Date: Wed, 26 Nov 2008 03:39:24 -0500
From: "abdallah" reda_abdallah10@hotmail.com
To: reda@mail.webnow.com
Subject: I NEED TRUST.
I NEED TRUST.
The Chief Auditor/Information manager,
In-Charge of Foreign Unit
African Development Bank Group,
Ouaga. Burkina-Faso.
Dear Good Friend,
I am Mr.Reda Adallah, The Chief Auditor/Information Manager, In-Charge of Foreign Unit of our bank and i have had the intent to contact you over this financial transaction/transfer worth the sum of Twenty Nine Million Two Hundred Thousand U.S Dollars (US$29.2M)for our progress and richness.This is an abandoned sum that belongs to our late foreign customer (an International Billionaire French Businessman) who died in plane crash disaster since three years ago along with his wife.
I was opportuned to see the deceased deposit file bearing this huge amount of money when i was inspecting the dated and current customers files in other to sign and submit to the entire bank management for an official validation / re-documentation against the statement approval to the account holders for the year. In a swift investigation carried out by me, i found out that non of the deceased relative is aware of the abandoned fund except his late wife.
As a result of that, it is an extremely confidential matter between me and you.
Hence you are a foreigner to our country, you are authorized by our Banking law to apply and claim the fund into your account as the NEXT-OF-KIN to the deceased. For assisting me to get the fund transferred into your bank account, the ratio of 40% of the total sum is for your share whereas 60% is for me as business pioneer.
Please i need your urgent response on assurance of trust that you will not deny my right of the share once the fund gets into your account because i am a poor civil servant who depend on little monthly salary. That you are the one who will help me to get visa to your country immediately i resign from my work on the instant of the transfer into
your account.
If you are realy sure of your integerity, trustworthy, and confidentiality,
reply urgently and to prove that, include your particulars as follows.
Private telephone and fax numbers?..........
Country of Origin?.................................
Your occupation?..................................
Your official age?...................................
Your passport or ID card number?..............
In sincerity,
Mr.Reda Adallah
Wednesday, November 26, 2008
I NEED TRUST.
FROM DR.HASSAN AHMED
From: c0x1d1@eircom.net
To: Subject: FROM DR.HASSAN AHMED
Date: Wed, 26 Nov 2008 08:30:26 +0000
FROM THE DESK OF DR.HASSAN AHMED
BILL AND EXCHANGE MANAGER
AFRICAN DEVELOPMENT BANK
OUAGADOUGOU,BURKINA FASO
DEAR FRIEND,
I AM DR. HASSAN AHMED ,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. HASSAN AHMED
Tuesday, November 25, 2008
UK/9420X/68
----- Original Message -----
Ref: UK/9420X/68
Batch: 074/05/ZY369
We are delighted to inform you of your prize release on the 22nd of
November 2008 from the U.K National Lottery Board. Your E-mail was
attached to Ticket Number 1110008342, Serial Number 6028808.Your Email
have won the Sum of £1,000,000.00 (ONE MILLION GREAT BRITISH POUNDS).
Lucky numbers: (4) (12) (34) (35) (38) (48)( Bonus Number. 27)
Online Result http://www.lottery.co.uk/results/
send the below information to : Sir Kelvin Perkins.
Email: kelvin_perkins1@hotmail.com
********************************************
Claims Requirements:
1.full name:
2.Home Address:
3.Age:
4.Sex:
5.Marital Status:
6.Occupation:
7.Phone Number:
8.Nationality
9.Country Of Residence.
Sincerely,
Susan Rana Miller
Co-ordinator(Online Program)
Winning number...................YM09788
Date: Mon, 24 Nov 2008 15:06:40 -0000 (UTC)
Subject: Winning number...................YM09788
From: "YAHOO/MSN LOTTERY INC" info@yahoo.co.uk
To: undisclosed-recipients:;
Yahoo Lottery Incorporated
Baley House, Har Road
Sutton, Greater London
SM1 4te
United Kingdom
This is to inform you that you have won a prize money of Five hundred
thousand, Great Britain Pound Sterlings(£500,000.00) for the month of
November,
2008 Lottery promotion which is organized by YAHOO/MSN LOTTERY INC &
WINDOWS LIVE. YAHOO/MSN & MICROSOFT WINDOWS, collects all the email
addresses of the people that are active online, among the millions that
subscribed to Yahoo and Hotmail we only select five people every Month as
our winners through electronic balloting System without the winner
applying,we congratulate you for being one of the people selected.
You are to contact the events manager on or before your date of
Claim, Winners Shall be paid in accordance with his/her Settlement
Centre.Yahoo/Msn Lottery Prize must be claimed no later than 20 days
from date of Draw Notification after the Draw date in which Prize has
won. Any prize not claimed within this period will be forfeited.
These are your identification numbers:
Batch number.....................YM 09102XN
Reff number.......................YM35447XN
Winning number...................YM09788
These numbers fall within your Location file, you are requested to
contact the events manager, send your winning identification numbers
to him,to enable him verify your claims.How ever you will have to
fill and submit this form to the events manager for verification &
direction on how you can claim your winning fund.
1. Full name..............
2. Contact Address........
3. Age....................
4. Telephone Number.......
5. Marital Status.........
6. Sex....................
7. Zip Code...............
8. Occupation.............
9. Company................
11.State:.................
12.Country................
13.Nationality............
14. Your Reference and Batch number at the top of this mail:
(CONTACT EVENTS MANAGER)
Name:Mr.larry Smith
E-mail: eventmanager_lsmith@live.co.uk
Thank you and Accept my hearty congratulations once again!
Yours in service,
Mrs.Florina Bent.
(Public Relations Officer)
(Yahoo/Msn Lottery Games/Lottery Coordinator)
Monday, November 24, 2008
BILL GATES FOUNDATION LOTTERY FOR INTERNET EXPANSION IN THE WORLD
Date: Tue, 25 Nov 2008 10:11:05 +0900 (JST)
From: infobillgateslottery_001@yahoo.co.jp
Subject: BILL GATES FOUNDATION LOTTERY FOR INTERNET EXPANSION IN THE WORLD
To: infobillgateslottery_001@yahoo.co.jp
BILL GATES FOUNDATION
A Votre Aimable Attention ,
Nous Avons Le Plaisir De Vous Annoncer Que Vous Etes L'un Des Heureux Gagnants De La Bill Gates Foundation Lotery For Internet Expansion In The World Dont Le Siege Mondial Ce Trouve a DETROIT.
Une Loterie Portant Sur Les Adresses Email Des Internautes. La Valeur Totale En Jeu Est De 100.000 000 Millions d'Euros Et Votre Adresse a ete Tiree Au Sort Par Selection Informatique Lors De Notre Premier Tirage Annuel Effectuee La Semaine Derniere Au Siege Social Sis A LONDRES.
Vous Faites Donc Partis Des Heureux Gagnants Et Votre Gain Est De 250.000 Euros.
Pour Entrer En Possession De Votre Gain, Veuillez Adresser Exclusivement a L'email De La Fondation Un Courrier Comportant :
Votre Nom, Prenoms, Adresse Complete, Numero De Telephone, Fax, Ainsi Qu'une Copie De Votre Carte Nationale D'identitee Ou Passeport.
Apres Quoi Il Vous Sera Explique Comment Entre En Possession De Votre Lot.
Recevez Encore Toutes Nos Felicitations.
Monsieur MARC HARDY
Directeur Des Operations Afrique et Outre mer du siege social ¾¡Ö londres.
.............................................................................................................................................
BILL GATES FOUNDATION
With Your Pleasant Attention,
We Are pleased To announce to You That You Summers One Of Happy Gaining Of the Bill Gates Foundation Lotery For Internet Expansion In The World Whose Registered office This Finds in DETROIT
A Lottery Relating To the Addresses Email Of the Net surfers. The Total Value Concerned Is 100.000 000 Million Euros And Your Address was Tire With the Fate By Data-processing Selection During Our First Annual Pulling Carried out Last Week In Siege Social Located A LONDON.
You Thus Make Parties Of Happy Gaining And Your Profit Is Of 250.000 Euros.
In Possession To Enter Your Gain, Please Addressed Solely for The email The Foundation A Courier Featuring:
Your Name, First names, Adresse Supplement, Telephone number, Fax,
As well as a Copy Of Your National Chart Of identity Or Passport.
After Which It Will be Explains to You How Enters In Possession Of Your Batch.
Receive Encore All Our Congratulations.
SIR MARC HARDY
Director Of the Africa Operations and In addition to sea for siege social in the London
URGENTLY BUSINESS PROPOSAL
From: "Sakato James" 01na01@eircom.net
To: .
Subject: URGENTLY BUSINESS PROPOSAL
Date: Mon, 24 Nov 2008 18:54:11 +0000
FROM, MR JAMES SAKATO
BILL AND EXCHANGE OFFICER,
AFRICAN, DEVELOPMENT BANK
OUAGADOUGOU, BURKINA FASO.
DEAR FRIEND,
HOW ARE YOU DOING WITH YOUR FAMILY? HOPE FINE, PLEASE PAY ATTENTION ANDUNDERSTAND MY REASON OF CONTACTING YOU TODAY THROUGH THIS EMAIL, I AM JAMES SAKATO, BILL AND EXCHANGE OFFICER IN AFRICAN DEVELOPMENT BANK AND DURING THE AUDITING OF THE YEAR 2006, I DISCOVERED ANABOUNDED SUM OF $10.5M THAT BELONGS TO OUR LATE (MR. ANDREAS SCHRANNER FROM MUNICH, GERMANY) WHO DIED ALONG WITH HIS ENTIRE FAMILY IN JULLY 2000 IN A PLANE CRASH
FOR MORE INFORMATION VISIT THIS SITE BELLOW:
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
I DESPERATELY NEED YOUR ASSISTANCE TO SECURE AND MOVE THIS HUGE SUMS OF MONEY LEFT BEHIND BY MY LATE CLIENT TO THE TUNE OF $10.5M, (TEN MILLION FIVE HUNDRED THOUSAND US DOLLARS) OUT FROM BANK TO YOUR OWN ACCOUNT, HE EXECUTED CONTRACT THROUGH DEPARTMENT OF WORK AND HOUSING HERE IN OUAGADOUGOU BURKINA-FASO AND THE MENTIONED MONEY ABOVE IS HIS MONEY LEFT IN OUR BANK BEFORE HIS DEATH.
I HAVE PERFECTED EVERYTHING FOR THE SMOOTHNESS OF THIS TRANSACTION, I WILL PAY YOU 35% OF THE TOTAL SUM FOR YOUR CO-OPERATION IN THIS MATTER. IF YOU KNOW THAT YOU ARE INTERESTED AND CAPABLE TO HANDLE THIS BUSINESS TRANSACTION, COME UP WITH THE INFORMATION'S SHOWED BELOW:-
1. YOUR FULL NAME:
2. YOUR CONTACT CELL PHONE NUMBER:
3. YOUR AGE:
4. YOUR SEX:
5. YOUR OCCUPATIONS:
6. YOUR COUNTRY AND CITY:
AS SOON AS POSSIBLE ALL THESE INFORMATION'S IS SUBMITTED TO ME, I WILL IMMEDIATELY DRAFT AN APPLICATION FORM WITH ALL YOUR INFORMATION'S AND SEND BACK TO YOU, SO THAT YOU WILL PROCEED WITH THE TRANSACTION BY SENDING THE FORM TO ADB BANK FOR THE TRANSFERRING OF THIS FUND INTO YOUR ACCOUNT.
YOURS FAITHFULLY,
JAMES SAKATO
Winning number...................YM09788
Date: Mon, 24 Nov 2008 15:06:33 -0000 (UTC)
Subject: Winning number...................YM09788
From: "YAHOO/MSN LOTTERY INC" info@yahoo.co.uk
To: undisclosed-recipients:;
Yahoo Lottery Incorporated
Baley House, Har Road
Sutton, Greater London
SM1 4te
United Kingdom
This is to inform you that you have won a prize money of Five hundred
thousand, Great Britain Pound Sterlings(£500,000.00) for the month of
November,
2008 Lottery promotion which is organized by YAHOO/MSN LOTTERY INC &
WINDOWS LIVE. YAHOO/MSN & MICROSOFT WINDOWS, collects all the email
addresses of the people that are active online, among the millions that
subscribed to Yahoo and Hotmail we only select five people every Month as
our winners through electronic balloting System without the winner
applying,we congratulate you for being one of the people selected.
You are to contact the events manager on or before your date of
Claim, Winners Shall be paid in accordance with his/her Settlement
Centre.Yahoo/Msn Lottery Prize must be claimed no later than 20 days
from date of Draw Notification after the Draw date in which Prize has
won. Any prize not claimed within this period will be forfeited.
These are your identification numbers:
Batch number.....................YM 09102XN
Reff number.......................YM35447XN
Winning number...................YM09788
These numbers fall within your Location file, you are requested to
contact the events manager, send your winning identification numbers
to him,to enable him verify your claims.How ever you will have to
fill and submit this form to the events manager for verification &
direction on how you can claim your winning fund.
1. Full name..............
2. Contact Address........
3. Age....................
4. Telephone Number.......
5. Marital Status.........
6. Sex....................
7. Zip Code...............
8. Occupation.............
9. Company................
11.State:.................
12.Country................
13.Nationality............
14. Your Reference and Batch number at the top of this mail:
(CONTACT EVENTS MANAGER)
Name:Mr.larry Smith
E-mail: eventmanager_lsmith@live.co.uk
Thank you and Accept my hearty congratulations once again!
Yours in service,
Mrs.Florina Bent.
(Public Relations Officer)
(Yahoo/Msn Lottery Games/Lottery Coordinator)
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