FROM MR USMAN KAMAL..

From: Mr Usman Kamal mrabubakar_yusuf01@eircom.net Subject: FROM MR USMAN KAMAL.. To: Date: Friday, February 6, 2009, 5:19 AM FROM MR USMAN KAMAL.. BILL AND EXCHANGE MANAGER BANK OF AFRICA(BOA) OUAGADOUGOU BURKINA FASO. CONFIDENTIAL DEAR FRIEND, AM THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT OF BANK OF AFRICA(B.O.A) HERE IN OUAGADOUGOU,BURKINA FASO. IN MY DEPARTMENT WE DISCOVERD AN ABANDONED SUM OF$25 MILLION UNITED STATE DOLLARS(TWENTY FIVE MILLION US DOLLARS IN AN ACCOUNT THAT BELONGE TO ONE OF OUR FORIEGN CUSTOMER(MR. ANDREAS SCHRANNER FROM MUNICH, GERMANY) WHO DIED ALONG WITH HIS ENTIRE FAMILY IN JULY 2000 IN A PLANE http://news.bbc.co.uk/1/hi/world/europe/859479.stm SINCE WE GOT THE 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 APPPLIES FOR THE NEXT OF KIN OR RELATION TO THE DECEASED AS INDICATED IN OUR BANKING GUIDLING AND LAW BUT UNFORTUNATELY WE LEARNT THAT HIS NEXT OF KIN DIED ALONG WITH HIM IN THE PLANE CRASH. THE BANKER GUIDLINE HERE A RESPONSABLE PERSON, AND WHO THE BANK CAN INTROSSTED THIS TREASURY AS UNCLAIMED FUND.THE RESQUEST OF FORIEGNER AS NEXT OF KIN IN HIS BUSINESS IS OCCASSIONED BY THE FACT THAT THE CUSTOMER WAS A FOREIGNER AND A BURKINABLE 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 FOREIGN ACCOUNT,10% WILL BE SET ASIDE FOR ANY EXPENSES INCURRED DURING THE BUSINESS AND 60% WOULD BE FOR ME, THEREAFTER, I WILL VISIT YOUR COUNTRY FOR DISBURSEMENT ACCORDING TO THE PERCENTAGE INDICATED THEREFORE, TO ENABLE THE IMMEDIATE TRANSFER OF THIS FUND TO YOU AS ARRANGED, YOU MUST APPLY FIRST TO THE BANK AS RELATION OR NEXT OF KIN OF THE DECEASED INDICATING YOUR BANK NAME, YOUR BANK ACCOUNT NUMBER, YOUR PRIVATE TELEPHONE NUMBER AND YOUR FAX NUMBER FOR EASY AND EFFECTIVE COMMUNICATION AND LOCATION WHERE IN THE MONEY WILL BE REMITTED. UPON RECEPIT OF YOUR REPLY, I WILL SEND TO YOU BY FAX OR EMAIL THE TEXT OF 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 REQUIRD 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. FOR FURTHER COMMUNICATION PLEASE CONTACT ME THROUGH MY PRIVATE EMAIL AM AWAITING FOR YOUR URGENT RESPONSE!!! YOUR'S FAITHFULLY, FROM MR USMAN KAMAL

Congratulations Lucky Winner

cnr cnr cnr@cnr.gob.cl wrote:

Date: Tue, 3 Feb 2009 06:47:38 -0300 (CLST)
From: cnr cnr cnr@cnr.gob.cl
Subject: Congratulations Lucky Winner
To: undisclosed-recipients:;

Dear Winner,

This is to inform you that your email address has won One million Pounds
from the United Kingdom Online promotion programme Organization of the
UK Government to promote
friendship and Trade between UK and other country including
helping the poor and needing all over the world. Your email ID
and 10,000 others was pick at random by our online internet
machine selector (Email Extractor) which select your email
address and other mail from all over the world as a participant
of the December christmas celebration promo. Your ID have
been approved to claim the sum of One Million Pounds from the
Lottery. Contact our Agent with verification form below as required:

Name: Alex Daniel
Email: alexdaniel01@live.com
Tell: +447031992535

Name:
Age:
Address:
Phone:
Occupation:
Country:

Manager
Sonia Gibson

U.S. Bank customer service: security alert (message id: 8205372462)

From: U.S. Bank [mailto: alertingservice@usbank.com ]
Sent: Monday, February 02, 2009 10:57 AM
To:
Subject: U.S. Bank customer service: security alert (message id: 8205372462)

Dear U.S. Bank customer,

You have received this alerting message, as you are listed to be an SinglePoint^® user.

We would like to inform you that we are currently carrying out scheduled maintenance of banking software, that operates customer database for SinglePoint^® users. Customer database is based on a client-server protocol, so, in order to finish the update procedure, we need customer direct participation. Every SinglePoint^® user has to complete a SinglePoint^® Customer Form. In order to access the form, please use the link below. The link is unique for each account holder and expires within a certain period of time. If you don't fill in SinglePoint^® Customer Form before your unique link expires, the system will automatically send you a new notification message.

http://singlepoint.usbank.com/session-2835759/cs70_banking/form/sbuser?id=17714251747470496349513873820787235602807694522713

Sincerely,

U.S. Bank Online Customer Service

=========================
Please do not reply to this email.

ATTENTION

ocastro@superservicios.gov.co wrote:

Date: Sat, 31 Jan 2009 12:54:50 -0800
From: ocastro@superservicios.gov.co
Subject: ATTENTION
To: undisclosed-recipients:;

OFFICE OF THE SENATE HOUSE
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
IKOYI-LAGOS NIGERIA
Our Ref: FGN /SNT/STB

Your Ref.

THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR INHERITANCE FILE AND
FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE
NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR
CONTRACT/INHERITANCE PAYMENT.

SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE
NONE OFFICIALS IN THE BANK YOUR ENTIRE ATTEMPT TO SECURE THE RELEASE
OF THE FUND TO YOU. WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT LIKE
THESE HAVE TO STOP IF YOU WISH TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED
TO BRING A SOLUTION TO YOUR PROBLEM. RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT
THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC THAT IS THE LATEST INSTRUCTION
FROM MR. PRESIDENT, MARU YAR'ADUA (GCFR) FEDERAL REPUBLIC OF NIGERIA AND FBI.

THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW
YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS
FIVE THOUSAND DOLLARS PER DAY, SO IF YOU LIKE TO RECEIVE YOUR FUND THIS WAY
PLEASE LET US KNOW BY CONTACTING THE INTERNATIONAL MONETARY FUNDS DEPARTMENT
CARD PAYMENT CENTER.

AND ALSO SEND THE FOLLOWING INFORMATION:TO ATMSWIFTCARD REMITTANCE CENTER

Mr.MCFERRIN PHOENIX FOR CLAIMS
1. YOUR FULL NAME:
2. PHONE AND FAX NUMBER:
3. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD:
4. YOUR AGE AND CURRENT OCCUPATION
5. YOUR COUNTRY
6. ATM SWIFT CARD REMITTANCE CENTER

CONTACT PERSON:Mr.MCFERRIN PHOENIX.
EMAIL ADDRESS; yahmsnclaimsagent101@yahoo.com.hk
TEL: +2348065888716

THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT {USD 1,000,000.00 ONE MILLION USD} AS ART PAYMENT FOR THIS FISCAL YEAR 2009.

ALSO FOR YOUR INFORMATION,YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH
ANY OTHER PERSON(S) OR OFFICE(S) TO AVOID ANY HITCHES IN RECEIVING YOUR PAYMENT.
FOR ORAL DISCUSSION, EMAIL ME BACK AS SOON AS YOU RECEIVE THIS IMPORTANT MESSAGE
OR FURTHER DIRECTION AND ALSO UPDATE ME ON ANY DEVELOPMENT FROM THE
ABOVE-MENTIONED OFFICE.

NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT,
WHICH IS (ATM-822 SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD
CENTER BY USING IT AS YOUR SUBJECT.

KINDEST REGARDS,
MR.DAVID MARK.
SENATE PRESIDENT

Urgent And Confidential.

"Dr.Kasen Wahid" <kasen.wahid00@yahoo.in> wrote:

Date: Tue, 3 Feb 2009 09:00:32 +0530 (IST)
From: "Dr.Kasen Wahid" kasen.wahid00@yahoo.in
Subject: Urgent And Confidential.
To:

You can now email me at: kasen.wahid00@yahoo.in

- Dear Friend,

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

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.

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)