From: "azi kama" <5sd@eircom.net>
To: 5sd@eircom.net
Subject: $14,000,000 U.S dollar business proposal if you are interested reply me ?
Date: Sat, 15 Nov 2008 20:48:33 +0000
The Desk Of : Mr Azi Kama
BANK OF AFRICA(B.O.A)
OUAGADOUGOU BURKINA-FASO,
WEST AFRICA.
Dear Friend,
(PRIVATE/CONFIDENTIAL).
I am Mr Azi Kama the Director in charge of Auditing section Bank Of Africa(.B.O.A)Ouagadougou Burkina-Faso in West Africa. For give my indignation if this message comes to you as a surprise. AS IT MAY INTEREST YOU TO KNOW, I GOT YOUR IMPRESSIVE INFORMATION THROUGH THE INTERNET SEARCH HERE IN OUAGADOUGOU BURKINA-FASO. I have decided to contact you on a project that will be very beneficial to both of us. During our auditing in this Bank,I came across some amount of money belonging to a deceased foreigner Mr.Sheu Yuan-dong who died with his wife and their only daughter on February 16,1998 in a plane crash.
The fund has been dormant in his account with this Bank without any claim of the fund in our custody from his relation before my discovery to this development. He was the Governor of Taiwan Central(Reserve)Bank. The said amount is U.S $14,000,000(FOURTEEN MILLION UNITED STATE OF AMERICA DOLLAR). I want you to know that I never master minded the death of the deceased fellow. Their death occured Naturally. Please View this website:
http://www.cnn.com/WORLD/9802/16/taiwan.crash.update2/
FOR YOUR INFORMATION BEEN YOU NOT A TAIWANESE WILL NOT POSE ANY PROBLEM FOR THE SUCESSFUL TRANSFER ON THIS FUND INTO YOUR ACCOUNT. All the whole arrangement to put claim over this fund as the Bonafide next of kin to the deceased has been put in place and directives will be relayed to you as soon as you indicate your interest and willingness to assist me and also benefit your self to this great business opportunity. In this country as a civil servant(A Banker),we are not allowed to operate a foreign account. This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin to the Bank and also present a foreign account where he will need the money to be re-transferred into on his request.
Our Banking law stipulates that if such money remained unclaimed after Ten 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. I dont want this money to go into the Bank treasury as unclaimed Bill. Be assured this transaction is 100% risk free.
On conclusion of this Project, you will be entitled to 40% of the total sum as gratification,while 60% will be for me.Please you have been adviced to keep "top secret" as I am still in service and intend to retire from service after I conclude this deal with you. I will fly down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment will be discussed. On your acceptance to be my partner, please email for a brief discussion before we proceed. Please keep this proposal secret, even if you dont want to assist me. I look forward to receive your urgent reply. through my private email adress (aziza_karima@voila.fr)
Yours faithfully,
Mr Azi Kama
Saturday, November 15, 2008
$14,000,000 U.S dollar business proposal if you are interested reply me ?
RECEIVED!!!
Date: Sat, 15 Nov 2008 8:18:20 -0800
From: POWERBALL LOTTERY <metzgersj@cox.net>
Subject: RECEIVED!!!
You just won 1million Euros having emerged winner in the POWERBALL LOTTERY. Contact;Mr.Freeman E-mail:martin_freeman010@live.com TELEPHONE:+447031916108 Congratulations, Mrs jane Hall Online Co-ordinator.
FROM MR. ABDULSALAM SAEED,
Date: Sat, 15 Nov 2008 07:10:37 -0500
From: "SAEED" abdulsala_saeed@hotmail.fr
To: <@mail.webnow.com>
Subject: FROM MR. ABDULSALAM SAEED,
FROM MR. ABDULSALAM SAEED,
BILL AND EXCHANGE MANAGER,
AFRICAN DEVELOPMENT BANK
OUAGADOUGOU,
BURKINA FASO.
Greetings and compliments of the season,
I am making this proposal to you based on my conviction that you will be capable of championing this business cause.
In my department we discovered an abandoned sum of $29.2m US dollars (Twenty nine Million two hundred Thousand US Dollars) in an account that belongs to one of our foreign customer, late Mr. Zahid Al Fahim an Afghanistan who died along with his entire family in an American bomb attack on the city of Kandahar, Afghanistan in the year 2003.
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, business partner or relation to the deceased as indicated in our banking guidelines but unfortunately I learnt that all his supposed next of kin or relation died alongside with him during the bomb attack 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 I 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 five years, the money will be transferred into the bank treasury account 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 wish to inform you that 40% of this money will be for you as foreign partner, in respect to the provision of a foreign account, while the remaining 60% would be for me. Thereafter 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, business partner or next of kin to the deceased customer.So if you are willing to champion this business with me,Send me the following information's so that we can proceed immediately.
Your Full Names...
Occupation....
Age ......................
Marrital Status....
Personal Phone No.....
Home Phone No...
Personal Fax No....
Private Email Id .....
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 you receive this mail.
Trusting to hear from you immediately.
Yours faithfully,
Abdulsalam Saeed
00226 78 43 83 64
RE: READ & LET US HAVE A WONDERFUL YULETIDE THIS SEASON
From: "Mary Alice" maryalice2008@googlemail.com
Subject: RE: READ & LET US HAVE A WONDERFUL YULETIDE THIS SEASON
Date: Fri, 14 Nov 2008 22:45:59 -0800
I choose to reach you through your email as it is the fastest medium of communication irrespective that it has been greatly abused. However, this correspondence is unofficial and private, and it should be treated as such. I am writing to you in trust as a reliable and honest person who will be capable and fit to provide either an existing bank account or to set up a new bank account immediately to receive the sum of USD27.000.000.00.I am Miss Mary Alice, Head of Audit Department Citibank UK. I discovered some money during the 2006 end of year auditing in an account opened with this bank in 1992 and since August 2003, nobody has operated on this account making the account to remain virtually dormant. After going through some old files in the records, I discovered that the owner of the account died without a (heir) hence the money is floating and if I do not remit this money out urgently, the money will be forfeited to the interest of the bank. From my findings, the owner of this account is late Mr. David Creanga, a Canadian Citizen and an industrialist who died on 8th of August 2003 in a ghastly motor accident with the fiancée on their way to Liverpool. From my further findings, no other personThis money can only be approved for payment only to a foreigner. Thus I am privately contacting you to assist me in repatriating the wealth left behind by this customer before the management declares this account unserviceable. The bank freezes unserviceable accounts over a period of time. While sourcing for more information in the file, I discovered that my bank last year December 19th issued the final notice for the family members or next of kin to come forward and file claims within 6 months or the account will be frozen after this period.I hereby solicit your consent to present you as the Next of Kin to the deceased since you are a foreigner. I will be obtaining an affidavit of fact and other powerful back-up documents from the High Court of U.K, which will give a legal seal in other to authenticate you as the sole beneficiary/next of kin to this account balance of late Mr. David Creanga. This business has not been revealed to any other person because of the sensitive position, which I held in the bank, and therefore I will expect you to maintain it too. So please reply urgently so that I will inform you on the next step. I need your full co-operation to make this transaction work perfectly because the management of the bank is ready to approve this payment to whosoever has correct information of this account, which I will give to you upon your positive response and once I am convinced that you are capable. I need your strong assurance that you will never let me down immediately we start with the process.There is no risk whatsoever associated with this from your side with me monitoring and pushing the files for the whole process so long as you keep it within yourself. I guarantee also that this will be executed under the most legitimate way to ensure that you and I are protected now and after the transaction. For this transaction, I would advice you to be contacting me with my private e-mail and private telephone numbers.5% of the total money will be used to offset any expenses incurred by any of us as regards this transaction. 30% goes to you and while the remaining 65% is for us that knew about the transaction.This is because the bank e-mail is been monitored. Finally, kindly furnish me with your direct telephone/fax number and your full names to enable me do the change of ownership of this fund in your name as the next of kin to late Mr. David Creanga PLS CONTACT ME ON MY PRIVATE EMAIL AND TELEPHONE with your informationNAME...AGE...ADDRESS...DIRECT PHONE...MOBILE.............................OCCUPATION...COMPANY...COUNTRY...,I will await your urgent response.Thanks.Miss Mary AliceBelow is my e-mail; maryalicectb@googlemail.com
Friday, November 14, 2008
URGENT MESSAGE REPLY SOON
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.
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)
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