$7.6MILLION FOR TRANSFER INTO YOUR ACCOUNT URGENTLY.CALL ME 22676241887

--- On Mon, 2/23/09, Umar Alihu ualihu44@yahoo.com wrote: From: Umar Alihu ualihu44@yahoo.com Subject: $7.6MILLION FOR TRANSFER INTO YOUR ACCOUNT URGENTLY.CALL ME 22676241887 To: reiscotools@yahoo.com Date: Monday, February 23, 2009, 6:00 PM You're invited to:   $7.6MILLION FOR TRANSFER INTO YOUR ACCOUNT URGENTLY.CALL ME 22676241887 By your host:   Umar Alihu   Date:   Monday February 23, 2009 Time:   10:00 pm - 11:00 pm  (GMT +00:00) Street:   DEAR FRIEND,I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF ($7.6) MILLION TO YOUR ACCOUNT WITHIN 14 BANKING DAYS. THIS MONEY HAS BEEN DORMANT FOR YEARS IN OUR BANK WITHOUT CLAIM. UPON YOUR REPLY, I WILL GIVE YOU DETAILS ON HOW THE BUSINESS WILL BE EXECUTED   Will you attend?   RSVP to this invitation Copyright © 2009  Yahoo! Inc. All Rights Reserved | Terms of Service | Privacy Policy

FROM THE DESK OF MR.SALEEM

--- On Tue, 2/24/09, saleem mohd ahmed saleem.mohdahmed049@msn.com wrote: From: saleem mohd ahmed saleem.mohdahmed049@msn.com Subject: FROM THE DESK OF MR.SALEEM To: Date: Tuesday, February 24, 2009, 12:14 PM From: Mr. Saleem Mohd Ahmed Manager National Bank of Dubai Umm Al Quwain Branch Shaikh Faisal Street Dubai united arab emirates, U.A.E Dear Friend, I am pleased to get across to you for a very urgent and profitable business proposal, I Got your e-mail address in Internet while browsing after I decided to contact you and ask for your assistance in this urgent matter, requiring trust and confidentiality, I am Mr., Saleem Mohd Ahmed Mohd ,the Branch manager, National Bank of Dubai Umm Al Quwain Branch (UNITED ARAB EMIRATES), married with four children. I am writing this letter to ask for your support and co-operation to carry out this business opportunity in my department, On June 6, 1999, an America Oil consultant/contractor with Petroleum Corporation, Mr. David Ameeraly, made a numbered time (fixed) deposit for twelve calendar months, Valued at US$16,500,000.00(sixteen Million Five Hundred Thousand Dollars )in my branch upon maturity. I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, the Petroleum Corporation that Mr. David Ameeraly, died in the plane crash On October 31, 1999, (an Egyptian Boeing 767 Flight 990) with other passengers on board as you can confirm it yourself via the website below http://www.cbsnews.com/stories/1999/11/01/iran/main49778.shtml http://www.cbsnews.com/stories/1999/11/01/iran/main49778.shtml   Most asttorning of my discovery was that, all records bear no next of kin, meaning no member of Mr. David Ameeraly family knows about the deposit therefore ,no member of his family will ever come forward to claim the money, In order for the bank not to transfer the said sum of sixteen Million, Five Hundred Thousand Dollars ($16,500,000.00) as unclaimed funds to the emirates treasury account, the above stated funds most be claimed immediately by somebody standing in as late Mr. David Ameeraly, Next of Kin, because According to (UNITED ARAB EMIRATES LAW), at the expiration of (Ten) years; the money will revert to the ownership of the (UNITED ARAB EMIRATES) Government if nobody applies to claim the fund, This revelation is only known to me because I was his personal account officer before I was posted to become the branch manager , now I seek your collaboration to act act as next of kin to late Mr. .David Ameeraly to claim the funds and move them into useful investments, we shall split the cash between our self upon the confirmation of the money into your account, I am ready to offer you 35% of the total fund and 60% for while 5% will be set aside for any expenses might occur during the transaction, Please note that by the virtue of my position in the bank , I have worked out the perfect modality as well as I shall provide the relevant information's and documents for the successful claim and transfer of the funds in the account that will be provided by you, I can not stand in the forefront of this transaction because I work with the bank ,that is why I have come to you, for assistance be rest assured that this project involve no risk to you, upon the receipt of your acceptance mail me,I will like you to provide me with the following details, to my private email address, 1) your direct mobile/fax number. (2) your name and country resident address. (3) Your private E-mail box. Then I shall furnish you with due process of concluding this transaction without any delay. Regards Mr. Saleem.

Urgent Need For Overseas Partner

--- On Tue, 2/24/09, Usman Abudul usmanabu02@eircom.net wrote: From: Usman Abudul < usmanabu02@eircom.net Subject: Urgent Need For Overseas Partner To: usmanabu02@eircom.net Date: Tuesday, February 24, 2009, 1:03 AM Dear Friend, My name is Mr Usman Abudul This Message Might Meet You In Utmost Surprise. However, It's Just My Urgent Need For Foreign Partner That Made Me To Contact You For This Transaction. Am  Currently Holding The Post Of Regional Foreign  Manager of our  Bank. I got your contact when i was searching for an overseas partner to assist me through banker's seminar held recently in UK I have the opportunity of transferring the left over funds ($15.million) abandoned From one our  Bank clients Account. Hence, i am inviting you for a business deal where this money can be shared between us in the ratio of 50/40 / 10% for any income expenses that will come during the transfer, if you agree to my business proposal. Further details of the transfer will be forwarded to you as soon as i receive your retun mail. Mr Usman Abudul

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 )