Fw: CONGRATULATIONS WINNER

--- On Mon, 11/29/10, Mrs.Elizabeth James <vkirs@jetband.com.ar> wrote: From: Mrs.Elizabeth James <vkirs@jetband.com.ar> Subject: CONGRATULATIONS WINNER To: Date: Monday, November 29, 2010, 12:43 AM Attention Winner, We are please to announce you as one of the 3 lucky winners in the United Kingdom Promo draw held on 28th of November 2010.you have therefore been approved for a total pay out of (Five Hundred Thousand Great British Pounds)your e-mail address emerged as one of three winners in the category \I"D\" with the following winning information: Ticket No: 8603775966738 Ref No: Uk 200-26937 Batch No: 2007MJL-01 Please note; you are hereby advice to reply to this email and  send the assign Fiduciary Agent,details below for processing of your claims. Mr.James Richard 1. Full Names: 2. Address: 3. Marital Status: 4. Occupation: 5. Age: 6. Sex: 7. Telephone Number: 8. Nationality: 9. Country of Residence: Congratulations!! Mrs.Elizabeth James

Fw: PLEASE I NEED YOUR RESPONSE VERY URGENT OR YOU CALL ME +226 787 62 077,

--- On Mon, 11/29/10, ALIDOU BALARE <alidou_balare02@sify.com> wrote: From: ALIDOU BALARE <alidou_balare02@sify.com> Subject: PLEASE I NEED YOUR RESPONSE VERY URGENT OR YOU CALL ME +226 787 62 077, To: Date: Monday, November 29, 2010, 11:19 AM FROM THE DESK OF : Mr. ALIDOU BALARE, AUDITING AND ACCOUNTING SECTION, BANK OF AFRICA( B.O.A ) OUAGADOUGOU BURKINA-FASO, WEST AFRICA . DEAR FRIEND, I am Mr. ALIDOU BALARE, Manager Audit Accounting Department BANK OF AFRICA ( B.O.A ) Now i have the intent to contact you over this financial transaction worth the sum of Nineten Million Three Hundred Thousand United States Dollars ($19.3m)for our mutual benefit. this is an abandoned fund that belonged to one of our foriegn customers who died along with his entire family through plane crash disaster since few years ago. meanwhile i was very fortunate to come across the deceased file when i was arranging the old and abandoned customers file inoder to sign and submit to the entire bank management for an official re-documentation and audit of the year against 2010. be informed clearly that it was stated in our banking rules and regulations which was signed lawfully that if such fund remains unclaimed till the period of some yaers starting from the date of death of the customer,the money will be transfered into the bank treasury as an unclaimed fund. As an honour and advantage bestowed to our foriegn customers base on the rules guiding our bank, it was stated obviously that if you are not a citizen of Burkina-Faso,you have the absolute authority to claim the fund hence you are a foriegner despite your differences from country of origin of the deceased. on the transfer of this fund into your account,(40%) will be your share in respect of the account provision and your assistance rendered during the transfer of the fund into your bank account,(50%)will be my share being the coorfdinator and pillar of the transaction while the rest (10%)will be shared to the respectable charity homes which has been my second dream to be of help to humanity. Now,if you are really sure of your trustworthy,accountability and confidentiality on this transaction without dissapointment, reply with the assurance, come up with the information showed below and call me +226 787 62 077 . 1)YOUR FULL NAME..... 2)YOUR AGE.......................... 3)MARITAL STATUS........................... 4)YOUR CELL PHONE NUMBER.......... 5)YOUR FAX NUMBER............................ 6)YOUR COUNTRY........................... 7)YOUR OCCUPATION............................ 8)SEX............................: 9)YOUR RELIGION................ 10)YOUR PRIVATE E-MAIL: YOURS FAITHFULLY, N.B.In other for you to beleive my honesty try and go through this (website)before you start with me. Below is the website. http://news.bbc.co.uk/1/hi/world/europe/85 9479.stm REGARDS, MR ALIDOU BALARE.

Fw: PLEASE I NEED YOUR RESPONSE

--- On Mon, 11/29/10, Ibrahim Yassia <ibrahim_yassia1@rediffmail.com> wrote: From: Ibrahim Yassia <ibrahim_yassia1@rediffmail.com> Subject: PLEASE I NEED YOUR RESPONSE To: Date: Monday, November 29, 2010, 12:19 PM PLEASE I NEED YOUR RESPONSE FROM THE DESK OF MR IBRAHIM YASSIA AUDITING AND ACCOUNTING MANAGER, UNITED BANK OF AFRICA (U.B.A) OUAGADOUGOU-BURKINA FASO. CONFIDENTIAL TRUST BUSINESS DEAL I KNEW THIS MESSAGE WILL COME TO YOU AS A SURPRISE. I AM THE AUDITING MANAGER IN UNITED BANK OF AFRICA (U.B.A), OUAGADOUGOU BURKINA FASO. I HOPED 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$38) MILLION DOLLARS TO YOUR ACCOUNT WITHIN 7 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 OWNER OF THE ACCOUNT) BELONGS TO ONE OF OUR 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.stm http://www.uslaboragainstwar.org/article.php?id=6979 I DON'T WANT THE MONEY TO GO INTO OUR BANK TREASURER ACCOUNT 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 30% OFTHE 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 PROCESSBEFORE THE FUND GET INTO YOUR BANK ACCOUNT SUCH AS TELEPHONE CALLS BILLS (ETC). REPLY VERY URGENT. BELOW IS MY CONTACT. Email:ibrahim_yassia2010@rediffmail.com Tel: 00226 78 55 14 76 THANKS MR IBRAHIM YASSIA

Fw: CONGRATULATIONS !!!

--- On Tue, 11/30/10, MICROSOFT! WINNING NOTIFICATION <info@mail.com> wrote: From: MICROSOFT! WINNING NOTIFICATION <info@mail.com> Subject: CONGRATULATIONS !!! To: Date: Tuesday, November 30, 2010, 12:05 AM FROM: THE DESK OF THE PROMOTIONS MANAGER INTERNATIONAL GRANTS/PRIZE AWARD DEPT REF:315116127/27 BATCH:15/623/UK. CONGRATULATIONS !!!      MICROSOFT! WINNING NOTIFICATION.. END OF YEAR LOTTERY NOTIFICATION The prestigious MICROSOFT! has set out and suaccessfully organized a Sweepstakes marking the End of year  2010 anniversary we rolled out over £500,000.00 (Five Hundend Great British Pounds).  for our end of year Anniversary Draws. Participants for the draws were randomly selected and drawn from a wide range of web hosts which we enjoy their patronage. Please note that this Promotional Programmes tagged "Thanks for contributing to our financial Success" was sponsored and organized by the MICROSOFT Corporation in view of the Financial benefits MICROSOFT  have recieved from its numerous customers either through adverts, hosting and personal emails. The selection was made through a computer draw system attaching personalized email addresses to ticket numbers. If you ignore this, you will regret it later.  Microsoft are now the largest Internet companies and in an effort to make sure that Internet Explorer remains the most widely used program,  Microsoft are running an e-mail beta test. Your email address as indicated was drawn and attached to ticket number 883734657492-5319 with serial numbers MICRO7263-267 and drew the lucky numbers 14-22-28-37-40-44 which subsequently won you £500,000.00 (Five Hundend Great British Pounds).  as one of the 10 jackpot winners in this draw. You have therefore won the entire winning sum of £500,000.00 (Five Hundend Great British Pounds). The draws registered as Draw number one was conducted in 44 Moorfields London EC2Y 9AL UNITED KINGDOM on the 1ST of october. 2010. These Draws are commemorative and as such special. Please be informed by this winning notification, to file your claims, you are to make contact with your designated agent who shall by duty guide you through the process to facilitate the release of your prize. To file for your claim Please Contact your fiduciary agent: remittancedepartment.pro@gmail.com MR. MARCEL MARTINS (VERIFICATION DEPARTMENT MANAGER) Email:promotionsmanager.microawardte@gmail.com Tell:  +44-702-4065-01 You are advised to contact your fiduciary agent with the following details to avoid unnecessary delays and complications: 1. Your Full Names 2. Address & Country 3. Ref: Numbers 4. Batch Number 5. Phone/fax 6. Age / Marital Status 7. Occupation. 8. How do you Feel as a Winner. Thank you for being part of our commemorative end of Year Anniversary Draws. Congratulations from the Staffs & Members of the interative Lotteries Board Commission and on behalf of MICROSOFT! i say happy Prosperous 2010 Sincerely, MICROSOFT! Promotion Award Team.

Fw: PLEASE I NEED YOUR RESPONSE VERY URGENT OR YOU CALL ME +226 787 62 077,

--- On Tue, 11/30/10, ALIDOU BALARE <alidou_balare02@sify.com> wrote: From: ALIDOU BALARE <alidou_balare02@sify.com> Subject: PLEASE I NEED YOUR RESPONSE VERY URGENT OR YOU CALL ME +226 787 62 077, To: Date: Tuesday, November 30, 2010, 4:46 AM FROM THE DESK OF : Mr. ALIDOU BALARE, AUDITING AND ACCOUNTING SECTION, BANK OF AFRICA( B.O.A ) OUAGADOUGOU BURKINA-FASO, WEST AFRICA . DEAR FRIEND, I am Mr. ALIDOU BALARE, Manager Audit Accounting Department BANK OF AFRICA ( B.O.A ) Now i have the intent to contact you over this financial transaction worth the sum of Nineten Million Three Hundred Thousand United States Dollars ($19.3m)for our mutual benefit. this is an abandoned fund that belonged to one of our foriegn customers who died along with his entire family through plane crash disaster since few years ago. meanwhile i was very fortunate to come across the deceased file when i was arranging the old and abandoned customers file inoder to sign and submit to the entire bank management for an official re-documentation and audit of the year against 2010. be informed clearly that it was stated in our banking rules and regulations which was signed lawfully that if such fund remains unclaimed till the period of some yaers starting from the date of death of the customer,the money will be transfered into the bank treasury as an unclaimed fund. As an honour and advantage bestowed to our foriegn customers base on the rules guiding our bank, it was stated obviously that if you are not a citizen of Burkina-Faso,you have the absolute authority to claim the fund hence you are a foriegner despite your differences from country of origin of the deceased. on the transfer of this fund into your account,(40%) will be your share in respect of the account provision and your assistance rendered during the transfer of the fund into your bank account,(50%)will be my share being the coorfdinator and pillar of the transaction while the rest (10%)will be shared to the respectable charity homes which has been my second dream to be of help to humanity. Now,if you are really sure of your trustworthy,accountability and confidentiality on this transaction without dissapointment, reply with the assurance, come up with the information showed below and call me +226 787 62 077 . 1)YOUR FULL NAME..... 2)YOUR AGE.......................... 3)MARITAL STATUS........................... 4)YOUR CELL PHONE NUMBER.......... 5)YOUR FAX NUMBER............................ 6)YOUR COUNTRY........................... 7)YOUR OCCUPATION............................ 8)SEX............................: 9)YOUR RELIGION................ 10)YOUR PRIVATE E-MAIL: YOURS FAITHFULLY, N.B.In other for you to beleive my honesty try and go through this (website)before you start with me. Below is the website. http://news.bbc.co.uk/1/hi/world/europe/85 9479.stm REGARDS, MR ALIDOU BALARE.

Fw: Attention: Please

--- On Sun, 11/28/10, Hazat Zongo <hazat_zongo01@voila.fr> wrote: From: Hazat Zongo <hazat_zongo01@voila.fr> Subject: Attention: Please To: Date: Sunday, November 28, 2010, 3:13 PM FROM THE DESK OF DR .HAZAT ZONGO BILL AND EXCHANGE MANAGER BANK OF AFRICA. OUAGADOUGOU,BURKINA FASO. TOP SECRET Dear Friend   I Am DR. HAZAT ZONGO. 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 JOHN KOROVO from JORDAN , who was involved in the December 25th  2003 Benin plane crash. Here is the air crash  website on cn 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 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 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 seven 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. looking forward for your prompt response.my phone number is 226 75 59 09 32   Yours faithfully, DR.HAZAT ZONGO.

Fw: Urgent please

--- On Sun, 11/28/10, Zoma Joel <zmj01@gala.net> wrote: From: Zoma Joel <zmj01@gala.net> Subject: Urgent please To: Date: Sunday, November 28, 2010, 5:45 AM Dear Friend, I assume that this message will reach you in good health. However, it's just my urgent need for foreign partner that made me to contact you for this transaction. I assured you honesty and reliability to champion this business opportunity. I'm Zoma Joel, from Burkina Faso West Africa, I'm the foreign operation manager of the African development bank. I have the opportunity of transferring the left over funds what of ($9, 6.Million Dollars) from the account of our bank's customer who died along with his entire family in a plane crash. I am inviting you for this business where the money will be shared between us in the ratio of 50/50,on the acceptance of my proposal, Further details of the transfer will be forwarded to you as soon as i receive your response. Please indicate your willingness by providing the below information for easy communication. Full Name... Contact address... Tel... Hoping to hear from you as soon as possible. Regards Joel.

Fw: Hi Goodday.

--- On Fri, 11/26/10, BARAKAH <yomun_barakah@voila.fr> wrote: From: BARAKAH <yomun_barakah@voila.fr> Subject: Hi Goodday. To: Date: Friday, November 26, 2010, 4:52 PM Good day, I hereby write this email to you with great sorrow in my heart and heavy tears in my eyes simply because my doctor just told me that i will die in three week time. i grew up as an orphan and so sad that i don't have anybody/family member to take care of my wealth despite my success in life. As a result of this development, i would like to will my money which is deposited in a bank to you on trust and farness of God. I implore you to use the money judiciously to build charity organizations for the saints and the needy. i authorize 40% of the total sum in your favour as compensation and entitlement while 60% of the money should go to charity organizations and orphanage homes. The total money in question is $18.2million dollars also i will provide you with other information's once you indicate your willingness. Best regards, Mrs.Yomun Barakah.

Fw: BUSINESS PUPOSAL

--- On Fri, 11/26/10, Kedu Ora <keduora1@sify.com> wrote: From: Kedu Ora <keduora1@sify.com> Subject: BUSINESS PUPOSAL To: Date: Friday, November 26, 2010, 5:06 PM Dear Friend I am Mr Kedu Ora working with African Development Bank(ADB)Ouagadougou Burkina Faso. I want to inquire from you if you can handle this transaction for mutual benefits/life opportunity for you and me.The transaction is about seeking your consent to present you as the next of kin/ beneficiary To our late customer over his fund US$39.500 Million dollars He died with his family during their vacation journey. I am waiting for your response for more details. The fund is going to be share at the ratio of 60/40% Reply me back with my direct email ( keduora1@sify.com ) Mr Kedu Ora

Fw: Hello Please I Need Your Help.

--- On Fri, 11/26/10, Mr Musa Ahmed <musa.ahmed2001@live.ca> wrote: From: Mr Musa Ahmed <musa.ahmed2001@live.ca> Subject: Hello Please I Need Your Help. To: Date: Friday, November 26, 2010, 7:26 PM Hello Please I Need Your Help. I am Mr Musa Ahmed. the manager Audit & Accounts dept. in the african developmnet bank Burkina Faso (ADB). I am writing to request your assistance to transfer the sum of $15.5 (Fifteen million, five hundred thousand United States dollars) into your accounts. The above sum belongs to our deceased customer late Mr Jose D. Sau from Peru who died along with his entire family in the Benin plane crash 2003 and since then the fund has been in a suspense account. After my further investigation, I discovered that Mr Jose D. Sau died with his next of kin and according to the laws and constitution guiding this banking institution stated that after the expiration of (8) eight 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 the recognition and have the fund transfer to your account. The total sum will be shared as follows: 60% for me, 40% for you and expenses incidental occur during the transfer will be incur by both of us. The transfer is risk free on both sides hence you are going to follow my instruction till the fund transfer to your account. More details information with the text of application form will be forwarded to you to breakdown explaining comprehensively what require of you. Your Full Name............................. Your Sex.................................. Your Age.................. Your Country........... Passport / driving license....... Marital Status........... Your Occupation....... Your Personal Mobile Number................ Your Personal Fax Number..................... Thanks Mr Musa ahmed. Audits & Accounts Manager +226 75 25 35 84

Fw: PLEASE I NEED YOUR RESPONSE VERY URGENT OR YOU CALL ME +226 787 62 077,

--- On Sat, 11/27/10, ALIDOU BALARE <alidou_balare02@sify.com> wrote: From: ALIDOU BALARE <alidou_balare02@sify.com> Subject: PLEASE I NEED YOUR RESPONSE VERY URGENT OR YOU CALL ME +226 787 62 077, To: Date: Saturday, November 27, 2010, 4:32 AM FROM THE DESK OF : Mr. ALIDOU BALARE, AUDITING AND ACCOUNTING SECTION, BANK OF AFRICA( B.O.A ) OUAGADOUGOU BURKINA-FASO, WEST AFRICA . DEAR FRIEND, I am Mr. ALIDOU BALARE, Manager Audit Accounting Department BANK OF AFRICA ( B.O.A ) Now i have the intent to contact you over this financial transaction worth the sum of Nineten Million Three Hundred Thousand United States Dollars ($19.3m)for our mutual benefit. this is an abandoned fund that belonged to one of our foriegn customers who died along with his entire family through plane crash disaster since few years ago. meanwhile i was very fortunate to come across the deceased file when i was arranging the old and abandoned customers file inoder to sign and submit to the entire bank management for an official re-documentation and audit of the year against 2010. be informed clearly that it was stated in our banking rules and regulations which was signed lawfully that if such fund remains unclaimed till the period of some yaers starting from the date of death of the customer,the money will be transfered into the bank treasury as an unclaimed fund. As an honour and advantage bestowed to our foriegn customers base on the rules guiding our bank, it was stated obviously that if you are not a citizen of Burkina-Faso,you have the absolute authority to claim the fund hence you are a foriegner despite your differences from country of origin of the deceased. on the transfer of this fund into your account,(40%) will be your share in respect of the account provision and your assistance rendered during the transfer of the fund into your bank account,(50%)will be my share being the coorfdinator and pillar of the transaction while the rest (10%)will be shared to the respectable charity homes which has been my second dream to be of help to humanity. Now,if you are really sure of your trustworthy,accountability and confidentiality on this transaction without dissapointment, reply with the assurance, come up with the information showed below and call me +226 787 62 077 . 1)YOUR FULL NAME..... 2)YOUR AGE.......................... 3)MARITAL STATUS........................... 4)YOUR CELL PHONE NUMBER.......... 5)YOUR FAX NUMBER............................ 6)YOUR COUNTRY........................... 7)YOUR OCCUPATION............................ 8)SEX............................: 9)YOUR RELIGION................ 10)YOUR PRIVATE E-MAIL: YOURS FAITHFULLY, N.B.In other for you to beleive my honesty try and go through this (website)before you start with me. Below is the website. http://news.bbc.co.uk/1/hi/world/europe/85 9479.stm REGARDS, MR ALIDOU BALARE.

Fw: READ AND GET BACK TO ME

--- On Sat, 11/27/10, Mr adamou <mradamou01@voila.fr> wrote: From: Mr adamou <mradamou01@voila.fr> Subject: READ AND GET BACK TO ME To: Date: Saturday, November 27, 2010, 11:59 AM READ AND GET BACK TO ME. Good Day. My Firend, How are you together with your family members?I think all is well. Despite the fact that I did not know you in person or have i seen you before but due to the reliable revelation,I decided to share this lucrative opportunity with you, I have no other choice, so kindly consider this message as vital, believing that sooner or later we will be multi millonaires, First and formost, I have to introduce myself to you. I am Mr. Mahmood Ibrahim, THE FOREIGN OPERATIONS MANAGER OF OUR BANK here in my country, BURKINA FASO WEST AFRICA. I am married with two children. I want you to assist me in other to transfer the sum of Twenty Five Million Five Hundred Thousand United States Currency ($25.5,000,000.00) into your reliable account as the Next of Kin to our Foreign Business partner , the original owner of the fund. He was a foreigner and a multi company holder who died in a plane crash with his family years ago, he deposited the fund in our bank for his business expansion in Africa unfortunately he met this sudden and untimely death and the worst thing that happened was the wife who suppose to be the successor of the account died alongside with him. Since the deceased left no body behind to claim the fund, as a foreigner, you are in better position for that, and no body will come for the claim after you have applied.If you are ready to assist me, set up a new bank account or forward to me any one avialable so that the process will commence. I will guide you on how you should apply for the claim so that everything will be smooth and correct. After the transfer, i will resign and come over to your country for the sharing of the fund 50/50 base on the fact that it is two man business. Finally, note that you are not taking any risk because there will be a legal back up as we commence. Further information will be given to you as soon as I receive your reply Fill this information (1) YOUR FULL NAME................................ (2) YOUR AGE AND SEX............................ (3) YOUR CONTACT ADDRESS.................. (4) YOUR TEL AND FAX NUMBER.............. (5) YOUR COUNTRY OF ORIGIN.................. Trusting to hear from you immediately. Thanks & Best Regards, Mr.  Mahmood Ibrahim,

Fw: Your Urgent Response

--- On Sat, 11/27/10, Mr Jubril Hassan <jubrilhassan11@voila.fr> wrote: From: Mr Jubril Hassan <jubrilhassan11@voila.fr> Subject: Your Urgent Response To: Date: Saturday, November 27, 2010, 12:39 PM Dear Friend, I am Mr Jubril Hassan, the director in charge of auditing and accounting section of Bank of Africa (BOA) Ouagadougou Burkina-Faso West-Africa. I would like you to indicate your interest to receive the transfer of $9.8 Million Dollars. I will like you to stand as the next of kin to our late customer whose account is presently dormant for claims. Please once you are interested kindly send me the following details information below, 1.Your full name:..... 2.Resident address:.. 3.Private phone...... 4.fax numbers:...... 5.Country :........ 6.Occupation:...... 7.Age:............. 8.sex........ I shall send you more details as soon as i hear from you. Regards, Mr. Jubril Hassan,

Fw: HELLO/DEAR FRIED.THIS IS MY GREETINGS TO YOU AND YOUR FAMILY.

--- On Sat, 11/27/10, sidibe bello <sidibe.bello01@gmail.com> wrote: From: sidibe bello <sidibe.bello01@gmail.com> Subject: HELLO/DEAR FRIED.THIS IS MY GREETINGS TO YOU AND YOUR FAMILY. To: Date: Saturday, November 27, 2010, 1:48 PM Dear Friend, I know that this mail will come to you as a surprise as we have never met before, but need not to worry as I am using the only secured and confidential medium available to seek for your foreign assistance in a business. I am contacting you independently of my investigation and no one is informed of this communication. I need your urgent assistance in transferring the sum of ($10.5 million united state dollar.) immediately to your private account. The money has been here in our Bank lying dormant for nine good years now without anybody coming for the claim of it. I want to release the money to you as the nearest person to our deceased customer (the account owner) who died a long with his supposed NEXT OF KIN since August 1997. The Banking ethics here does not allow such money to stay more than 13 years, because the money will be recalled to the Bank treasury as unclaimed fund. Upon receipt of your reply indicating your interest in this transaction, I will send you full details on how the business will be executed. Please keep this proposal as a top secret and delete if you are not interested. Regards, Mr.Sidibe Bello Bank Of Africa, Burkina Faso-West Africa.

Fw:

--- On Sat, 11/27/10, Important Notice <ielott@hotmail.com> wrote: From: Important Notice <ielott@hotmail.com> Subject: To: Date: Saturday, November 27, 2010, 2:44 PM Your email address has won you £891,934.00 pounds sterlings.Confirm the receipt of this mail with the details:Name,Address,age,sex,oocupation,Tel,country,to Mr Fred martins on lottsclaims02@9.cn,Tel:+44-7011-1275-22.

Fw: EMERGENCY REPLY NEEDED

--- On Sat, 11/27/10, Jafaari Bilal <jafaaribilal1@gmail.com> wrote: From: Jafaari Bilal <jafaaribilal1@gmail.com> Subject: EMERGENCY REPLY NEEDED To: Date: Saturday, November 27, 2010, 6:12 PM Dear Friend, This message might meet you in utmost surprise, However, Its just my urgent need for a foreign partner that made me to contact you for this transaction, I am Mr Jafaari Bilal Personal Assistant Manager of African Development Bank (ADB) Ouagadougou Burkina Faso. I want to inquire from you if you can handle this transaction for mutual benefits/life opportunity for you and me. The transaction is about seeking your consent to present you as the next of kin/ beneficiary of the US$10.5 Million Dollars,(Ten Million, Five Hundred Thousand United State Dollars), and who is a customer to the bank where i work. He was involved in the december 26th 2003 Benin plane crash in West Africa, with his family during their vacation journey. The Fund is currently in a suspense account awaiting claim, the bank made a public notice that they are ready to release this fund to any of his relatives abroad. Therefore, by virtue of its nature as being utterly CONFIDENTIAL, top secret should be maintained please!,because i am still in the active service i do not need any form of implication especially now I'm in the verge of my retirement to endanger my career at last. Since we got the 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 and laws. In that regard, i decided to seek your consent for this prospective opportunity. Have it at the back of your mind, that the transaction does not involve any RISK, and does not need much engagement from you, since i am familiar with this kind of transaction being an insider. Necessary modalities will be worked out to enable us carry out the fund claim under a legitimate arrangement. I have resolved to offer you 30% of the total fund, 10% for sundry expenses that may be incurred during the process of executing this transaction and 60% percent for me. I will give you more details about the transaction when I receive your affirmative response, more clarification information. Please I would like you to keep this proposal as a top secret and delete it if you are not interested. I look forward to your earliest response Regards and thanks, Mr Jafaari Bilal NOTE:Your discussion regarding to this transaction should be limited, because am still in Active service. Let honesty and trust be our watchwords throughout this transaction. And your Prompt reply will be highly appreciated.

Fw: How are you today?

--- On Fri, 11/26/10, Western Union Head Office <wbl@zzu.edu.cn> wrote: From: Western Union Head Office <wbl@zzu.edu.cn> Subject: How are you today? To: Date: Friday, November 26, 2010, 11:23 PM How are you today? I write to inform you that we have already sent you USD5000.00 dollars through Western union as we have been given the mandate to transfer your full compensation payment of USD1.800,000.00 via western union by this government. I called to give you the information through phone as internet hackers were many but i could not reach you yesterday even this morning.So,I decided to email you the MTCN and sender name so that you can pick up this USD5000.00 to enable us send another USD5000.00 by tomorrow as you know we will be sending you only USD5000.00 per day.Please pick up this information and run to any western union in your country to pick up the USD5000.00 and send us an email back to send you another payment tomorrow. Transfer Officer: Mr.Steven William. Email:westenunion214@qatar.io Phone Number:+2348135275096 email me once you picked up this USD5000.00 today.   Here is the western union information to pick up the USD5000.00, MTCN:....3398386108 Sender First Name:beverley Sender Last Name:gloskey TEST QUESTION:..What Color? TEST ANSWER:..BLUE AMOUNT:....$5000 USD You can track the Validity of the funds on our site. www.westernunion.com I am waiting for your email once you pick up USD5000.00,   Thanks Mr.Steven William.

Fw: PLEASE I NEED YOUR RESPONSE VERY URGENT,

--- On Fri, 11/26/10, ALIDOU BALARE <alidou_balare02@sify.com> wrote: From: ALIDOU BALARE <alidou_balare02@sify.com> Subject: PLEASE I NEED YOUR RESPONSE VERY URGENT, To: Date: Friday, November 26, 2010, 3:01 PM FROM THE DESK OF : Mr. ALIDOU BALARE, AUDITING AND ACCOUNTING SECTION, BANK OF AFRICA( B.O.A ) OUAGADOUGOU BURKINA-FASO, WEST AFRICA . DEAR FRIEND, I am Mr. ALIDOU BALARE, Manager Audit Accounting Department BANK OF AFRICA ( B.O.A ) Now i have the intent to contact you over this financial transaction worth the sum of Nineten Million Three Hundred Thousand United States Dollars ($19.3m)for our mutual benefit. this is an abandoned fund that belonged to one of our foriegn customers who died along with his entire family through plane crash disaster since few years ago. meanwhile i was very fortunate to come across the deceased file when i was arranging the old and abandoned customers file inoder to sign and submit to the entire bank management for an official re-documentation and audit of the year against 2010. be informed clearly that it was stated in our banking rules and regulations which was signed lawfully that if such fund remains unclaimed till the period of some yaers starting from the date of death of the customer,the money will be transfered into the bank treasury as an unclaimed fund. As an honour and advantage bestowed to our foriegn customers base on the rules guiding our bank, it was stated obviously that if you are not a citizen of Burkina-Faso,you have the absolute authority to claim the fund hence you are a foriegner despite your differences from country of origin of the deceased. on the transfer of this fund into your account,(40%) will be your share in respect of the account provision and your assistance rendered during the transfer of the fund into your bank account,(50%)will be my share being the coorfdinator and pillar of the transaction while the rest (10%)will be shared to the respectable charity homes which has been my second dream to be of help to humanity. Now,if you are really sure of your trustworthy,accountability and confidentiality on this transaction without dissapointment, reply with the assurance, come up with the information showed below and call me +226 787 62 077 . 1)YOUR FULL NAME..... 2)YOUR AGE.......................... 3)MARITAL STATUS........................... 4)YOUR CELL PHONE NUMBER.......... 5)YOUR FAX NUMBER............................ 6)YOUR COUNTRY........................... 7)YOUR OCCUPATION............................ 8)SEX............................: 9)YOUR RELIGION................ 10)YOUR PRIVATE E-MAIL: YOURS FAITHFULLY, N.B.In other for you to beleive my honesty try and go through this (website)before you start with me. Below is the website. http://news.bbc.co.uk/1/hi/world/europe/85 9479.stm REGARDS, MR ALIDOU BALARE.

Fw: CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT

--- On Fri, 11/26/10, REV SMITH WHITE <federalreserve2@att.net> wrote: From: REV SMITH WHITE <federalreserve2@att.net> Subject: CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT To: Date: Friday, November 26, 2010, 1:47 PM THE PRESIDENCY FEDERAL REPUBLIC OF NIGERIA Aso Rock villa, Asokoro District, Abuja CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT ATTENTION BENEFICIARY Based on our investigastion department, we wish to warn you against some Miscreants, Hoodlums and Touts who go about scamming innocent people by claiming to be who they are not and thereby tarnishing the image of this wonderful country. I am REV SMITH WHITE (Rtd), National Security Adviser to the new Nigerian President GOODLUCK JONATAN . I am delighted to inform you that the contract panel which just concluded it's seating in Abuja just released your name amongst contractors to benefit from the Diplomatic Immunity Payment. This Panel was primarily delegated to investigate manipulated contract claims, contracts and over-invoiced payment as the effect has eaten deep into the economy of our dear country. However, we wish to bring to your notice that your contract profile is still reflecting in our central computer as unpaid contractor while auditing was going on. Your contract file was forwarded to my office by the auditors as unclaimed fund, we wish to use this medium to inform you that for the time being Federal Government of Nigeria have stopped further payment through bank to bank transfer due to contractors numerous petitions to United Nations against Nigeria on wrong payment and diversion of contract funds to different accounts. In this regards, we are going to send your contract part payment of 10Million USD. To you via our accredited shipping company and ther diplomat will get it delivered to you right in your door step. Note: The money is coming on 2 security proof boxes. The boxes are sealed with synthetic nylon seal and padded with machine. Please you don't have to worry for anything as the transaction is 100% risk free. The boxes are coming with a Diplomatic agent who will accompany the boxes to your house address. All you need to do now is to send to me, your full house address and your identity such as, international passport or drivers license and your mobile phone and telephone number, The Diplomatic Agent will travel with it. He will call you immediately he arrives to your country's airport. I hope you understand me. Kindly get back to me today also with the requested informations so that we can proceed on this matter as soon as possible. 1)Your full name. 2)Phone, fax and mobile #. 3)company name, position and address. 4)profession, age and marital status. 5)Copy of int'l passport,drivers linsense,or any valid ID card via e-mail attachment. Bear in mind that the diplomat does not know the original contents of the boxes. What l declared to them as the contents is Sensitive Photographic Film Materials for security reasons. I did not declare money to them please. If they call you and ask you the contents please tell them the same thing Ok. Confirm the receipt of this message and send the requirements to me immediately because your boxes are scheduled to leave as soon as we hear from you. Best Regards, REV SMITH WHITE(Rtd). National Security Adviser to the President Federal Republic of Nigeria

Fw: Dear Friend‏‏‏‏‏‏

--- On Fri, 11/26/10, Capt scott j wright <sreeradha@bsnl.co.in> wrote: From: Capt scott j wright <sreeradha@bsnl.co.in> Subject: Dear Friend‏‏‏‏‏‏ To: Date: Friday, November 26, 2010, 10:13 AM I am capt scott j wright  here in Ba'qubah in Iraq, i have a Business proposal for you. Please revert back capt scott j wright

Fw: Dear friend,

--- On Fri, 11/26/10, Mr Idrissa Ahmed <mr.idrissa_ahmed@sify.com> wrote: From: Mr Idrissa Ahmed <mr.idrissa_ahmed@sify.com> Subject: Dear friend, To: Date: Friday, November 26, 2010, 9:20 AM Dear friend,   I am writing to seek your cooperation over this business, Please due welcome this letter.   I am Mr.Idrissa Ahmed, the director of the accounts & auditing dept .at the African Development Bank Ouagadougou-west Africa . (A D B). With due respect, I have decided to contact you on a business transaction that will be beneficial to 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  motor accident  on November. 2003,  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, even the members of his family haven't applied for claims over this fund and it has been in the safe deposit account until I discovered that it cannot be claimed since our client is a 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 department, this discovery was brought to my office so as to decide what is to be done.  I 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 account is Ten million five hundred thousand dollars (USD 10,500,000.00).with my positions as staffs of the bank, I am handicapped because I cannot operate foreign accounts and cannot lay bonafide claim over this money. The client was 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 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.   The total sum will be shared as follows: 50% for me, 50% for you and expenses incidental occur during the transfer will be incur by both of us. The transfer is risk free on both sides hence you are going to follow my instruction till the fund transfer to your account.   Since I work in this bank that is why you should be confident in the success of this transaction because you will be updated with information as at when desired.   I will wish you to keep this transaction secret and confidential as I am hoping to retire with my share of this money at the end of transaction which will be when this money is safety in your account. I will then come over to your country for sharing according to the previously agreed percentages. You might even have to advise me on possibilities of investment in your country or elsewhere of our choice. May God help you to help me to a restive retirement, Amen.     Please for further information and enquires feel free to contact me back immediately for more explanation and better understanding . I am waiting for your urgent response!!!   Thanks and remain blessed. Mr Idrissa Ahmed.

Fw: From: Dr. Mumuni D. Mubarak (Urgent & Confidential)

--- On Fri, 11/26/10, Dr Mumuni Dipama <dr.mumunidipama@gmail.com> wrote: From: Dr Mumuni Dipama <dr.mumunidipama@gmail.com> Subject: From: Dr. Mumuni D. Mubarak (Urgent & Confidential) To: Date: Friday, November 26, 2010, 10:24 AM From: Dr. Mumuni D. Mubarak (Urgent & Confidential)   Good Day, Please Read.   My name is Dr. Mumuni Dipama the Bill and Exchange manager here in Bank of Africa (BOA) Ouagadougou Burkina Faso.West-Africa. I have a business proposal in the tune of $15.5m, (Fifteen Million Five Hundred Thousand Dollars Only) after the successful transfer, we shall share in ratio of 40% for you and 60% for me.   Should you be interested, please contact me through my private email (dr.mumunidipama@gmail.com) so we can commence all arrangements and i will give you more information on how we would handle this project. I will want you to call me as soon as you can (+226 74 47 86 54)   Please treat this business with utmost confidentiality and send me the Following:   1. Your Full Name:............ 2. Your Phone Number:.......... 3. Your Age:.................... 4. Your Sex:................... 5. Your Occupations:............ 6. Your Country and City:....   Kind Regards,   Dr. Mumuni Dipama . Bill & Exchange manager (BOA) Bank of Africa. Ouagadougou Burkina Faso. Email:dr.mumunidipama@gmail.com

Fw: INVESTMENT AND PARTNERSHIP PROPOSAL

--- On Fri, 11/26/10, ZONGO DAWA <zongodawa@live.fr> wrote: From: ZONGO DAWA <zongodawa@live.fr> Subject: INVESTMENT AND PARTNERSHIP PROPOSAL To: Date: Friday, November 26, 2010, 8:38 AM INVESTMENT AND PARTNERSHIP PROPOSAL Sir, I am Mr.Zongo Dawa , business consultant from Republic Of Benin but based and doing business here in Burkina Faso, West Africa. Presently, I have some interested Government official here in West Africa that is seeking for investment partnership with your organization. As a matter of trust they need someone to guide them explore other available investment opportunities in your country and they also need your business knowledge and connection to successfully explore this venture. Can you be of any assistance to them? I obtained your contact via personal internet search because of confidentiality we need for this money related business.I regret any form of perceived intrusion into your privacy.I represent the interest of a top government official here in West African country. He is currently working for the government but hope to retire in two to three years from now. I am confidentially engaged by him and entrusted with the responsibility of locating a capable overseas partner with whom we can work to discretely move a large sum of money. The said money was earned through private commission from government contracts, royalties from mining and exploration rights. Our goal is to transfer the money out of West Africa as soon as possible, in view of adverse political/economic situation here, then work with our overseas partner for setting up business or investing the money there in your country.We have concluded arrangements to move the funds through special transfer operation via a private security/finance company account. Your role will be to provide the necessary assistance/logistics for transferring the sum of (US$15,5 million) money in (B.O.A) bank in my country to your country. You are also expected to protect our interest over the money transferred and further assist with locating and putting the money into profitable areas of investments on our behalf in your country.I have to remark that this is a serious undertaking; despite the manner I contacted you for it, because we need confidentiality. We are ready to pay you 20% as commission for the business after conclusion of the transfer successfully with your kind assistance as we shall make all the necessary arrangements to make sure everything is concluded successfuly and need your trust and cooperation of not disappointing us. I am looking for a mature and serious business person with the necessary capability and connections in his country to work with on this proposal. If you can handle what I have explained above, I appreciate it, and please contact me with your confirmation. So reply for the assurance with this necessary information's to facilitate an easy communication. THE REQUESTED INFORMATION'S BELOW. ================================== 1.FULL NAME.......... 2.TELEPHONE NUMBERS/MOBILE/FAX....... 3.YOUR AGE...... 4.YOUR SEX......... 5.YOUR OCCUPATION........ 6.YOUR COUNTRY AND CITY...... 7.YOUR HOME ADDRESS.......... 8.MARITAL STATUS............ I await your confirmation of my message while praying that this will be the beginning of a long life partnership between us. Thank you for your co-operation. Yours faithfully, Mr.Zongo Dawa. Business Consultant(B.O.A) Bank Of Africa. Burkina Faso Ougadougou. Telephone Number/ +226 74 50 44 82 Rely To(zongodawa@gmail.com)

Fw: I NEED YOUR URGENT REPLY CONFIDENTIAL

--- On Fri, 11/26/10, mr adamsherif <mradamsherif01@gmail.com> wrote: From: mr adamsherif <mradamsherif01@gmail.com> Subject: I NEED YOUR URGENT REPLY CONFIDENTIAL To: Date: Friday, November 26, 2010, 6:30 AM       From The Office of Mr .Adam sherif The Auditing And Accounting Manager African Development Bank (ADB) Ouagadougou-Burkina Faso. Telephone number 00226 74 35 16 73 Dear Sir/Madam!   I sincerely ask for forgiveness for I know this may seem like a complete intrusion to your privacy but right about now this is my option of communication. This mail might come to you as a surprise and the temptation to more trust it as unserious could come into your mind; but please consider it a divine wish and accept it with a deep sense of humility.   I am aware that this is certainly an unconventional approach to starting a relationship. I am Mr. Adam sherif the personal account officer to the great late diseased who has an account in one of our banks here in Burkina Faso. The account was opened in 2001 and he died in 2004 without a written or oral WILL and since 2004 nobody has operated on this account again hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing and Government of Burkina Faso will confiscate the funds for their personal use which I personally don't want such incident to happen being that this is a great opportunity for me.       My contact is for you to please assist me to transfer the fund ($10,600,000 USD) Ten Million Six Hundred Thousand United State Dollars from a Cooperate Bank here in Burkina Faso to an oversae account. First, I must solicit your strictest confidence in this transaction. This is by virtue of its nature as being utterly confidential. I am sure and have confidence of your ability and reliability to prosecute a transaction of this great magnitude. I solicit your assistance to enable us transfer the said amount into your safe account for onward investment.     You can either provide us with an existing account or to set up a new Bank account immediately to receive this money, even an empty a/c can serve to receive this money, as long as you will remain honest to me till the end of this important business trusting in you and believing that you will never let me down either now or in future because this business is my life. The owner of this account is a foreigner and no other person knows about this account or anything concerning it, the account has no other beneficiary and until his death he was the manager of the company. My investigation through the National immigration department & Ministries here proved to me as well that he was single as at the time of his entry into the Republic of Burkina Faso.   As a matter of fact, I have decided to transfer this fund abroad for investment and also to use my own share of the fund to take my wife to abroad for liver damage treatment. Your assistance as a foreigner is necessary because the management of the bank will welcome any foreigner who has correct information to this account which I will give to you immediately, if you are interested to do this business with me. There is no risk in this business. With my position here in the bank the money can be transferred to any account you can provide with assurance that this money will be intact pending our physical arrival in your country for sharing. Upon successful transfer without any disappointment from your side, I am only contacting you as a foreigner because this money cannot be approved to a local person here, but can only be approved to any foreigner who has the correct information of the account, which I will provide for you.   So you should provide me with your correct account details where you will like the fund to be transferred to, or you can set up a new account for the transfer even an empty account is ok. At the conclusion of the transfer you will take 40%, 10% will be for any expenses both parties incurred in the process of this business and the remaining 50% will be for me. As soon as I hear from you and upon your strong assurance that you will not let me down once the fund goes into your account I will then send you the Text of application form which you will fill with your banking information and send to my bank here for immediate transfer of the fund to your account. If you are interested, please forward the following information as below:   {1} Your Name/company's name and full address,  {2} Bank Name...  {3} Bank Address...  {4} Account No...  {5} Swift Code... (if any}  {6} Account Holder's Name: ..  {7} Your telephone Nos.both Home, Office & Cell/Mobile and fax   Numbers...  {8} Your Occupation  {9} Your Valid ID  BEST REGARDS, BEST REGARDS  Mr.Adam Sherif My PRIVATE EMAIL ADDRESS,  mradamsherif@ibibo.com

Fw: COM ARE INTRESTED FROM MR.SADIQ MUSAPLY IF YOU

--- On Fri, 11/26/10, Mr.Sadiq Musa <sadiq_musa@voila.fr> wrote: From: Mr.Sadiq Musa <sadiq_musa@voila.fr> Subject: COM ARE INTRESTED FROM MR.SADIQ MUSAPLY IF YOU To: Date: Friday, November 26, 2010, 4:57 AM Dear Friend,   I know that this letter may come to you as a surprise but i had to contact you due to the urgency of this transaction. First I must solicit your confidence in this transaction, this is by virtue of it's nature as being utterly confidential and top secret. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day.   There is no doubt that trust conceptually is a conundrum which leads itself to deferring interpretation, we have decided to contact you due to the urgency of this transaction.I am the manager of Audit and Accounting department of bank of Africa BOA .Burkina Faso. I came to know you in my private search for a reliable and reputable person to handle this Confidential Transaction, which involves the transfer of a huge sum of money to a foreign account requiring maximum confidence.   I am writing to you, following the impressive information received about you from the chambers of commerce. I believed that you are capable and reliable to champion this business opportunity.In my department we discovered an abandoned sum of $30.5m US dollars (Thirty million, Five Hundred Thousand US dollars) In an account that belongs to one of our foreign customer who died along with his entire family On 16 Feb.1998 in his country Tiawan on a car accident, though the car crashed when the entire family are on their way to picnic.The deceased customer name is Sheu Yuan-dong, while still serving as the governor of Taiwan 's Central Bank, he Owned Dong construction company here in Burkina Faso, the fund originated from the contract supply of terram product for the construction of Padua irrigation and road.   Based on my personal banking experience, it had happened in the pass, when a customer died and after 12 to 13 years the fund automatically transferred to the bank treasury as unclaimed fund, that experience ignited my thought to this venture.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 crashed leaving nobody behind for the claim . It is therefore upon this discovery that I and other officials in the bank now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don't want this money to go into the Bank treasury as unclaimed Bill.The Banking law and guideline here stipulates that if such money remained unclaimed after 12 to 13 years, the money will be transferred into the Bank treasury as unclaimed fund. I agree that 25% of this money will be for you as foreign Partner, in respect to the provision of a foreign account, while 5% will be set aside for expenses occurred during the business and 75 % would be for me and my colleagues. There after I will visit your country for disbursement according to the percentages indicated.Therefore to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relations or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where 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 that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer.You should contact me immediately through this alternative email address(sadiq_musa001@voila.fr) for more details.Trusting to hear from you immediately.   Yours faithfully Mr.Sadiq Musa Audit and Accounting. Bank Of Africa (Boa)

Fw: OFFER FOR HUMANITY.

--- On Fri, 11/26/10, Sandra Milena Molano Pacheco <smmolanop@unal.edu.co> wrote: From: Sandra Milena Molano Pacheco <smmolanop@unal.edu.co> Subject: OFFER FOR HUMANITY. To: Date: Friday, November 26, 2010, 4:16 AM Dear Friend, I hope that this e-mail reached you in the right frame of Mind. I am Mrs Yvonne Donnas, I am suffering from cancerous ailment,When my late husband was alive he deposited the sum of £4.8 Million Great Britain Pounds Sterling which were derived from his vast estates and investment in capital market with his bank here in UK. Presently, this money is still with the Bank. Recently,my Doctor told me that I have limited days to live due to the cancerous problems I am suffering from. Though what bothers me most is the stroke that I have in addition to the cancer. With this hard reality that has befallen my family and me, I have decided to donate this fund to you and want you to use this gift which comes from my husbands effort to fund the upkeep of widows, widowers, orphans, destitute, the down-trodden, physically challenged children, barren-women and persons who prove to be genuinely handicapped financially. Please contact me on the email enlisted below for further clarifications. yvonecharity@hotmail.com Sincerely, Yvonne Donnas.

Fw:

--- On Fri, 11/26/10, Office <online866743@telkomsa.net> wrote: From: Office <online866743@telkomsa.net> Subject: To: Date: Friday, November 26, 2010, 3:28 AM NOTICE...CONGRATULATIONS!!!! This is to inform you of the release of the WINNERS of the E-MAIL LOTTERY BALLOT / WORLD GAMING BOARD held 2010.Your name attached to ticket number 219028657434 with serial number 918735625 You have therefore been approved for a payment of £1,000,000.00 CONTACT NAME: Jeffery Dean CITY/ COUNTRY: LONDON, ENGLAND. TELEPHONE: + 4470 1112 1986 Thanks, Online coordinator

Fw: Dear Sir / Madam Please read.

--- On Thu, 11/25/10, Mr Kuwaiti Zuweiri <mrkuwaitizuweir@sify.com> wrote: From: Mr Kuwaiti Zuweiri <mrkuwaitizuweir@sify.com> Subject: Dear Sir / Madam Please read. To: Date: Thursday, November 25, 2010, 9:06 PM Dear Sir / Madam Please read.   It is my sincere pleasure  at this moment to exhibit my total trust bestowed on you in accordance to my Proposed partnership relationship with you  of which I am fully convinced that you will really welcome my partnership with you in this transaction  Being very sceptical about dealing with Africans in such transaction, Ranging from the height of fraudulent activities encompassing the African communities. Now it is my Godly nursed intention to prove myself to you that I am very much different from others which you must have come across.   I hereby attested my accepted conclusion to take upon my gentle self and to join hands together to cover any unforeseen expenses that may be involved here till the Final Transfer of the Funds to our Correspondent Bank before its Final remittance into your Nominated Bank Account.   This is to convince you of my spirited acceptance to have you as a confidant in a business of this magnitude knowing that you will not turn me down come-what-may, regarding this Claim/Transfer to boost my planned establishment of a funding Company out of Africa . In other Words, I went into a more concrete arrangement in couriering to your doorstep, a total of US$10.5Million Dollars through INTER-BANK TRANSFER. This amount of Money belongs to our Deceased Customer as there were no claims over this Dormant Balance Account for a period of many Years.   Therefore, I am in need of a Reliable Partner that would come forward to put claims over the Funds for its Transfer into his/her Foreign Bank Account. This is because I am the Director of Foreign Remittance Department of my Bank for secures Transfer of these Funds without any Hindrances.   All I am expecting from you, as a matter of greatest urgency and importance is your sincerity and Honesty as I have some of the Needed Legal Documents to prove that this Business is Lawful for its onward Remittance.  I urgently want you to send all the demanded Personal Information's below to me as soon as you receive this PROPOSAL in order to show your readiness and Willingness in this Proposed Business.                                                BELOW ARE THE NEEDED PERSONAL INFORMATIONS 1) Your Full Name.......................... ... 2) Your Age........................... ............ 3) Your Mobile and Home Phone Number………….. 4) Your Fax Number………………..... 5) Your Country of Nationality………………............. . 6) Your Occupation.................... ........ 7) Sex........................... ..................... 8) ALTERNATIVE E-MAIL ADDRESS / ........................ Finally, you have to keep this Proposal confidential and secret from your Relations, Partners and Colleagues for our success in this Transaction as the basis of this Business is Secrecy. I promise you that I would protect your Personal Interest as this Business is 100% risk-free.Therefore, I want you to express your interest to engage in this Business with me because your share is 40% of the Funds in Question so that I can send to you the TEXT OF APPLICATION which you have to Fill and send to the E-mail Address of the Bank. I look forward for your immediate Positive response.   My regards to you and the family, Mr .Kuwaiti Zuweiri Tele 0022678430122

Fw: HELLO.....

--- On Thu, 11/25/10, Microsoft National Lottery Board <hiroller@westnet.com.au> wrote: From: Microsoft National Lottery Board <hiroller@westnet.com.au> Subject: HELLO..... To: Date: Thursday, November 25, 2010, 5:06 PM Congrats (£750,000GBp).send your name,address,telephone to (mr.raycollinsdesk@live.hk)

Fw: Greetings and God Bless You,

--- On Thu, 11/25/10, Mrs Mary Williams <mary.williams102@hawamail.com> wrote: From: Mrs Mary Williams <mary.williams102@hawamail.com> Subject: Greetings and God Bless You, To: Date: Thursday, November 25, 2010, 3:54 PM Greetings and God Bless You,   With due Respect and Humanity I write to donate/ hand over this fund to you for orphanages and widows / less privileged and propagate the gospel of God(US$1.6M) One million six hundred thousand dollars deposited in a security firm in Cote d'Ivoire by my late husband. I, Mrs. Mary Williams, 68 years old without a child, married to late Mr.Johnson Williams from Israel who worked with Oil company (PETROCI) Cote d'Ivoire before he died in the year 2008 after a Cardiac Arteries Operation, presently my doctor said I will not last for four months due to Colon Cancer, you are requested to send your full name, telephone and fax number with your resident address for documentation process to transfer the fund to you without any hindrance to accomplish our vow to God. Always pray for me daily.   Thanks and waiting to read from you soonest.   Remain Bless Mrs. Mary Williams,

Fw:

--- On Thu, 11/25/10, Important Notice <rouskey-baldacci@sbcglobal.net> wrote: From: Important Notice <rouskey-baldacci@sbcglobal.net> Subject: To: Date: Thursday, November 25, 2010, 3:08 PM Send your details to claim 1,000,000.00 Great British Pounds in the Uk National promo.Send your: Name:... Address:.. Tel:.

Fw: I NEED YOUR URGENT RESPOND +226 78052360

--- On Thu, 11/25/10, Mr.Manu Kala <manukala0001@gmail.com> wrote: From: Mr.Manu Kala <manukala0001@gmail.com> Subject: I NEED YOUR URGENT RESPOND +226 78052360 To: Date: Thursday, November 25, 2010, 8:22 AM I NEED YOUR URGENT RESPOND +226 78052360   FROM Mr.Manu Kala. The Head of File and Auditing Department, BANK OF AFRICA (B.O.A) Ouagadougou Burkina-Faso ( West Africa )   REMITTANCE OF US$20,5;MILLION 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 ($20.5 million) of one of my bank clients who died Along with his entire family in a plane crash.   All expenses incurred by you and me in this transaction will be deducted out from the 10% of the total fund before the sharing of the fund according to the percentages agreed. I will come over to your country as soon as the transfer is over to receive my own share of the fund for further investments by your advice. Please I want you to understand that a stitch in time saves nine so write back and tell me if you really want to carry out this transaction with me.   From banking experience it will take up to fourteen(14) working days to conclude this transfer. I sincerely need your help because this might be my first and last opportunity of hitting big money. I also would want you to treat this affair as both urgent, top secret and confidential. I want you to also know that this transaction will involve some expenses which will be shared among both of us.   This payment will be effected through Swift Telegraphic Transfer. Your Urgent response is needed for immediate transfer of this fund in to your receiving bank account.   http://newswww.bbc.net.uk/2/ hi/uk_news/england/ oxfordshire/4537663.stm> (FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME).   Your name in full.......................... ........ Your country....................... .................. Your age........................... .................... Your cell phone......................... ........... Your occupation.................... ............... Your sex........................... .................... Your International passport.................. Your marital status........................ ........ Your bank name.......................... ..........   Best Regards, Mr.Manu Kala.