From: "lotoawad1" lotoawad1@jubii.dk
To: lotoawad1@jubii.dk
Subject: CONGRATULATION FROM BANK OF AFRICA ON CONTRACT AWARDMENT.
Date: Thu, 15 Jan 2009 17:28:30 +0100
CONGRATULATION FROM BANK OF AFRICA ON CONTRACT AWARDMENT.
THE MANAGEMENT AND STAFF OF BANK OF AFRICA AFTER HOLDING A MEETING ON EXPANSION OF THEIR INVESTMENT MADE A LOTTO DRAW FROM THE MICRO WEB INDUSTRY ALL MAILS FROM THE NET WAS SELECTED AND YOUR EMAIL HAPPENS TO WIN... THE DRAW NUMERS BELOW..
WINNING NUMBERS
(1) TICKET NUMBER: 857-58-34-001-6358(2) SERIAL NUMBER: BATCH/548500023(3) LUCKY DRAW NUMBER: 2009/2589-630/14501
YOU ARE ENTITED TO HOLD A CONTRACT WORTH OF 1.2millionUS dollars FOR CONSTRUTING A BANK BRANCH IN YOUR COUNTRY OUR DELIGATE WILL MEET YOU IN YOUR COUNTRY TO ASSIST YOU AS SOON AS ALL REQUIREMENTS DEMANDED FROM YOU IS COMPLETED. YOU WILL BE ENTITLED TO HAVE 20 PERCENT OF THE ISSUED MONEY FOR THE INVESTMENT CONTRACT. REPLY TO THE EMAIL ADDRESS BELOW FOR INFORMATION AND YOUR REGISTRATION AND HOW TO PROCEED.
(dr.usman_clark@yahoo.fr) or call our office on the tell below +2223151940
we wait your respond
Congratulations from the staff and members of Bank Of Africa.
Thursday, January 15, 2009
CONGRATULATION FROM BANK OF AFRICA ON CONTRACT AWARDMENT
lotoawad1 lotoawad1@jubii.dk wrote:
Monday, January 5, 2009
HOW CAN I TRUST YOU?
"Dr.Malik Ali" fr1f0d2e0@eircom.net wrote:
From: "Dr.Malik Ali" fr1f0d2e0@eircom.net
To: .
Subject: HOW CAN I TRUST YOU?
Date: Mon, 5 Jan 2009 14:43:17 +0000
From The Desk Of .Dr.Malik Ali. Bill And Exchange Manager.BANK OF AFRICA (B.O.A)Ouagadougou Burkina-Faso.
West Africa.This is my private Number:+22675119778.
PLANE CRASH WEB SITE
http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html
Compliment Of The Season,
On a very good day. I am ( DR.MALIK ALI ) Manager Of BILL And Exchange in bank of africa (BOA).I got your contact from a Yahoo google Search.
When i was searching for a foreign partner i assured of your capability and reliability to champion this businees opportunity when i prayed to God or Allah about you.In my department we discovered an abandoned sum of $ 7 million U.S.A dollars ( SEVEN MILLION UNITED STATES DOLLARS U.S.A dollars Only) . In an account that belongs to one of our foreign customer MR.SALLA KHATIF who died along with his entire family on (friday december 25TH,2003 ) in a plane crash. 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 guidelines, but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I and one official in my department now decided to make this businness 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 dont want this money to go into the bank treasury as unclaimed bill.
The Banking law and guideline here stipulates that if such money remained unclamed after five 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 occasioned by the fact that the customer was a foreigner, and a Burkinabe cannot stand as next of kin to a foreigner. We agree that 40% 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 incured during the business and 50 % would be for me, Therefore after I and my family will visit you in your country for disbursement according to the percentages indicated.
Therefore to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relations or next of kin of the deceased indicating your bank name, your bank account number, your privatetelephone and fax number for easy and effective communication and location where 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 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.
Your Full Name......................?
Your Sex............................?
Your Age............................?
Your Country........................?
Marital Status......................?
Your Occupation.....................?
Your Personal Mobile/FaxN°..........?
You should contact me on my number+22675119778 immediately as soon as you receive this letter.And reply me with this E.MAIL ( dr.malik_ali@voila.fr ) immediately with those informations i need from you, for me to process the text of application for you to apply to the bank.
Yours faithfully,
Dr.Malik Ali
I wish you a happy New Year 2009!! and to your family.
----- Original Message -----
From: MrAbdulaziz SaudEmir
Sent: Monday, January 05, 2009 1:12 AM
Subject: I wish you a happy New Year 2009!! and to your family.
Dear Friend, (TOP SECRET)
I know this may come as surprise and sceptic to you. My Name is Mr Abdulaziz Saud Emir, I am one of the officials in the Energy management board in Burkina Faso, West Africa.
We had a contract with Denmark through the Burkina Faso Danish Cooperation, which was signed on the 4th of march, 2003 on the Electrification of the Urban centres, offices and rural dwellers. The project has been executed, you can check on the website.
www.sonabel.bf
But, the main issue of contacting you is to intimate you that during the award of this contract, a few of my colleagues and l had inflated the amount of this contract and the OVER- INVOICED is being safeguarded under our custody.
However, we have decided to transfer this sum of money, thirty million Us dollars ($30million Us Dollars) out of this Country for disbursement. Hence, we seek for a reliable,honest and not greedy foreign partner whom we shall use his or her account for transferring the fund. And we agreed that the account owner shall benefit 30% of the total amount of money, 65% is for us here, and 5% will be used for miscellaneous expenses during the transfer.
If you are capable to handle the transaction without hitches and flaws, then we have confidence in the business and a risk free transfer from our side.
Please, make it TOP SECRET and avoid every channel of implicating us here thereby endanger our career.
Therefore, if you will not be able to handle it,please hold on your peace for our sake we are public servants. I pray to God for his providence for a smooth transfer, so that our retiring soon or later will be a better and blissful retirement life, as such we are very cautious towards actualising this noble venture. It can also be a once in life opportunity for you, because l know that we are going to see face-face, preferably come down to Burkina Faso and verify on the claim on the said amount of money in the bank. Besides, to discuss business and investment in your country at large, and thereafter sit together to decide on the means of transferring.
Do contact me immediately for more details and for easier communication.
Please, time is no longer on our side.
Best regards,
Mr Abdulaziz Saud Emir
Sunday, January 4, 2009
Fwd: FROM THE DESK OF:MUHAMED BELLO,
muhamedbello drwelly03@eircom.net wrote:
From: "muhamedbello" drwelly03@eircom.net
To:
Subject: FROM THE DESK OF:MUHAMED BELLO,
Date: Sun, 4 Jan 2009 19:23:44 +0000
FROM THE DESK OF:MUHAMED BELLO,
AUDITING AND ACCOUNTING SECTION,
BANK OF AFRICAN ( B.O.A )
OUAGADOUGOU BURKINA-FASO,WEST AFRICA.
Attention Please,
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 Director Auditing and Accounting unit of the bank.
I have the opportunity of transfering the left over funds ($11.6million) of one of my bank clients who died along with his entire family on 31 july 2000 in a plane crash.I need a honest and humanity foreign partner that we can both do this transaction together.
Hence,i am inviting you for a business deal where this money can beshared between us in the ratio of 60/30 while 10% will be mapped out for expenses.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,have a great day.
Make sure you keep this transaction as your top secret and make it confidential till we receives the fund into the account that you will provide to the bank. don¢t disclose it to any body, because the secrecy of this transaction is as well as the success of it.
For more clearification reply me back and please note that the claims is 100% risk free.
Yours faithfully,
Mr.Muhamed Bello.
+226 78 78 46 16
CONGRATULATIONS!!! ** JACKPOT JOY WINNER
The United Kingdom National Lottery ukpots15@verizon.net wrote:
Date: Sun, 04 Jan 2009 05:40:51 -0600 (CST)
From: The United Kingdom National Lottery ukpots15@verizon.net
Subject: CONGRATULATIONS!!! ** JACKPOT JOY WINNER
To: Undisclosed recipients: ;
The United Kingdom National Lottery wishes to inform you that the results of the E-mail address ballot lottery international program by Great Britain held on the of 3rd January. 2009. Your mail account have been picked as a winner of a lump sum pay out of Eight hundred and ninety-one thousand, nine hundred and thirty-four Great Britain pounds (£891,934.00 pounds sterling's) in cash credited to file REF NO.REF:UKL/74-A0802742008. please contact your Claims Agent:
Mr.Mark Cole.
Email:cgnlgroupwinsdept-uk@live.com
CALL NOW: +44-703-192-1861
KINDLY FILL THE VERIFICATION FORM
1.FULL NAMES:__________
2.Sex:________________
3.ADDRESS:____________
4.City________________
5.State_______________
6.Postcode____________
7.Country_____________
8.Tel_________________
9.Nationality_________
10.Occupation__________
11.Choose your claims option. (1)Courier Delivery (2)Bank Transfer
Mrs. Dianne Robert.
Online Coordinator,Operator of The National Lottery
Tuesday, December 30, 2008
Hello
Scott Wright captain.sctt@gmail.com wrote:
Date: Tue, 30 Dec 2008 13:39:23 +0100
From: "Scott Wright" captain.sctt@gmail.com
Subject: Hello
Dear Friend,
I hope my e-mail meets you well. I am in need of your assistance. My names are
Capt. Scott J. Wright of the
Engineering Unit of US Military here in Ba'qubah in Iraq; we have about $10
Million US dollars that we want to move out of the country. My partners and I
need a good partner out there, someone we can trust to receive the funds on our
behalf. It is oil money and legal.
The most important thing is; "Can We Trust you"?
Once the funds get to you, simply take out 20% as your share and keep the
remaining 80% for us. Your own part of this deal is to find a safe place
where the funds can be sent to, ours is sending it to you safely.
Also you can view this Link for proper
verification
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
If you are interested I will furnish you with more details upon receipt of your
response and contact
details.
But I can assure you the whole process is simple and we must keep a low profile
at all times. I look forward to your reply and co-operation.We have kept this
money for so long but right now the president elect Barack Obama said he is
pulling us out so I must have this cash out immediately.
Regards,
Capt. Scott J . Wright
Private and secured e-mail: captainwright@live.com
Monday, December 29, 2008
Chase Bank: online banking form.
From: Chase bank [mailto: Chase@reply.chase.com ]
Sent: Friday, December 26, 2008 7:08 PM
To:
Subject: Chase Bank: online banking form.
| ||||
| Please don't reply to this Alert. |
Subscribe to:
Posts (Atom)