Fw: Assalam U Alaikum Wa Rahmatullaahi Wa Barakaatuhu!!!

--- On Tue, 8/24/10, mrs amie mustapha <qus@yhc.att.ne.jp> wrote: From: mrs amie mustapha <qus@yhc.att.ne.jp> Subject: Assalam U Alaikum Wa Rahmatullaahi Wa Barakaatuhu!!! To: Date: Tuesday, August 24, 2010, 1:59 AM Assalam U Alaikum Wa Rahmatullaahi Wa Barakaatuhu!!! Rue du commerce Lot A 421 District new capital in Yamoussoukro Cote D'Ivoire . In the Name of  God, the Most Beneficent,   Before I proceed, may I humbly introduce myself to you, my name is Mrs Amie Mustapha Muhammed, my late husband is recently, one of the personal aid to the president of Cote d'Ivoire President Laurent Gbagbo, with this last serious crisis that is still ravaging in my country here I lost my loving husband Dr Mustapha Muhammed in the last two years in Bouake Northern Cote D'Ivoire. Which recently led to misfortune of our government and my late Husband position as the personal aid to the president.Though I have not met with you before but I believed, one has to risk confident in confiding to sobody to have success sometimes in life. We are citizen of Cote d' Ivoire (Ivoiry Coast) in West Africa. We presently reside in Abidjan (The old capital terrotory) since after the accidential death of my husband, but we need to depart from this country because our dear life is not safe here. I want to tell you more about my family and why we want to depart from this country entirely for our investment and resident, if possible to nationalize.My late husband was a politicial and also the Director General National Gold and Diamond Mining Corporation of Bouake. He was a well known farmer in West Africa.He died at the age of 67 years old. He was on his way to conference for peace called by United nation on 15th February 2007 with his driver and Security men. The meeting was held in Yamousokro, 350 kilometers from our resident. Along the road driving to the city, they were attacked by unknown people (Rebels) during my late Husband's security guard's exchange of the gun with the assasinators, they shot my husband together with two of the security men, before the police arrived, my Husband and his personal driver was unconsious, the driver died after some hours and my Husband gave up the ghost after 6 days in comma,i became a widow left with two children. It was only one of the security personel survived the incident and presently the security man is walking with wheel chair. It is a very long and painful story, although I will pend the story until when we meet face to face. Before my husband gave up, he had warned me (the wife) to beware of his business associates and relatives, because they were the suspect behind his accidential death, in other to claim all his wealth, and for this reasons, we are hiding from the rebels,both the relatives and his business assocaites.My Husband told me to search for a trustworthy foreigner who will help us to retrieve the fund and to invest the fund in any peaciful country. The is amount sum of ￡ 17 Million (Sevnten Million Euros).The funds which my late Husband Deposited in a private bank in Abidjan Cote  d'Ivoire before his death. Now I have decided to invest this money in your country or anywhere safe enough outside Africa for security and political reasons. I want you to help me and transfer these Funds into your personal account in your country for investment purposes on these areas: Any of your choice that will profit us in return. 1) Telecommunications 2) Transportation Industry 3) five-star Hotel) 4) Estate management If you can be of an assistance to us we will be pleased to offer to you 20% of the total fund. I await your soonest response with your information details 1.YOUR FULL NAMES. 2. YOUR ACCOUNT INFORMATIONS OR ACCOUNT DETAILS. 3. PERSONEL TELEPHONE /FAX /AGE / NATIONALITE AND OCCUPATION. 4. YOUR BANK NAME / ADDRESS / TELEPHONE AND FAX NUMBER OF YOUR BANK. WAITING TO HEAR FROM YOU . Respond with your information's details respectfully yours, Mrs Amie M. Mustapha

Fw: Yahoo! Account Verification

--- On Sun, 8/22/10, Yahoo Alert <customer@yahoo.com> wrote: From: Yahoo Alert <customer@yahoo.com> Subject: Yahoo! Account Verification To: Date: Sunday, August 22, 2010, 6:47 AM Dear Yahoo! Account user,     Yahoo will be officially closing Yahoo! Accounts. Due to congestion in the Yahoo system database and also terminate of all unused Yahoo Account, both Premium and Free account service. Until then, we are offering you the opportunity to update your account information. You will need to take action before we close, after which any account both Premium and Free account remaining on Yahoo! Database will be permanently deleted and no longer be accessible. Update your Yahoo! Account, below in order to continue enjoying Yahoo services as normal:   Name:.................................................   Yahoo! ID:.............................................   Yahoo! Mail Address:...........................   Password:.. ........................................ Birthday: ............................................. Country: ..............................................   After following the instructions in the sheet, your account will not be interrupted and will continue as normal. Thanks for your attention to this request. We apologize for any inconveniences. If you are a Yahoo! Account Premium subscriber, your current subscription will be canceled if you refuse to update your account. We will refund the unused portion of your Premium subscription, if any. The refund will appear as a credit via the billing method we have on file for you. Please make sure that your billing information is correct and up-to-date. For more information, please visit https://billing.yahoo.com. We sincerely hope this has helped you keep up to date with your Yahoo! Account. Sincerely, Yahoo! Customer Support Please reply to this message. This is a service related to your use of Yahoo! Mail. To learn more about Yahoo!'s use of personal information, including the use of Web beacons in HTML-based email, visitYahoo home page. Yahoo! is located at 701 First Avenue, Sunnyvale, CA 94089.

Fw: CONFIDENTIAL

-- On Sat, 8/21/10, Gilbert Aziz <azizgilbert@ymail.com> wrote: From: Gilbert Aziz <azizgilbert@ymail.com> Subject: CONFIDENTIAL To: Date: Saturday, August 21, 2010, 3:28 PM Dear Friend,  I know that This short memo would certainly come to you as surprise due to the fact that we haven't had any previous correspondence with each other In spite of this,I will appreciate it if you will permit me to inform you of my desire to execute a business with you which will certainly be of a mutual benefit to both of us. I am MR GILBERT AZIZ Manager of Auditing Department ECO BANK 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 . ($8.5 million ) to your account within 10 or 14 banking days. This money has been dormant for years in our Bank without claim. 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 the bank can release the money to you as the next of kin to the deceased customer.   Please I would like you to keep this proposal as a top secret and delete it if you are not interested. Upon receipt of your reply i will give you full details on how the business will be executed and also, note that you will have 40% of the above mentioned sum if you agree to handle this business with me. and 10% for expences, then 50% for me, which I will latter come to your country to collect from you after the transaction. Waiting to hear from you.    Thanks Yours truly MR .GILBERT AZIZ.

Fw: Confirmation Account!!!!!

--- On Mon, 8/16/10, account-yahoo-service-us <alert.service@yahoo.com> wrote: From: account-yahoo-service-us <alert.service@yahoo.com> Subject: Confirmation Account!!!!! To: Date: Monday, August 16, 2010, 10:25 AM Yahoo! would shut down all unused accounts. In order to avoid the deactivation of your account, you will have to confirm your e-mail by FILL-IN - your Login Info below by clicking the reply button. The personal information requested are for the safety of your Yahoo! account. Please -LEAVE -all information requested. and get updated.     Your -User name:---------------------------------- Your -Password::--------------------------------- Your -Date Of Birth:------------------------------ Your -Occupation:-------------------------------- Your Country Of Residence:------------------   After you must -have followed the instructions in the sheet, your Yahoo! account will not be interrupted and will continue as normal. Thank you for your usual co-operation. We apologize for any inconvenience.    Yahoo! Customer Care.

Fw: FROM GOLLE

--- On Sun, 8/15/10, mr.golletoure <mr.golletoure@yahoo.fr> wrote: From: mr.golletoure <mr.golletoure@yahoo.fr> Subject: FROM GOLLE To: Date: Sunday, August 15, 2010, 2:34 AM STRICTLY CONFIDENTIAL :   Dear Friend                I know that this mail will come to you as a surprise as we never met before. I am Mr. GOLLE TOURE, the manager of Auditing and Accounting section of Bank Of Africa (B.C.B) 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 Fifteen Million Five Hundred Thousand united state dollars ($15.5mUSD) Immediately to your account.   The fund has been dormant (in-active) for 10 years in our Bank here without any body coming for it. I want to release the fund to you as the nearest person to our deceased customer Mr. Andreas Schranner (the owner of the account) who died a long with his supposed next of kin in air crash since on 31st July 2000. I don't want the fund to go into our Bank treasury as an abandoned fund, so this is the reason why I contacted you, so that my Bank will release the fund to you as the nearest person to the deceased customer.   For more information about the crash you can visit this site: http://news.bbc.co.uk/1/hi/world/europe/859479.stm   Please I would like you to keep this proposal as a top secret and delete it if you are not interested. Upon receipt of your reply, I will give you more details regarding this transaction and also note that you will have 40% of the above mentioned amount if you agree to help me execute this business. And also after the funds has been transfered into your bank account you will take 10% out as a compensation for the expenses you will make in this transaction and 50% is for me. I need to hear from you urgent so that I will give you more information regarding this transaction.   Your Full Name...........................? Your Sex.................................? Your Age.................................? Your Country.............................? Marital Status...........................? Your Occupation..........................? Your Personal Mobile N°...................? Your Personal Fax N°......................?   Waiting for your urgent response so that we will starts immediately.   Best Regards, Mr. BRAHIM  ARWAN.

Fw: Account Verification

--- On Sat, 8/7/10, Yahoo <customeralert@yahoo.com> wrote: From: Yahoo <customeralert@yahoo.com> Subject: Account Verification To: Date: Saturday, August 7, 2010, 7:43 PM   We are really sorry for any inconvinience this might cause you. Due to the congestion in all Yahoo! account users, Yahoo! will be shuting down all unverified accounts. In order to avoid the deactivation of your account, you will have to confirm your e-mail by filling your Login Info below by clicking the reply button.   Username: ......................................... Password: .......................................... Date Of Birth: ..................................... Occupation: ....................................... Country Of Residence: ..........................     Please reply to this message. This is a service email related to your use of Yahoo! Mail. To learn more about Yahoo!'s use of personal information, including the use of web beacons in HTML-based email, please read our Privacy Policy. Yahoo! Mail is located at 701 First Avenue, Sunnyvale, CA 94089.     Yahoo! Customer Care Case number: 8941624 Property: Account Security Contact date: 19-07-2010   Copyright © 2010 Yahoo! Inc. All rights reserved.

Fw: Ref: UKNL-L/200-26937

--- On Mon, 8/9/10, Mrs. Kate Martin's <ozanamwex@eircom.net> wrote: From: Mrs. Kate Martin's <ozanamwex@eircom.net> Subject: Ref: UKNL-L/200-26937 To: info@winners.co.uk Date: Monday, August 9, 2010, 12:00 PM Dear Lucky Winner, This is to inform you that you have been selected for a cash prize of £800,000 (Eight Hundred Thousand (British Pounds) in the just concluded annual final draws of UNITED KINGDOM NATIONAL LOTTERY programs held on the 8th of August,2010 in London UK. The online cyber lotto draws was conducted from an exclusive list of 250,000 e-mail addresses of individual and corporate bodies picked by an advanced automated random computer search from the internet, no tickets were sold. After this automated computer ballot, your e-mail address emerged as one of two winners in the category \"D\" with the following winning information: Ref: UKNL-L/200-26937 Batch: 2010CATH/D/-001 Serial No: S/N-00168 Please note; you are hereby advice to send the assign Fiduciary Agent,details below for processing of your claims; via e-mail to Mr. Andrew Elliot (mr.andrewelliot.unit1@live.com) 1. Full Names: 2. Address: 3. Marital Status: 4. Occupation: 5. Age: 6. Sex: 7. Telephone Number: 8. Nationality: 9. Country of Residence: Congratulations!!! Sincerely, Mrs. Kate Martin's Online Co-ordinator ----------------------------------------------------------------- Find the home of your dreams with eircom net property Sign up for email alerts now http://www.eircom.net/propertyalerts

Fw: MR.ISSA MUHAMMED

--- On Sat, 8/7/10, Issa S <issa.s@sify.com> wrote: From: Issa S <issa.s@sify.com> Subject: MR.ISSA MUHAMMED To: Date: Saturday, August 7, 2010, 9:56 AM MR.ISSA MUHAMMED BILL AND EXCHANGE MANAGER AFRICAN DEVELOPMENT BANK OUAGADOUGOU BURKINA-FASO PRIVATE NUMBER+226-76076577.   DEAR FRIEND   GREETING TO YOU AND YOUR FAMILY? HOPE FINE, PLEASE PAY ATTENTION ANDUNDERSTAND MY REASON OF CONTACTING YOU TODAY THROUGH THIS EMAIL, MY NAME IS MR ISSA MUHAMMED , BILL AND EXCHANGE MANAGER IN AFRICAN DEVELOPMANT BANK.(ADB). OUAGADOUGOU BURKINA-FASO, IN MY DEPARTMENT, DURING THE AUDITING OF THE YEAR 2006, I DISCOVERED ANABOUNDED SUM OF $10.5m, THAT BELONGS TO OUR LATE (MR. ANDREAS 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 OFMONEY LEFT BEHIND BY MY LATE CLIENT TO THE TUNE OF $10.5m, (TEN MILLION  FIVE HUNDRED THOUSAND DOLLARS) OUT FROM AFRICAN DEVELOPMANT BANK.(ADB). 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 OCCUPATION: 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 ADB BANK FOR THE TRANSFERRING OF THIS FUND INTO YOUR ACCOUNT.   KIND REGARD, MR ISSA MUHAMMED,

Fw: Hi Dear,

--- On Fri, 7/23/10, Sharon Mick <shamick@hotmail.com> wrote: From: Sharon Mick <shamick@hotmail.com> Subject: Hi Dear, To: Date: Friday, July 23, 2010, 11:17 PM 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, i was just playing around through the internet search when i found your email address,i want to make a very new and special friend,so i decided to contact you to see how we can make it work if we can. 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. My name is Sharon Mick,i am from United State of America but presently i live and work in England, I will be very happy if you can write me through my private email address(sharonmick5555@hotmail.com) for easy communication so that we can know each other, I will give you my pictures and details about me upon hearing from you. I wish you all the best. your new friend Sharon Mick

Fw: Contact Mr. Jim Ovia immediately for your Draft of $250,000,00

--- On Sat, 7/24/10, Compensation Unit. <unitednations@relay.clara.net> wrote: From: Compensation Unit. <unitednations@relay.clara.net> Subject: Contact Mr. Jim Ovia immediately for your Draft of $250,000,00 To: Date: Saturday, July 24, 2010, 1:40 AM 24/07/2010 Attention: Beneficiary, How are you today? Hope all is well with you and family?, You may not understand why this mail came to you. We have been having a meeting for the passed 2 months which ended 2days ago with the then secretary to the UNITED NATION. This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS IN Affiliation with WORLD BANK have agreed to compensate them with the sum of US$ 250,000.00. This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. We found your name in our list and that is why we are contacting you,this have been agreed upon and have been signed. You are advised to contact Mr Jim Ovia of our paying center in Africa,as he is our representative in Nigeria, contact him immediately for your Cheque/ International Bank Draft of USD$250,000.00. This funds are in a Bank Draft for security purpose ok? so he will send it to you and you can clear it in any bank of your choice. Therefore,you should send him your full Name and telephone number your correct mailing address where you want him to send the Draft to you. Person to Contact: Mr Jim Ovia Email: jimov35@gmail.com Phone: +234 8033353383 You will have to give him this your Reference number (UN-777-08) Hoping to hear from you as soon as you cash your Bank Draft. Making the world a better place. Regards, Secretary-General Ban Ki-Moon.

Fw: From: Dr Idrissa Ahmed

--- On Sat, 7/24/10, Dr. Idrissa Ahmed <dr_idrissa@sify.com> wrote: From: Dr. Idrissa Ahmed <dr_idrissa@sify.com> Subject: From: Dr Idrissa Ahmed To: Date: Saturday, July 24, 2010, 4:16 AM From: Dr Idrissa Ahmed   Dear friend,   It will be a surprise for you to receive this mail, welcome this letter. I am (Dr. Idrissa Ahmed), The Director of the Accounts & Auditing Dept, At the Bank of Africa Burkina Faso Ouagadougou- West Africa.   With due respect I Have Decided to contact you on a business transaction that will be Benefit both of us. At the Bank's Last Accounts/Auditing Evaluations, my staffs Came Across an old account which was being maintained by a foreign client who we learnt was among the deceased passengers of an Airline Crash On 6th Nov 2002.   Since the deceased was unable to run this account since his Death. The Account has remained dormant without the knowledge of his family since it was put in a safe deposit account in the bank for future investment by The Client. Since his demise, nobody, not even the members of his family have applied for claims over this fund and it has been in the safe deposit Account until we discovered that it cannot be claimed since our client Foreign national and we are sure that he has no next of kin here to File Claims over the money. As the director of the dept, this discovery was brought to my office so as to decide what is to be done. With the few personnel in my Dept, we decided to seek ways through which to transfer this money out Of the Bank and out of the country too.       The total amount in the accounts is (US$7.5M) without positions as staffs of the bank, we are handicapped because we cannot operate foreign accounts and cannot lay bonfire claim over this money. While we were contemplating on what to Do, a Friend of mine who works with the chamber of commerce and industry recommended your personality to me advised I should ask you for Help to Transfer this money out of the country. The client is a foreign national And You will only be asked to act as his next of kin and I will supply you With All the necessary information's and bank data to assist you in being able to Transfer this money to any bank of your choice where this money could be transferred into.   I and my partners have decided to give away forty (40%) to you for Your Assistance and ten (10%) for any expenses that might arise during the Transaction of this transfer. We want to assure you that this transaction's absolutely risk free since we work in this bank which is why you should Be Confident in the success of this transaction because you will be updated with information as at when desired. Kindly fill this below information so that I will use them to process next of kin application form, which you will fill and send to my bank for the transfer.   Full Name........................ Home Address........................... Age................................ Sex....................................... Personal Number........................... Fax Number................................. Receiving Country............................ Occupation.............................   I need your urgent response to enable us proceed further for the transaction. Thanks and remain blessed.   You're faithfully Dr Idrissa Ahmed.

Fw: HOW CAN I TRUST YOU?

--- On Sat, 7/24/10, Dr.Malik Ali <dr.malik_ali@one.co.il> wrote: From: Dr.Malik Ali <dr.malik_ali@one.co.il> Subject: HOW CAN I TRUST YOU? To: Date: Saturday, July 24, 2010, 4:11 PM HOW CAN I TRUST YOU? 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:+226 79016648 And Email Address: dr.malik_ali101@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:+226 79016648 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_ali103@voila.fr Yours faithfully, Dr.Malik Ali.

Fw: HELLO

--- On Sun, 7/25/10, traore compore <traorecompore@gmail.com> wrote: From: traore compore <traorecompore@gmail.com> Subject: HELLO To: Date: Sunday, July 25, 2010, 3:13 PM From Mr Traore Compore Auditing and accounting manager, Bank of Africa (U.B.A) Ouagadougou-Burkina Faso.   Dear friend,   I knew that this message will come to you as a surprise, I am the auditing manager in bank of Africa (U.B.A) Ouagadougou Burkina Faso, west Africa. I hope that you will not expose or betray this trust and confident that i am about to impose on you for the mutual benefit of our families. I need your urgent assistance in transferring the sum of ( usd$15 million dollars) to your account within 10 banking days. This money has been dormant for years in our bank without any body claiming the fund.   I want the bank to release the money to you as the nearest person to our deceased customer,the account belongs to one of our foreign customer (Hatem Kamil Abdul Fatah) who died along with his entire family on November 4th 2004. I don't want the money to go into our bank treasury account as an abandoned fund, delete it if you are not interested. so this is the reason why i contacted you so that the bank can release this money to you as the next of kin to the deceased. please i will like you to keep this proposal as a top secret .   Upon receipt of your reply, i will give you full details on how the business will be executed and also note that you will have 30% of the above mentioned sum if you agree to handle this business with me.And 10% will be set aside for any expenses that arises on the process before the fund get into your account such as telephone call bills (etc).   I look forward expecting to hear from you. you can reply through this email address.(traorecompore@gmail.com)   1. Name in full:................................. 2. Address:....................................... 3. Nationality:.................................... 4. Age:............................................... 5. Sex............................................... 6. Occupation:...................................... 7. Marital status:................................... 8. Phone no.............................................. 9. Fax:.............................................. 10. Your photo picture...........................   Best regards Mr Traore Compore.

Fw: FROM: Mr.Alimusa

--- On Tue, 7/27/10, mr.ali.musa <mr.ali.musa2110@live.fr> wrote: From: mr.ali.musa <mr.ali.musa2110@live.fr> Subject: FROM: Mr.Alimusa To: Date: Tuesday, July 27, 2010, 8:46 AM FROM: Mr.Alimusa FOREIGN REMITTANCE MANAGER. BANK OF AFRICA (B.O.A) OUAGADOUGOU BURKINA FASO.   Dear Friend, Please I would like you to keep this proposal as a top secret and delete it if you are not interested   I know that this mail will come to you as a surprise as we never met before. I am the FOREIGN REMITTANCE MANAGER of B.O.A Bank of African, 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 ($18.5 million) Eighteen Million Five Hundred Thousand United States Dollars immediately to your account. The money has been dormant (in-active) for 10 years in our Bank here 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 air crash since 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 my Bank will release the money to you as the nearest person to the deceased cutomer. Again Please I would like you to keep this proposal as a top secret and delete it if you are not interested. Upon receipt of your reply, I will send you full details on how the business will be executed and also note that you will have 40% of the above mentioned amount if you agree to help me execute this business. Do contact me immediately for more details. Best Regards Mr.Alimusa FOREIGN REMITTANCE MANAGER B.O.A BANK OF AFRICA,

Fw: AN URGENT REPLY AND CALL NEEDED. +226 78414827

--- On Wed, 7/28/10, Mr Sule Mohammed <mr.sulemohamed192@gmail.com> wrote: From: Mr Sule Mohammed <mr.sulemohamed192@gmail.com> Subject: AN URGENT REPLY AND CALL NEEDED. +226 78414827 To: Date: Wednesday, July 28, 2010, 12:34 AM AN URGENT REPLY AND CALL NEEDED. +226 78414827 Dear Friend, Good day to you,I know that my message will come to you as a surprise but never mind I am Mr Sule Mohammed the credit officer in BOA Bank of Africa, in my department I discover an abandon sum of $12.5Million United State Dollars that belong to one of our biggest customer in this bank that died along with his family and his suppose next of kin so many years ago I contacted you so that the total sum of $12.5Million will be transfer into your account in your country after the success transfer we will share 40% for you while 60% will be for me, if you are interested I will advice you to fill up the below information's and get back to me. Full Name………………………………….... Full Address………………………………… Telephone…………………………………… Age/ sex……………………………………... Occupation…………………………………… You should call me as soon as you reply me mail so that I can check my mail and give you the details about this transfer +226 78414827 Thanks and have a nice day. Mr Sule Mohammed

Fw: REPLY ASAP

--- On Wed, 7/28/10, Frank <abel_003@sify.com> wrote: From: Frank <abel_003@sify.com> Subject: REPLY ASAP To: Date: Wednesday, July 28, 2010, 12:56 AM MR.Frank Abel BRANCH MANAGER Banco pinchincha Quito Ecuador. Hello Dear,                My name is Frank Abel, I am the branch manager of the Banco pinchincha Quito Ecuador. I got your information during my search through the Internet. I am 46years of age and married with 3 lovely kids. It may interest you to hear that I am a Man of peace and I don't want problem, but I do not know how you will feel about this because you may have double mind. But I am telling you that this is real and you are not going to regret after doing this transaction with me. I only hope that we can assist each other. But if you don't want this business offer kindly forget it and I will not contact you again.                I have packaged a financial transaction that will benefit both of us, as the regional manager of Banco pinchincha Quito Ecuador; it is my duty to send in a financial report to my head office in the capital city (Quito Ecuador) at the end of each year. On the course of the last year 2008 end of last year report, I discovered that my branch in which I am the manager made three million seven hundred and fifty thousand dollar [3, 750.000.00] which my head office is not aware of it and will never be aware of. I have since place this fund on what we call SUSPENSE ACCOUNT without any beneficiary.                As an official of the bank I can not be directly connected to this fund, so this informed me of contacting you for us to work, so that you can assist and receive this fund into your bank account for us to SHARE. Mean While you will have 35% of the total fund, Note there are practically no risk involved, it will be bank to bank transfer, all I need from you is to stand claim as the original depositor of this fund who made the deposit with our branch so that my Head office can order the transfer to your designated bank account.                If you accept this offer to work with me, I will appreciate it very much as soon as I receive your response I will give you details on how we can achieve it successfully. Please contact me with this email address: abel_005@sify.com               Best Regards Mr. Frank Abel

Fw: I have decided to write you

--- On Wed, 7/28/10, rabe <rabeccca1@live.fr> wrote: From: rabe <rabeccca1@live.fr> Subject: I have decided to write you To: Date: Wednesday, July 28, 2010, 4:44 PM Dearest one   Permit me to inform you of my mind,however I am writing to let you know that there is something very much important which I will like us to discuss with you to honour against your will. I am Rabecca Jerome 21 year sold and the only daugther of my late parents Mr and Mrs Jerome. My late father was a highly reputable business merchant in a cocoa who operated in the capital of Ivory Coast during his days.   Unfortunately I lost him mysteriously died in France during one of his business trips abroad octomber 2007.though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who travelled with him at that time.But God knows the truth. My mother died when I was just 4 years old, and since then my late father took me so special. Before his death on Octomber 10th/2007 he called the secretary who accompanied him in hospital and told him to call me, on my arrival to the hospital my father told me that ,he deposited the sum of($11.5 Million Dollars)with a bank here He further told me that he deposited the money in his name,and I as the next of kin and finally issued a instruction to his lawyer whom he said is in written possession of all the necessary legal document to all his properties. I am just 21 years old and a University undergraduate and really don't know what to do. Now I want an account overseas where I can transfer this funds. This is because I have suffered a lot of set back as a result of family enemity and incessant political crisis here in Ivory coast. Please, I am in a sincere desire of your humble assistance in this regards.Your suggestions and ideas will be highly regarded. Now permit me to ask these few question:   1.Can you honestly help me as your new family? 2.Can I completely trust you? 3.what percentage of the total amount in question   My sincere regards, Rabecca Jerome

Fw: Contact Us For More Details

--- On Sat, 7/31/10, Western Union Office <comtact@wumt.com> wrote: From: Western Union Office <comtact@wumt.com> Subject: Contact Us For More Details To: Date: Saturday, July 31, 2010, 4:54 AM Dear Valued Customer, For 156 years, Western Union has been connecting people. At Western Union, there's so much more than the money you're sending. Every sender and receiver is important to us. To celebrate our 156th Anniversary United Kingdom, we're rewarding you with a prize sum of Ј196,000 Great British Pounds Because you sent money from an agent location, you've been selected. However, you are required to forward the following information for immediate payment of your Ј196,000 Pounds 1.) YOUR COMPLETE NAMES: 2.) YOUR TELEPHONE (INCLUDE HOME, OFFICE AND MOBILE): 3.) YOUR CONTACT ADDRESS (INCLUDE CITY, STATE, COUNTRY): 4.) YOUR DATE OF BIRTH: 5.) YOUR OCCUPATION (INCLUDE COMPANY'S NAME): Immediately we receive the above required details for your prize claim, you will be contacted by a Western Union Agent via email who will avail you to provide the required proof of identity,terms and condition to enable you receive your prize sum of Ј196,000 Pound from us. Save time, send money, earn rewards! Western Union is a service people trust. Thank you for using Western Union! Western Union Online Customer Services EMAIL: info@pay-westernunion.co.cc Copyright © 2010 The UK Western Union. All rights reserved. Terms of Service-Guidelines

Fw: Trust and confidential Proposal

--- On Sat, 7/31/10, Fredrick Zongo <fredrickzongo@voila.fr> wrote: From: Fredrick Zongo <fredrickzongo@voila.fr> Subject: Trust and confidential Proposal To: Date: Saturday, July 31, 2010, 11:13 AM                           Trust and confidential Proposal   I am Mr.Fredrick  Zongo the Manager of Audit and account department,of our bank. Bank Of Africa( B.O.A).So with due respect, I decided to contact you over this business financial transaction worth the sum of fifteen million us dollars ($15m) in other to entrust this fund into your bank account.   This is an abandoned fund that belongs to Harill Najib Bejjanithe from lebanese who died along with his entire family on 2nd December 2003 in a plane crash disaster with air france. I was very fortune to meet the deceased file when i was arranging the old and abandoned customers files in other to submit to the bank managements accordingly for documentation purposes. Following our banking financial policy, it was obviously indicated and signed law fully that if such money remains unclaimed after SIX years without somebody been a foreigner apply and claim the fund as the next of kin , the money will be transferred into the Bank Treasury as unclaimed fund. So the request of you as a foreigner is necessarily needed for the claim because a citizen of Burkina Faso cannot come forward to claim thefund since the law does not pave a way for an indigene to claim such fund.   Since the real beneficary of the fund died , the bank are expecting the next of kin to apply for the release of the fund for him or her without delay but unfortunately i learnt through the investigations which I carried out that there is nobody behind who can come and claim the fund.Therefore I want you to apply to the bank with your reliable bank account details where ourbank will transfer the fund into, and immediately the fund is transferred into your account ,we will share the fund according to the percentage ratio below.   SIXTY  PERCENT (60%) of the total fund will be for me THIRTY PERCENT(30%) for you in provision of the Bank account.Ten PERCENT(10%) will be for unexpected expenses which may occur during the transfer.and will be preserved for helping the helpless people, like charity organization and motherlessbabies. Thereafter you will help me to visit your country for sharing the money according to the percentage indicated above. So for the immediate transfer of this fund into your bank account as arranged, you must apply first to the bank as the only existing next of kin to the deceased customer and after approval which will take place immediately as you applied, the transfer of the fund into your nominated bank account will proceed. Please note that you should keep this business secret until you confirm the transfer into the bank account which you will provide. And there is NO RISK in this business.   The bank will forward to you all necessary documents related to the transfer and which will prove that you make a legal claim of inheritance. It is true that i prayed before i was pushed forward to contact you for this business but i want you to pray also and assure me solemnly that you are trustwothy,reliable,honest and capable to avoid cheating me in this business. If you ar e really sure of your integerity,reply me immediately for more detailed information for how the process to transfer the fund into your account will be.   Yours faithfully, Mr.Fredrick Zongo