and reply me as soon as possible for more details.   Regards,   Mr.Wilson Okana.   My Tel.00226-7847-2160

Fw: YOUR FUND IS DUE FOR TRANFER

--- On Tue, 2/16/10, Mrs Rsoe Troue <mrsrsoe1@centrum.sk> wrote: From: Mrs Rsoe Troue <mrsrsoe1@centrum.sk> Subject: YOUR FUND IS DUE FOR TRANFER To: Date: Tuesday, February 16, 2010, 6:55 PM Desk Of: Mrs Rose Toure West Africa Banks Monitoring Agency. Mr.Chirac Avenue Drive, Kwame Krumah BP 01, Ouagadougou Burkina Faso. Tel/Fax:22675872799 mrsrose2@centrum.sk Dear SIR/mADAM, I am Mrs Rose Toure.I am working with the above mentioned Group in compliance with the agreement we have with the CENTRAL BANK OF THE FOLLOWING COUNTRIES BURKINA FASO, NIGERIA ,GHANA,MALI,TOGO,BENIN,SENEGAL AND AFRICA to pay your outstanding $1.5m after it was discovered that your fund was routed to be claimed by another unknow persons FROM USA after your file was misplaced they were about to effect the transfer when the central bank director noticed illegal changes and then ordered for immediate stop although the investigation is still going and i shall keep you posted. I have your file before me and i want you to inform me the best way you want to receive your first payment because it is long overdue for payment. Secondly you are to forward your full name,addresss ,mobile direct number and occupation to enable us make the changes to your name immediately. I once again appeal to you to remain calm while i do my best to transfer your funds to your destination account or areas of your choice of payment. I am waiting for your urgent reply, Sincerely, Mrs Rose Toure Email slow, clunky, unreliable? Switch to Yahoo!Xtra Mail, New Zealand's new email address.

Fw: As-Salaam Alaikum

--- On Tue, 2/16/10, Omar Kabore <omar_kabore1@sify.com> wrote: From: Omar Kabore <omar_kabore1@sify.com> Subject: As-Salaam Alaikum To: omar_kabore1@sify.com Date: Tuesday, February 16, 2010, 9:20 AM Dear Friend, As-Salaam Alaikum     I'm Omar Kabore from Bank of Africa . Firstly, accept my apologies, am the personal accountant to Dr. Ravindra F. Shah who died with his wife Mrs. Manjula Parikh-Shah in a plane crash on 1st Oct. 2003 on their way to Boston . i came across ($15.000,000USD) in his balance with our Bank (BOA) I want to first transfer $5,000.000( Five million USD) from this money into a safe account abroad, after which we will transfer the remaining (10M) but I don't know any foreigner.       However I am only contacting you as a foreigner because this money can not be approved to a local person here, without valid international foreign passport, but can only be approved to any foreigner with valid international passport or drivers license and foreign a/c because the money is in US Dollars and the former owner of the a/c Mr.Ravindra F. Shah is a foreigner too, now i want you to provide an account where this money will be transfer into for both of us, please kindly contact me immediately then I can clarify you more in details of this transaction. I look forward to your earliest reply .Allah bless you.    With best regards. Mr.Omar Kabore.

Fw: Read And Reply Me Urgently!!!

--- On Tue, 2/16/10, Kelly Zumara <kelly_zumara74@icqmail.com> wrote: From: Kelly Zumara <kelly_zumara74@icqmail.com> Subject: Read And Reply Me Urgently!!! To: Date: Tuesday, February 16, 2010, 5:44 AM My Dear Friend,   First and foremost, I want you to accept my apologies for any inconveniences this mail might cause you to read. I am the Manager of Bills and Exchange Section at the foreign remittance department of African Development Bank in Ouagadougou, Burkina Faso. In my department we discovered an abandoned sum of US$15m US dollars (Fifteen million US dollars) in an account that belongs to one of our foreign customers who died 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 some body applies for it as next of kin or relation to the deceased as indicated in our banking guide lines and laws. 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 funds.   The banking law and guide line here stipulates that if such money remained unclaimed after five 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 citizen of Burkina Faso cannot stand as next of kin to a foreigner. I agree that 40% of this money will be for you as a respect to the provision of a foreign account, and 60% would be for me. Thereafter the transfer, I will visit your country for disbursement according to the percentage indicated above. To enable the immediate transfer of this fund to you, 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 fax number for easy and effective communication and location where in the money will be remitted. Upon receipt of your reply, I will send to you by fax or email the text of the application.   I will not fail to bring to your notice 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 Sincerely, Mr. Kelly Zumara

Fw: FROM:DR ADAMS ABADI

--- On Sat, 2/13/10, Adams Abadi <adamsabadi20@hotmail.fr> wrote: From: Adams Abadi <adamsabadi20@hotmail.fr> Subject: FROM:DR ADAMS ABADI To: Date: Saturday, February 13, 2010, 11:19 AM FROM:DR ADAMS ABADI BILL AND EXCHANGE DEPARTMENT, BANK OF AFRICA(B.O.A), OUAGADOUGOU,BURKINA-FASO.   Dear friend,   I know that this letter may come to you as a suprise. I got your contact address from the Internet when I was searching for a business partner. My name is DR ADAMS ABADI I am the Bill and Exchange Manager of bank of africa (B..O.A) ,Ouagadouguo Burkina Faso. In my department we discovered an abandoned sum of USD$25. Million (TWENTY FIVE MILLION US DOLLARS).   In an account that belongs to one of our foreign customer who died along with his wife and children in a plane crash in a year 2000 plane crash happened in america . Since we got information about his death, the bank 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 the 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 in the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I decided to make this business proposals to you and release the money to you as next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it because I don't want the money to go into the bank treasury as unclaimed Bill.   The request of foreigner in this transaction is necessary because our late customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner. I have agreed that 40% of this money will be for you as foreigner partner in respect to the provision of a foreign account.10% will be set aside for expenses incurred during the business and 50% would be for me, after which I shall visit your country for disbursement according to the percentages indicated Trusting to hear from you immediately.   Yours Sincerely, Your¡s faithfully DR ADAMS ABADI

Fw: Request

--- On Sat, 2/13/10, Dave Yorke <dyorke500@intoscana.it> wrote: From: Dave Yorke <dyorke500@intoscana.it> Subject: Request To: Date: Saturday, February 13, 2010, 2:25 AM Greetings from Dave Yorke, I am Dr. Dave Yorke, Group Accountant However, I have already sent you this same letter by post one month ago, but I am not sure if it did get to you since I have not heard from you, hence my resending it again. I discovered an account in my office,It will be in my interest to transfer this fund worth $28.5M Dollars (Twenty Eight Million Five hundred thousand Dollars) in an account offshore. Can you be my partner? Regards and Respect, Dave Yorke

Fw: FROM: MR.BRUNO SANKARA.

--- On Wed, 2/10/10, Mr Bruno Sankara <bruno_sankara1@sify.com> wrote: From: Mr Bruno Sankara <bruno_sankara1@sify.com> Subject: FROM: MR.BRUNO SANKARA. To: Date: Wednesday, February 10, 2010, 1:25 PM FROM: MR.BRUNO SANKARA. AUDITS & ACCOUNTS DEPT African Development Bank (A.D.B) Ouagadougou-Burkina Faso. PHONE NUMBER:+226 78 30 07 15     Attn: Please,   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 Got Your Contact From Burkina Faso Chambers Of Commerce While I Was Searching For A Foreign Partner. I Assured Of Your Capability And Reliability To Champion This Business Opportunity When I Prayed To God Or Allah About You.   I Am A Banker By Profession From Burkina Faso In West Africa And Currently Holding The Post of Audit /Account Manager of our bank, At The Foreign Remittance Department, African Development Bank (A.D.B). I Have The Opportunity Of Transferring The Left Over Sum Of ($10.6 Million Dollars) That Belongs To Late Mr Rudi Hermanto From Indonesia Who Died Along With His Entire Family In The Tsunami Disaster In Indonesia And India 2004 And Since Then The Fund Has Been In A Suspense Account.   After My Further Investigation, I Discovered That Mr Rudi Hermanto Died With His Next Of Kin And According To The Laws And Constitution Guiding This Banking Institution Stated That After The Expiration Of (6) Six 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 Their Recognition And Have The Fund Transfer To Your Account.   Hence, I Am Inviting You For A Business Deal Where This Money Can Be Shared Between Us In The Ratio Of 60% For Me And 40% For You. And Any Expenses Incidentally Occurred 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.    Further Details Of The Transfer And Text Of Application Form Will Be Forwarded To You As Soon As I Receive Your Return Mail And You Should Contact Me Immediately As Soon As You Receive This Letter.   Your Full Name............................ Your Sex.................................... Your Age................................. Your Country................................. Passport / Driving License.......                                         Your Occupation............................. Your Personal Mobile Number.................... Your Personal Fax Number......................   Trusting To Hear From You Immediately.   Regards, Mr. Bruno Sankara. Telephone Number :+226 78 30 07 15         Email slow, clunky, unreliable? Switch to Yahoo!Xtra Mail, New Zealand's new email address.

Fw: MR. IBRAHIM ALI.

--- On Wed, 2/10/10, Ibrahim Ali <ibrahimali20@hotmail.fr> wrote: From: Ibrahim Ali <ibrahimali20@hotmail.fr> Subject: MR. IBRAHIM ALI. To: Date: Wednesday, February 10, 2010, 12:55 PM DEAR FRIEND,     I MAKE THIS APPEAL WITH THE UNDERSTANDING THAT ANY FACTS OR OPINION EXPRESSED BY ME ARE GIVING IN CONAFIDENCE AND SOLELY FOR YOUR PERSONAL INFORMATION AND USE.     I AM MR. BRAHIM ALI, THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT OF MY BANK.     BEFORE I WROTE YOU, I PRAYED THAT YOU WILL BE A HONEST AND RELIABLE PERSON WHOM I CAN WORK WITH TO ACHIEVE THIS DEAL OF OUR LIFE.FROM MY SECTION IN THE BANK, I DISCOVERED AN ABANDONED SUM OF SIX MILLION EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS ($6.8M) WITH ACCOUNT NUMBER 14-2558-5976 THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMERS WHO DIED ALONG WITH HIS WIFE AND ONLY DAUGHTER IN A PLANE CRASH OF ALASKA AIRLINES FLIGHT NUMBER 261 WHICH CRASHED ON MONDAY, 31 JULY, 2000, 13:22 GMT 14:22 UK. WITH THE WHOLE PASSENGERS ABOARD.     THE NAME OF THE DECEASED MAN WAS (MR. ANDREAS SCHRANNER FROM MUNICH,GERMANY). N.B.YOU SHALL READ MORE ABOUT THE CRASH ON VISITING THIS (WEBSITE) BEFORE YOU START WITH ME. BELOW IS THE WEBSITE.   http://news.bbc.co.uk/1/hi/world/europe/859479..stm   IT IS THEREFORE UPON THIS DISCOVERY THAT I NOW DECIDED TO MAKE THIS BUSINESS PROPOSAL TO YOU AND FOR OUR BANK TO RELEASE THE MONEY TO YOU.      YOU HAVE TO FOLLOW THE INSTRUCTION WHICH I WILL BE SEND TO YOU AS THE NEXT OF KIN OR RELATION TO THE DECEASED FOR SAFETY AND SUBSEQUENT DISBURSEMENT SINCE NOBODY IS COMING FOR IT AND I DON'T WANT THIS MONEY TO GO INTO OUR BANK TREASURY AS UNCLAIMED BILL.    THE BANKING LAW AND GUIDELINES HERE STIPULATES THAT IF SUCH MONEY REMAINED UNCLAIMED AFTER SIX YEARS, THE MONEY WILL BE TRANSFERED INTO THE BANK TREASURY AS UNCLAIMED FUND. THE MONEY HAS NOW STAYED MORE THAN SIX YEARS AND I AM PREPARING DOCUMENTAION TO PROVE THAT THIS MONEY HAS BEEN TRANSFERED TO OUR BANK TREASURY.   IT WILL BE BETWEEN ME AND YOU ONLY THAT WILL KNOW THAT THE MONEY IS NOT TRANSFERED INTO OUR TREASURE.     THIS REQUEST OF FOREIGNER AS NEXT OF KIN IN THIS TRANSACTION IS OCCASIONED BY THE FACT THAT THE CUSTOMER WAS A FOREIGNER AND A BURKINABE CANNOT STAND AS NEXT OF KIN TO A FOREIGNER.IN  APPRECIATION OF YOUR ASSISTANCE, I AM OFFERING YOU 35% OF THE TOTAL SUM. 5% FOR CONTINGENCIES (COST OF TRANSFER/OTHER CHARGES) LIKELY TO BE INCURRED DURING THE COURSE OF TRANSACTION, WHILE THE REMAINING 60% IS FOR ME.UPON RECEIPT OF YOUR REPLY.   I WILL SEND TO YOU BY FAX OR EMAIL THE TEXT OF THE APPLICATION WHICH YOU WILL COMPLETE AND FORWARD TO OUR BANK ASKING FOR THIS MONEY TO BE PAID TO YOU AS THE NEXT OF KIN TO MR;ANDREAS SCHRANNER.     PLEASE I WOULD LIKE YOU TO KNOW THE FOLLOWING INFORMATIONS. (1.) THIS BUSINESS IS HUNDRED PERCENT FREE FROM RISK.   (2.)YOU WILL NOT FACE ANY MUCH QUESTIONS BECAUSE THE APPLICATION WILL BEAR THE BRIEF INFORMATION OF THE DECEASED WHICH THE BANK MAY LIKE TO KNOW.   (3.) IF YOU WILL FOLLOW MY INSTRUCTIONS AND DIRECTIVES,THIS TRANSACTION WILL BE COMPLETED WITHIN A SHORT PERIOD OF TIME.   (4.)YOU SHOULD KEEP THIS BUSINESS CONFIDENTIAL OR SECRET UNTIL THE FUND GET TRANSFERED INTO YOUR ACCOUNT FOR SAFETY AND SECURITY PURPOSE.   REGARDS TO YOU AND YOUR FAMILY. YOURS FAITHFULLY, YOU SEND EMAIL ibakaf12@yahoo.com CALL ME +226 75 21 4778 MR. IBRAHIM  ALI   Your Mail works best with the New Yahoo Optimized IE8. Get it NOW!.

Fw: I NEED YOUR HELP FOR THIS TRANSFER($10M u.s.d)

--- On Sun, 2/7/10, MR MADI SEYDOU <mrmadi.seydou@sify.com> wrote: From: MR MADI SEYDOU <mrmadi.seydou@sify.com> Subject: I NEED YOUR HELP FOR THIS TRANSFER($10M u.s.d) To: Date: Sunday, February 7, 2010, 12:33 PM Dear Friend,   Thank you for reading my mail.I am contacting you concerning a customer and an abandoned huge amount of money placed under our banks management years ago, I contacted you independently of my investigation and no one is informed of this communication and I would like to intimate you with certain facts that I believe would be of interest to you and me and the family in future. My name is Mr Madi Seydou, I am the Auditing and Accounting Manager with Bank of Africa Ouagadougou Burkina Faso.In my department i discovered an abandoned sum of (US$10M DOLLARS) in an account that belongs to one of our foreign customer (MR. RICHARD BURSON from Florida, U.S.A) who died along with his entire family on November 1999 in a plane crash.    There is no person that is coming for the money that i why i am contacting you to stand for the claim of the money into your bank account. By all means you will be acting like his business partner to make claim of the money to your bank account, i promise you that i will direct you on how this transfer will go successfully if only you can abide to my instruction.   And after then will shall share in ratio of 40% for you and 50% for me while 10% for expenses Should you please contact me urgently so we can commence all arrangements and I Will give you more information on how we would handle this project successfully and also you will abide to my instruction.   Please treat this business with almost confidentiality and send me the Following:   (1.)Your full name... (2)Your address... (3)Your country.. (4) Your age... (5)Your occupation....... (6)Your Private Phone number,   I will send you my details of this transaction as soon as i hear from you thanks, trusting to hear from you immediately with your contact information,   My regards.    Mr Madi Seydou. Email slow, clunky, unreliable? Switch to Yahoo!Xtra Mail, New Zealand's new email address.

Fw: Dear Friend,

--- On Sun, 2/7/10, Mr Umaru Hassan <mrumaru_2010@sify.com> wrote: From: Mr Umaru Hassan <mrumaru_2010@sify.com> Subject: Dear Friend, To: Date: Sunday, February 7, 2010, 4:00 PM 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 torepose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of $5.5million immediately to your account.   Upon receipt of your reply, i will send you full details on how the business will be executed and also note that you willhave 40% of the above mentioned sum if you agree to transact the business with me.and also your privet telephone number for more details. Mr Umaru Hassan. Bank of Africa, Burkina Faso-West Africa, The INTERNET now has a personality. YOURS! See your Yahoo! Homepage.

Fw: Your Email Has Won !!!

--- On Mon, 2/8/10, 2010 FREE LOTTO EMAIL PROMO <result@freelotto.co.uk> wrote: From: 2010 FREE LOTTO EMAIL PROMO <result@freelotto.co.uk> Subject: Your Email Has Won !!! To: Date: Monday, February 8, 2010, 8:45 PM FROM: GOVERNMENT ACCREDITED LICENSED LOTTERY PROMOTERS. 82 VICTORIA STREET VICTORIA LONDON SW1 UK. Tel: +44 704 570 5223 Tel:  +44 702 401 9550 Fax: +44 700 608 8299 NOTIFICATION OF WINNING We are pleased to inform you of the release, of the recent results of the FREELOTTO INTERNATIONAL EMAIL PROMOTION PROGRAM held on the 25th January,2010.You were entered as dependent clients with: Referenace Serial Number: F2-003-036 and Batch numberFR/45-300-07. Your email address attached to the ticket number: 4-20-17-52-34-30 that draw the lucky winning number, which consequently won the Daily Jackpot in the first category,in four parts. You have been approved for a payment of $2,000,000.00 (Two Million United State Dollars) in cash credited to file reference number: TFR/9900034943/JPT. All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions, associatons and co-oporate bodies that are listed online.This email promotion takes place every month.Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play co upon. In view of this, your $2,000,000.00 (Two Million United State Dollars) would be released to you by our payment office in The London. ********************************************* To file for your claim, please contact your fudiciary agent immediately via the email below: Mr.Richard Smith (Freelotto Fiduciary Agent) Email :frlottoclaims1@aol.co.uk Tel: +44 704 570 5223 Tel:  +44 702 401 9550 Fax: +44 700 608 8299 ******************************************** Once again congratulations... Cordially, Mr.Robert Hans Online Co-ordinator FREE LOTTO EMAIL PROMO Sweepstakes International Program.

Fw: TREAT VERY CONFIDENTIAL & URGENT RESPONSE.

--- On Tue, 2/9/10, Dr.Abu Ali <dr.abu01_ali@sify.com> wrote: From: Dr.Abu Ali <dr.abu01_ali@sify.com> Subject: TREAT VERY CONFIDENTIAL & URGENT RESPONSE. To: Date: Tuesday, February 9, 2010, 7:33 PM FROM THE DESK OF DR. ABU ALI. BILL AND EXCHANGE MANAGER, AFRICAN DEVELOPMENT BANK OUAGADOUGOU, BURKINA FASO. WEST AFRICA. 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 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 transfering the left over funds ($15million) of one of my bank clients who died along with his entire family on 31 july 2000 in a plane crash.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 60/30 while 10% will be mapped out for expenses.If you agree to my business proposal.further details of the transfer will be forwarded to you as soon as i receive your return mail. have a great day. yours, Dr.Abu Ali. Your Mail works best with the New Yahoo Optimized IE8. Get it NOW!.

Fw: You have 1 new ALERT message

--- On Sat, 2/6/10, PayPal <security@onlineupdate.com> wrote: From: PayPal <security@onlineupdate.com> Subject: You have 1 new ALERT message To: reiscotools@yahoo.com Date: Saturday, February 6, 2010, 7:50 AM You have 1 new ALERT message Please login into your PayPal Account ! To Login, please click the link below: https://www.paypal.com/cgi-bin/webscr?cmd=_login-submit Copyright © 1999-2010 PayPal. All rights reserved.

Fw: Hello !!!!

--- On Fri, 2/5/10, Mussa Ali <mussa_ali2009@sify.com> wrote: From: Mussa Ali <mussa_ali2009@sify.com> Subject: Hello !!!! To: Date: Friday, February 5, 2010, 4:22 PM Hello !!!!   FROM THE DESK OF Mussa Ali BILL AND EXCHANGE MANAGER BANK OF AFRICA. OUAGADOUGOU,BURKINA FASO,                                                                                                                      TOP SECRET Dear Friend    I am (Mussa Ali)  the bill and exchange manager at the foreign remittance department of BANK OF AFRICA.    I got your contact from the internet,while seaching for an honest and trust worthy person, who will assist me to implement this transfer.   l discovered the sum of Twenty Two million and five hundred thousand United States Dollars (USD22.5M) belonging to a deceased customer of this bank.   The fund has been lying in a suspence account without anybody coming to put claim over the money since the account owner late Mr Salla khatif from Lebanese ,    who was involved in the December 25th  2003 Benin plane crash.   Here is the air crash  website on cnn =  http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html The said fund is now ready for transfer to a foriegn account whose owner will be portrayed as the beneficiary and next of kin to the deceased customer of the bank.    Since we got information about his death,we have been expecting his next if 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 guidlines 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 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 I 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 therefore soliciting for your assistance to come forward as the next of kin.   I have agreed that 40% of this money will be for you as the beneficiary in respect of the provision of your Account and services rendered, 55% would be for me while 5% will be for expencses incured during the cause of thIS transaction If the money is transferred to your Account from BANK OF AFRICA, I and my family in this transaction will proceed immediately to your country for our own share of the money.   I expect you to keep this business strictly confidential and secret as you may wish to know that I am Bank official.   Be rest assured that this business is 100% risk free on both side and every arrangement to transfer this money to the Account you are going to provide have been concluded provided we maintain the confidentiality and secreceirity involved.   Contact me on my email address I am looking forward for your prompt response. Yours faithfully,   Mussa Ali Email slow, clunky, unreliable? Switch to Yahoo!Xtra Mail, New Zealand's new email address.