YOUR URGENT REPLY AWAITED

From: "MR SEYDOU MUSTAFA" lqs2s0@eircom.net
To: ....
Subject: YOUR URGENT REPLY AWAITED
Date: Mon, 8 Dec 2008 05:44:02 +0000

Compliments,
Salam Alaykum!
I know that this message will come to you as a surprise but i advice you to accepts it with total concentrations believing not only the letter but the divine providence from almighty allah. I am the Bill And Exchange manager with Bank Of Africa Ouagadougou Burkina faso. I Hope that you will not expose or betray this trust and confident which I am bestow on you for the mutual benefit for boht families.I need your urgent assistance in transferring the sum of($15M)million to your account within 10 or 14 banking days.

This money has been dormant for years in our Bank without claim.I want the bank to release the money to you as the nearest person to our deceased customer,besides I don't want the money to go into government treasury as an abandoned fund. So this is the reason why I am contacting you so that the bank can release the money to you as the next of kin to the deceased customer.

Please I would like you to keep this proposal as a top secret between me and you. 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 40% of the above mentioned sum while 50% will be for me, and the other 10% will be for the expences occur in this transaction, if you agree to handle this business with me reply immediately.
Also you can visit the website below for more information about the palan crash and he tragic death of deceased and his entire family,Late Dr George Brumley.
Website:
www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.htm
I am expecting your urgent responses here is my private email address reply to this email address: seydou_mustafa@voila.fr
Your'S Faithfully,
MR SEYDOU MUSTAFA
Bill And Exchange Manager,
Bank of Africa [B.O.A]
Ouagadougou,Burkina Faso

Read Well And Get Back to me

Date: Thu, 4 Dec 2008 16:04:57 +0200
From: "abu ali" abuali07@abualibf.info
Subject: Read Well And Get Back to me

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

 

Nb.also give me your telephone and fax numbers for easy communication with you

Hello..!!

Date: Thu, 4 Dec 2008 11:49:41 +0000
From: "palmer .re10" palmer.re10@gmail.com
Subject: Hello..!!

Dear Friend.
 
This Message Might Meet You In Utmost Surprise. However, It's Just My Urgent Need For Foreign Partner That Made Me To Contact You For This Transaction. I Am A Banker By Profession From Burkina Faso In West Africa And Currently Holding The Post Of Head Of Department Accounts And Auditing In My Bank (BANK OF AFRICA.) Burkinafaso.
 
I Have The Opportunity Of Transferring The Left Over Funds
($10.5Million) Of One Of My Bank Clients Who Died Along With His Entire Family In a Plane Crash 1998.
 
Hence, I Am Inviting You For A Business Deal thus, Presenting You As The Next Of Kin To The Deceased Customer And Be Rest Assured That This Fund Will Be Transfered Into Your Bank Account Because I have All The Modalities Worked Out And Our Money Shared In The Ratio Of 50/40 / 10% For  Any Income  Expenses  That will  come  During The Transfer, If You Agree To My Business Proposal.

Further Details Of The Transfer Will Be Forwarded To You As Soon As I Receive Your Return Mail. 
 
Confidentiality,Honesty And Sincerity Will Be Our Watch Word.
 
Nb :  I will Need Your Telephone  And  Fax  Numbers For Us To Discuss More About the Transaction.        
 
Have A Great Day.
 
Yours,
Dr.Renard Palmer.

CONGRATULATION YOUR E-MAIL HAS WON CALL TO CONFIRM +447035928779

From: honda award prize honda001697@msn.com
Subject: CONGRATULATION YOUR E-MAIL HAS WON CALL TO CONFIRM +447035928779
Date: Thu, 4 Dec 2008 08:34:09 +0000

754 MAIN ROAD, BIGGIN HILL,
LONDON,UNITED KINGDOM.
AWARD NOTIFICATION
TELL +447035928779

CONGRATULATIONS!

We are pleased to inform you of the release of the long awaited results of the HONDA CAR INTERNATIONAL PROMOTION PROGRAMME held on 4th December, 2008. You were entered as dependent clients with Reference Serial Number: K44CBL475 and Batch number: HDC-451-5754-14BL. Your email address attached to the Ticket Number: 01225498775436 that drew the Lucky Winning Numbers (1-5-6-8-7-4-5-2) which consequently won the Lottery in the 2nd category, in four parts.

You have been approved for a payment of ?8500,000.00 (Eight Hundred And Fifty Thousand Great British Pounds Sterling) in cash credited to file Reference Number: HDCA/4155247787001-A. This is from a total cash prize of Five Million Euros shared among all our International Winners in all categories.

Congratulations!!!
All participants were selected through a computer ballot system drawn from 50,000 (Fifty thousand) names of email users around the world, as part of our international promotion program. Due to mixed up of some names and addresses, we ask that you keep this award personal, till your claims has been processed and your funds remitted to you. This is a part of our security measures to avoid double claiming or unwarranted participants or imposters, taking advantage of the situation. You are to contact your claims agent

NOTE: YOU ARE ADVICED TO KEEP THIS SECRET FROM THE PUBLIC TO PREVENT DRAGGING AND DOUBLE CLAIMING OF YOUR PRIZE FOR SECURITY REASONS.

HONDA CLAIMING AGENT
CONTACT PERSON REV DR ARNLOD JAMME
TELL +447035928779
Email: revarnoldjamme@gmail.com

you are advised to fill the fund release form and send to the honda lottery awards claims agent . with the below email address revarnoldjamme@gmail.com

1) Name:
2) Address:
3)Sex:
4)Age
5)Marital Status:
6)Occupation:
7)Telephone Number:
8)Lotto Number:
9)Ticket Number:
10)Serial Number:
11)Brief Discription of Individual:
12)Amount Won:
13)State:
14)Country:

NOTICE: TO ALL WINNERS You are not to reply to this mail, all correspondence must be sent to your claims agent, along side with your reference, Batch and Serial numbers: reply to (revarnoldjamme@gmail.com)

Best Regards,
Stephen Keythe,
Honda Award Notification Officer.
C.E.O HONDA AWARD OFFICE

COMFIRM YOUR WON AMOUNT £891,934.00

From: salvationloanservice@wowway.com
Subject: COMFIRM YOUR WON AMOUNT £891,934.00
Date: Wed, 3 Dec 2008 21:00:10 -0600

The Camelot Group:
United Kingdom.

WINNING NOTIFICATION
your E_mail account have been picked as a winner of a lump sum pay out of
£891,934.00GBP
In cash credited to file REF NO.REF:UKL/74-A0802742008,BATCH No.:2008UKL-01.

Claims Requirements:
NAMES:_____Sex:____:Age:_____Occupatio___Country____State___Tel

Mr:Wilson Oliver
Email: mrwilsonoliverdesk@live.com

REPLY TO ME VERY URGENT

From: "ya_akim01" ya_akim01@jubii.dk
To: ya_akim01@jubii.dk
Subject: REPLY TO ME VERY URGENT
Date: Thu, 4 Dec 2008 03:35:15 +0100

Dear Friend,

This Message might meet you in utmost surprise. However, it's just my urgent need for foreign partner that made me to contact you for this transaction. I am currently holding the post of manager foreign affairs at the bank where I work (African Development Bank, Ouagadougou . Burkina Faso ).

I got your contact when I was searching for an overseas partner to assist me through banker's seminar held recently in UK .  I have the opportunity of transferring the left over funds ($10.3million) abandoned in an account for years. Hence, I am inviting you for a business deal where this money can be transfer to a foreign account shared between us in the ratio of 50% for me, 40% for you and 10% for any income expenses that will come during the transfer, if you agree to my business proposal.

Further details of the transfer will be forwarded to you as soon as I receive your return mail.

Best regards

Dr Yakube Akim

                                   

 Reply to me at yakubeakim@ymail.com

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