Tuesday, December 21, 2010

Fw: Transfer Offer

----- Forwarded Message ----
From: Mr Song Lile <jame@bijoy.net>
Sent: Sat, December 18, 2010 7:19:21 AM
Subject: Transfer Offer

I am a Staff of Hang Seng Bank HongKong, I do not know if we can work together in transferring $19,500,000.USD from my bank to your bank account. Finally if you are interested I shall provide you with more details.Email: mrsonglile130@yahoo.com.hk

Fw:

----- Forwarded Message ----
From: MICROSOFT NOTIFICATION <dsss2@telus.net>
Sent: Sun, December 19, 2010 12:31:31 PM
Subject:

 
Your Email Id has won 1,000,000 GBP in the Microsoft Online Promo 2010. send
your
Names.
Address.
Tel.
Age.
Occupation:
to our claims department: drawsupdate102@hotmail.co.uk

Saturday, December 18, 2010

Fw:

--- On Thu, 12/9/10, Lione Prez <lione00prez@gmail.com> wrote:

From: Lione Prez <lione00prez@gmail.com>
Subject:
To:
Date: Thursday, December 9, 2010, 3:30 AM



Dear Beloved,
I am Madam Lione Prez-a citizen of philippine,widow, and legitimate heir to the late former Minister of finance who was assassinated for been working with the ex-president Joseph .E in philippine.

I inherited a total sum of 5 million dollars my late husband, The presure from my decease husband's family for this money has compelled me to leave Manila and have the money which is concealed in a metallic trunk box is deposited with a security and finance company Burkina Faso under a secret arrangement as a family treasure.
This means that the security company does not know the content of this box that was shipped from the Philippine to Burkina Faso under a diplomatic coverage.

My purpose of asking for your assistance boil down to the fact that I don't want my late husband's family to be aware or name involve, and the deposit statement of the box authorized the company to make this box avaliable for shipment on request only to my foreignbussiness representative, though unname.

Hence I want you to contact the the security company as my bussiness partner / associate, after receiving the prove from me to enable the company release the consigment to you diplomatically, while I join you on the arrival of the box.

I have recently paid all demurrage ,storage charges and the shipment fee, all you need do is to help me contact the security company and introduce yourself as my bussiness partner / associate ,requesting the shipment of the box to your address which you will provide.

And as soon as Diplomatic shipping agent approved the shipment and tell you the arrival date of the box then I will join you to give you 15% of the money instantly before I go on with the proposed investment in your domain provided is secured and investment friendly.Please if you are interested and willing to represent me as my bussiness partner / associate kindly write me as soon as possible.

I awaits your urgent response,
Best wishes
Madam Lione Prez.

 

Fw: FINAL NOTIFICATION

--- On Tue, 12/7/10, British National Lottery <info@bnl.org> wrote:

From: British National Lottery <info@bnl.org>
Subject: FINAL NOTIFICATION
To:
Date: Tuesday, December 7, 2010, 1:21 AM




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

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

WINNING NOTIFICATION:

We wish to congratulate and inform you on the selection of cash prize
#1,000,000.00 (British Pounds) held on the 5th december 2010
in London Uk.The selection process was carried out through random
selection in Our computerized email selection system (ess) from a
database of over 250,000 email addresses drawn from which you were
selected. And Your e-mail address attached to ticket number:
56475600545 188 with Serial number 5368/02 drew the lucky numbers:
05, 06, 17, 20, 28, 42 (Bonus 33) ,which subsequently won you the
lottery in the 1st category i.e match 5 plus bonus.

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

Agent Name: Mr. Fred Peters
Tel:+447024051534
+447024013832
Email: mr.fredpetersclaimsagent31@yahoo.com.hk

Contact him, please provide him with the following Requirements below:

Claims Requirements:
1.Name in full----------------------
2.Address---------------------------
3.Nationality-----------------------
4.Age-------------------------------
5.Occupation------------------------
6.Sex ------------------------------
7.Phone/Fax-------------------------
8.Present Country-------------------

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

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

Accept my hearty congratulations once again!

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

Fw:

--- On Tue, 12/7/10, COCA COLA ONLINE COMPANY <info@cocacola.com> wrote:

From: COCA COLA ONLINE COMPANY <info@cocacola.com>
Subject:
To:
Date: Tuesday, December 7, 2010, 2:34 PM

Coca Cola Award Team/Claims Office


Your email has won you One Million Great Brittish Pounds (1,000,000.00
GBP) To claim your prize, please contact
Mr. Tommy Roger with your Batch number.........16/12/0011 and Ref
number........CC-L/212-34441
with the information below.


1.Full Name:..............
2.Address:................
3.Occupation :..............`
4.Age:..............
5.Sex:.................
6.Nationality:...........
7.Mobile :..............
Email.................


Contact Tommy Roger via Email: drawsupdate101@v1va.net
Note: All replies and queries or questions concerning your
claims should be sent to Mr. Tommy Roger.

Fw: $350,000.00 USD is available for your pick-up

--- On Tue, 12/7/10, Searcy Joshua <JSearcy@centralstate.edu> wrote:

From: Searcy Joshua <JSearcy@centralstate.edu>
Subject: $350,000.00 USD is available for your pick-up
To:
Date: Tuesday, December 7, 2010, 6:41 PM

$350,000.00 USD is available for your pick-up. Contact the Western Union money transfer Agent Mr. Flin Coker via email for immediate transfer.e-mail; w.unionhelpdesk01@w.cn<mailto:w.unionhelpdesk01@w.cn>

Fw: Contact Yorkshire Bank Via( yorkshire_online1@hotmail.com )

--- On Thu, 12/9/10, Karouzos, Darcy <DKarouzos@district158.org> wrote:

From: Karouzos, Darcy <DKarouzos@district158.org>
Subject: Contact Yorkshire Bank Via( yorkshire_online1@hotmail.com )
To:
Date: Thursday, December 9, 2010, 8:08 PM


You have been selected for a cash prize of £400,000.00GBP  from Motorola Promotion 2010. Contact Yorkshire Bank London UK via this (yorkshire_online1@hotmail.com)with your Name,Address,Country,Phone Number, Age, for your Fund Release

Fw: From The Desk of mr sulemanbajoga

--- On Sat, 12/11/10, Suleman Bajoga <sulemanbajoga@gmail.com> wrote:

From: Suleman Bajoga <sulemanbajoga@gmail.com>
Subject: From The Desk of mr sulemanbajoga
To:
Date: Saturday, December 11, 2010, 8:17 AM

  From The Desk of mr sulemanbajoga 
  The Auditing And Accounting Manager     
   African Development Bank (ADB)
   Ouagadougou-Burkina Faso.
     Telephone 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 ignore it as unserious could come into your mind; but please consider it as 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 sulemanbajoga, 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 ($10.6000.00 USD) Ten Million Six Hundred Thousand United State Dollars from a Cooperate Bank here in Burkina Faso to an overseas 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 Num. both Home, Office & Cell/Mobile and fax
Numbers...{8} Your Occupation
{9} Your Valid ID.
Waiting for your urgent reply and confidentially at my private email address: (sulemanbajoga@gmail.com)
 
BEST REGARDS
mr sulemanbajoga.  
 

 

Fw: END OF YEAR PROMO

--- On Sun, 12/12/10, British American Tobacco <dk-clayton6273@sbcglobal.net> wrote:

From: British American Tobacco <dk-clayton6273@sbcglobal.net>
Subject: END OF YEAR PROMO
To:
Date: Sunday, December 12, 2010, 1:40 AM



You have won £1,000,000 in the British promo, send your:

Name:
Address:
Tel:

Fw: Greetings From Mr. Karim Ahmed.

--- On Mon, 12/13/10, Karim Ahmed <kahmed@gala.net> wrote:

From: Karim Ahmed <kahmed@gala.net>
Subject: Greetings From Mr. Karim Ahmed.
To:
Date: Monday, December 13, 2010, 8:50 PM

Dear Friend.
 
For your kind attention, I will be very glad if you do assist me to relocate the sum of $6,200,000.00 Million USD into your personal bank account, this will be for the benefit of both of us.
 
This is a genuine business transaction only I cannot operate it alone without using a Foreigner as required in my banking law, therefore, I am contacting you in this manner to help me stand before my bank as the beneficiary next of kin to claim this fund into your bank account, for assisting me to actualise this better opportunity, you will be entitled to have 30% from the total fund while 70% will be for me, as a matter of fact, what i need is your maximum cooperation and to provideing a valid bank account where my bank will transfer this money for the benefit of you and I. By indicating your interest on assurance of trust I will send you the full details and how this business will be executed.
 
Most importantly, please I will advice you to keep this business proposal as a top secret between you and me. Or delete it immediately in your email box if you are not interested in this fund transaction business. Your urgent response to this mail will be highly appreciated.
 
Best regards,
Mr. Karim  Ahmed.

Fw: Xmas Promo

--- On Tue, 12/14/10, Irish National Lottery <info@irishlotto.net> wrote:

From: Irish National Lottery <info@irishlotto.net>
Subject: Xmas Promo
To:
Date: Tuesday, December 14, 2010, 8:57 AM



You've earned 1,350,000 Pounds.Necessary information:name,age,country. Contact the
Fiduciary Agent(Mrs Clara Smith) irnl.desk@w.cn


Fw: Dearest one

--- On Wed, 12/15/10, Julian justin yak <missjulian4@gmail.com> wrote:

From: Julian justin yak <missjulian4@gmail.com>
Subject: Dearest one
To:
Date: Wednesday, December 15, 2010, 4:09 PM

Dearest one
 
Hi,my dearest one I am writing this mail to you With due respect trust and humanity, i appeal to you to exercise a little patience and read through my letter please , My name is julian Justin Yak, 22 years old  originated from Sudan. I decide to contact you after my prayers, I really want to have a good relationship with you. My father Dr.Justine Yak,was the former Minister for SPLA Affairs and Special Adviser to President Salva Kiir of South Sudan for Decentralization. My father Dr.Justin Yak, and my mother including other top Military officers and top government officials had been on board when the plane crashed on Friday May 02, 2008.
You can read more about the crash through the below site please kindly click here:

After the burial of my father, my uncle conspired and sold my father's properties to a Chinese Expatriate and live nothing for me.On a faithful morning, I opened my father's briefcase and found out the documents which he have deposited an  amount of money in one bank in Burkina Faso with my name as the next of kin. I traveled to Burkina Faso to withdraw the money so that I can start a better life and take care of myself. On my arrival, the Branch manager of the Bank whom I met in person told me that my father's instruction to the bank was the money be release to me only when I am married or present a trustee who will help me and invest the money overseas.
I have chosen to contact you after my prayers and I believe that you will not betray  my trust. But rather take me as your own sister. Though you may wonder why I am so soon revealing myself to you without knowing you, well,  I will say that my mind convinced me that you are the true person to help me. More so, I will like to disclose much to you if you can help me to relocate to your country because my uncle have threaten to assassinate me. The amount is $5.6 Million and I have confirmed from the bank in Burkina Faso. You will also help me to place the money in a more profitable business venture in your Country.
However, you will help by recommending a nice University in your country so that I can complete my studies.  It is my intention to compensate you with 10% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your interest in helping me, I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Please do keep this only to your self. I beg you not to disclose it till i come over because I am affraid of my wicked uncle who has threatened to kill me.
 
Sincerely yours
Miss julian Justin Yak
 

 

Fw:

--- On Thu, 12/16/10, COCA COLA 2010 <dsage@telus.net> wrote:

From: COCA COLA 2010 <dsage@telus.net>
Subject:
To:
Date: Thursday, December 16, 2010, 5:42 AM

 
Your Email Id has won 1,000,000 GBP in the Coca Cola Online Promo 2010.
send your

Names.
Address.
Tel.
Age.
Occupation:

to our claims department: drawsupdate104@v1va.net

Fw: URGENT RESPOND NEEDED FROM YOU.

--- On Fri, 12/17/10, musa <mr_musa_bello@hotmail.fr> wrote:

From: musa <mr_musa_bello@hotmail.fr>
Subject: URGENT RESPOND NEEDED FROM YOU.
To:
Date: Friday, December 17, 2010, 7:25 AM



My Dear Friend,

My name is Mr.musa Bello , I am the Credit and audits manager with bank of Africa. (BOA) bank of Africa in Ouagadougou Burkina Faso West Africa. I have a business proposal in the tune of ($22 Million United States Dollar only) after the successful transfer;We shall share in ratio of 40% for you and 60% for me.

Should you be interested,So we can commence all arrangements? And I will Give you more information on how we would handle this project. Please treat this business with utmost Confidentiality and send me the Following information's bellow to enable us commence immediately:

(1) Full names:
(2) Private phone number:
(3) Current residential address:
(4) Occupation:
(5) Age and Sex:

Best Regards,
Mr.musa Bello .

Fw:

--- On Fri, 12/17/10, Award Promotion <lottoy-yladia@att.net> wrote:

From: Award Promotion <lottoy-yladia@att.net>
Subject:
To:
Date: Friday, December 17, 2010, 5:33 PM



Your Mail ID has won £1,000,000.00 (ONE MILLION POUNDS). in the Uk Award PROMO. Send

Names.
Nationality.
Tel.

Tuesday, December 7, 2010

Fw: Urgent Response Needed.

--- On Tue, 12/7/10, Mr bundi zongo <mr.bundi_zongo@sify.com> wrote:

From: Mr bundi zongo <mr.bundi_zongo@sify.com>
Subject: Urgent Response Needed.
To:
Date: Tuesday, December 7, 2010, 1:13 AM

Urgent Response Needed.
From: Mr bundi Zongo.
African Development Bank (A.D.B)
Ouagadougou-Burkina Faso

Attn: Please,

This Message Might Meet You In Utmost Surprise. However, It's Just My Urgent Need For Foreign Partner That Made Me To Contact You For This Transaction. I Got Your Contact From Burkina Faso Chambers Of Commerce While I Was Searching For A Foreign Partner. I Assured Of Your Capability And Reliability To Champion This Business Opportunity When I Prayed To God Or Allah About You.

I Am A Banker By Profession From Burkina Faso In West Africa And Currently Holding The Post Of Manager Of Bill And Exchange At The Foreign Remittance Department, African Development Bank (A.D.B). I Have The Opportunity Of Transferring The Left Over Sum Of ($10.5 Million Dollars) That Belongs To Late Mr Rudi Hermanto From Indonesia Who Died Along With His Entire Family In The Tsunami Disaster In Indonesia And India 2004 And Since Then The Fund Has Been In A Suspense Account.

After My Further Investigation, I Discovered That Mr Rudi Hermanto Died With His Next Of Kin And According To The Laws And Constitution Guiding This Banking Institution Stated That After The Expiration Of (6) Six Years, If No Body Or Person Comes For The Claim As The Next Of Kin, The Fund Will Be Channel Into National Treasury As Unclaimed Fund.  Because Of The Static Of This Transaction I Want You To Stand As The Next Of Kin So That Our Bank Will Accord You Their Recognition And Have The Fund Transfer To Your Account.

Hence, I Am Inviting You For A Business Deal Where This Money Can Be Shared Between Us In The Ratio Of 60% For Me And 40% For You. And Any Expenses Incidentally Occurred During The Transfer Will Be Incur By Both Of Us. The Transfer Is Risk Free On Both Sides Hence You Are Going To Follow My Instruction Till The Fund Transfer To Your Account.

Further Details Of The Transfer And Text Of Application Form Will Be Forwarded To You As Soon As I Receive Your Return Mail And You Should Contact Me Immediately As Soon As You Receive This Letter.

Your Full Name.....................
Your Sex...............................
Your Age..................................
Your Country.......,.....................
Passport / Driving License...............
Marital Status...................................
Your Occupation........................................
Your Personal Mobile Number.....................
Your Personal Fax Number......................



Trusting To Hear From You Immediately

Regards,
Mr bundi Zongo.


 

Sunday, December 5, 2010

Fw: PAYMENT INFORMATION FROM WESTERN UNION HEAD OFFICE

--- On Sun, 12/5/10, WESTERN UNION OFFICE ANNEX <online2054411@telkomsa.net> wrote:

From: WESTERN UNION OFFICE ANNEX <online2054411@telkomsa.net>
Subject: PAYMENT INFORMATION FROM WESTERN UNION HEAD OFFICE
To:
Date: Sunday, December 5, 2010, 3:33 PM

How are you today?

I write to inform you that we have sent you $7,500.00USD through Western Union as we have been given the

mandate to transfer your full compensation payment of $1.8Million USD via western union by the United

Nation Government. I have been trying to give you the information, but internet hackers were many and we do

not have any means of reaching you for over two weeks now and even this morning. So,I decided to email you

the MTCN and Sender's Name so that you can pick up this $7,500.00USD to enable us send another

$7,500.00USD by tomorrow as you knows we will be sending you only $7,500.00USD per day.Please pick up

this information, you are to run fast to any western Union in your country to pick up the $7,500.00USD and

send us e-mail back so we can send you another payment tomorrow as soon as possible.


Manager Mr Felix James
Tell: +234-806-803-3893
Email: wumt121@cash4u.com


E-mail me once you picked up this $7,500.00USD today.
Here is the western union information to pick up the $7,500.00USD,


MTCN :___________________782 543 4236
SENDER'S NAME:___________MARYLIN JOHNSON
TEXT QUESTION:___________HONEST
ANSWER:__________________TRUST
AMOUNT SENT______________$7,500.00USD
COUNTRY:_________________NIGERIA


I am waiting for your E-mail once you pick up $7,500.00USD,

For more Information Call  Tell: +234-806-803-3893

Thanks
Mr Felix James



Fw: Hello My Dearest,

-- On Sun, 12/5/10, ROSELYN KIPKALYA <roselyn_kipkalya@sify.com> wrote:

From: ROSELYN KIPKALYA <roselyn_kipkalya@sify.com>
Subject: Hello My Dearest,
To:
Date: Sunday, December 5, 2010, 5:56 PM



Hello My Dearest,


My Name is Miss Roselyn Kipkalya Kones, 24 Years Old Female and never married, I am writing this mail with tears and sorrow from my heart asking for your help at this time, I got your contact while searching for a trustworthy someone who will understand my present condition and come to my rescue here in the Mission Refuge Camp here in Burkina Faso. I have passed through pains and sorrowful moments since the death of my father.

My father was the Former Minister Kenyan road. And Assistant I Minister of Home Affairs Lorna Lobos had been on board the Cessna 210, Which Was headed to Kericho and crashed in a remote area Kalong's called, in East Kenya. The plane crashed on the Tuesday 10th, June, 2008. You can read more about the crash-through the website below


Site: http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html


After the burial of my father, my stepmother and uncle conspire and Sold my father's property to an Italian Expert rate the shared Which Themselves Among the money and live nothing for me. One Faithful morning, I Open My father's briefcase and found out the documents Which I Have huge amount of money deposited in one bank in Burkina Faso with my name As the next of kin. I Travelled to Burkina Faso with the documents to Withdraw the money for a Better Life So That I Can take care of myself and start a new life, on my arrival, the Bank Director Whom I met in person Told me that my father's instruction to the bank Is That the money would only be release to me when I am married or present a trustee/Foreigner Who will help me and invest the money overseas. I am in search of honest and reliable person who will help me and stand as my trustee so That I will present him to the Bank for transfer of the money to His/her bank account overseas. I have chosen to contact you after my Prayers and I believe That You Will Not Betray my trust. I put my hope and my trust in you.

Though you may wonder why I am so soon Revealing myself to you Without Knowing You, well I will say That my mind convinces me that you May be the true person to help me. More so, I will like to disclose much to you if You Can helps me to relocate to your country because my stepmother Have assonate Threaten to kill me but God did not allow her to achieve her plans. The amount Deposited with my name is ($5.8 Million United State Dollars) and I Have Confirmed from the bank in Burkina Faso on my arrival,

You will also help me to place the money in a more profitable business venture in your Country. However, you will help by recommending a nice University in your country so That I can complete my studies. It is my intention to compensate you with 30% of the total money for your services and the balance shall be my capital in your establishment. As soon as I Receive Showing your positive response I will put your Interest Things into Action Immediately. In the light of the above, I will appreciate an Urgent message Indicating Your Ability and Willingness to handle this transaction sincerely with me.

Awaiting your Urgent response. Please do keep this only to your Self for now until the bank will transfer the Fund. I beg you Not to Disclose it till i come over because I am afraid of my wicked stepmother Who Threatened to kill me and Have the money alone, thank God Today That I am out from my country (KENYA) But now In (Burkina Faso ) These Where my father deposited money with my name as the next of Kin. I have the documents for the claims. Please find a place in your heart to read and understand my condition. Thanks and God bless.

Sincerely Yours,
Miss Roselyn Kipkalya Kones.

 

Fw: GET BACK TO ME FOR MORE INFORMATION +226 78 08 03 40

--- On Thu, 12/2/10, kabiru sanfo <kabiru_sanfo@sify.com> wrote:

From: kabiru sanfo <kabiru_sanfo@sify.com>
Subject: GET BACK TO ME FOR MORE INFORMATION +226 78 08 03 40
To:
Date: Thursday, December 2, 2010, 4:25 PM



FROM MR KABIRU SANFO
The Head of File and Auditing Department,
BANK OF AFRICA (B.O.A)
Ouagadougou Burkina-Faso (West Africa)

REMITTANCE OF US$6.5;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 ($6.5 million) of one of my bank clients who died Along with his entire family in a plane crash on may 6. 2002

And I don't want the money to go into our bank treasury account as an unclaimed 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.

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. and The total sum will be shared as follws 50% for me then 50% for you
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 five( 4) 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.

(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 Kabiru Sanfo
+226 78 08 03 40

 

Fw: FROM MR DIASSO OUSMAN

--- On Thu, 12/2/10, diasso ousman <diassoousman2009@gmail.com> wrote:

From: diasso ousman <diassoousman2009@gmail.com>
Subject: FROM MR DIASSO OUSMAN
To:
Date: Thursday, December 2, 2010, 5:33 PM



I NEED YOUR ASSISTANCE AND TRUST PLEASE,


From: Mr Diasso Ousman.

African Development Bank

Burkina Faso (ADB)

Ouagadougou- Burkina Faso .

 

MAY PEACE BE UNTO YOU AND YOUR FAMILY

 

I am writing to seek your cooperation over thisbusiness, please due welcome this letter.

 

Greetings to you and your family? I am Mr Diasso Ousman. The director of the accounts & auditing dept .at the AfricanDevelopment Bank Ouagadougou-west Africa . (A DB) With due respect, I have decided to contact you on a business transactionthat will be beneficial to both of us.

 

I need your assistance intransferring the sum of. Tenmillion five hundred thousand dollars. (USD 10,500,000.00) into your accountwithin 7 to 10 banking days. This account belongs to one of our foreigncustomer by name, Mr Kattan Azmal.who died along with his entire family in amotor accident some years ago.

 

I agree that 50% of this money will be for you inrespect of the provision of a foreign account, and 50% would be for me.Thereafter, I will visit your country for disbursement according to the percentageindicated. Reply me if interested and I will furnished you with detailsinformation as soon as I get your response.

 

My Allah be with you and your family.

 

Regards

                                  

Mr Diasso Ousman


 

Fw: Hello My Dear.

--- On Thu, 12/2/10, Madam Mulic Kabore <madamuliic@voila.fr> wrote:

From: Madam Mulic Kabore <madamuliic@voila.fr>
Subject: Hello My Dear.
To:
Date: Thursday, December 2, 2010, 6:27 PM

Hello My Dear,
 
My name is Madam Mulic Kabore, i came from the Republic of Burkina Faso.I have a proposal for you,i know that this mail will come to you as a surprise as we never met before, this however is not mandatory nor will I in any manner compel you to honor it against your WILL. It's just my urgent need for foreign business associate that made me to contact you for this transaction.
 
There is this huge amount of Six million five hundred thousand United States dollars which my late husband deposited, awaiting for claim before he was assassinated by unknown gunmen,My main purpose of sending you this message is because of the way I found you and perhaps trustworthy to give you this priority of transferring the money to your account that you think is very secure and safe in your country. It will interest you to note that you stand to receive 40% of the money upon successful conclusion of the transaction.
 
Please i will like you to contact the Finance Firm, indicating to the Firm that you are authorize by me,to call as the foreign business Associate of my late husband to make inquires on how the money will be transfer to your account.

I thank you immensely for your co-operation and understanding.
 
Yours Sincerely,

Madam Mulic Kabore.

Fw: I NEED YOUR URGENT ASSISTANCE

--- On Fri, 12/3/10, Suleman <alhaji_suleman28@voila.fr> wrote:

From: Suleman <alhaji_suleman28@voila.fr>
Subject: I NEED YOUR URGENT ASSISTANCE
To:
Date: Friday, December 3, 2010, 12:18 AM



FROM THE DESK OF MR.ALHAJI SULEMAN.
AUDITING AND ACCOUNTING DEPARTMENT.
BANK OF AFRICA (BOA)
OUAGADOUGOU - BURKINA FASO.


DEAR FRIEND,

I HOPED THAT YOU WILL NOT EXPOSE OR BETRAY THIS TRUST AND CONFIDENT THAT I AM ABOUT TO IMPOSE ON YOU FOR THE MATUAL BENEFIT OF OUR FAMILIES.

I GOT YOUR CONTACT ADDRESS FROM THE INTERNET WHEN I WAS SEARCHING FOR A BUSINESS PARTNER.

I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF (USD20.5) MILLION TO YOUR ACCOUNT WITHIN 10 TO 14 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 NEXT OF KIN TO OUR DECEASED CUSTOMER (THE OWNER OF THE ACCOUNT) BELONGS TO ONE OF OUR FOREIGN CUSTOMER (MR. ANDREAS SCHRANNER) WHO DIED ALONGWITH HIS ENTIRE FAMILY ON MONDAY 31st JULY 2000 PLANE CRASH.

IN SUBSEQUENT DISBURSEMENT OF THE MONEY, 40% OF THIS MONEY WILL BE FOR YOU IN RESPECT OF THE PROVISION YOU MADE BY STANDING AS THE NEXT OF KIN TO CLAIM THIS FUND WHY 50% WILL BE FOR ME.

10% WILL BE MAPED OUT FOR ALL EXPENSES THAT THE BOTH PARTIES WILL INCUR IN THE COURSE OF TRANSFERING THE FUND.


I DON'T WANT THE MONEY TO GO INTO OUR BANK 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 OUR THE DECEASED CUSTOMER.

I WILL GIVE YOU MORE DETAILS ABOUT THIS PROJECT WHEN I HEAR FROM YOU HAVE A GREAT DAY. You can view this site to know more.
http://news.bbc.co.uk/1/hi/world/europe/859479.stm

N.B PLEASE I BEG YOU WITH THE NAME OF GOOD ALLAH IF YOU CAN NOT FINISH THIS BUSINESS DO NOT CARE TO REPLY I DON'T WANT THIS MONEY TO HANG ON THE WAY.

BEST REGARD,
MR.ALHAJI SULEMAN

Fw: I AM INTERESTED IN YOU

--- On Fri, 12/3/10, cath kip <cathkip13@gmail.com> wrote:

From: cath kip <cathkip13@gmail.com>
Subject: I AM INTERESTED IN YOU
To:
Date: Friday, December 3, 2010, 1:15 AM

Hello My Dear

Good day to you and how is everything? Honestly I am glad to write you this letter and I hope you will find it favourable to listen to my words. My name is Catherine Kipkalya Kones from Kenya,i am 24 years old and the daughter of the former Kenyan road minister late Dr Kipkalya Kones who died on Tuesday 10th June 2008 along the Cessna 210 plane crash which was heading to Kericho in a remote area called Kajonga in western Kenya as You can read more on the crash below:

http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html

Although we are just getting to know each other please consider it as a divine wish and accept it with a better understanding,I believe you have come to hare the good life with me because i am very lonely where i am,i just need your honest attention as you will consider me to be your closest friend. Ernestly i am writing this mail with tears and sorrow from my heart due to the condition i find myself after the passing away of my parent and nothwithstanding the whole tragic situation my step mother made me feel mallested and rejected without any cause simply because my mum had died earlier and i am from a polygamous family. Thereafter the funeral of my late dad,my stepmother and my uncle with their african mentality conspired and sold off my father's properties worth milions of dollar to an italian expertrate and shared the money among themselves living me with nothing.

One faithful morning as i tried to open my father's briefcase,i found an important documents with which he had deposited some money in my name as the next of kin at the African development bank,Burkina Faso. I had travelled down to Burkina Faso to withdraw some of the money to take good care of my self because i am in difficulty but the Bank Director whom I met in person highlited me on my father's instruction to the bank concerning the money and how it should be withdrawn that only on the account that i am married or i should present to the bank an honest,responsible and worthy trustee whom will assist me in reclaiming the fund into safe hands and transfer it for an investment as i finish up my education. In my search for a reliable person i have found you a man i can count on and I believe that you will not betray my trust on you but rather take me as your own sister or closest friend because right now i am suffering terribly here in Burkina faso in the refugee camp as i have no body to rescue me from this strange situation in a foreign land.

I have chosen you to be my best companion and in my prayers i am convinced that you will be the true one to rescue me from this trouble as my trustee and i am having the trust that wih you i will accompish this successfully. I have the money confirmed in the bank $7.2 million in their records as unclaimed bill in my father account and i have the death certificate and the deposit certificate of the fund to state as proof of my geneuity. I shall compensate you 40% from the whole money in as much as you could help with the neccesary requirements to make the transfer of this money into your account successfully. I wait upon your positive response showing your interest and ability to stand for me in this situation and carry to carry out this transaction and in the light of the above i shall appreciate your urgent message indicating your willingness to help me with all your mind to achieve this successfully with a better details about yourself ok. Thanks and God bless you as i look forward to seeing your reply.


Miss Catherine Kipkalya

 


Fw: Confidence Trust and Honest

--- On Fri, 12/3/10, MR SULEMAN BELLO <mrsulemanbello01@gmail.com> wrote:

From: MR SULEMAN BELLO <mrsulemanbello01@gmail.com>
Subject: Confidence Trust and Honest
To:
Date: Friday, December 3, 2010, 4:06 AM



Confidence Trust and Honest
From the desk of Mr.Suleman Bello
Bill and exchange manager
African Development Bank(A.D.B)
Ouagadougou Burkina Faso


Dear friend,
My name is Mr.Suleman Bello am working with African development bank ( A.D.B) ouagadougou burkina Faso as the director of Auditing and account Department I discovered existing dormant account for 5years. When I discovered that there had been neither continuation nor withdrawals from this account for this long period and our banking laws stipulates that any unserviceable account for more than 5years will go into the bank revenue as an unclaimed fund.

I have made personal inquiries about the depositor and his next of kin but sadly, the depositor and his next of kin died on their way to Senegal for business tycoon, and he left no body behind for this claim I only made this investigation just to be double sure of this fact and since I have been unsuccessful in locating the relatives, I seek your concern for further information.

Amount to claim US$25.200.000.00
Now my questions are:-
1. Can you handle this project? ……………
2. Can I give you this trust? ………………

If yes, call me and send to me your personal information as below:
Your name :....................
Your address:..................
Your country:..................
Your occupation:...............
Your age:......................
Telephone number:..............
This information is necessary,

Upon the receipt of your reply,I will give you the full details on how the business will be executed and also note that you will have 40% of the above mentioned sum as your own share while 50% will be for me, and the other 10% will be for the expenses that may arise in this transaction.I am expecting your urgent response to enable me inform you on how the business will be executed. Please keep this proposal as a top secret and delete if you are not interested,

I expect you're urgent response and call, if you can handle this project,
This message is respectfully yours.
Mr.Suleman Bello
Telephone:00226 75 93 03 50

 

Fw: Business Investment Proposal

--- On Fri, 12/3/10, jnikiema1@gmail.com <jnikiema1@gmail.com> wrote:

From: jnikiema1@gmail.com <jnikiema1@gmail.com>
Subject: Business Investment Proposal
To:
Date: Friday, December 3, 2010, 6:51 AM



Attention Dear

I am Mr. Joseph Nikiema a business man based in Burkina Faso. I have an Elderly friend with a certain sum amount of Fund to be trusted to a (person)company investment for safe keeping only.

She wants to invest in a stable economy. His interest is in companies with potentials for rapid growth in terms of time. My client is interested in placing some of its funds in your company, if the laws of your country allows dual foreign investment.

You can contact me for more details via my e-mail( jnikiema1@myself.com ) with your reference.

Then we'll make arrangements on how we will proceed with the discussion on this point.

Sincerely,

Mr. Rogerio M. Mingrone



NB: The fund is free from drug and laundering related offenses

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

--- On Fri, 12/3/10, 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: Friday, December 3, 2010, 7:49 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: Am writing this letter with tears and sorrow from my heart pls is very urgent

--- On Fri, 12/3/10, Princess Diana <diana.baby2010@gmail.com> wrote:

From: Princess Diana <diana.baby2010@gmail.com>
Subject: Am writing this letter with tears and sorrow from my heart pls is very urgent
To:
Date: Friday, December 3, 2010, 7:55 AM



Dear Sir / Madam,
 
How are you today,i hope fine?I am a female student from University of Burkina-Faso, Ouagadougou. I am 22 yrs old. I will love to have a long-term relationship with you and to know more about you. I would like to build up a solid foundation with you in time coming if you can be able to help me in this transaction. Well, my father died earlier 1 year ago and left I and my junior brother behind. He was a king, which our town citizens titled him over sixteen years before his death.I was a princess to him and I am the only person who can take care of his wealth now because my junior brother is still young and my late mother is also late two years ago before the death of my Late father.
 
He left the sum of (Twelve Million Five Hundred Thousand united state dollars ($12.5mUSD) in a Bank. This money was annually paid into my late fathers account from Gold Exploring companies operating in our locality for the compensation of youth and community development in our jurisdiction. I don't know how and what I will do to invest this money somewhere in abroad, so that my father's kindred will not take over what belongs to my father and our family, which they were planning to do without my present because I am a female as stated by our culture in the town.Now, I urgently need your humble assistance to move this money from the Bank of Africa to your bank account after which i come over to meet with you. and I strongly believe that by the grace of God, you will help me invest this money wisely.
 
I am ready to pay 40% of the total amount to you if you help us in this transaction and another 10% interest of Annual After Income to you, for handling this transaction for us, which you will strongly have absolute control over. Please if you are interested to help me, then get back to me urgent so that I will give you more details including my picturs.
 
Yours sincerely,
Princess Diana Yaya.
This is my home address,From Burkina Faso in West Africa.Home Address: Rue 54 ave. LOUDIN.

Fw: Hoping to hear from you soon.

--- On Fri, 12/3/10, mayssahamzafarhat@hotmail.fr <mayssahamzafarhat@hotmail.fr> wrote:

From: mayssahamzafarhat@hotmail.fr <mayssahamzafarhat@hotmail.fr>
Subject: Hoping to hear from you soon.
To:
Date: Friday, December 3, 2010, 10:28 AM

I hope you're doing fine? Iam right here lying on the sick bed,My Name is Mrs. Mayssa hamza Farhati, Am contacting you from my country Tunisia.i was touched to open up to you, I am married to Mr. hamza Farhati for eleven years without a child,now my husband is late and i overheard My Doctor telling my late husband's relatives around me that i would not last long due to my cancer problem.The one that disturbs me most is stroke sickness. Having known my condition I decided to hand you over this mission to take care of the less-privileged, because I grew up an Orphan and I don't have anybody as my family member,please contact me for more details ,
Hoping to hear from you soon.
Yours Sister
Kelly Idris Griffis

Fw: You have won $500,000.00 USD

--- On Fri, 12/3/10, CONGRATULATIONS! <raffledrawalertun@virgilio.it> wrote:

From: CONGRATULATIONS! <raffledrawalertun@virgilio.it>
Subject: You have won $500,000.00 USD
To:
Date: Friday, December 3, 2010, 3:50 PM

Congratulations! You have won $500,000.00 USD from ILO/UN Governance Poverty
Alleviation Program Lottery. Contact Mr. Alphonson L. James immediately on
Email: electronic.drawsoffice@yahoo.co.uk for more details.

Proudly sponsored
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Thursday, December 2, 2010

Fw: Hello Dear,

--- On Thu, 12/2/10, Morine Lorna <morinelornal@gmail.com> wrote:

From: Morine Lorna <morinelornal@gmail.com>
Subject: Hello Dear,
To:
Date: Thursday, December 2, 2010, 4:29 AM



Hello Dear,

I am miss, Morine Lorna, 23 years old, a medical student, my father of blessed memory by name late Mr. Lorna Laboso who was the a manager with CNPC oil company at the Khartoum refinery in Sudan, was killed along side with my beloved mother and only brother. Our family house burnt down by the rebels during the last crisis in my country

i am now writing you from Bobo-Dioulasso Burkina-Faso where i escaped through road, and now seeking asylum in a private charity organization under St Johns Church here in Bobo-Dioulasso Burkina-Faso, you can find more of my story through the following site on the netbbc news http://news.bbc.co.uk/2/hi/africa/6469857.stm

So i am now in search of an honest and reliable person who will help to relocate me in any of the western or any other place in the world, for a better life and to continue my studies, i have chosen to contact you after going through your profile and i believe you are a reliable person who will not let me down or betray my trust i know you may wonder why i am so soon telling you about all this, even without seeing or knowing you fully well, really something in me tells me that you are a good person and i guess i am not wrong.

Briefly i will like to disclose little more about myself to you and see if you can help me to relocate to your country so as to continue with my studies and have a new life, and please this is a little secrete and i plead with you to keep it to yourself alone until everything is properly arranged and executed, then i will come over to join you in your country i have the sum of $9.4 Million as an inheritance from my late father which i will like to invest in your country with your help, the reason why i need your help is based on the instruction my late father gave to the bank to release the fund to me at the age of 23 through a foreigner who can help me to invest the fund wisely, i can not b able to make this claim because of my refugee status.

This fund is deposited in my late father's bank account with one of the banks here in Burkina-Faso and i am going to give you all the details / contact because i want the money to be transferred to your account before i come over to join you in your country, i need your urgent answer of your ability to handle this for me so that i will tell you the next step because i want to leave this refugee camp as soon as possible, life here is to me a hell, no love, no affection and no amenities, more importantly, i love my studies and here nothing is happening and people here are not friendly, i am really suffering in this place, it is too painful, but i hope with your help to transferring the fund in your account, i will have a better life to liveso kindly let me know your readiness to help me and i promise to always be nice and faithful to you i will send you send you a copy of mine photo as soon i receive our positive respond .

thank you and God bless you

sincerely yours,

Morine Lorna.

 

Fw: PLEASE I NEED YOUR RESPONSE VERY URGENT,

--- On Thu, 12/2/10, ALIDOU BALARE <alidou_balare02@sify.com> wrote:

From: ALIDOU BALARE <alidou_balare02@sify.com>
Subject: PLEASE I NEED YOUR RESPONSE VERY URGENT,
To:
Date: Thursday, December 2, 2010, 6:37 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 DO REPLY FOR MORE DETAIL

--- On Thu, 12/2/10, jerry.thomson11@gmail.com <jerry.thomson11@gmail.com> wrote:

From: jerry.thomson11@gmail.com <jerry.thomson11@gmail.com>
Subject: PLEASE DO REPLY FOR MORE DETAIL
To:
Date: Thursday, December 2, 2010, 6:53 AM


My name is Mr. Jerry Thomson; I work with bank of Africa here in Burkina Faso West Africa. I have a deal which I will need your assistant so that we can join hand together and claim this fund transfer into your bank account. Please do reply for more detail, via my email: jerry.thomson00@gmail.com
Thanks
Mr. Jerry Thomson.
+22675437292

 

Fw: Please My Dear I Need Your Help.

--- On Thu, 12/2/10, mary <mary_kipkalya@sify.com> wrote:

From: mary <mary_kipkalya@sify.com>
Subject: Please My Dear I Need Your Help.
To:
Date: Thursday, December 2, 2010, 8:15 AM

My Dearest,


       I am writing this mail to you With due respect trust and humanity, i appeal to you to exercise a little patience and read through my letter i feel quite safe dealing with you in this important business, honestly i am writing this email to you with pains, tears and sorrow from my heart, i will really like to have a good relationship with you and i have a special reason why i decided to contact you, i decided to contact you due to the urgency of my situation, My name is Miss. Mary Kipkalya Kones, 25yrs old female and I from Kenya in  Africa. My father was the former Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong'a, in western Kenya .. The plane crashed on the Tuesday 10th, June, 2008.... You can read more about the crash through the below site:http://edition.cnn.com/ 2008/WORLD/africa/06/10/kenya. crash/index.html
 
After the burial of my father, my stepmother and uncle conspired and sold my father's property to an Italian Expertrate which the shared the money among themselves and live nothing for me. One faithful morning, I opened my father's briefcase and found out the documents which he have deposited huge amount of money in one bank in Burkina Faso with my name as the next of kin. I travelled to Burkina Faso to withdraw the money for a better life so that I can take care of myself and start a new life, on my arrival, the Bank Director whom I met in person told me that my father's instruction to the bank is that the money would only be release to me when I am married or present a trustee who will help me and invest the money overseas... I am in search of an honest and reliable person who will help me and stand as my trustee so that I will present him to the Bank for transfer of the money to his bank account overseas.
 
I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own sister. Though you may wonder why I am so soon revealing myself to you without knowing you, well I will say that my mind convinced me that you may be the true person to help me.. Moreover, I will like to disclose much to you if you can help me to relocate to your country because my stepmothers have threatened to assinate me. The amount is( $8.5 USD )Million United State Dollars, and I have confirmed from the bank in Burkina Faso on my arrival, You will also help me to place the money in a more profitable business venture in your Country. However, you will help by recommending a nice University in your country so that I can complete my studies. It is my intention to compensate you with 40% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Awaiting your urgent and positive response. Please do keep this only to your self for now until the bank will transfer the fund. I beg you not to disclose it till i come over because I am afraid of my wreaked stepmother who has threatened to kill me and have the money alone ,I thank God Today that am out from my country (KENYA) but now In (Burkina Faso) where my father deposited these money with my name as the next of Kin.. I have the documents for the claims.
 
Yours Sincerely
Mary Kipkalya Kones.

Fw: END OF YEAR AWARD

--- On Thu, 12/2/10, COCA COLA END OF YEAR PROMOTION <info@cocacola.com> wrote:

From: COCA COLA END OF YEAR PROMOTION <info@cocacola.com>
Subject: END OF YEAR AWARD
To:
Date: Thursday, December 2, 2010, 8:40 AM

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Pounds.kindly confirm receipt of this email, by forwarding
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IMPORTANT FILL OUT THIS WINNERS VERIFICATION FORM BELOW:

FULL NAMES----------
DATE OF BIRTH---------
SEX.----------------
CONTACT ADDRESS----------
COUNTRY--------------------
MOBILE NUMBER--------------
OCCUPATION----------
E-MAIL ID--------------

Congratulations once again.
Online Co-coordinator

The Coca-Cola Company. Copy Right 2010 All Right Reserve

Fw: TREAT AS URGENT

--- On Thu, 12/2/10, Dr.Bani Zamo <dr.bani02@gmail.com> wrote:

From: Dr.Bani Zamo <dr.bani02@gmail.com>
Subject: TREAT AS URGENT
To:
Date: Thursday, December 2, 2010, 10:42 AM





TREAT AS URGENT
Dear Friend,
Please I deem it vital to contact you this day. Please, I want to transfer US$15 Million to your bank account. The fund belong to our deceased customer who died with his entire family in a plane crash, and subsequently leaving nobody for the claim and as such, I decided to contact you as to enable us claim the fund.

Your share is 30% while 60% for me and 10% for expenses if any. Contact me only through this my private e-mail for more details: dr.bani01@gmail.com
This transaction is 100% risky legal.
Thanks,
Dr. Bani Zamo,
Telephone: +226 79 16 12 81.
Bank of Africa (BOA)
Ouagadougou, Burkina Faso.

 

Fw: CONTACTS ME FOR MORE DETAILS‏

--- On Thu, 12/2/10, Issa Adamu <issaadamu55@gmail.com> wrote:

From: Issa Adamu <issaadamu55@gmail.com>
Subject: CONTACTS ME FOR MORE DETAILS‏
To:
Date: Thursday, December 2, 2010, 1:39 PM



FROM THE DESK OF DR.ISSA ADAMU
AUDITING AND ACCOUNTING MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.

Dear Friend,

I am the manager of auditing and accounting department of BANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an abandoned sum of US$20.5m dollars (Twenty Million Five Hundred Thousand US dollars) in an account that belongs to one of our foreign customer (MR. RICHARD BURSON from Florida, U.S.A) who died along with his entire family on November 1999 in a plane crash.For more informations about the crash you can visit this site: http://news.bbc.co.uk/2/hi/americas/502503.stm

Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we can not release it unless some body applies for it as next of kin or relation to the deceased as indicated in our banking guidlings 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 now decided to make this business proposal to you,so that the money can be release to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody will come for it and we don't want this money to go into the bank treasury as unclaimed dormant fund.

The banking law and guidline here stipulates that if such money remained unclaimed after eleven years the money will be transfered into the bank treasury as unclaimed dormant 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 like me can not stand as next of kin to a foreigner.

I agreed that 40% of this money will be for you as a respect to the provision of a foriegn account ,10% will be set aside for expenses incurred during the business and 50% would be for me.Thereafter, I will visit your country for disbursement according to the percentage indicated Therefore, to enable the immediate transfer of this fund to you arranged,you must apply first to the bank as relation or next of kin to the deceased customer with a text of application that i will send to you,but before i send to you the text of application form,I will like you to send me the following informatios

1.NAME IN FULL:................................
2.ADDRESS:.......................................
3.NATIONALITY:.................................. .
4.AGE:.............................................
5.Sex..............................................
6.OCCUPATION:......................................
7.MARITAL STATUS:..................................
8.PRIAVTE PHONE NO............................................
9.PRIVATE FAX NO:.............................................
10.ATTACH COPY OF YOUR IDENTIFICATION...........................

so i will like you to send to me those informations for easy and effective communication.Upon receipt of your reply, I will send to you by fax or email the text of the application form.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 as soon as you receive this letter,if only you are intrested and ready to help. Trusting to hear from you immediately.

DR.ISSA ADAMU
MANAGER AUDITING AND ACCOUNTING DEPARTMENT
BANK OF AFRICA

Fw: GET BACK TO ME FOR MORE INFORMATION +226 78 08 03 40

--- On Thu, 12/2/10, kabiru sanfo <kabiru_sanfo@sify.com> wrote:

From: kabiru sanfo <kabiru_sanfo@sify.com>
Subject: GET BACK TO ME FOR MORE INFORMATION +226 78 08 03 40
To:
Date: Thursday, December 2, 2010, 11:18 AM



FROM MR KABIRU SANFO
The Head of File and Auditing Department,
BANK OF AFRICA (B.O.A)
Ouagadougou Burkina-Faso (West Africa)

REMITTANCE OF US$6.5;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 ($6.5 million) of one of my bank clients who died Along with his entire family in a plane crash on may 6. 2002

And I don't want the money to go into our bank treasury account as an unclaimed 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.

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. and The total sum will be shared as follws 50% for me then 50% for you
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 five( 4) 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.

(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 Kabiru Sanfo
+226 78 08 03 40

 

Wednesday, December 1, 2010

Fw: URGENT RESPONSE

--- On Wed, 12/1/10, lawrencemorg2010@live.com <lawrencemorg2010@live.com> wrote:

From: lawrencemorg2010@live.com <lawrencemorg2010@live.com>
Subject: URGENT RESPONSE
To: reiscotools@yahoo.com
Date: Wednesday, December 1, 2010, 12:11 PM



METALLUX GROUP OF COMPANY
Plot No: 27 Greville Street,London,
plus road 12/100 liverpool
Tel: +447017037908
Fax: +447010032968
E-mail: lawrencemorg2010@live.com
E-mail; metaluxpnyco@gmail.com






Hello Sir/ Madam



Brief Introduction, I am Mrs. Lawrence L. Morgan, Executive director to Metallux


Group Company, A citizen of the United Kingdom, I was advice by the Indian
consular here in United Kingdom, to look for a partner who can stand for us as a


guarantor over a confiscated huge sum of Eleven million six hundred forty
thousand united states dollars (USD$11.640.000.00) with the central bank of Sri
Lanka (CBSL).

We are licensed local diamond dealer with foreign sponsors as such that we make
monthly supply of above 25carat's of diamonds to various countries most
especially the Mideast.

On our previous supply to Sri Lanka jewelers with diamonds worth over
USD$11.640.000.00 in July 17th 2007 was the hedges of our predicament which
havenow been rectifying by the Sri Lanka government on the 2nd of September 2010

Meanwhile after due consultation with the central bank of Sri Lanka last week
Friday the 15th October 2010 I was later directed to the supreme court of
SriLanka, where I was made to understand that the
sum was confiscated due to unusual constant transfer of fund in our
representative HSBC account in
Sri Lanka where the money was later confiscated in July 17th 2007.

I was ordered by the supreme court of Sri Lanka to provide a witness who
will sign on the guarantee letter issued by the supreme court of Sri Lanka as
awitness to the release of the fund from the HSBC account to my bank account there



in the United Kingdom hence my partner


Barr. Raj L.Kumar LLB, is dead, with whom we have been dealing with for thepast
seven years until his death in 2009 August 13th in his home town Uttam Pradesh,
in India.

He has been of great help to us, with the aid of his legal position as a
potentiate in the country, by assisting us in receiving funds from our Asian
customers and also transferring fund to our account by legitimate means to the
United Kingdom.

The following documents for final release of fund and letter of approval has
also been sent to us by central bank of Sri Lanka (CBSL) alongside with a cover
letter from the supreme court of Sri Lanka which has to be signed by my witness
stating that: Any statement that arises after the Transfer of the USD $
11.640,000.00. To our bank account will be void.

The issue right now is that we need the correspondence of a reliable partner in
India who can help us in this, by endorsing on the following Documents for
approval and release of the fund to our account here in United Kingdom.

Furthermore I and my colleagues have resolved that a negotiable percentage will
be your commission for participating in this transaction on our Behalf and
another assistance that incur in this transaction we are added to.

I know it might be difficult for you to understand the essences of help you
might render to this proposal, but be rest assured that this is 100% Risk
free,all we need is an international personal with the stipulated national in
other to facilitate the release of our fund, that is why we Are using these
medium to solicit your favorable response if acceptable please respond to us via


e-mail to enable us provide you with the detailed
Modalities for the successful completion of this transaction.

I would also suppose you'd prefer a voice contact which requires sending your
telephone and fax numbers to facilitate the various processes. Because we intend


to conclude this transaction within five working days of issued

Moreover, it will be of great importance you provide me with your candid
opinion, so we can have a more detailed conversation regarding the whole
Transaction.

Finally, if you are not interested in this proposal, I apologize on behalf of
myself and my colleagues for any inconvenience.

Please kindly respond via my private and confidential with the following
information listed
E-mail: lawrencemorg2010@live.com
E-mail; metaluxpnyco@gmail.com

Full
Name:___________________________________________________Age:________________
Contact
Address:__________________________________________________________________

Profession:______________________________________________________________________
Tell/Mobile:__________________________________
Fax:________________________________
Nationality:_______________________________________________________________________


Yours Sincerely,
Mrs. Lawrence Morgan (CEO)
For Metallux Group Of Company