CONTACTA ME FOR MORE DETAILS

Date: Tue, 28 Oct 2008 09:42:18 -0700 (PDT)
From: Mark Kabore kaboremark86@yahoo.com.br
Subject: CONTACTA ME FOR MORE DETAILS
To:

Agora você pode me contactar através do e-mail: kaboremark86@yahoo.com.br

- I am mr. Mark kabore Director in charge of Auditing section of African Development Bank, I Hoped that you will not betray this trust that I am about to tell you now for the mutual benefit of our both families. I need your urgently assistance in transferring the sum of $39.5)million to your account. This fund belongs to our decease costumer who died along with his Family in air crash

I would Appreciate your help.

From: "Grace Mbota" gracembota@yahoo.fr
Subject: I would Appreciate your help.
Date: Tue, 28 Oct 2008 17:41:43 +0100
To: undisclosed-recipients:;

I would Appreciate your help.

I am happy to request for your assistance, My name is Ms. Grace Mbota, I am a female, 23 years old and the only Daughter of my late parents Mr. and Mrs Adams Mbota. My late father was a highly reputable man in this
country (Ministry of State for Planning National Development) who operated in the capital of Ivory coast during his
days. before the death of my father he deposited ($3.5 Million United States Dollars) in a Bank here in Ivory Coast,
and now i wish to invest this money on a profitable business venture in your country.

The reason I want the bank to transfer the money to your country is because I needed a maximum security/safety of my
money and no body or government organization can trace the where about of the money, that is why i needed a
foreign beneficiary who will understand my situation and be of help to me. If you are interested to assist me
transfer the money to your country, please get back to me as soon as you receive my mail for more details.

privategracembota@yahoo.fr

Thank you.
My sincere regards,
Grace Mbota

FROM MR SALIF RASAKI I NEED YOUR URGENT REPLY.

Date: Tue, 28 Oct 2008 07:37:53 -0300 (CLST)
Subject: FROM MR SALIF RASAKI I NEED YOUR URGENT REPLY.
From: "salifrasaki" salifrasaki@universia.cl
To: undisclosed-recipients:;

FROM MR. SALIF RASAKI.

Dear Friend,

 

This Message Might Meet You In Utmost Surprise. However, It's just my urgent need For foreign partner that made me to contact you for this transaction. I am currently holding the post Of manager foreign affairs the bank where I work (Bank of Africa)  , Ouagadougou. Burkina Faso.

 

I got your contact when i was searching for an overseas partner to assist me through banker's seminar held recently in UK I have the opportunity of transferring the left over funds ($15.3million) abandoned in an account for years.

 

Hence, I am inviting you for a business deal where this money can be transfer to a foreign account shared between us in the ratio of 50% for me,40% for you and 10% for any income expenses that will come during the transfer, if you agree to my business proposal.

 

Further details of the transfer will be forwarded to you as soon as I receive your interest mail.

YOURS FAITHFULY.
MR.SALIF RASAKI

READ CAREFULLY AND GET BACK TO ME

Date: Tue, 28 Oct 2008 05:43:38 +0000
From: "ali ahmed" almedd06@gmail.com
Subject: READ CAREFULLY AND GET BACK TO ME

                                                       TOP-SECRET                                         

                                       RE -REMITTANCE OF $15 MILLION USD

Dear Friend,

I am MR.ALI AHMED ,from Burkina faso in West Africa.I got your e-mail contacts from computerised datas after my extensive search via the website for a God-fearing and trust-worthy person to  bestow this transaction which is the only hope of our survival into his or her hands.When i got your address,I prayed and meditated fervently over it and i commited it into the hands of God that you should be the rightful person to help us out before I made up my decision to contact you.I am The Manager of Auditing Department of Our Bank ,Ouagadougou Burkina Faso. 

In my department we discovered an abandoned usd$15M( fifteen  Million  United States Dollars). In an account that belongs to this our foreign customer who died along with his wife and and children in the plane crash.Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as the next of kin or relation to the deceased, as indicated in our banking guidelines but unfortunately we learnt that all his supposed next of kin or relation died alongside with him in the plane crash leaving nobody behind for the claim.It is therefore upon this discovery that I decided to make this business proposals to you and release the money to you as next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it because I don't want this money to go into the bank treasury as unclaimed Bill.

 The banking law and guidelines here stipulates that if such money remains unclaimed after five years, the money will be transferred into the bank treasury as unclaimed fund.The request of foreigner in this transaction is necessary because our late customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner,I agree that 30% of this money will be for you as foreigner partner in respect to the provision of a foreign account. 10% will be set aside for expenses incurred during the business and 60% would be for me , after which I shall visit your country for disbursement according to the percentages indicated.Therefore to enable the immediate transfer of this fund to you as I have arranged,you will furnished me with a good receiving account details where the money will betransfered,your private tel and fax number for easy communication. 

Upon receipt of your reply, I will send to you by fax or e-mail a text of the application which you shall retype and fax to our foreign remittance manager,for easy execution of the transaction.I will not fail to bring to your notice that this transaction is 100% hitch-free on both side. As all required arrangement have been made for the transfer and more so all the documents backing this claim will be supplied to you after you might have applied.

Please I would like you you keep this transaction confidential and as a top secret as you may wish to know that I am a senior Bank official.

Trusting to hear from you immediately.

Yours Sincerely,
Mr.Ali Ahmed

From Miss Lolar Omar

Date: Thu, 23 Oct 2008 17:05:52 +0800 (CST)
From: Lola lovely_loly22@yahoo.cn
Subject: From Miss Lolar Omar
To: lovely_loly22@yahoo.cn

From Miss Lolar Omar

Abidjan. Cote D'Ivoire

Hello dear,

 

With profound respect and humble submission,and I beg to state the following few lines for your kind consideration, I hope you will spare some of your valuable minutes to read the following appeal with sympathetic mind. I must confess that it is with great hopes, joy and enthusiasm that I write you this mail which I know and believe by the faith that it must surely find you in good condition of health. My name is Miss Lolar Omar, I am the only Daughter of my late parents Mr.and Mrs Alli Omar. My father was a highly reputable business magnet who operated in the capital of Ivory coast during his days.

It is sad to say that he passed away mysteriously in France during one of his business trips abroad on the 20th May 2007 with my Uncle and his second wife been my step mother. Though his sudden death was linked or rather suspected to have been masterminded by an uncle of mine and my step mother who travelled with him at that time. But who knows the truth! My mother died when I was just 6yrs old, and since then my father took me so special.

 

Before the death of my father on May 2007, he called me and informed me that he has the sum of Ten Million, Five Hundred thousand United State Dollars.(USD$10,500,000.00) he deposited in a private Bank here in Abidjan Cote D'Ivoire.. He told me that he deposited the money in my name, and also gave me all the necessary legal documents regarding to this deposit with the Bank

 

I am just 22 years old and a university undergraduate and really don't know what to do. Now I want an honest partner overseas who I can transfer this money with his assistance and after the transaction I will come and reside permanently in your country till such a time that it will be convinient for me to return back home if I so desire. This is because I have suffered a lot of set backs as a result of incessant political crisis here in Ivory coast and also my uncle and my step mother are real seaching for me to kill becuase of this money. The death of my father actually brought sorrow to my life. I also want to invest the fund under your care because I am ignorant of business world.

 

I am in a sincere desire of your humble assistance in this regards. Your suggestions and ideas will be highly regarded. Now permit me to ask these few questions:
1. Can you honestly help me from your heart?
2. Can I completely trust you?
3. What percentage of the total amount in question will be good for you after the fund has being transfeered to your account and i come over to meet you ?

Please, consider this and get back to me as soon as possible in my private email for more details ; omar_lolar22@yahoo.co.jp  Immedaitely I confirm your willingness, I will send to you my Picture and also inform you more details involved in this matter.

 

Thanks for your concern.
Kind Regards,
Miss Lolar Omar.

urgent response

Date: Thu, 23 Oct 2008 10:20:16 +0200
Subject: urgent response
From: "salimam01" salimam01@libero.it

DEAR,

I AM MR SALIF MAMBO FROM THE WESTERN PART OF BURKINA-FASO.I WANT TO SEEK YOUR ASSISTANCE AFTER MY DISCOVERY DURING AUDITING IN MY BANK AS I AM THE MANAGER OF BILL AND EXCHANGE AT THE FORIEGN REMITTANCE DEPARTMENT OF AFRICAN DEVELOMENT BANK (ADB.) IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF (USD$20.5) MILLION US DOLLARS IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMERS WHO DIED ALONG WITH HIS ENTIRE FAMILY IN PLANE CRASHES IN 2001.

SINCE HIS DEATH, WE HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CAN NOT RELEASE IT UNLESS SOMEBODY APPLIES FOR IT AS NEXT OF KIN OR RELATION TO THE DECEASED AS INDICATED IN OUR BANKING AND FINANCIAL POLICIES BUT UNFORTUNATELY ALL THE EFFORTS PROVED ABORTIVE.

IT IS THEREFORE UPON THIS DISCOVERY THAT I DECIDED AS THE HEAD OF MY DEPARTMENT 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 BILLS.

DO NOT VIEW THIS AS BEEN ILLEGAL BUT AN OPPORTUNITY FOR US TO HELP ENRICH OUR HOPE IN LIFE INSTEAD OF THE BANK CONVERTING THIS MUCH MONEY TO THE SECURITY FUNDS.YOU SHOULD NOT NURSE ANY ATOM OF FEAR AS ALL REQUIRED ARRANGEMENTS HAVE BEEN MADE FOR THE SMOOTH TRANSFER OF THIS FUNDS AND YOUR ACCEPTANCE IS WHAT WILL CROWN THIS EFFORT.

WE WILL CONCLUDE THIS OPERATION WITHIN 14 BANKING WORKING DAYS BASED ON THE AMOUNT OF COPERATION YOU WILL CONTRIBUTE.THANK YOU FOR YOUR UNDERSTANDING AS AWAIT YOUR URGENT RESPONSE TO ENABLE ME TO GIVE YOU MORE DETAILS ABOUT THIS TRANSACTION INCLUDING A TEXT OF AN APPLICATION FORM WHICH YOU SHALL RE-TYPE AND SEND TO THE BANK FOR THE COMMENCEMENT OF THIS TRANSACTION.

PLEASE REPLY WITH THOSE INFORMATIONS BELOW SO AS TO KNOW YOU VERY WELL BEFORE I CAN GO AHEAD WITH YOU.PLEASE CONTACT ME FROM MY PRIVATE:EMAIL ADDRESS salimabo01@yahoo.fr

YOUR COUNTRY OF ORIGIN:
YOUR AGE:
YOUR OCCUPATION:
YOU'RE PRIVATE PHONE NUMBER:

THANKS
YOURS SINCERELY,
MR SALIF MAMBO

Very Important And Urgent From Dr.Bello Musa And Call Me.

Date: Wed, 22 Oct 2008 17:09:32 +0000
From: "dr_bellomusa1957 ." dr_bellomusa1957@sify.com
To: dr_bellomusa1957@sify.com
Subject: Very Important And Urgent From Dr.Bello Musa And Call Me.

FROM THE DESK OF DR BELLO MUSA.
BILL AND EXCHANGE MANAGER,
AFRICAN DEVELOPMENT BANK -ADB ANNEX.
OUAGADOUGOU, BURKINA FASO.
IN WEST AFRICA.
PRIVATE TELEPHONE NUMBER :00 226 78 08 77 61.

Dear Sir,

I am The Manager of Bill and Exchange at the Foreign Remittance Department of African Development bank(ADB). I am writing following the impressive information about you through one of my friends who runs a consultancy firm in my country. He assured me of your capability and reliability to champion this businees opportunity.

In my department we discovered an abandoned sum of $ 30m US dollars ( Thirty million US Dollars Only ) . In an account that belongs to one of our foreign customer who died along with his entire family in november 2003 in a plane
crash.

Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim.

It is therefore upon this discovery that I and other officials in my department now decided to make this businness proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we dont want this money to go into the Bank
treasury as unclaimed Bill.

The Banking law and guideline here stipulates that if such money remained unclamed after six years, the money will be transfered into the Bank
treasury as unclaimed fund.

The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner.

We agree that 30 % of this money will be for you as foreign partner, in respect to the provision of a foreign account, 10 % will be set aside for expenses incured during the business and 60 % would be for me and my colleagues. There after I and my colleagues will visit your country for
disbursement accoding to the percentages indicated.

Therefore to enable the immediate trnansfer of this fund to you as arranged, you must apply first to the bank as relations or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where 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 as soon as you receive this letter.

Trusting to hear from you immediately.
Yours faithfully,

DR BELLO MUSA.
Bill And Exchange Manager,
African Development Bank ADB

CONTACT US$13.2 MILLION PROPOSAL/ REPLY

Date: Mon, 20 Oct 2008 23:59:42 +0200
From: "Mr Sani Umar" mrsani1@centrum.sk
Subject: CONTACT US$13.2 MILLION PROPOSAL/ REPLY
To: unlisted-recipients:; (no To-header on input)

Good day my dear friend,

I assumed you are in good health with your family.

I am Mr. Sani Umar I work as the Foreign Operations Manager with the African Development Bank Group here in Burkina Faso. Although the world is very small place and hard place to meet people because you don't know who to trust or believe, but as I have developed the trust in you after my fasting and praying, i made up my mind to confide this confidential business suggestion to you.

There is an over due unclaimed sum of Thirteen Million Two Hundred Thousand United States Dollars ($13,200,000.00) in my bank, belonging to one of our dead foreign customers. There were no beneficiaries stated concerning these funds. Therefore, your request as a foreigner is necessary to apply for the claim and release of the fund smoothly into your reliable bank account as the Foreign Business Partner to the deceased.

On the transfer of this fund in your account, you will take 32% {US$4,224,000.00} as your share from the total fund, 5% {US$660,000.00}, will be shared to Charitable Organizations, Motherless Babies homes,disabled helpless people in both our country as the balance will be for me.

Please if you are really sure of your trustworthy, integerity, accountability and confidentiality on this deal, contact me with your profiles inclusing private telephone (Mobile) number for easy communication.

I am looking forward to read from you soonest.

Reply to this email: mrsaniiu01@yahoo.fr

Yours faithfully,

Mr Sani Umar.

I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE.

Date: 20 Oct 2008 03:32:39 -0700
From: Ismaler Toja ismaler07@yahoo.fr
To:
Subject: I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE.

Vous êtes invité ::		I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE.
Par votre hôte:		Ismaler Toja
Date:		lundi 20 octobre 2008
Heure:		10h 00 - 11h 00  (GMT+00:00)
Rue:		Reply me with this email... ismaler_toja@voila.fr  Dear friend my name is Dr ISMALER TOJA am the manager of auditing and accounting department Bank of African,I need your urgent assistance in transferring the sum of ($10 million us dollars immediately to your account. upon your reply I will send you full details on how the business will be executed,send me your contact information.1.Age.(2)Residential adress(3) occupation(4)private telephone.Waiting to hear from you soonest
Viendrez-vous ?		Répondre à cette invitation

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FROM MRS JOMBO EDITH REPLY NEEDED

Date: Sun, 19 Oct 2008 12:24:10 -0300 (CLST)
Subject: FROM MRS JOMBO EDITH REPLY NEEDED
From: "mrs_jombo" mrs_jombo@universia.cl
To: undisclosed-recipients:;

FROM THE DESK OF MRS EDITH JOMBO
BILL AND EXCHANGE MANAGER
FOREIGN REMITTANCE DEPT
BANK OF AFRICA (BOA)
OUAGADOUGOU BURKINA FASO

DEAR FRIEND ,

I AM THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT OF THE BANK OF AFRICA. I SAW YOUR CONTACTS IN INTERNET SEARCH,AFTER MUCH CONSIDERATION I DECIDED TO WRITE YOU SINCE I CANNOT BE ABLE TO SEE YOU FACE TO FACE AT FIRST.

I WILL LIKE YOU TO TAKE YOUR TIME TO READ THIS MAIL CAREFULLY. I DID NOT MEAN TO EMBARRASS YOU WITH MY BUSINESS PROPOSAL BUT I SERIOUSLY NEED YOUR ASSISTANCE. PLEASE THIS IS A CONFIDENTIAL MATTER AND IT REQUIRES URGENCY.

IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF U.S$12.5M DOLLARS (TWELVE MILLION FIVE HUNDRED THOUSAND USD) IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER WHO DIED ALONG WITH HIS ENTIRE FAMILY ON MONDAY,31 JULY,2000, IN A PLANE CRASH , SINCE WE GOT INFORMATION ABOUT HIS DEATH, WE HAVE BEEN EXPECTING HIS OR HER 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 GUIDELINES AND LAWS, BUT UNFORTUNATELY WE LEARNT THAT HIS SUPPOSED NEXT OF KIN DIED ALONG SIDE WITH HIM AT THE PLANE CRASH LEAVING NOBODY BEHIND FOR THE CLAIM.

IT IS THEREFORE UPON THIS DISCOVERY, I NOW DECIDED TO MAKE THIS BUSINESS PROPOSAL TO YOU AND RELEASE THE MONEY TO YOU AS THE NEXT OF KIN OR RELATION TO THE DECEASED FOR SAFETY AND SUBSEQUENT DISBURSEMENT SINCE NOBODY IS COMING FOR IT AND I DON'T WANT THIS MONEY TO GO INTO THE BANK TREASURY AS UNCLAIMED BILL. THE BANKING LAW AND GUIDINE HERE STIPULATES THAT IF SUCH MONEY REMAINED UNCLAIMED AFTER EIGHT YEARS AND SIX MONTHS, THE MONEY WILL BE TRANSFERRED INTO THE BANK AS UNCLAIMED BILL I THEREFORE AGREE THAT 40% OF THIS MONEY WILL BE FOR YOU AS FOREIGNER PARTNER, IN RESPECT TO THE PROVISION OF A FOREIGN ACCOUNT, 10% WILL BE SET ASIDE FOR EXPENSES INCURRED DURING THE BUSINESS AND 50% WOULD BE FOR ME. 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 RELATION OR NEXT OF KIN TO 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. 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. TRUSTING TO HEAR FROM YOU IMMEDIATELY.

YOURS FAITHFULLY
MRS EDITH JOMBO

FROM MRS JOMBO EDITH REPLY NEEDED

From: "mrs_jombo007" mrs_jombo007@ibibo.com
To:
Subject: FROM MRS JOMBO EDITH REPLY NEEDED
Date: Sun, 19 Oct 2008 06:40:43 +0530

FROM THE DESK OF MRS JOMBO EDITH
BILL AND EXCHANGE MANAGER
FOREIGN REMITTANCE DEPT
BANK OF AFRICA (BOA)
OUAGADOUGOU BURKINA FASO 

DEAR FRIEND ,

I AM THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT OF THE BANK OF AFRICA. I SAW YOUR CONTACTS IN INTERNET SEARCH,AFTER MUCH CONSIDERATION I DECIDED TO WRITE YOU SINCE I CANNOT BE ABLE TO SEE YOU FACE TO FACE AT FIRST.

 

I WILL LIKE YOU TO TAKE YOUR TIME TO READ THIS MAIL CAREFULLY. I DID NOT MEAN TO EMBARRASS YOU WITH MY BUSINESS PROPOSAL BUT I SERIOUSLY NEED YOUR ASSISTANCE. PLEASE THIS IS A CONFIDENTIAL MATTER AND IT REQUIRES URGENCY.

 

IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF U.S$12.5M DOLLARS (TWELVE MILLION FIVE HUNDRED THOUSAND USD) IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER WHO DIED ALONG WITH HIS ENTIRE FAMILY ON MONDAY,31 JULY,2000, IN A PLANE CRASH , SINCE WE GOT INFORMATION ABOUT HIS DEATH, WE HAVE BEEN EXPECTING HIS OR HER 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 GUIDELINES AND LAWS, BUT UNFORTUNATELY WE LEARNT THAT HIS SUPPOSED NEXT OF KIN DIED ALONG SIDE WITH HIM AT THE PLANE CRASH LEAVING NOBODY BEHIND FOR THE CLAIM.

IT IS THEREFORE UPON THIS DISCOVERY, I NOW DECIDED TO MAKE THIS BUSINESS PROPOSAL TO YOU AND RELEASE THE MONEY TO YOU AS THE NEXT OF KIN OR RELATION TO THE DECEASED FOR SAFETY AND SUBSEQUENT DISBURSEMENT SINCE NOBODY IS COMING FOR IT AND I DON'T WANT THIS MONEY TO GO INTO THE BANK TREASURY AS UNCLAIMED BILL. THE BANKING LAW AND GUIDINE HERE STIPULATES THAT IF SUCH MONEY REMAINED UNCLAIMED AFTER EIGHT YEARS AND SIX MONTHS, THE MONEY WILL BE TRANSFERRED INTO THE BANK AS UNCLAIMED BILL I THEREFORE AGREE THAT 40% OF THIS MONEY WILL BE FOR YOU AS FOREIGNER PARTNER, IN RESPECT TO THE PROVISION OF A FOREIGN ACCOUNT, 10% WILL BE SET ASIDE FOR EXPENSES INCURRED DURING THE BUSINESS AND 50% WOULD BE FOR ME. 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 RELATION OR NEXT OF KIN TO 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.

 

 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.

 

TRUSTING TO HEAR FROM YOU IMMEDIATELY.

YOURS FAITHFULLY
MRS JOMBO EDITH

CONTACT THE ATM CARD PAYMENT CENTRE IMMEDIATELY

From: "officefile80" officefile80@zing.vn
To:
Subject: CONTACT THE ATM CARD PAYMENT CENTRE IMMEDIATELY
Date: Sat, 18 Oct 2008 11:07:21 +0700

ATTENTION:GOOD FRIEND

CONGRATULATIONS AS WE BRING TO YOUR NOTICE FROM THE OFFICE OF THE SENATE HOUSE. YOU HAVE BEEN CHOSEN BY THE BOARD OF TRUSTEES AS ONE OF THE FINAL RECIPIENTS OF THIS YEAR'S  PROMOTION OF CASH GRANT/DONATION.

THIS IS IN COLLABORATION OF HER 30TH ANNIVERSARY CELEBRATION, WE ARE GIVING OUT A YEARLY DONATION OF THE ATM CARD VALUE OF USD$5.5MILLION  (FIVE MILLION FIVE  HUNDRED THOUSAND UNITED STATES DOLLARS ) TO 14 LUCKY RECIPIENTS, AS OUR ANNIVERSARY PROMO.THE PROMO IS IN CONJUCTION WITH THE W.H.O, UN AND THE EU IN ACCORDANCE WITH THE ENABLING ACT OF PARLIAMENT.

THE ACT OF THE CASH GRANT/DONATION ONLY COLLECTED EMAIL ADDRESSES OF FINAL RECIPIENT FROM DIFFERENT COUNTRIES IN THE WORLD: UNITED STATE, GREECE, SAUDI ARABIA, EUROPE, ETC. WITH AN ELECTRONIC BALLOTING SYSTEM, WITHOUT THE RECIPIENT APPLYING. FINALLY, YOU EMERGED ONE OF OUR LUCKY BENEFICIARY.

NOW WE HAVE ARRANGED YOUR BENEFICIARY PAYMENT OF ( USD$5.5MILLION) ONE MILLION  FIVE  HUNDRED THOUSAND UNITED STATES DOLLARS THROUGH SWIFT CARD PAYMENT CENTER ASIA PACIFIC, THIS CARD CENTRE WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS FIVE THOUSAND, FIVE HUNDRED UNITED STATES DOLLARS PER DAY.SO IF YOU LIKE TO RECEIVE YOUR FUND IN THIS WAY,PLEASE LET ME KNOW BY CONTACTING ZENITH INTERNATIONAL BANK ATM PAYMENT DEPARTMENT AND YOU CALL IMMEDIATELY :0022993476753 (DIRECTOR ATM PAYMENT DEPARTMENT).HOWEVER,KINDLY CONTACT THE BELOW PERSON WHO IS IN POSSITION TO RELEASE YOUR ATM PAYMENT CARD.

CONTACT PERSON:DR.JOHN WILLIAMS (DIRECTOR ATM PAYMENT DEPARTMENT)
TELFAX NUMBER:+22993476753 OR 0022993476753.EXT.102
 
EMAIL: fortierwilliams12@live.fr  OR fortierwilliams12@live.fr 

AND ALSO SEND THE FOLLOWING INFORMATION AS LISTED BELOW.
1.FULL NAME.............................
2.ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD..........................
3.PHONE AND FAX NUMBER.....................................................
4.YOUR AGE AND CURRENT OCCUPATION..........................................
5.NEXT OF KIN..............................................................
5.ATTACH COPY OF YOUR IDENTIFICATION.......................................

THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT YOUR PAYMENT AND YOU HAVE TO STOP ANY FURTHER COMMINUCATION WITH ANY OTHER PERSON(S) OR OFFICE(s) TO AVOID ANY HITCHES IN RECEIVING YOUR PAYMENT.NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (ATM-0412) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.

ONCE AGAIN CONGRATULATIONS

REGARDS

MR RICHARD MICHAEL

PLEASE REPLY URGENT

Date: Fri, 17 Oct 2008 16:03:48 -0300 (CLST)
Subject: PLEASE REPLY URGENT
From: "SAIDI AHMED" saidi01@universia.cl
To: undisclosed-recipients:;

DEAR FRIEND,

I AM MR. SAIDI AHMED, A BANKER IN ONE OF THE REPUTABLE BANK IN BURKINA FASO. I HAVE DECIDED TO CONTACT YOU ON A BUSINESS PROPOSAL OF US$10.5M (TEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLAR).

THE DEPOSITOR OF THE SAID FUND DIED WITH HIS ENTIRE FAMILY DURING THE IRAQWAR IN 2006. THE DECEASED CUSTOMER USED HIS WIFE AS THE NEXT OF KIN BUT UNFORTUNATELY, THE WIFE DIED ALONG SIDE WITH HIM LEAVING NOBODY FOR THE CLIAM.

ACCORDING TO OUR BANKING LAW, IF THE FUND REMAIN UNCLAIMED FOR TWO (2) YEARS THEN, THE FUND WILL BE TRANSFER INTO THE RESERVE BANK OF BURKINA AS UNCLAIMED BILL. I DON'T WANT THE FUND TO GO INTO THE BANK TREASURY AND AS SUCH, LET US CLAIM THE FUND NOW.

I WANT TO PRESENT YOU ASHIS COUSIN OR BUSINESS PARTNER SO THAT THE BANK WILL TRANSFER THE FUND INTO YOUR BANK ACCOUNT FORUS TO SHARE IT. YOUR PERCENTAGE WILL BE 40% WHILE 60% WILL BE FOR ME.

ASAN INSIDER IN THIS BANK, I ASSURE YOU THAT, THIS TRANSACTION IS 100% RISK FREE. IF YOU ARE WILLINGFOR THE DEAL, CONTACT ME FOR MORE DETAILS BUT IF YOU ARE NOT CAPABLE, PLEASE NOTIFY ME.

THE TRANSACTION WILL TAKE US ONLY 14 BANKING DAYS. NOBODY KNOWS ABOUT THEFUND AND AS SUCH, YOU MUST KEEP THE SECRET WITHIN YOU OK.YOU MUST KEEP THIS DEAL AS SECRET FOR THESECURITY OF THE FUND. DO NOT DISCLOSE THIS DEAL TO ANYBODY BECAUSE I WANT THE SECRET TO BEBETWEEN US ONLY.

PLEASE, REPLY ME THROUGH THIS MY PRIVATE EMAIL ADDRESS: saidi03@voila.fr  

I WILL GIVEYOU THE TEXT OF THE APPLICATION TO FILL AND SEND TO THE BANK FOR THE RELEASE OF THE FUND INTO YOUR BANK ACCOUNT ON THE RECEIPT OF YOUR MESSAGE. I WILL BE MONITORING THE WHOLE SITUATION HERE IN THE BANK UNTIL YOU CONFIRM THE MONEY IN YOUR BANK ACCOUNT AND ASK ME TO COME DOWN TO YOUR COUNTRY FOR SUBSEQUENT SHARING OF THE FUND ACCORDING TO PERCENTAGE INDICATED ABOVE.

YOU CAN SEE THE NEWS IN BBC AND CNN REGARDING THEIR DEATH:

http://www.cnn.com/2006/WORLD/meast/10/11/iraq.deaths/
http://news.bbc.co.uk/2/hi/middle_east/6040054.stm  

FINALLY, I WANT YOU TO INDICATE YOUR BANK ACCOUNT DETALS WHERE THE FUND WILL BETRANSFERED TO:

I WILL BE GLAD TO HEAR FROM YOU AS SOON AS YOU RECEIVE THIS MESSAGE AS TO ENABLE ME GIVE YOU THE APPLICATION TO FILL AND SEND TO THE BANK.

DO NOT FORGET TO REPLY TO THIS MY PRIVATE EMAIL ADDRESS: saidi03@voila.fr  

BEST REGARD,
MR. SAIDI AHMED,
BILLAND EXCHANGE MANAGER.

CONFIDENTIAL NOTICE

From: "Barr.Raymond Greenfield" barr.raymond@greenfieldchambers.com
Subject: CONFIDENTIAL NOTICE
Date: Fri, 17 Oct 2008 16:31:36 +0100

RAYMOND GREENFIELD CHAMBERS ,
ADDRESS:71 ROAD A CLOSE HOUSE
14 FESTAC TOWN LAGOS NIGERIA .

CONFIDENTIAL NOTICE

This message is intended only for the use of the induvidual or organisation to whom it is addressed.It contains
information that is privilege and confidential but exempts from disclosure under the applicable law(s). If you
are not the intended recipient,employee or agent responsible for delivery of this message to the intended
recipient, you are hereby notified that dissemination or copying of this message is strictly prohibited.

Dear Friend,

I am sure you will be surprised at this letter that I am sending to you as we have never met before. But let
me introduce myself to you. I am Barrister Raymond Greenfield, an attorney at law.

A deceased client of mine, Mr Ronald Lake,hereinafter,referred to as my client,made a fixed deposit valued
US$10.5M,(Ten Million, Five Hundred Thousand US Dollars) on march 1998 for 36 months maturity, with an
intent of putting up a gold mining company here in Nigeria and upon the maturity this finance security
company started contacting him but to no avail.

On 31 January, 2000, my client along with his wife and children died in a plane crash of Alaska Airlines
Flight number 261. You shall read more about the crash on visiting this site
http://www.cnn.com/2000/US/02/01/alaska.airlines.list/ It is therefore upon this discovery that I now
decided to make this business proposal to you,as I have been unsuccessful in locating the relatives for over
3years now, I seek your consent to present you as the next of kin to the deceased so that the proceeds of
this account now valued US$15.1 million, can be paid to you. You have to follow the instruction which I will
send to you as the next of kin or relation to the deceased for safety and subsequent disbursement si nce
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 guidelines here stipulates that if such money remained unclaimed after some years,the
money will be transfered into the bank treasury unclaimed fund. The request of foreigner as next of in this
transaction is occasioned by the fact that the customer was a foreigner and been his lawyer,I cannot stand
as the kin.

In appreciation of your assistance, I am offering you 40% of the total sum. 10% goes to any charity home of
your choice, while the remaining 50% is for me. This transaction, will be executed under a legitimate
arrangement that will protect you from any breach of the law. If this business proposition offends your moral
values,do accept my apology. However,you should contact me at once to indicate your interest, with the
following information:

1.Contact Address
2.Telephone number
3.Your full name.

Please kindly reply to my private email address : barr.raymond08@gmail.com or call me at +234-803-782-0878
I look forward to your response.

Best Regards,
Barrister Raymond Greenfield (SAN)

In need of assistance

From: "juelsyno@cantv.net" juelsyno@cantv.net
To: juelsyno@cantv.net
Subject: In need of assistance
Date: Thu, 16 Oct 2008 15:50:22 -0430

In need of assistance
I am sorry for the embarrassment this mail might cause you, as we have not met before. I am Mr.Juel Syno, a Bank Accountant. I am writing to solicit your assistance in the transfer of $27.597Million United States dollars. This fund is the excess of what my branch made as profit during the 2005 financial year. I have already submitted annual report for that year to my head office as I have watched with keen interest as the bank will never know of this excess fund, I placed this amount of $27.597Million United States dollars to an Escrow Coded account without a beneficiary (anonymous) to avoid trace.I do need to stress that there are practically no risk involved in  this transaction.It's going to be a bank-to-bank transfer or if you can come over here is best way.
 
As an officer of the bank, I cannot be directly connected to this money due to civil service code which form its civil servants from owing or operating foreign currency account coupled with the fact that the fund is huge thus I am impelled to request for your assistance to receive this money into your bank account on my behalf I intend to part 50% of this fund to you while 50% shall be for me. All I need from you is to stand as the original depositor of this fund so that the fund can be legally processed to your name and be transferred to your account without any problem. If you accept this offer, I will appreciate your timely response to enable us proceed.
 
With Regards,
Mr. Juel Syno

GOODDAY/ YOUR URGENT REPLY

Date: Mon, 13 Oct 2008 20:17:12 -0300 (CLST)
Subject: GOODDAY/ YOUR URGENT REPLY
From: "dawo_ahmed02" dawo_ahmed02@universia.cl
To: undisclosed-recipients:;

GOODDAY/ YOUR URGENT REPLY

Dear Friend,

I know that this mail will come to you as a surprise as we never
met before. I am the the Director in charge of Auditing section Bank in the
Group Bank of African,I need your urgent assistance in transferring the sum of
($12.6 million immediately to your account.I will send you full details on
how the business will be executed and also note that you will have 30% of the
above mentioned amount if you agree to help me.
Reply to/d_ah004@yahoo.ca
Mr Dawo Ahmed

FROM THE DESK OF MR.KAFADO ALI

From: Kafado Ali kafado_ali19@yahoo.com
To: ..
Subject: FROM THE DESK OF MR.KAFADO ALI
Date: Fri, 10 Oct 2008 09:35:05 +0200

FROM THE DESK OF MR.KAFADO ALI
BILL AND EXCHANGE MANAGER,
BANQUE COMMERCIAL DU BURKINA FASO (BCB)
OUAGADOUGOU,

Dear Friend

I am the manager of bill and exchange at the foreign remittance department of
BANQUE COMMERCIAL DU BURKINA FASO (BCB) here in Ouagadougou,Burkina Faso. In my
department we discovered an abandoned sum of US$22.5mdollars in an account
belonging to one of our foreign customer.Who died alongside with his entire family
on Monday, 31 July, 2000 in a plane crash in paris.Please visit this site that is
one of the evidence the directors brought in other to swallow the money at the end
of the day,
http://news.bbc.co.uk/1/hi/world/europe/859479.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 cannot 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 and my colleagues
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 guidline here stipulates that if such money remained unclaimed
after five years, the money will be transfered into the bank treasury as unclaimed
fund. The request of foreigner as next of kin in this business is occassioned by
the fact that the customer was a foreigner and a Burkinabe cannot stand as next of
kin to a foreigner. we agree that 30% 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 60% would be for me and my colleagues.

Thereafter, we will visit your country for disbursement according to the
percentage indicated Therefore, to enable the immediate transfer of this fund to
your desiggnited bank account ,you must apply first to the bank as a relation or
next of kin of the deceased with a text of application that we will send to you,so
we will like you to send to us 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, we will send to you by fax or email the text of the
application . we 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 us immediately as
soon as you receive this letter. send the following informations to me.

Your full name..................................
Telephone/fax number......................
Your Nationality.................................
Your Age/sex.....................................
Your occupation................................
Trusting to hear from you immediately

MR.KAFADO ALI
Bill and exchange manager,
BANQUE COMMERCIAL DU BURKINA FASO (BCB)
URGENT REPLY TO :

FINAL NOTIFICATION

Date: Wed, 08 Oct 2008 20:57:24 -0400
From: Mrs Dianne Thompson hcorrea@uaa.edu.py
To: undisclosed-recipients:;
Subject: FINAL NOTIFICATION

The Camelot Group,:
operators of The National Lottery.
3b Olympic Way, Sefton Business Park,
Aintree, Liverpool , L30 1RD

WINNING NOTIFICATION
The United Kingdom National Lottery wishes to inform you that the results of
the E-mail address ballot lottery international program by Great Britain held
on 27th September 2008.Your mail account have been picked as a winner
of a lump sum pay out of £ 1,230,310 ( One Million Two Hundred and Thirty
Thousand ThreeHundred and Ten Pounds Sterling ) in cash credited to file REF
NO:UKL/74-A0802742008.This is from total prize money of GBP £8,612,170 shared
among the FIVE(5) international winners in this category.

All participants for the online version were selected randomly from World Wide
Web through computer balloting system drawn from over100,000 names
database,union associations and corporate bodies that are listed online.You
are to contact our claims director for validation.

Mr David Green.
Email: cgdavidgreen@hotmail.co.uk  
Tel: +447045741831

VERIFICATION AND FUNDS RELEASE FORM
1.FULL
NAMES:________2.ADDRESS:__________City________State_________Postcode___
___Country
3.SEX:_______4.AGE:________5.OCCUPATION:__________6.TELEPHONE
NUMBER:__________

Sincerely,
Mrs. Dianne Thompson
Online Coordinator,
CAMELOT GROUP,
Operator of The National Lottery

Partnership/Investment proposal

From: "Ali Jubril" alijubril@eircom.net
To: jubril_ali60@hotmail.com
Subject: Partnership/Investment proposal
Date: Wed, 8 Oct 2008 09:24:07 +0100

FROM: ALI JUBRIL.
BANK OF AFRICA (B.O.A)
OUAGADOUGOU BURKINA-FASO
WEST AFRICA

Dear Friend,

I know that this mail will come to you as a surprise. I am the bill and exchange manager BOA BANK HERE IN OUAGADOUGOU BURKINA FASO.

I Hoped that you will not expose or betray this trust and confident that i am about to repose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of ($10.5)MILLION immediately to your account. The money has been dormant for years in our Bank here without any body coming for it.

I want us to team up and convince the bank to release the money to you as the nearest person to our deceased customer(the owner of the account)who died a long with his supposed next of kin in an air crash since July 2000. I don't want the money to go into our Bank treasury as an abandoned fund. So this is the reason why I contacted you, so that the bank where I work as a staff will release the money to you as the nearest person to the deceased customer.
Please I would like you to keep this proposal as a top secret and delete it if you are not interested.

Upon receipt of your reply, I will like you to send to me the following for confirmation of interest :
YOUR FULL NAME............
YOUR MOBILE NUMBER...........
YOUR AGE...........
YOUR OCCUPATION AND YOUR FULL ADDRESS..........

I will send you full details on how the business will be executed and also note that you will have 40% of the above mentioned sum if you agree to transact the business with me and I will like you to know that we are going to make some expenses before the transfer will be made into your account in the area of procuring some legal documents to authenticate your next of kinship.

Thank's and hoping to hear from you
MR.Ali Jubril

LOOKING FOR A FAITHFULL PARTNER

Date: Tue, 7 Oct 2008 08:37:16 -0400 (CLT)
Subject: LOOKING FOR A FAITHFULL PARTNER
From: "Dr Saheel Norbert" saheelnorbert001@universia.cl
To: undisclosed-recipients:;

From:

The Office Of Dr Saheel Norbert

Bank Of Africa Burkina Faso (BOA)
Ouagadougou Burkina Faso.

Dear friend,
i know It will be a surprise for you to receive this mail. Welcome this letter in the name of God.
I am Dr. Saheel Norbert
 the director of the account & auditing dept at the Bank Of Africa (BOA) Ouagadougou Burkina Faso West Africa. 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 account/auditing evaluations, I came across an old account which was being maintained by a foreign client who we learnt died on a sudden motor accident along Togo road on his way back to Burkina Faso with his entire family his wife and his only child on 6th Nov. 2003.
Since the deceased was unable to run this account since his death. The account has remained dormant without the knowledge of his family since it was put in a safe deposit account in the bank for future investment by the client. Since his demise, nobody, not even the members of his family have applied for claims over this fund and it has been in the safe deposit account until 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 dept, this discovery was brought to my office so as to decide what is to be done. With the few personnel in my dept, 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 accounts is ten million five hundred thousand dollars (USD 10,500,000.00). With our positions as a staff of the bank, I am handicapped because I cannot operate foreign accounts and cannot lay bona fide claim over this money. while contemplating on what to do, I came across your email contact in the internet directory and I decided to ask you for help to transfer this money out of the country to your account in your country .the client is a foreign national and you will only be asked to act as his next of kin or business partner. I will supply you with all 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 to.
I have decided to give away forty %( 40%) to you for your assistance and ten (10%) for any expenses that might arise during the transaction of this transfer. I want to assure you that this transaction is absolutely 100% guarantee since I work in this bank which is why you should be confident in the success of this transaction because you will be updated with information as at when desired.
I will please wish you keep this transaction secret as I am hoping to retire with my share of this money at the end of transaction which will be when this money is safely in your account. I will then come over to your country for sharing of the money according to the previous agreed percentage. You might even have to advise us 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 enquiries feel free to contact me through my email address or call me on this number (00 226 78 16 60 06 ) for oral discussion. Do not hesitate to furnish me with your private telephone line for easy and effective communication.
I am waiting for your urgent response
Thanks and remain blessed.
Bellow is my resident contact

address and my telephone line
Siege social: 01bp 452001 -Ouagadougou 01
Tel: 00 226 78 16 60 06
Email Address SaheelNorbert@yamail.com

Dr Saheel Norbert