Subject: Xmas Bonus: United Nations Humanitarian Awards ( You are a winner of
245,000 GB Pounds)
Date: Fri, 28 Nov 2008 12:28:19 -0500
From: United Nations Awards <unhawinners@aol.com>
To: undisclosed-recipients:;
United Nations Humanitarian Awards Center#28 Oxford Street London United Kingdom
This is to inform you that you have won a prize money of
Two Hundred And Forty Five Thousand Great Britain Pounds
(GBP245,000) for the month of April, 2008 Prize Promotion
which is Organized by United
Nations Humanitarian Office.
PAYMENT OF PRIZE AND CLAIM
Winners shall be paid in accordance with his/her
Settlement Center. United Nations Humanitarian Office.
Award must be claimed no later than 15 days from date of
Draw Notification. Any prize not claimed within this period
will be forfeited.
Stated below are your identification numbers:
BATCH NUMBER: YM 09102XN
REFERENCE NU MBER: YM35447XN
PIN: YM09788
These numbers fall within the England Location file, you
are requested to contact our fiduciary agent in Liverpool
and send your winning identification numbers to him;
Agent Name: Mr. Leeton L. Smith
E-Mail:leeton1967@walla.com
Tel: +447024092941
You are advised to send the following information to your
Claims Agent to facilitate the release your fund to you.
First name...............................
Last Name.............................
Country..................................
Contact Address.....................
Telephone Number.................
fax Number............................
Marital Status.........................
Occupation.............................
My Date of birth......................
Sex.................................
Congratulations!! once again.
Yours in service,
Dr. (Mrs.) Gladys Shawn
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Friday, November 28, 2008
Xmas Bonus: United Nations Humanitarian Awards ( You are a winner of 245,000 GB Pounds)
URGENT AND CONFIDENTIALWITH DUE HONOUR AND RESPECT .
Date: Fri, 28 Nov 2008 19:01:21 +0200 (EET)
Subject: URGENT AND CONFIDENTIALWITH DUE HONOUR AND RESPECT .
From: "musa_abdulkarim" musa_abdulkarim@universia.cl
To: undisclosed-recipients:;
THE MANAGER AUDIT AND ACCOUNTAVENUE DE LA RESISTANCE DU 17 MAIBANK OF AFRICA. BURKINA FASO.01 BP 362FOREIGN REMITTANCE DEPARTMENT OUAGADOUGOU ,01 BURKINA FASO.
ATTN:DEAR FRIEND,
URGENT AND CONFIDENTIALWITH DUE HONOUR AND RESPECT .
I AM ABDULKARIM MUSA THE MANAGER AUDITING AND ACCOUNTS UNIT, FOREIGN REMITTACE DEPT. OF BANK OF AFRICA.BURKINA FASO.I GOT YOUR E-MAIL ADDRESS RECOMMENDED BY A BURKINA BUSINESS CONSULTANT ELDER JOHN KAFUI AND I DECIDED TO CONTACT YOU FOR BENEFICIAL AND A 100% RISK FREE BUSINESS TRANSACTION.
DURING OUR AUDITING AND INVESTIGATIONS IN THIS BANK MY DEPARTMENT CAME ACCROSS THE SUM OF SIX.TWO MILLION, UNITED STATES DOLLAR(US$6.2M) ONLY BELONGING TO A DECEASED CUSTOMER OF THIS BANKWHO DIED ALONG WITH HIS NEXT OF KIN IN 25th AERO PLANE CRASH IN COTONOU BENIN REPUBLIC WEST AFIRCA ON THE AIR CRAFT N° BOING UTA 727-200 ON 25 DECEMBER 2003,BEFORE OUR DISCOVERY TO THIS DEVELOPMENT,
THERE WAS NO TRACE OF CLAIM FROM ANY PERSON AS THE FUND REMAINS DORMANT IN HIS ACCOUNT WITH THIS BANK.
ALTHOUGH I KEPT THIS INFORMATION SECRET WITHIN MY JURISDICTION TO ENABLE US PUT CLAIM AND TRANSFER THE SAID AMOUNT THROUGH A TRUSTWORTHY FRIEND OVERSEAS WHOM WE SHALL PRESENT TO THE BANK AS THE BONAFIDE NEXT-OF-KIN TO THE DECEASED FOR A PROFITABLE AND SUCCESSFUL DEAL.
MEANWHILE ALL THE ARRANGEMENT TO PUT CLAIMS AS THE BONAFIDE NEXT-OF-KIN TOTHE DECEASED, TO GET THE REQUIRED APPROVAL AND TRANSFER OF THIS MONEY TO AFOREIGN ACCOUNT HAS BEEN PUT IN PLACE.
THE DIRECTIVES AND THE NEEDED INFORMATION WILL BE RELAYED TO YOU AS SOON AS YOU INDICATE YOUR INTEREST AND WILLINGNESS TO THIS GREAT BUSINESS OPPORTUNITY.
INFACT, WE COULD HAVE DONE THIS DEAL ALONE BUT
BECAUSE WE CIVIL SERVANTS ARE NOT LEGALLY ALLOWED TO OPERATE FOREIGN ACCOUNT AND IT WOULD EVENTUALLY RAISEEYEBROWS ON OUR SIDE DURING THE TIME OF TRANSFER BECAUSE WE ARE STAFF OF THE BANK.
THESE ARE THE ACTUAL REASONS IT REQUIRES A SECOND-FELLOW WHO WILL FORWARD CLAIMS BY OUR SUPPORT AS THE BONAFIDE NEXT-OF-KIN WITH COURT AFFIDAVIT TO THE BANK AND ALSO PRESENT A FOREIGN BANK ACCOUNT WHERE THE MONEY ON HIS/HER REQUEST WILL BE RE-TRANSFERED INTO. ON CONCLUSION OF THIS TRANSACTION,
YOU WILL BE ENTITTLED TO 45% OF THE TOTAL SUM AS GRATIFICATION 5% OF THE TOTAL SUM WILL BE USED TO REINBURSE EXPENSES THAT MIGHT ARISE FROM TELEPHONE BILL SAND OTHER EXPENSES DURING THE TRANSACTION WHILE 50% WILL BE FOR ME AND MY COLLEAGUES HERE.
PLEASE YOU HAVE BEEN ADVICED TO KEEP THIS TRANSACTION AS A TOP SECRET AS WE ARE STILL IN SERVICEAND INTEND TO RETIRE FROM SERVICE AFTER WE CONCLUDE THIS DEAL WITH YOU.I WILLBE MONITORING THE WHOLE SITUATION HERE IN THIS BANK UNTIL YOU CONFIRM THE MONEY IN YOUR ACCOUNT,
WE THEN COME DOWN TO YOUR COUNTRY FOR UDSEQUENTSHARING OF THE FUND ACCORDING TO THE PERCENTAGES PREVIOUSLY INDICATED AND FOR INVESTMENT IN ANY COUNTRY YOU MAY ADVICE US TOO.
ALL OTHER NECESSARY INFORMATION WILL BE SENT TO YOU WHEN I HEAR FROM YOU.I SUGGEST YOU GET BACK
YOURS FAITHFULLY,
ABDULKARIM MUSA
congratulations!! call TEL:+44-704-571-1414 for claims
From: Uk End Of Year Bonaza cathy.mark@sympatico.ca
To: <info@ukl.com>
Subject: congratulations!! call TEL:+44-704-571-1414 for claims
Date: Fri, 28 Nov 2008 7:15:43 -0500
Email: Mr. P. Griffin (p.griffin2008@ymail.com) for the
claims of £1,000,000.00 Pounds Uk Award 2008
Claims.Requirement,Names,Winning
Mobile,Country and Occupation.
regard
Mr. P. Griffin
Co-ordinator
TEL:+44-704-571-1414
WAIT YOUR REPLY
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
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
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