From: "HASSAN IBE" 1dfs1f1s@eircom.net
To: ...
Subject: WAIT YOUR REPLY
Date: Thu, 27 Nov 2008 18:53:55 +0000
Dear Partner,
I know that this message will come to you as a surprise. I am the Auditing and Accounting section manager with Bank Of Africa Ouagadougou Burkina faso. I Hope that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families.I need your urgent assistance in transferring the sum of ($6.2)million to your account within 10 or 14 banking days.
Upon receipt of your reply, I will give you full details on how the business will be executed and also note that you will have 45% of the above mentioned sum while 50% will be for me, and the other 5% will be for the expences occur in this transaction, if you agree to handle this business with me.
Best Regard.
Mr Hassan Ibe Call Me 00226 78 01 56 27
Friday, November 28, 2008
WAIT YOUR REPLY
Thursday, November 27, 2008
From MR RAHIM AHMMED.
From: "Rahim Ahmmed" q1z@eircom.net
To:
Subject: From MR RAHIM AHMMED.
Date: Thu, 27 Nov 2008 15:16:43 +0000
From MR RAHIM AHMMED. (B.O.A)
Bill and Exchange Manager,
Bank of Africa(B.O.A)
Ouagadougou Burkina Faso.
West Africa.
ATTN,
DEAR SIR / MADAM,
I am the manager of auditing and accounting at the foreign remittance
department of BANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an abandoned sum of US$18m dollars (EIGTHEEN Million US 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 in Jully 2003 in a plane crash. For more informations about the crash you can visit this site: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 somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidlings and laws but unfortunately we learnt that all his supposed next of kin or relation died along side 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 guidline here stipulates that if such money remained unclaimed after seven 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 occassioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner.
I agree that 30% of this money will be for you as a respect to the provision of a foriegn account ,10% will be set aside for expenses incuired during the business and 60% would be for meThere after, 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 with a text of application that i will send to you,so i will like you to send to me 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 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 as soon as you receive this letter,Trusting to hear from you immediately. call me with my private line for more infomations: +226.78.05.86.97
reply to this address: rahim_ahmmed01@yahoo.fr
you are advice to fill the space below,
1. NAME IN FULL:..............................
2.ADDRESS:.....................................
3.NATIONALITY:................................
4.AGE:.............................................
5.Sex..............................................
6.OCCUPATION:...............................
7. MARITALSTATUS:.........................
8.PHONE...........................................
9.FAX:.................................................
READ AND GET BACK TO ME IMMEDIATELY.
YOURS FAITHFULLY,
MR RAHIM AHMMED
Wednesday, November 26, 2008
CONGRATULATIONS!!!!!
From: "AUSTRALIA INTERNATIONAL LOTTERY PROGRAM" RRLeopold@aol.com
Subject: CONGRATULATIONS!!!!!
Date: Wed, 26 Nov 2008 06:56:01 -0800
To: undisclosed-recipients:;
Ref: 435062725
Batch: 7050470902/189
Winning no: GB8101/LPRC
CONGRATULATIONS!!!!
Dear,
We are delighted to inform you of your prize which
was released on the 26th of November 2008, from the
Australian International Lottery program,which is
fully based on an electronic selection of winners
using their e-mail addresses from some sites. Your
email address was attached to ticket number; 47001725
07056490102 and serial number 7741134002. This batch
draws the lucky numbers as follows 5-13-33-37-42 and
bonus number 17,which consequently won the lottery in
the second category.
You hereby have been approved a lump sum pay of
US$1,000,000.00 (ONE MILLION UNITED STATES DOLLARS) in
cash credit file ref: ILP/HW 47509/09 from the total
cash prize shared amongst eight lucky winners in this
category. All participants were selected through a
computer balloting system drawn form Nine hundred
thousands E-mail addresses from Canada, Australia,
United States, Asia, Europe, Middle East, Africa and
Oceania as part of our international promotion program
which is conducted annually. This Lottery was promoted
and sponsored by a conglomerate of some multinational
companies as part of their social responsibility to
the citizens in the communities where they have an
operational base. Furthermore, your details(e-mail
address) falls within our European representative
office in Amsterdam, Holland as indicated in your play
coupon and your prize of US$1,000,000.00 will be
released to you from this regional branch office in
NIGERIA. We hope that with part of your prize, you
will participate in our end of year high stakes for
US$1.5 Billion international draw. To file for your
claim, please contact our director of finance.
Name : Mr.Christopher Oscar
Email: mr_christopher.oscar@live.com
christopher_oscar@i.ua
Tell: +234 803-9527919
Please quote your reference, batch and winning number
which can be found on the top left corner of this
notification as well as your full name, address and
telephone number to help locate your file easily.
For security reasons, we advice all winners to keep
this information confidential from the public until
your claim is processed and your prize released to
you.
This is part of our security protocol to avoid double
claiming and unwarranted taking advantage of this
program by non-participants or unofficial personnel.
Note: all winnings MUST be claimed by the 30th of
November,2008; otherwise all funds will be returned
as Unclaimed and eventually donated to charity
organizations.
ANYBODY UNDER THE AGE OF 18 IS AUTOMATICALLY
DISQUALIFIED. YOURS SINCERELY,
Mr.James Ross
Australian Lottery International (co-ordinator)
Confidential And Top Secret.
To: reiscotools@yahoo.com
Subject: Confidential And Top Secret.
From: Habib Sambo habibsambo@bankofafrica.com
Date: Wed, 26 Nov 2008 12:47:21 +0100
From The Audits & Accounting Department,
Bank of Africa (B .O. A)
Ouagadougou-Burkina Faso.
West Africa.
Tel: +226-7890 0178
Attention: Dear Partner,
I am Mr.Habib Sambo The Manager Audit & Accounting Department in the Bank of Africa (BOA) Ouagadougou-Burkina Faso, West Africa. I am writing to request your assistance to transfer the sum of $25.700, 000.00 USD (Twenty Five Million, Seven Hundred Thousand United State Dollars) into your norminated bank account. The above sum belongs to our deceased customer who died along with his entire family in a Concorde plane crash and since then the fund has been dormant.
After my further investigation, I discovered that our late customer died with his next of kin and according to the laws and constitution guiding this banking institution stated that after the expiration of (5) Five years, if no body or person comes for the claim as the next of kin, the fund will be channel into national treasury as unclaimed fund. Because of the static of this transaction I want you to stand as the next of kin so that our bank will approve the fund in your name and transfer the fund into your nominated bank account.
The total sum will be shared as follows: 60% for me, 40% for you and expenses incidental occur during the transfer will be incure by both of us. The transfer is 100% risk free on both sides hence you are going to follow my instruction till the fund will be transferred into your account. More details informations with the official bank application form will be forwarded to you immediately you show your willingness and capability of handling this transaction. And also feel free to contact me through my private E-mail Address habib.sambo1@yahoo.co.th or u can call me via my mobile phone number stated below (+226-7890 0178 ) for more clarifications if you are really interested in my proposal.
Kindly Re-Confirm to me the following Informations Below.
1) Your Full Name.......................
2) Your Sex...................................
3) Your Age.................................
4) Your Nationality..........................
5) Your Occupation..........................
6) Your Home Address.......................
7) Your Office Address...........................
8) Your Personal Mobile Number...............
9) Your Personal Fax Number....................
10) A Copy Of Your International Passport /Driving license.......
My Regards to your Family,
Mr. Habib Sambo
I NEED TRUST.
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
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)
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