Date: Tue, 3 Feb 2009 09:00:32 +0530 (IST)
From: "Dr.Kasen Wahid" kasen.wahid00@yahoo.in
Subject: Urgent And Confidential.
To:How are you and your family? Guess it is well with you.I am Dr.Kasen Wahid, I work as the Foreign Operations Manager of our bank here in Burkina Faso, W. Africa. Although the world is a very small place and hard place to meet people with complete confidence, but as I have developed the trust on you, after a week fasting and praying i made up my mind to contact you for this confidential business transaction with hope that you will not disclose the secret of this great opportunity to another person.There is an unclaimed sum Thirteen Million Two Hundred Thousand United States Dollars (US$13,200,000) in my bank, and when went through the records, I discovered that this fund belong to one of our foreign customers who died years ago, and no beneficiaries or claiamants were stated concerning to claim this funds. Therefore, your request as a foreigner is necessary to apply for the claim so that our bank will release the fund smoothly into your reliable bank account as the beneficiary/Foreign Business Partner to the deceased. This fund was meant for a short term investment in my country unfortunately the beneficiary died untimely. So, if you accept to assist me, I will place your name as the person who has the right to claim the fund which will enable our bank issue you fund investment document to avoid your government or any body to question the source of the fund during the process of the transfer. Hence you will be interested to assist me get this fund transferred in your account, I will reward you with 35% of the total sum while 65% will be for me. If you are sure of your trust, integerity for safe-keeping this fund in your account, contact me with your full detailed information including your private telephone number (mobile) for me to guide you on the best legal way to tender an application to claim this fund successfully from our bank.I am waiting for your urgent response.my private- mail (kasen_wahid@ubbi.com )Yours faithfully.Dr.Kasen Wahid
This blog is a database of the scams which I receive by e-mail every day. If you receive such e-mail messages, ignore, delete and please share this site's address with your friends.
Monday, February 2, 2009
Urgent And Confidential.
"Dr.Kasen Wahid" <kasen.wahid00@yahoo.in> wrote:
Sunday, February 1, 2009
Hello
Danyla danny@fixintz.net wrote:
Date: Sun, 01 Feb 2009 14:48:28 +0000
From: Danyla danny@fixintz.net
To: undisclosed-recipients:;
Subject: Hello
Good day,
It is my pleasure to contact you for a business venture which i intend to
establish in your country. Though I have not met with you before but I
believe, one has to risk confiding in someone to succeed sometimes in
life. There is this amount of Two Million Five hundred thousand US
Dollars ($2,500.000.00) which my late father deposited in Senegal
which he wanted to used for his political reason in our Country
before he was assassinated by his opponents.
Now i have decided to invest this money anywhere safe enough for
security reasons.I am soliciting for your assistance to help meto
secure this fund to your holding on my behalf and will assist me in
investing this fund in any lucrative business.
I will like to invest part of the money into these three investment but, if
there is any other business that is better than what I am suggesting, I will
be very glad to follow your advice.
1). Real estate
2). The transport industry
3). Hotels management
You shall be entitled to a significant portion of the fund..If you can be
of an assistance to me I will be pleased to offer you 20% of the total fund
while the balance will be invested by you. I await your soonest
response, if you're interested in helping me out and thanks for your
anticipating co-operation.
Respectfully yours,
Danyla Otokore.
Friday, January 30, 2009
One Million Winner (US$1,000,000.00).
"Australian Lottery International." delgren4@aol.com wrote:
Subject: One Million Winner (US$1,000,000.00).
Date: Thu, 29 Jan 2009 21:53:32 -0500
From: "Australian Lottery International." delgren4@aol.com
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 29th of Jan. 2009, from the Australian
International Lottery programmed, 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.Oliver Lucas.
Email: oliver_lucas@i.ua
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 programmed by
non-participants or unofficial personnel. Note: all winners
MUST be claimed by the 25th of Feb, 2009; 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-coordinator)
Thursday, January 29, 2009
read and reply me
compaore de2d0e2@eircom.net wrote:
From: "compaore" de2d0e2@eircom.net
To:Subject: read and reply me
Date: Thu, 29 Jan 2009 08:35:47 +0000
Dear Friend,
This Message Might Meet You In Utmost Surprise. However, It's Just MyUrgent Need For Foreign Partner That Made Me ToContact You For This Transaction.I Am A Banker By Profession From Burkina Faso In West Africa And CurrentlyHolding The Post Of bill and exchange manager In Our Bank. I Have The Opportunity Of Transferring The Left Over Funds ($11.5Million) Of One Of My Bank Client Late Mr. Morris Thompson ,an American who unfortunatelylost his life in
the plane crash of Alaska Airlines Flight 261, which crashed onJanuary 31 2000. You may read more about the crash on visiting this C.N.N News internetwebsite: http://archives.cnn.com/2000/US/02/01/alaska.airlines.list/
Hence, I am Inviting You For A Business Deal Where This Money Can Be SharedBetween Us In The Ratio Of 50/40 / 10% For Any income expenses that will comeDuring the transfer, If You Agree To My Business Proposal,Further Details Of TheTransfer Will Be Forwarded To You As Soon As I Receive Your Response. Therefore, to enable the immediate transfer of this fund to you as arranged,you must apply first to the bank as next of kin of the deceased. Send me yourprivate telephone and faxnumber for easy and effective communication andlocation wherein the money will be remitted.
1.YOUR FULL NAME...................
2. AGE.................
3. OCCUPATION................
4. FAX...............
5. TELEPHONE................
6. SEX................
7. COUNTRY..............
Upon the receipt of your reply, I will send to you by email the text of theapplication to fill and send to the bank,
Have A Great Day.
Your's
Faithfully,
compaore
Tuesday, January 27, 2009
2009 AWARD!!
draws002 draws002@libero.it wrote:
Date: Wed, 28 Jan 2009 00:15:03 +0100
Subject: 2009 AWARD!!
From: "draws002" draws002@libero.it
We are pleased to inform you that you emerged a winner of 1,000,000 (One million Euro) on our online draws which was conducted this year. No ticket was sold.
Contact claim agent.
Mr.Ashley Thompson
Email: infoashley.thompson4@gmail.com
LUCKY NUMBERS: 8-4-1-9-0-0-5-12
Salam
Sheik Muni sheikmuni300@gmail.com wrote:
Date: Tue, 27 Jan 2009 13:39:16 +0100
Subject: Salam
From: Sheik Muni sheikmuni300@gmail.com
Assalamu o aleykion
Permit me to introduce myself to you; my name is sheik mumini Rasaq.Am a
house holds of Dr Ramadan Eilailar.An Egyptian gold buyers, he stayed here
in Burkina Faso for long year and he doesn't have wife neither any
children. He doesn't receive even any calls from his family and he ever
consults his Embassy since he lives here. I don't know where he did all
this but he is very nice to me and he promise when he dies he will lives
his house for me that is his promise to me.
He has a Luke mania disease and he later dies here at central hospital in
months ago. His dead body is still in Mortuary. I try to find all his
documents to contact any of his relatives but its not possible. I don't
want him dead body to suffer at the hospital so I decided to find this your
email as you are a Arab man like him to assist me in given this good man a
proper burial.
I will tell you the truth if you accept, I will tell the Lawyer that you
are only the next of kin to this my good man. I have all his proper
documents, he have an estate at England . He has 5 filling stations here in
Burkina Faso . He has almost 17million us dollars at his bank account. He
has three house here and he promise to will it for me before he dies.
He saves a 69kilo of Gold at one Security Company.
I have all the proper document and all proof which I can give to you to
tell his lawyer as the next of kin because the lawyer come to me everyday
and ask if I have found any of his relatives. Please this matter is very
urgent because this man is in mortuary Think about this I know you will
benefit million of dollars from this..
I want you to reply me back to this email address below
munimuni_m@yahoo.com
Monday, January 26, 2009
From: Mrs Chantell kabor
"williamskabor@mysinamail.com" wkabor3@tmoore.info wrote:
Date: Sat, 24 Jan 2009 20:52:26 +0000
Subject: From: Mrs Chantell kabor
From: "williamskabor@mysinamail.com" wkabor3@tmoore.info
From: Mrs Chantell kabor
Beloved,
Compliments of the day to you ! By this e-mail, I do sincerely apologise for my intrusion of your privacy. However, I have a serious concern with which I believe you might be of help and for this reason, I can not but reach out to someone . My name as given above is Mrs Chantell kabor. I am married to Mr williams kabor who worked with the embassy in BURKINA FASO for nine years before he died in the plane crash On 31st of July 2000 with other passengers aboard. We were a dedicated Christians and decided to serve mankind to the best of our ability. Since his death, I have lived with the memories, fighting effortelessly to lead a normal life but all to no avail. I suffered mentally and psychologically and shortly was diagnosed of Cancer. I lived with the scourge praying earnestly for divine intervention. Just a month ago, the doctor informed me that I have just about three months more to live. I was not shocked. I accepted the news in good fate.Brethren, it is in this regard that I write to you, having sourced your address from a database in my late husband's internet dozier after fervent prayers. Before my husband died, he deposited a sum of $13.2Million (Thirteen Million Two Hundred Thousand United States Dollars) with a bank in burkina faso. I have wholeheartedly decided to donate the entirety of this fund to any devoted believer or organisation and to achieve this, I need an individual that will utilize this funds adherently for these purposes.1: For the sick, less-privilledged and destitute,
2: For the Widows and the motherless babies e.t.c.
3: orphanages, Research centres and widows propagating.
These are the wishes of a dying woman. They are the desires of my heart, hence my decision as I do not have a child to take over my inheritance. Please, understand that I am not doing this because of fear of death as I am certain where my place already is. At this point, friends, well wishers, and my husbands relatives are all clampered around me as I sojourn in my hospital bed and are unaware of my plight, hence I will not be able to make an open conversation. When I receive your response, I will direct you at once to the bank.All I need from you is Truthfulness, Honesty and Sincerity assuring me that you can in all honesty and obedience utilize the funds for the purpose with which it is meant. In any a case, a quick response from you will be highly appreciated as I am already on a count-down and may not have ample time to finalize the procedures. Any delay in response may compel me to source for other measures or perhaps choose the alternative which I will not be happy to. Please, do not see this as a strange possibility or an unbeliveable opportunity to make wealth, rather see this as a rare chance to assist the less priviledged in truth and in spirit with a substance. I await your immediate response.
Thank You and Bless You richly!
Yours Sincerely
Mrs Chantell kabor
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