Date: Tue, 11 Nov 2008 04:53:50 -0800 (PST)
From: John Okaba mrokaba5@yahoo.com
Subject: B.O.A(Bank of Africa)
To:I decided to contact you through your mailbox due to the urgency of this transaction.This business requires maximum confidence and secrecy, so do not be apprehensive and do not hesitate to give me a response to this very business e-mail.I am Mr.John Okaba, I work in B.O.A(Bank of Africa, Burkina Faso). I came to know of you in my private on-line search for a person to handle this confidential business which requires maximum confidence. A contractor and business commercialist who died in a plane crash,has a total sum of US$5.2M (Five million, Two Hundred Thousand United States Dollars) with our bank and since death occured of him for over 4years now, no next of kin has claimed his financial balance till date. It is because of the perceived possibility of not being able to locate any of his relation, the management of our bank under the influence of the remittance office and the Board of Directors, are making arrangements for the funds to be declared "UNCLAIMED BILL" so that the fund will be paid into the Federal Government treasury.In order to avert this negative development, I now seek your permission to have you stand as a next of kin so that the US$5.2M would be released and paid into your bank account as the beneficiary & relative next of kin to the deceased person. BENEFITS...On your reply of acceptance, I shall inform you on how to handle this business, we shall also discuss and agree on our individual shares/benefits as regards to the sharing of the US$5.2M. This is for your benefit and mine too, so I await your urgent response today.Sincerely,Mr.John Okaba
Tuesday, November 11, 2008
B.O.A(Bank of Africa)
Xmas Email Promo Award
Sent: Tuesday, November 11, 2008 5:21 AM
Subject: Xmas Email Promo Award
BATCH NUMBER:034/099/YX46
TICKET NUMBER:005-4432-971-878
ONLINE NOTIFICATION
We are pleased to inform you today of the result of the winners of the
UK NATIONAL LOTTERY XMAS PROMO, held today .
You have therefore been approved for a lump sum pay out of
?50,000(Four Hundred And Fitty Thousand Britain pounds sterlings) in
cash credited to file YL/26510460037/06.
To file for your claim, please contact our claims agent;
Dr.Peter Brown
Email: fudicairyoffice@yahoo.com.hk
TELL:+44 704 577 3238
Provide him with the information below:
1.Full Name:
2.Full Address:
3.Marital Status:
4.Occupation:
5.Age:
6.Sex:
7.Nationality:
8.Country Of Residence:
9.Telephone Number:
Congratulations once more from all members
and staffs of this program.
Sincerely,
Mrs. Rose Wood
Monday, November 10, 2008
Contact Your Claim Agent
Date: Tue, 11 Nov 2008 03:55:18 -0800
From: "Winner" msnp41@yahoo.com
Subject: Contact Your Claim Agent
To: Undisclosed recipients: ;
Attention Winner,
Today your e-mail id was selected through the computer ballot system, as a winner of our Microsoft online lottery program.
You have to contact your claim agent for your payment process and include your personal information for smooth transaction.
Claim Agent: Mr. Mayo Frank
Email: claimagent@gala.net
Tel/fax: +27 73 303 0322
for verification purpose, Forward to him your claim details below;
(1) Your mailing address:
(2) Your Tel (Mobile):
(3) Your Nationality/Country:
{4} Your Full Names:
{5} Your Occupation
{6} Your Age.
Ref No.micro234kj20080808
Batch number: msn222
Lucky No.: 1 8 13 22 27 38 41
Security code: 676
Amount Won: US$ 3 000 000 00 (Three million Unites states Dollars)
you have to contact the claim agent as soon as possible.
One more time congratulations.
Regards,
Smith Rueben.
Waiting to hear from you
From: "gifty abavana" gifty@ghgoilonlinecomitee.com
Date: Mon, 10 Nov 2008 08:33:23 +0000
Subject: Waiting to hear from you
Beloved one,
My name is Mrs.Gifty Abavana and I am living with AIDS.Ever since my husband, Hon. Lawrence R. Abavana, former Ghanaian Agriculture minister died of AIDS and I was tested positive of the AIDS virus, the mass media wouldn’t just let me and my family be.
Dear,My children have stopped going to school because they could no longer stand the humiliations from fellow students.
The embarrassments are getting on my nerves but what can I do? I would have loved to travel out of the country to a place where I will have peace and spend the rest of my life with my children but I couldn’t make it for I am weak and severely sick. Moreover, no Embassy would grant me Visa to her Country with my hairs withering and boils all over my body. I will like you to keep this top secret and Confidential.
From all indications, I know that my days are numbered. In the light of The above, I have contacted you to assist me to transfer out of Ghana, The SUM OF $15 Million USD and the 250kg of Gold which my husband Deposited as [GOLD TREASURES] with a security company for the up-keep Of my children, and safe-keep it for my children as they will be coming Over to your country in due course to live and school.
My Dear ,All I need Is a sponsor who can finance this project and secondly after the fund is secured YOU WILL INVEST THE MONEY FOR MY CHILDREN IN COMMERCIAL ESTATE OR ANY BUSINESS OF YOUR CHOICE YOU DEEM HEALTHY. For your effort, I am prepared to give you 25% of the total funds.
I am looking forward to hear from you on private email abavanagifty00@gmail.com while thanking you for your anticipated co-operation,I will also need your personal email address with your telephone and full name.
Kind Regards,
Mrs Gifty Abavana
abavanagifty00@gmail.com
Sunday, November 9, 2008
AWARD WINNING NOTIFICATION!!
Date: Sun, 9 Nov 2008 10:40:59 +0100
Subject: AWARD WINNING NOTIFICATION!!
From: "onlineprimitiaward1" onlineprimitiaward1@libero.it
YOUR EMAIL ID / ADDRESS HAS WON OF €1,200,000.00 ONLY.
Please be informed,
Please be Informed that in the results of the October 2008 electronic free E-mail award organized by Elgordo de la Primitiva Lotto Promotions of Spain has been released and your Email address / ID attached to the below important information has won you the sum of €1,200,000.00 (ONE MILLION AND TWO HUNDRED THOUSAND EURO) only.
Reference Nr:5687SPL876.
Ticket number:18457SP.
Batch Nr:SPYU6868.
For details contact:Mr.Gerald Erichsen.
Tel: +34-634-148-833, Fax: +34-911-814-124.
E-mail: npcmsbv01@aim.com
Yours sincerely,
Mrs. Maria De Alfredo
Saturday, November 8, 2008
Congratulation!!
From: "Mrs.Rose Wood" slexpo@eircom.net
To: info@winners.co.uk
Subject: Congratulation!!
Date: Sat, 8 Nov 2008 03:39:12 +0000
ATTENTION: WINNER
This is to inform you that you have been selected for a cash prize of £500,000 (Five Hundred Thousand (British Pounds) held on the 6th of November, 2008 in London UK.
Contact our fiduciary agent for claims with:
Agents Name: Mr.Brown Smith
Email: mr.brownsmith-customerservice01@live.com
Tell: +44 702 403 2734
+44 702 40 32679
REF No: UKNL-L/200-26937
BATCH No: 2005MJL-01
TICKET No: 20511465463-7644
Fill the below:
1. Name:
2. Address
3. Marital Status:
4. Occupation:
5. Age:
6. Sex:
7. Nationality:
8. Country of Residence:
9. Telephone Number:
Congratulation!!
Sincerely,
Mrs.Rose Wood
A PROPOSAL FOR BUSINESS PARTNERSHIP
Date: Sat, 8 Nov 2008 04:12:34 -0800 (PST)
From: Yaya Bello mryayabello03@ymail.com
Subject: A PROPOSAL FOR BUSINESS PARTNERSHIP
To: reiscotools@yahoo.com
You can now email me at: mryayabello03@ymail.com
- I am Mr Yaya Bello.I want to enquire from you if you can handle this transaction of $10mus dollars belonging to our bank deceased customer who died along with his family during their vacation,i will give you more details and what will be your percentage for your assistants as soon as i receive your reply.
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