Wednesday, December 3, 2008

I NEED TRUST.

Date: Wed, 3 Dec 2008 12:44:39 -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

Saturday, November 29, 2008

PLEASE CALL ME VERY VERY URGENT

From: "Lamine Usman" ahmedcosi@eircom.net
To: .
Subject: PLEASE CALL ME VERY VERY URGENT
Date: Sat, 29 Nov 2008 20:12:05 +0000

From The Desk of Dr.lamine usman
Audits & Accounts Dept
Bank of Africa
Ouagadougou Burkina Faso
TEL:00226 70 99 00 60
Dear Friend,

I am Dr.lamine usman a banker with the above mentioned bank in Ouagadougou Burkina Faso in West Africa, holding the post of the Audit & Accounts dept,. On Monday, 31 July, 2000, one Andreas Schranner, a German National, An Astute Business man of international repute, a contractor with Ecowas country, whose endeavours spans various areas of business interest, (Real estate, contractor and Farming .etc) made a numbered time (Lodgment Fixed Deposit, valued at $12,400,000.00 (Twelve million four hundred thousand United States dollars) for twelve calendar months in my Bank Branch.

Upon Maturity, we sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his company that Mr. Andreas Schranner was aboard the AF4590 plane, which crashed Monday, 31 July 2000 into the Hotelissimo.

http://news.bbc.co.uk/1/hi/world/europe/859479.stm  
After further investigation, it was discovered that he died without making a WILL and all attempts to trace his next of kin proved fruitless.
On further investigation, it was discovered that Late Mr. Andreas Schranner did not declare any next of kin or relatives in all his official documents, including his Bank Deposit paper work here in our Bank. The total sum, $12,400,000.00 is still in my bank. All efforts to trace and locate his next of kin proved abortive.

In accordance with the country's banking laws and constitution guiding this banking institution stated that after the expiration of (7)Seven years, if no body or person comes for the claim as the next of kin, such money will be revert to the Burkina Faso government treasury if nobody applies as the next of Kin to claim of the fund. Consequently, It is upon this respect, I seek to present you as a foreign partner to stand in as the next of kin to the late Mr. Andreas Schranner since no one will come up for the claim.

Upon acceptance of this proposal, I shall send to you by mail the ASB Bank "Next of Kin Payment Application Text Form" as well as detailed information on how this deal would be carried out.
The money will be shared in the ratio: 50% percent for me, 40% percent for you and 10% percent for any arising contingencies during the Course of this transaction. I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law, as I will use my position in the Bank's here to perfect this business transaction & secure approvals and guarantee the successful execution of this transaction.

Please be informed that your utmost confidentiality is required. If this interests you, I want to remind you of the confidentiaality of this Transaction at hand whatever your decision is.
I await your urgent response. Your detailed reply should contain your telephone,Mobile and fax numbers with your full name for easier communication for an onward proceeding.Please bear in mind this is risk free business transaction

Thanks.

Dr.lamine usman
Audits & Accounts Manger

Friday, November 28, 2008

CONGRATULATIONS WINNER

Date: Sat, 29 Nov 2008 08:20:37 +0800
From: "Microsoft Award Promotional Team." aegis1988@smartbro.net
Subject: CONGRATULATIONS WINNER

Microsoft Award Promotional Team
20 Craven Park, Harlesden
London NW10,United Kingdom
Ref: BTD/968/08
Batch: 409978E.

Dear Internet User,

Congratulations Winner!!

The prestigious Microsoft and AOL has set out and successfully
organized a Sweepstakes marking the Annual anniversary we rolled
out over 500.000.00 (Five Hundred Thousand Great Britain Pounds)
for our annual year Anniversary Draws. Participants for the draws
were randomly selected and drawn from a wide range of web hosts
which we enjoy their patronage.

The selection was made through a computer draw system attaching
personalised email addresses to ticket numbers.Microsoft and AOL
are now the largest Internet companies and in an effort to make
sure that Internet Explorer remains the most.

Your email address as indicated was drawn and attached to ticket
number 080775787555 with serial numbers BTD/0257903122/07 and
drew the lucky numbers 04-06-09-90-09-22(07) which subsequently
won you 500.000.00 (Five Hundred Thousand Great Britain Pounds)
as one of the jackpot winners in this draw. You have therefore won
the entire winning sum of 500.000.00 (Five Hundred Thousand Great
Britain Pounds)The draws registered as Draw number one was
conducted in Brockley, London United Kingdom on the of November 2008.

These Draws are commemorative and as such special. Please be
informed by this winning notification to Contact your fiduciary
agent Robin Flood, with the information listed below.

Mr. Robin Flood
Microsoft Promotion Award Team
Head Winning Claims Dept.
E-mail: mr.robinsflood21@hotmail.com
Phone Number: +447031967518

Ref Num:
Batch Number:
Ticket Number :
Serial Numbers:
Lucky Numbers:
Amount Wont:

1. Full Names:
2. Home Address:
3. Age:
4. Sex:
5. Marital Status:
6. Occupation:
7. Phone numbers:
8. Country:

Our special thanks and gratitude to Bill Gates and his associates.
We wish you the best of luck.Thank you for being part of our
promotional award program and commemorative Anniversary Draws.

Sincerely,
Dr.Mark Anderson.
Head Customer Care Service
Microsoft Award Promotional Team.

very important and urgent

From: isa ngor isangor42@msn.com
Subject: very important and urgent
Date: Sat, 29 Nov 2008 00:10:44 +0000

FROM THE DESK OF:MR.ISA NGOR,
BANK OF AFRICA(B.O.A)
OUAGADOUGOU BURKINA-FASO,
WEST AFRICA.
Dear Friend,

(PRIVATE/CONFIDENTIAL).
I am ISA NGOR.the Director in charge of Auditing section Bank Of Africa (B.O.A)Ouagadougou Burkina-Faso in West Africa. Forgive 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 FASTED AND PRAYED FOR THREE DAYS BEFORE I CONTACT YOU TO BE MY PARTNER. I have decided to contact you on a project that will be very beneficial for 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 $15.5.00(FIFTEEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS). I want you to know that I never master minded the death of the deceased fellow. Their death was occured Naturally. Please View this website:
 
 
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 eleven 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.
Yours faithfully,
Mr.Isa Ngor.

Xmas Bonus: United Nations Humanitarian Awards ( You are a winner of 245,000 GB Pounds)

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

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