Thursday, November 13, 2008

Business opportunity,please read with understanding.

Date: Thu, 13 Nov 2008 11:23:45 +0530 (IST)
From: "Mr. Feavour" fevourqz@yahoo.in
Subject: Business opportunity,please read with understanding.
To: reiscotools@yahoo.com

- From The Desk Of .Mr.Feavour Obiekunyie. PLANE CRASH WEB SITE http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html ( "REMITTANCE OF $5 FIVE MILLION UNITED STATES DOLLARS U.S.A CONFIDENTIAL IS THE CASE)Compliment Of The Season,On a very good day. I am Mr.Feavour Obiekunyie.) Manager Of BILL And Exchange in bank of africa (BOA).I got your contact from a Yahoo google Search.When i was searching for a foreign partner i assured of your capability and reliability to champion this businees opportunity. In my department we discovered an abandoned sum of $ 5 million U.S.A dollars ( FIVE MILLION UNITED STATES DOLLARS U.S.A dollars Only) . In an account that belongs to one of our foreign customer MR SALLA KHATIF who died along with his entire family on (friday december 25TH,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 one official 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 don't want this money to go into the bank treasury as unclaimed bill. The Banking law and guideline here stipulates that if such money remained unclamed 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 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 40% 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 50 % would be for me, Therefore after I and my family will visit you in your country for disbursement according 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 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. Your Full Name.................? Your Age.............? Your Sex.............? Marital Status.............? Your Occupation.........? Your Country...........? Your Personal Mobile N°...................? Your Personal Fax N°......................? You should reply me immediately with those informations i need from you for personal documentation for the amount involved and also to enable me process the text of application for you to apply to the bank. Yours faithfully, Mr.Feavour Obiekunyie

Tuesday, November 11, 2008

Notification

From: "MR.GARY LUIS" course@mail.npust.edu.tw
Subject: Notification
Date: Wed, 12 Nov 2008 01:45:59 +0800 (CST)

{Draws Notification For Category A Prize Winner!!!}

Dear Prize winner,

Congratulations Category A prize winner! You have been selected as one of two winners of the LOTTERY INTERNATIONAL ESPANA 2008 PROMO,computer ballot draws and thus will be a privileged recipient of the grand draw prize of $2,500,000.00 From a total sum of $5,000,000.00 shared among the 2 winner in this category. You/Your company, attached to Winning File Reference number ESP-EU 1974 EU10001; ticket number 220-ESP-08/A.

Contact your claims agent:

MR.GARY LUIS
FINANCIAL DIRECTOR
FINANCIAL ASSISTANCE S.L.
Email: financialassistance@bancarios.com
TEL/FAX +34-940 444 890

Please Send to MR.GARY LUIS. The information below via her company email for the processing and transfer of your win to you: EMAIL:financialassistance@bancarios.com

LOTTERY CLAIMS PERSONAL DETAILS

Full Name: ___Complete Address____Country:_____Age:_____Sex:__ marital
status:____Occupation:____Telephone:_____Fax:____E-mail:_____

Congratulations once again from all our staff and thank you for being part of our promotions program. You advised to send your filled Lottery Winnings Claims Form to your claims agent via her email address>> EMAIL: financialassistance@bancarios.com

Yours faithfully,
Mrs.Wallace Sanchez
Online coordinator
for
LOTTERY INTERNATIONAL,EUROPE

Xmas Email Promo Award

From: "©Uk National Lottery Board" jfweng@mail.wfc.edu.tw
Subject: Xmas Email Promo Award
Date: Tue, 11 Nov 2008 18:21:15 +0800 (CST)
To: undisclosed-recipients:;

REFERENCE NUMBER:UK/786543X4/28
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
£450,000(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

B.O.A(Bank of Africa)

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

Xmas Email Promo Award

Sent: Tuesday, November 11, 2008 5:21 AM
Subject: Xmas Email Promo Award

REFERENCE NUMBER:UK/786543X4/28
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