I NEEDED YOUR PARTNERSHIP.

--- On Sat, 2/21/09, Mr.Aziz M <mr_aziz_m101@hotmail.com> wrote: From: Mr.Aziz M mr_aziz_m101@hotmail.com Subject: I NEEDED YOUR PARTNERSHIP. To: Date: Saturday, February 21, 2009, 5:53 AM ATTENTION PLS..   I am Mr.AZIZ MOUSTAFA,An Auditing & Accounting Manager at the Foreign Remittance Department of BANQUE COMMERCIALE DU BURKINA- (BCB),Oaugadougou-Burkina Faso.During my auditing/accounting closing services duties of the year financial report to our bank, I discovered a dormant account datas with a figure amount of Seven Million and Two Hundred Thousand United States Dollars ($7.200,000USD)Only belonging to a foreigner named; Mr. Kurt kahle from Germany,a deceased customer of our bank who was involved and died in an  Plane Crash event:http://news.bbc.co.uk/1/hi/world/europe/859479.stm.   The said fund is now ready for re-transfer to a foreign account whose owner will be portrayed as the beneficiary next of kin to the late man. Since we got information about his death,No body has ever come up to claim the fund deposit.From the BCC report,we learnt that all his supposed next of kin died alongside with him at the plane crash. Upon the receipt of this discovery,I personally decided to make this business proposal for you to stand as the next of kin to the Deceased account fund to re-transfer into your bank account for your country.   And Our banking law and guideline here stipulates that if such money remained unclaimed after NINE years, the fund will be transferred into the bank treasury for the Government Ultilization.The request of foreigner as next of kin in this dealing is occasioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner account OK!. I therefore solicit and ask for your assistance to come forward as the next of kin to the account under my banking experience directive.Note 40% {$2.880,000 U.S.D}will be for you in respect your account provision for the claim and assistance in transfer exercise, while 60% {$4.320,000 U.S.D}would be for me.Note,We have to maintain the confidentiality and secrecy involved.   l am looking forward to your urgent reply. Yours faithfully, Mr.Aziz Moustafa. Website: www.bcb.bf

From Kevin Ego !!

--- On Sat, 2/21/09, Kevin Ego <kevinego06@yahoo.co.th> wrote: From: Kevin Ego < kevinego06@yahoo.co.th > Subject: From Kevin Ego !! To: kevinego06@yahoo.co.th Date: Saturday, February 21, 2009, 2:05 PM I am a young boy of 22 years old, please listen to me and help me because I am seriously in need of your help. I will be in a very big problem if I continue to stay in this country, why, because my late father's brother is after my life because of the only money that my father left for me.   To brief you, I want you to quickly help me travel to Europe to reclaim my only hope inheritance which my father deposited with a security company in Europe, as I am talking to you, my life is not safe and I need to get out of this country before it is late for me.   My late father deposited the sum of £10.000.000.00 Ten Million Pounds with one of the security company in Europe, it is because of this money that my late father's brother killed him on his business trip to Accra Ghana I thank God that my father made the deposit with my name as his next of Kin of which my late father's brother is not aware of the document and the security company where my late father deposited the money.   I want you to help me travel to Europe to reclaim this money on my before, I have every document which will allow you reclaim the money out from the security company with out any problem. I have made up my mind to offer you 30% of the total amount provided you helped me out to reclaim the money.   I will provide you with more information's as soon as I hear from you. I will like you to send me your full information's so that I will know the kind of person that I am dealing with.   1 Your Name. 2. Your home address. 3. Your fax numbers. 4. Your home address. 5. Your photo.   I am waiting to hear from you soon.   Kevin เบอร์เมลโดนๆ! หาชื่อเมลสุดเลิฟที่โดนใจ ที่เมล @ymail และ @rocketmail. รีบจองก่อนจะโดนตัดหน้า! ดูภาพ Flickr กับเพื่อนด้วยเมสเซ็นเจอร์ มาลองYahoo! Messenger ใหม่สุดๆ!

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

 

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.