I NEED TRUST

--- On Sat, 2/21/09, mustafah mohammed <mustafah.mohammed2@pobox.sk> wrote: From: mustafah mohammed <mustafah.mohammed2@pobox.sk> Subject: I NEED TRUST To: Date: Saturday, February 21, 2009, 8:29 PM I NEED TRUST THE CHIEF AUDITOR/INFORMATION MANAGER, IN-CHARGE OF FOREIGN UNIT BANK OF AFRICA,( B O A) OUAGA. BURKINA-FASO, WEST AFRICA . DEAR GOOD FRIEND, I AM MR.MUSTAFAH MOHAMMED, THE CHIEF AUDITOR/INFORMATION MANAGER, IN-CHARGE OF FOREIGN UNIT IN THE BANK OF AFRICA, AND I HAVE HAD THE INTENT TO CONTACT YOU OVER THIS FINANCIAL TRANSACTION/TRANSFER WORTH THE SUM OF FOURTEEN MILLION FIVE HUNDRED THOUSAND U.S DOLLARS (US$14.5M)FOR OUR PROGRESS AND RICHNESS.THIS IS AN ABANDONED SUM THAT BELONGS TO OUR LATE FOREIGN CUSTOMER (AN INTERNATIONAL BILLIONAIRE JORDAN BUSINESSMAN) WHO DIED IN PLANE CRASH DISASTER SINCE FOUR 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 NONE 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?................................. YOU'RE OCCUPATION?.................................. YOU'RE OFFICIAL AGE?................................... YOUR PASSPORT OR ID CARD NUMBER?.............. IN SINCERITY, MR.MUSTAFAH MOHAMMED. Reply me through my private e-mail ( mustafahmohammed2008@gmail.com )

I NEED TRUST

--- On Sun, 2/22/09, mustafah mohammed mustafah.mohammed2@pobox.sk wrote: From: mustafah mohammed <mustafah.mohammed2@pobox.sk> Subject: I NEED TRUST To: Date: Sunday, February 22, 2009, 7:56 PM I NEED TRUST THE CHIEF AUDITOR/INFORMATION MANAGER, IN-CHARGE OF FOREIGN UNIT BANK OF AFRICA,( B O A) OUAGA. BURKINA-FASO, WEST AFRICA . DEAR GOOD FRIEND, I AM MR.MUSTAFAH MOHAMMED, THE CHIEF AUDITOR/INFORMATION MANAGER, IN-CHARGE OF FOREIGN UNIT IN THE BANK OF AFRICA, AND I HAVE HAD THE INTENT TO CONTACT YOU OVER THIS FINANCIAL TRANSACTION/TRANSFER WORTH THE SUM OF FOURTEEN MILLION FIVE HUNDRED THOUSAND U.S DOLLARS (US$14.5M)FOR OUR PROGRESS AND RICHNESS.THIS IS AN ABANDONED SUM THAT BELONGS TO OUR LATE FOREIGN CUSTOMER (AN INTERNATIONAL BILLIONAIRE JORDAN BUSINESSMAN) WHO DIED IN PLANE CRASH DISASTER SINCE FOUR 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 NONE 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?................................. YOU'RE OCCUPATION?.................................. YOU'RE OFFICIAL AGE?................................... YOUR PASSPORT OR ID CARD NUMBER?.............. IN SINCERITY, MR.MUSTAFAH MOHAMMED. Reply me through my private e-mail ( mustafahmohammed2008@gmail.com )

Bonjour,

--- On Wed, 2/18/09, wendkouni002@ifrance.com < wendkouni002@ifrance.com > wrote: From: wendkouni002@ifrance.com wendkouni002@ifrance.com Subject: Bonjour, To: Date: Wednesday, February 18, 2009, 8:15 PM Bonjour, Je suis Mr Wendkouni, le directeur en charge des factures et d'échanges de la Banque (B.O.A). Dans mon département nous avons découvert une somme abandonnée de 20.900.000€ (vingt millions neuf mille Euro) dans un compte qui appartient à un clients de la banque(B.O.A.) Il est mort avec sa famille pendant leur voyage de vacances le 25/07/2006 - 14h22. Les fonds sont actuellement dans un compte d'ordre attendant la réclamation, la banque a fait une notification publique qu'ils sont prêts à libérer ces fonds à un quelconque parent ou relation. Vous pouvez vérifier sur ce site pour en savoir plus sur l'accident. http://tf1.lci.fr/infos/france/0,,3319205,00-famille-decimee-dans-accident-.html   Depuis que nous avons obtenu les informations sur sa mort, nous nous attendions à ce qu'un parent ou partenaire d'affaire vienne réclamer l'argent. Malheureusement et heureusement pour nous jusqu'aujourd'hui personne ne s'est manifestée. Suite à cette découverte j'ai décidé de vous faire cette proposition d'affaire afin que nous créditions votre compte bancaire a partir de ce compte. Puisque personne ne vient réclamer l'argent, je propose que vous vous déclariez à la banque comme son associé d'affaire et réclamer l'héritage. Si cette transaction vous intéresse, 35% de cette somme soit (7.315.000€) vous reviendrons, 60% pour moi et les 5% mis de côté pour les frais occasionnés pendant les opérations de cette transaction que nous partagerions selon les dépenses que chacun aura effectué. Par conséquent, pour permettre le transfert immédiat de ces fonds, vous deviez dans un premier temps adresser une réclamation d'héritage écrite à la banque. A la réception de votre réponse, je vous enverrais le formulaire de réclamation. Je porte à votre connaissance que cette transaction ne comporte aucun risque car toutes les dispositions et les arrangements ont été faits pour que cette transaction s'effectue dans la quiétude. Contactez-moi immédiatement dès réception de ce message avec réponses aux questions suivantes : Nom............................................. Prénom.......................................... Pays............................................ Nationalité..................................... Profession...................................... Age............................................. Adresse de résidence.............................. N° Tel............................................ Passeport Scanner................................. Pour plus de discrétion, veuillez me contacter dorénavant à cette adresse email qui est mon adresse privée:(wendkouni1@atlas.cz) Dans l'attende de votre prompte réaction, je vous prie de croire à l'assurance de ma très haute considération. Mr Wendkouni Yirbhobo

VERY URGENT ATTENTION.

--- On Thu, 2/12/09, Ali Zongo erfdf@eircom.net wrote: From: Ali Zongo erfdf@eircom.net Subject: VERY URGENT ATTENTION. To: Date: Thursday, February 12, 2009, 10:47 PM Dear friend, I am Mr Ali Zongo, personal Assistant to the Branch Manager of  ( B O A)  Bank Of Africa Ouagadougou Burkina Faso. I want to inquire from you if you can handle this transaction for mutual benefits/life opportunity for you and me.    The transaction is about seeking your consent to present you as the next of kin/ beneficiary of the (US$25M) million dollars,(Twenty five millions United States dollars ), and who is a customer to the bank where i work. He died in a Kenya plane crash 2000, with his family during their vacation journey.    The Fund is currently in a suspense account awaiting claim, the bank made a public notice that they are ready to release this fund to any of his relatives abroad.   THEREFORE, by virtue of its nature as being utterly CONFIDENTIAL, top secret should be maintained please!,because i am still in the active service i do not need any form of implication especially now i'm in the verge of my retirement to endanger my carear at last!.   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 some body applies for it as next of kin or relation to the deceased as indicated in our banking guidelines and laws.    In that regard, i decided to seek your consent for this prospective opportunity. Have it at the back of your mind, that the transaction does not involve any RISK, and does not need much engagement from you, since i am familiar with this kind of transaction being an insider.  Necessary modalities will be worked out to enable us carry out the fund claim under a legitimate arrangement. I have resolved to offer you 40% of the total fund if only you will understand and follow up my instruction because it will only required a foriegn Account to transfer the fund, 10% for sundry expenses that may be incurred during the process of executing this transaction and 50% percent for me.   I will give you more details about the transaction when I receive your affirmative response, I'm waiting to hear from you soon. write me through my  private email address. (ali_zongo1983@yahoo.fr)  Thanks and God bless.    Mr.Ali Zongo

TD Banknorth: Our Security Procedures

-----Original Message-----
From: TD Banknorth online [mailto: provisor43@tdbanknorth.com  
Sent: Tuesday, February 17, 2009 11:12 AM
To:
Subject: TD Banknorth: Our Security Procedures

 

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Please take this opportunity to demo our online banking to see firsthand all of the options available to you.

If you already have a TD Banknorth account and would like to sign up for new online banking features,

 

Proceed to view details:

 

http://secure.tdbanknorth.accountverify.insurancecoverage-z58fnl89.onlinetdserver.com/securitycommitment.html?/subject/LOGIN=3j7r94hsr

 

TD Banknorth: A Safe Place For Your Money.

 

With best regards, Johnie Farrell.

Customer Service Department.

I NEED YOUR UREGNT REPLY

--- On Wed, 2/18/09, celine bruno sqazs@eircom.net wrote: From: celine bruno sqazs@eircom.net Subject: I NEED YOUR UREGNT REPLY To: Date: Wednesday, February 18, 2009, 4:33 AM Dear, Sir/,                       Good Day! Hi, my name is Miss celine bruno  24 years old originated from Sudan. I am fair in complexion, loving romantic and caring angel. I got your contact through yahoo Google search truly is quiet interesting to me, I decide to contact you I really want to have a good relationship with you My father Dr bruno.Dominic   Deng was the former Minister for SPLA Affairs and Special Adviser to President Salva Kiir of South Sudan for Decentralization. My father Dr.Dominic bruno Deng and my mother including other top Military officers and top government officials had been on board when the plane crashed on Friday May 02, 2008.          You can read more about the crash through the below site: http://news.bbc.co.uk/2/hi/africa/7380412.stm. After the burial of my late father, my uncles conspired and sold my father's properties to one Chinese Expatriate and live nothing for me.  One faithful morning, I opened my father's briefcase and found out the documents which he have deposited huge amount of money in  BANK OF AFRICA in Burkina Faso with my name as the next of kin. I travelled to Burkina Faso to withdraw the money so that I can start a better life and take care of myself. On my arrival, the Branch manager of the Bank whom I met in person told me that my father's instruction to the bank was the money will be release to me only when I am married or present a trustee who will help me and invest the money overseas. I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own sister. Though you may wonder why I am so soon revealing myself to you without knowing you, well, I will say that my mind convinced me that you are the true person to help me. More so, I will like to disclose much to you if you can help me to relocate to your country because my uncles have threatened to assassinate me. The amount is $8.5 Million and I have confirmed from the bank in Burkina Faso. You will also help me to place the money in a more profitable business venture in your Country. However, you will help by recommending a nice University in your country so that I can complete my studies.  It is my intention to compensate you with 20% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your interest in helping me, I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Please do keep this only to your self. I beg you not to disclose it till I come over because I am afraid of my waked uncles who have threatened to kill me. Please indicate your willingness by sending this information's below. I will send you some of my pictures for you to know how I look like after you indicate your interest to help me in this situation.   Your Full Name___________________ You're Age________________________  You're Occupation__________________  You're Home Address__________________ You're Country______________________ You're Phone Number___________________  Thanks Yours Faithfully, Miss ceine Dominic Deng

ATM DEBIT CARD

--- On Tue, 2/17/09, ATM CARD PAYMENT atm@atm.com wrote: From: ATM CARD PAYMENT atm@atm.com Subject: ATM DEBIT CARD To: Date: Tuesday, February 17, 2009, 1:26 AM This is to officially inform you that (ATM Card Number;5278763100030014 with a fund worth 6.8 Million Dollars has been accredited in your favor,Please Contact Mr Dave Walker (mrshehushagari.atmdelivery@yahoo.com) With the following, Full Name: Delivery Address: Age: Occupation: and Phone Number: Best Regards. Mr Shehu Shagari Mr Dave Walker