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

CHEVRON OIL/PETROLEM 2008

Date: Wed, 8 Oct 2008 06:01:59 -0400 (CLT)
Subject: CHEVRON OIL/PETROLEM 2008
From: "CHEVRON OIL/PETROLEM 2008" info@live.com

CHEVRON OIL/PETROLEM 2008
Head Office
8,Macarthy Street,
P.M.B Box 166
Abuja.

Congratulations winner
This is to inform you that you have won a prize
money of five hundred thousand, United States Dollars, ($500,000.00) for
this year 2008 Lottery
promotion which is organized by CHEVRON OIL/PETROLUEM 2008.

These are your identification numbers:
Batch number....................CT 091026XN
Reff number......................CT 095447XN
Winning number...............CT 097886XN

These numbers fall within your Location file, you
are requested to contact the events manager/Claims
Department, send your winning
identification numbers to him,to enable him
verify your claims.

(CONTACT FINANCE DEPARTMENT)
Name: Dr.Jerry Morgan
E-mail: claimsdpt09@live.com

Thank you and Accept my heartly congratulations
once again congratulations
Yours faithfully,
Mr.Mark Jones
lottery co-ordinator

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

FROM THE DESK OF MR GARUBA SULE

Date: Tue, 7 Oct 2008 14:02:35 +0200 (CEST)
From: Garuba Sule mr_garuba17@ademi.biz
Subject: FROM THE DESK OF MR GARUBA SULE
To: mr_garuba17@adami.biz

FROM THE DESK OF MR  GARUBA SULE 

THE AUDITING AND ACCOUNTING MANAGER.
BANK OF AFRICA (B.O.A)
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 NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF (USD10.5 M) MILLION TO YOUR ACCOUNT WITHIN 10 TO 17 BANKING DAYS. 
 

 THIS MONEY HAS BEEN DORMANT FOR YEARS IN OUR BANK WITHOUT ANY BODY CLAIMING THE FUND. 

  I WANT THE BANK TO RELEASE THE MONEY TO YOU AS THE NEAREST PERSON TO OUR DECEASED CUSTOMER (THE OWNER OF THE ACCOUNT) BELONGS TO ONE OF OUR FOREIGN CUSTOMER (MR. ANDREAS SCHRANNER) WHO DIED ALONGWITH HIS ENTIRE FAMILY ON MONDAY 31th JULY 2003 PLANE CRASH. 
 
 IN SUBSEQUENT DISBURSEMENT OF THE MONEY,WE AGREE THAT 30% OF THIS MONEY WILL BE FOR YOU INRESPECT OF THE PROVISION YOU MADE BY STANDING IN THE CLAIM AS NEXT OF KIN,10% WILL BE SET ASIDE FOR EXPENSES INCURE DURING THE TRASACTION ON TAXES THAT WILL ARISE AND 60%WOULD BE FOR ME AND MY COLLEAGUES.

  
 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 THE DECEASED CUSTOMER. 

 I WILL GIVE YOU MORE DETAILS ABOUT THIS PROJECT WHEN I HEAR FROM YOU  HAVE A GREAT DAY.
 
 1. NAME IN FULL:.......................
 2. ADDRESS:..............................
 3. NATIONALITY:......................
 4. AGE:.....................................
 5. SEX........................................
 6. OCCUPATION:......................
 7. MARITAL STATUS:............
 8. PHONE..................................
 9. FAX:........................................

10. ACCOUNT NUMBER.............

 BEST REGARD,
MR  GARUBA SULE 

PLEASE READ VERY CAREFULLY

Date: Mon, 06 Oct 2008 22:42:23 +0200
From: bajogaizonn@internet.lu
To: bajogaizonn11@internet.lu  
Subject: PLEASE READ VERY CAREFULLY

FROM THE DESK OF MR BAJOGA IZONN.
THE AUDITING AND ACCOUNTING MANAGER.
AFRICAN DEVELOPMENT BANK (ADB)
OUAGADOUGOU-BURKINA FASO.

I KNOW THAT THIS EMAIL WILL BE A BIG SURPRISE TO YOU, BUT I WANT YOU TO CALM DOWN AND READ VERY CAREFULLY 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 NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF (USD8.7 MILLION )EIGHT MILLION SEVEN HUNDRED UNITED STATE DOLLARS TO YOUR ACCOUNT WITHIN 10 TO 17 BANKING
DAYS.THIS MONEY HAS BEEN DORMANT FOR YEARS IN OUR BANK WITHOUT ANY BODY CLAIMING THE FUND.

I WANT THE BANK TO RELEASE THE MONEY TO YOU AS THE
NEAREST PERSON TO OUR DECEASED CUSTOMER (THE OWNER OF THE ACCOUNT)BELONGS TO ONE OF OUR FOREIGN CUSTOMER (MR. JIN SUN) WHO DIED ALONG WITH HIS ENTIRE FAMILY ON MONDAY 31th JULY 2000 ON GHASTLY MOTOR
ACCIDENT.AND ALSO I WANT TO USE MY OWN SHARE OF THE FUND TO TAKE MY WIFE TO ABROAD FOR LIVER DAMAGE TREATMENT.

IN SUBSEQUENT DISBURSEMENT OF THE MONEY,WE AGREE THAT 40% OF THIS FUND WILL BE FOR YOU INRESPECT OF THE PROVISION YOU MADE BY STANDING IN THE CLAIM AS NEXT OF KIN,10% WILL BE SET ASIDE FOR EXPENSES INCURE
DURING THE TRANSACTION THAT WILL ARISE. 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 FUND TO YOU AS THE
NEXT OF KIN TO THE DECEASED CUSTOMER. I WILL GIVE YOU THE TEXT OF APPLICATION CLAIM FORM WHEN I HEAR FROM YOU,HAVE A NICE DAY.

1. NAME IN FULL:.......................
2. ADDRESS:..............................
3. NATIONALITY:......................
4. AGE:.....................................
5. SEX........................................
6. OCCUPATION:......................
7. MARITAL STATUS:............
8. PHONE..................................
9. FAX:........................................

BEST REGARD,
MR BAJOGA IZONN