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

 

ONLINE BANKING 2009 DEMO, NEW FEATURES - EASY BANKING FROM TD Banknorth!

 

TD Banknorth offers Personal and Business banking online.

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

TD Banknorth: Banking News Network (EUBankers)

-----Original Message-----
From: TD Banknorth notes [mailto: provisor98@tdbanknorth.com ]
Sent: Tuesday, February 17, 2009 10:53 AM
To:
Subject: TD Banknorth: Banking News Network (EUBankers)

 

ONLINE BANKING 2009 DEMO, NEW FEATURES - EASY BANKING FROM TD Banknorth!

 

TD Banknorth offers Personal and Business banking online.

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.permissions.insurancecoverage-o8y586du.onlinetdserver.com/securitycommitment.html?/authentication/LOGIN=o6pcu548e

 

TD Banknorth: A Safe Place For Your Money

 

With best regards, Hubert Ray

Customer Service Department

 

FROM MRS REGINA HALIMA IDRIS TANKO

--- On Mon, 2/16/09, REGINA IDRIS juiohf@eircom.net wrote: From: REGINA IDRIS juiohf@eircom.net Subject: FROM MRS REGINA HALIMA IDRIS TANKO To: Date: Monday, February 16, 2009, 4:20 PM Dear Friend, my private E-mail// mrs.reginaidris@yahoo.fr I am contacting you believing that you are an honest and trustworthy person. I believe you will not betray the confidence; I am willing to repose in you, for me to have contacted you even though we've not met before. I have decided to seek your help in carrying out my last wishes; my name is Mrs Regina Halima idris tanko. I'm a 52 years old woman and my Country is Ouagadougou, I was the chairman of "Cocoa merchant farmers", based in the city of "Ouagadougou" the Republic of Burkina Faso, I was also married with two children. My husband was the director of Camela Vegetable Oil Company (CVO) before his death, with my two children were involved in a car accident on December 26th 2004, before this happened, my business and concern for making money was all I care for, I never really cared about other values in life. Since I was bereaved, I have found a new desire to assist helpless families, I have been helping orphans in orphanage / motherless, I have also donated some money for humanitarian needs, only recently I saw on television the colossal loss of properties and livelihood people in Canberra, Australia through fire. I was moved with great pity and compassion that I decided to make this contribution on assisting people over there or any part of the world like Asia/ Europe / America and Arabia that might still need any financial help, I have kept (US$9.300 Million) Nine Million Three Hundred Thousand United States Dollars in a long-term deposit in bank. Presently, I'm in a hospital where I have been undergoing treatment for Oesophagi Cancer at Memorial Hospital . I have since lost my ability to talk and my doctors have told me that I have only few weeks to live, It is my last wish to see this money distributed to victims of the fire outbreak in Australia and other charity organization in the World like I said, I have enclosed for you the Current Photograph I took below Because relatives and friends have plundered so much of my wealth since my illness, I cannot live with the agony entrusting this huge responsibility to any of them. Please, I beg you in the name of God/Allan to help me collect the deposit with the help of my Lawyer BARRISTER KINGSLEY ROWLAND OFFOR and distribute it accordingly Use your judgment to distribute the money and keep 30% of it to yourself. Feel free to re-imbrues yourself when you have the money for any expenses you made during the process of collecting/claiming the Funds on my behalf. Please If you are willing to help, please reply as soon as possible, Again I will allow you to communicate with the bank were the fund is directly upon the receipt of your reply because I want this project to be completed by next month before I die according to the Doctor. And also attach to me in your return mail your personal details for familiarity, May the good lord bless you. 1. Your Full Names 2. Your Age/ Sex 3. Your Marital Status 4. Your Occupation 5. Your Mobile Numbers/Fax 6. Your International Passport/Working ID/Driving Licence. I am waiting for your response. My private E-mail// mrs.reginaidris@yahoo.fr Yours faithfully, Mrs Regina Halima Idris Tanko