******End Of Year Promo******

From: "Mrs.Anna Marthin" patandmaryd@eircom.net
To: info@winners.co.uk
Subject: ******End Of Year Promo******
Date: Thu, 20 Nov 2008 07:49:58 +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 1St of November 2008 in London UK.

Contact our fiduciary agent for claims with:

Name:Mr.Scott Campbell
Email:mr.scottcampbell@live.com
Tell: +44 702 403 6568
+44 702 408 6668

Winning Parameters:
TICKET NO: 8603775966738
REF NO: UK 200-26937
BATCH NO: 2007MJL-01

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.Anna Marthin

Woman loses $400,000 to Advance Fee Scam

FROM THE DESK OF ALI IBRAHIM

From: Ali Ibrahim dr_aliibrahim00@egon.gyaloglo.hu
To: ......
Date: Wed, 19 Nov 2008 22:34:08 +0100

FROM THE DESK OF DR.ALI IBRAHIM
BILL AND EXCHANGE MANAGER
AFRICAN DEVELOPMENT BANK
OUAGADOUGOU,BURKINA FASO

DEAR FRIEND,

I AM DR. ALI IBRAHIM ,BILL AND EXCHANGE MANAGER,FOREIGN REMITTANCE DEPARTMENT OF AFRICAN DEVELOPMENT BANK OUAGADOUGOU BURKINA FASO. I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF
US. THE AMOUNT OF MONEY INVOLVED IS 15 MILLION US DOLLARS) WHICH I WANT TO TRANSFER OUT OF THE COUNTRY TO YOUR BANK ACCOUNT, ALL TO MY FINANCIAL BENEFIT AND YOURS TOO.THIS MONEY IS OWNED
BY A MAN CALLED SALLA KHATIF,A LEBANESE WHO WAS INVOLVED IN THE DECEMBER25TH 2003 BENIN PLANE CRASH.

HERE IS THE AIR CRASH WEBSITE ONFILTERED= CLICK BELOW

HTTP://WWW.CNN.COM/2003/WORLD/AFRICA/12/26/BENIN.CRASH/INDEX.HTML  
HE DIED FOUR YEARS AGO AND SINCE THEN NO CLAIM HAS BEEN PLACED ON HIS BANK ACCOUNT BALANCE. I WANT TO TRANSFER THIS MONEY OUT OF THE COUNTRY BUT SUCH FUND CAN NOT BE TRANSFERRED WITHOUT
A NEXT OF KIN ATTACHED TO THE FUND. THE FUND COULD BE TRANSFERRED IN THIS WAY; YOU SHALL PRESENT YOURSELF AS BUSINESS ASSOCIATES TO THE DECEASED PERSON SALLA KHATIF AS DETAILS SHALL BE
THAT YOU ARE THE CARE-TAKER BUSINESS ASSOCIATES TO MR SALLA KHATIF AND HIS PROPERTIES.

I SHALL MAKE AVAILABLE TO YOU MATERIALS AND INFORMATION WITH WHICH A SUCCESSFUL CLAIM SHALL BE PLACED ON THE FUND. I SHALL BE YOUR GUIDANCE AND INSTRUCTOR THROUGHOUT THE DURATION OF THIS
TRANSACTION SO AS TO ENSURE A SWIFT AND SURE TRANSFER OF THE FUND TO YOUR BANK ACCOUNT. AS TO YOUR BENEFITS, YOU SHALL BE ENTITLED TO 40% OF THIS FUND FOR YOUR CO-OPERATION IN THIS
TRANSACTION WHILE 5% WILL BE SET ASIDE FOR EXPENSES BOTH OF US INCURRED DURING THE COURSE OF THIS TRANSACTION.

SO IF YOU ARE INTERESTED, SEND A REPLY TO ME IMMEDIATELY AND IN YOUR REPLY PLEASE INCLUDE THE FOLLOWING:

1.YOUR AGE
2.YOUR SEX
3.YOUR OCCUPATION
4YOUR COUNTRY
5.PHONE NUMBER,

URGENCY HAS TO BE IMPLIED,AS THIS BUSINESS MUST STRICTLY BE A DEAL BETWEEN BOTH OF US.

BEST REGARDS,
DR. ALI IBRAHIM

URGENT REPLY

Date: Tue, 18 Nov 2008 01:00:47 +0530 (IST)
From: Usman Abubarkar usman_abubarkar13@yahoo.in
Subject: URGENT REPLY
To:

 

- I am MR USMAN ABUBARKAR the Director in charge of Auditing section Bank in the Group Bank of African (B.O.A),I need your urgent assistance in transferring the sum of ($9.2 million immediately to your account.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 amount if you agree to help me execute this business.

Your urgent reply needed.

Date: Mon, 17 Nov 2008 23:44:57 +0530 (IST)
From: Bouba Talik bouba.talik@yahoo.in
Subject: Your urgent reply needed.
To: reiscotools@yahoo.com

- With due respect, I'm Barrister Bouba Talik from Burkina Faso, I have US$6.2 million dollars trustworthy business in my Firm to discuss with you. Please get back to me for more details if you're interested. Kindly provide the following requirement for easy communication upon your respond. Tel:....... Fax:....... and your private email address for confidentiality of the business. Yours faithfully, Barrister Bouba Talik Tel: +226 78342050

Read Well And Get Back to me

From: "abuali001@eircom.net" abuali001@eircom.net
To: .
Subject: Read Well And Get Back to me
Date: Mon, 17 Nov 2008 12:08:21 +0000

Dear Friend ,

I am the head of Accounts and Audit Department of Bank of Africa, Ouagadougou . I decided to contact you after a careful thought that you may be capable of handling this business transaction which I explained below;

In my department, I discovered an abandoned sum of $12.3m US dollars (Twelve million, three hundred thousand US dollars). In an account that belongs to one of our foreign customer who died along with his entire family in 2002 in a plane crash.

Since i got information about his death, The bank have been expecting his next of kin to come over and claim his money because The fund cannot be released unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately I learnt that his supposed next of kin(his son and wife) 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 (I want to present you as his business associate )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 seven 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 Burkina be cannot stand as next of kin to a foreigner .I agree that 35% 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 incurred during the business and 55% would be for me . There after I will visit your country for disbursement according to the percentages indicated. Therefore to enable the immediate transfer of this fund to your account as arranged, you must apply first to the bank as next of kin of the deceased customer. 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.

I expect that you contact me immediately as soon as you receive this letter, and send me your personal data including your recent passport before i send you the application which you will fill and send to the bank for continuation of this transaction.
Hoping to hear from you immediately.

Yours faithfully,

Dr Abu Ali
Accounts & Audit Department,

Bank of Africa
also give me your telephone and fax numbers for easy communication with you

As-Salaam Alaikum

From: "Al haji Abdullah" alhajiabdullah@caramail.com
To: alhajiabdullah@caramail.com
Subject: As-Salaam Alaikum
Date: Sun, 16 Nov 2008 16:40:34 +0100

As-Salaam Alaikum

 

I'm Al haji Abdullah from Bank of Africa. Firstly, accept my apologies ,am the personal accountant to Dr. Ravindra F. Shah who died with his wife Mrs. Manjula Parikh-Shah in a plane crash on 1st Oct. 2003 on their way to Boston . i came across ($9.700,000,00USD) in his balance with our Bank (BOA) I want to first transfer $1,700.000.00 ( One million seven hundred thousand USD) from this money into a safe account abroad, after which we will transfer the remaining (8M) but I don't know any foreigner.

 

I am only contacting you as a foreigner because this money can not be approved to a local person here, without valid international foreign passport, but can only be approved to any foreigner with valid international passport or drivers license and foreign a/c because the money is in US Dollars and the former owner of the a/c Mr.Ravindra F. Shah is a foreigner too, now i want you to provide an account where this money will be transfer into for both of us, please kindly give your response immediately, then I can clarify you more in details of this transaction.

 

With best regards

Al haji Abdullah