Date: Fri, 14 Nov 2008 17:43:41 -0300 (CLST)
Subject: URGENT MESSAGE REPLY SOON
From: "Mr Joseph Sankara" mrjoseph_sankara2@universia.cl
To: undisclosed-recipients:;
MR. JOSEPH SANKARA.The Head Of File And Auditing Department,Bank Of Africa (B.O.A).Ouagadougou Burkina-FasoDear Friend,
I am the manager of bill and exchange at the foreign remittance department in the Bank Of Africa (B.O.A). In my department we discovered an abandoned sum of USD 12,500,000.00 ((Twelve Million Five Hundred Thausand United states Dollars,) in an account that belongs to one of our foreign customer (MR. ANDREAS SCHRANNER from Munich, Germany) who died along with his entire family on (Monday 31st July 2000) in a plane crash. FOR MORE INFORMATION VISIT THIS SITE
BELOW.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 guideline 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 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 unclaimed after eight years, the money will be transferred 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.I agree that 40% of this money will be for you as a 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 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 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 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.And below is the information needed for this transaction. Trusting to hear from you immediately.
1. Your Full Name
2. Your Telephone Number and Fax Number
3. Your Contact Address.
Yours Faithfully,
MR.JOSEPH SANKARA.
Friday, November 14, 2008
URGENT MESSAGE REPLY SOON
Contact Mr. Jim Ovia for your Compensation
Date: Fri, 14 Nov 2008 20:04:21 +0530 (IST)
From: United Nations unuuorg@yahoo.in
Subject: Contact Mr. Jim Ovia for your Compensation
To:
- How are you today? Hope all is well with you and family?You may not understand why this mail came to you.We have been having a meeting for the passed 7 months which ended 2 days ago with the UNITED NATIONS BOARD OF TRUSTEES AND AUDITORS with new secretary to the United Nation Mr. Ban Ki-moon. On this faithful recommendations, I want you to know that during the last U.N. meetings held at Abuja, Federal Republic of Nigeria, it was alarmed so much by the world in the meetings on the lost of funds by various individuals to scams artists operating in syndicates all over the world today.This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of US$350,000,00 each. This includes every foriegn contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc.We found your name in our list and that is why we are contacting you, this have been agreed upon and have been signed.On this faithful recommendations,You are advised to contact Mr. Jim Ovia of ZENITH BANK PLC, as he is our representative, contact him immediately for your Cheque/ International Bank Draft of USD$350,000,00.This funds are in a Bank Draft for security purpose ok? so he will send it to you through Courier Services and you can clear it in any bank of your choice.Therefore, you should send him your full Name and telephone number/your correct mailing address where you want him to send the Draft to you.You can receive your compensations payments via any of this options you Choose, DRAFT/CHEQUE PAYMENTS or WIRE TRANSFERS Conatct Mr. Jim Ovia immediately for your Cheque:Person to Contact Mr. Jim Ovia Email:jimov34@gmail.com Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your Bank Draft.Making the world a better place,MY BEST REGARDS.Mr. Koffi Annan(Former secretary to The United Nations)
CONTACT PAYMENT OFFICE FOR CLAIM
From: "UK LOTTERY AWARD" <slexpo@eircom.net>
To: info@winners.co.uk
Subject: CONTACT PAYMENT OFFICE FOR CLAIM
Date: Fri, 14 Nov 2008 12:30:36 +0000
This is to inform you that you have emerged a lucky winner in the UK NATIONAL
LOTTERY Award to recieve the payout sum of 800,000POUNDS You are advise to file
for your claims immediately.
Contact Person: Mr. James Brown
Email: fiduciary.jamesbrown@hotmail.com
Tel:+44 703 197 1813
Claims Requirement:
1. Full Name:
2. Nationality:
3. Telephone:
4. Fax:
5. Residential Address:
6. Occupation:
7. Marital Status:
Dr. carl Moore.
(Information Officer)
Thursday, November 13, 2008
Chase: 5 questions survey Win $50
Beware of this Scam!
From: "onlinesurvey@onlinesurvey.chase.org"<onlinesurvey@chasez.info>
Subject: Chase: 5 questions survey Win $50
Date: Thu, 13 Nov 2008 11:37:38 -0800
> Dear JPMorgan Chase Customer,> The JPMorgan Chase Online department kindly asks you to take part in our quick and easy 5 questions survey.In return we will credit $50.00 to your account - Just for your time!
> With the information collected we can decide to direct a number of changes to improve and expand our services. The information you provide us is all non-sensitive and anonymous - No part of it is handed down to any third party.> It will be stored in our secure database for maximum 7 days while we process the results of this nationwide survey.We kindly ask you to spare two minutes of your time and take part in our online survey.> To continue please click the link below
http://www.chase.com/onlinesurvey/survey.html©2008 JPMorgan Chase
OVERSEAS PARTNER
From: "Usman Abudul" usmanabu05@eircom.net
To: usmanabu05@eircom.net
Subject: OVERSEAS PARTNER
Date: Thu, 13 Nov 2008 15:48:51 +0000
Dear Friend,
My name is Mr Usman Abudul
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.million) From abandoned of one Bank clients Account
Hence, i am inviting you for a business deal where this money can be shared between us in the ratio of 50/40 / 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 retun mail.
Usman Abudul
New email address added to your PayPal account
BEWARE!THIS IS A RIP-OFF!!From: "PayPal"<service@paypal.inc.com>
To: customer@paypal.com
Subject: New email address added to your PayPal account
Date: Thu, 13 Nov 2008 15:39:45 +0200
You have added mikes221S@yahoo.com as a new email address for your PayPal account.
If you did not authorize this change or if you need assistance with your account, please contact PayPal customer service at:
https://www.paypal.com/us/wf/f=ap_email
Thank you for using PayPal!
The PayPal Team
---------------------------------------
Please do not reply to this e-mail. Mail sent to this address cannot beanswered. For assistance, log in to your PayPal account and choose the"Help" link in the header of any page.
---------------------------------------
PayPal Email ID PP105
CONTACT FEDEX COURIER COMPANY FOR YOUR CHECK
Date: Thu, 13 Nov 2008 07:08:03 -0800 (PST)
From: Paul Zango <p_zango2@yahoo.com>
Subject: CONTACT FEDEX COURIER COMPANY FOR YOUR CHECK
To:- MY DEAR FRIEND,I DID NOT HEAR FROM YOU SINCE FOR YOUR CONFRMABLE CHECK OF $3.750 MILLION USDWHICH IKEPT FOR YOU I WENT AND DEPOSTED IT WITH FEDEX EXPRESS,SO CONTACT THEM.Dr Avele Mma Email(f_d_x1@live.fr) phone:(+229 93 68 60 79)Fax Number(+229)95077851) I PAID FOR THE DELIVERING CHARGES EXCEPT THEIR SECURITY KEEPING FEE OF $285 USD WHICH THEY SAID NO BECAUSE THEY' T KNOW WHEN YOU WILL CONTACT THEM IN CASEOF DEMURRAGE. SO YOU ARE TO PAY THE $285 AS SOON ASYOU CONTACT THEM.PLEASE SEND TO HIM YOUR PERSONALCONTACT1,FULLNAME...2,DELIVERYADDRESS..3,PHONENUMBER..4.AGE:.REGARDS, MR PAUL ZANGO
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