Tuesday, March 10, 2009

URGENT PARTNERSHIP NEEDED IMMEDIATELY.

--- On Tue, 3/10/09, BLAISE MUHAMMAD <muhammad_blaise@hotmail.fr> wrote:

From: BLAISE MUHAMMAD <muhammad_blaise@hotmail.fr>
Subject: URGENT PARTNERSHIP NEEDED IMMEDIATELY.
To:
Date: Tuesday, March 10, 2009, 2:39 PM


--

MY DEAR PARTNER IN ADVANCE,

PLEASE LET THIS DO NOT BE A SURPRISE PROPOSAL TO YOU BECAUSE I GOT YOUR
CONTACT INFORMATION FROM THE INTERNATIONAL DIRECTORY IN FEW WEEKS AGO
BEFORE I DECIDED TO CONTACT YOU ON THIS MAGINTUDE AND LUCRATIVE
TRANSACTION FOR OUR FUTURE SURVIVAL IN LIFE.

MOREOVER, I HAVE LAID ALL THE SOLEMN TRUST IN YOU BEFORE I DECIDED TO
DISCLOSE THIS SUCCESSFUL & CONFIDENTIAL TRANSACTION TO YOU.

I AM MR BLAISE THE CHIEF AUDITOR INCHARGE OF FOREIGN REMITTANCE UNIT IN
DEBT RECOVERY DEPARTMENT SECTION OF OUR BANK AND I HAVE HAD THE INTENT TO
CONTACT YOU OVER THIS FINANCIAL TRANSACTION WORTH THE SUM OF THIRTY ONE
MILLION, UNITED STATES DOLLARS ($31,000,000.00 ) FOR OUR SUCCESS.

THIS IS AN ABANDONED SUM THAT BELONGS TO ONE OF OUR BANK FOREIGN CUSTOMERS
WHO DIED ALONG WITH HIS ENTIRE FAMILY THROUGH PLANE CRASH DISASTER SINCE
FEW YEARS AGO.

MEANWHILE I WAS VERY FORTUNE TO CAME ACROSS THE DECEASED FILE WHEN I WAS
ARRANGING THE OLD AND ABANDONED CUSTOMERS FILES IN OTHER TO SIGN AND
SUBMIT TO THE ENTIRE BANK MANAGEMENT FOR AN OFFICIAL REDOCUMENTATIONS
AFTER THE AUDIT MEETING 2008.

BE INFORMED CLEARLY THAT IT WAS STATED IN OUR BANKING RULES AND
REGULATIONS WHICH WAS SIGNED LAWFULLY THAT IF SUCH FUND REMAINS UNCLAIMED
TILL THE PERIOD OF 6 YEARS STARTED FROM THE DATE WHEN THE BENEFICIARY
DIED, THE MONEY WILL BE TRANSFERRED INTO THE TREASURY AS AN UNCLAIMED
FUND.

AS AN HONOUR AND ADVANTAGE BESTOWED TO OUR FOREIGN CUSTOMERS BASE ON THE
RULES GUIDEING OUR BANK, IT WAS STATED OBVIOUSLY THAT IF YOU ARE NOT A
BURKINA FASO CITIZEN, YOU HAVE THE ABSOLUTE AUTHORITY TO CLAIM THE FUND
HENCE YOU ARE A FOREIGNER DESPITE YOUR DIFFERENCES FROM THE COUNTRY OF
ORIGIN OF THE DECEASED.

SO THE REQUEST OF YOU AS A FOREIGNER IS NECESSARY TO APPLY FOR THE CLAIM
AND TRANSFER OF THE FUND SMOOTHLY INTO YOUR RELIABLE BANK ACCOUNT AS THE
NEXT OF KIN OR EXTENDED RELATIVE TO THE DECEASED.

ON THE TRANSFER OF THIS FUND INTO YOUR ACCOUNT, { 35% } WILL BE YOUR SHARE
IN RESPECT OF THE ACCOUNT PROVISION AND YOUR ASSISTANCE RENDERED DURING
THE TRANSFER OF THE FUND INTO YOUR BANK ACCOUNT AND 45% WILL BE MY SHARE
BEING THE CODINATOR OF THE TRANSACTION. AND10%WILL BE FOR THE EXPENCIES
THAT WILL OCCURE DURING THE TRANSACTION.

WHILE 10 % WILL BE SHARED TO THE RESPECTABLE ORGANISATIONS CENTERS SUCH AS
CHARITY ORGANISATION, MOTHERLESS BABIES HOMES, AND HELPLESS DISABLED
PEOPLE IN THE WORLD.

IF YOU ARE REALLY SURE OF YOUR TRUSTWORTHY, ACCOUNTABILITY AND
CONFIDENTIALITY ON THIS TRANSACTION, CONTACT ME AND AGREE THAT YOU WILL
NOT CHANGE YOUR MIND TO CHEAT OR DISAPPOINT ME WHEN THE FUND HAVE GETTING
INTO YOUR ACCOUNT.

BESIDES YOU SHOULD NOT ENTERTAIN ANY FEAR BECAUSE I AM SURE OF THE SUCCESS
AS AN INSIDER IN THE BANK OK.

PLEASE REPLY ME THROUGH THIS MY PRIVATE EMAIL ADDRESS(muhammad_blaise@hotmail.fr ) WITH THE ASSURANCE, INCLUDE YOUR PRIVATE TELEPHONE AND FAX
NUMBERS NECESSARY FOR FACILITATE AN EASY COMMUNICATION IN THIS
TRANSACTION.YOUR HOUSE AND OFFICE ADDRESS.YOUR OCCUPATION.YOUR AGE AND
MARITAL STATUS.THEN ANY OF YOUR IDENTIFICATION.

AS SOON AS I RECEIVE YOUR INFORMATIONS THEN I WILL KNOW MORE ABOUT YOU TO
SECURE AN APPLICATION FOR YOU TO FILL AND APPLY IN OUR BANK.

I EXPECT YOUR URGENT COMMUNICATIONS.
MR MUHAMMAD BLAISE.

Congrats...........Lucky Winner

--- On Tue, 3/10/09, The National Lottery info@uohyd.ernet.in wrote:

From: The National Lottery info@uohyd.ernet.in
Subject: Congrats...........Lucky Winner
To:
Date: Tuesday, March 10, 2009, 1:52 PM

Your mail account have been picked as a winner of a lump sum pay out of
£891,934.00 pounds sterlings) in cash credited to file
REFNO.REF:UKL/74-A0802742009. This is from total prize money of GBP
4,459,670.00shared among the FIVE (5) international winners in this
category.

Mr.Phil Herald.
Email: phil.claims@msn.com
CALL NOW:+44 703 195 8576
===================================
VERIFICATION AND FUNDS RELEASE FORM
1.FULLNAMES:_________
2.ADDRESS:__________
City____________
State_________
Postcode_______
Country__________
3.SEX:_______________
4.AGE:________
5.OCCUPATION:___________
6.TELEPHONENUMBER:________

Monday, March 9, 2009

Lucky Winner

--- On Mon, 3/9/09, b.mcgraw@nb.aibn.com b.mcgraw@nb.aibn.com wrote:

From: b.mcgraw@nb.aibn.com b.mcgraw@nb.aibn.com
Subject: Lucky Winner
To: info@uk.org
Date: Monday, March 9, 2009, 9:18 AM

Your draw has a total value of 1,000,000GBP which you won. Please acknowledge the receipt of this mail with the details below to :Mrs.Stella Ellis,E-mail,stellainfo@btinternet.com
Claims Requirements:1.Full name:2.Address:3.Age:4.Sex:
Sincerely,
Mrs.Stella Ellis
PROMOTION CO-ORDINATOR

Friday, March 6, 2009

GOLD DUST OFFER URGENT REPLY

--- On Fri, 3/6/09, mussaali01@ciudad.com.ar mussaali01@ciudad.com.ar wrote:

From: mussaali01@ciudad.com.ar mussaali01@ciudad.com.ar
Subject: GOLD DUST OFFER URGENT REPLY
To: mussaali01@ciudad.com.ar
Date: Friday, March 6, 2009, 3:47 PM


-----Inline Attachment Follows-----

Dear Friend,

                        GOLD DUST OFFER
We are a small-scale Gold miners who have come together to upgrade our production through the introduction of modern technology and equipments in Burkina Faso

We have therefore over the month's stock piled 380 kilograms of 22 carats,+++ Alluvial Gold Dust ready for sale to a prospective Foreign buyers to enable us raise the needed Foreign Capital to meet this Target.

We are therefore looking out for a buyer or facilitator who will represent our interest in part of the World.

You will adequately reward should you act in any of these capacities As a Facilitator, you will receive 5% of the total invoice sales as your commission. As a buyer you will receive 15% discount on the world market price on the day of purchase.

However the eventual buyer will have to come here in Burkina Faso for the Necessary Arrangements to be signed and also assist the seller in the processing of all exportation Documents. Please do get in touch immediately so that we can proceed if this meet your interest.

The Price is $10.500USD Per kilogram.
Your prompt responds is needed.
Your Sincerely,
Dr. Mussa Ali

Maketing Manager

PARTNERSHIP INVITATION !

--- On Fri, 3/6/09, Bliss Hanif bliss.h150@msn.com wrote:

From: Bliss Hanif bliss.h150@msn.com
Subject: PARTNERSHIP INVITATION !
To:
Date: Friday, March 6, 2009, 3:10 PM

                              PARTNERSHIP  INVITATION !
MR. BLISS HANIF
BANK OF AFRICA.(BOA)
OUAGADOUGOU -BURKINA-FASO.

 
Dear Friend,
   This message might meet you in utmost surprise, Meanwhile, i have sent you this mail before but did not see your responds i believe  you did not receive it so i have to resend it again. however,it's just my urgent need for foreign partner that made me to contact you for this transaction. I am a banker by profession from Burkina faso in west Africa and currently holding the post of Director Auditing and Accounting unit of the bank.I have the opportunity of transfering the left over funds($11.5million) of one of my bank clients who died along with his entire family on 31 july 2000 in a plane crash.You can confirm the genuiness of the deceased death by clicking on this web site. 
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
 
Hence,i am inviting you for a business deal where this money can be shared between us in the ratio of 60/40. If you agree to my business proposal.further details of the transfer will be forwarded to you as soon as i receive your return mail.
have a great day.
yours.
Mr. Bliss Hanif
 
Reply to my new email address.
Email: bliss_hanif0@live.fr

URGENT ASSISTANCE.

--- On Fri, 3/6/09, ali rasheed alirasheed67@msn.com wrote:

From: ali rasheed alirasheed67@msn.com
Subject: URGENT ASSISTANCE.
To:
Date: Friday, March 6, 2009, 1:41 PM

Dear Friend, 
 
For your kind attention. I will be very glad if you do assist me to relocate this sum of (US$11.3M) to your account for the benefit of our both families.This is a genuine business,only i cannot operate it alone without using a Foreigner who will stand as a beneficiary to the money, that is why i decided to contact you in a good manner to assist me and also to share the benefit together with me.By indicating your interest I will send you the full details on how the business will be executed.Please keep this proposal as a top secret and delete if you are not interested.
 
Best regards
Ali Rasheed

Thursday, March 5, 2009

Dearest in Christ.

Must-contain-maniacal-laughter.. I populate one of my other blogs (www.scamlisting.blogspot.com) with about 4-5 of these Nigerian advance fee fraud e-mails, every day. (Yes it is purely for the Google Adsense dollars, but at least I am truthful- and believe it or not, people have thanked me for it) This is the first time I am seeing a person so twisted that they exploit and lie about terminal illness and religion in one neat little package. The scammers are getting more bold and more creative as the economy goes down in a death spiral. This one is original, I'll give it that.
I encourage you to write to these cretins and have fun with a little bit of scam baiting. 

From: From Charles and Elizabeth. charlestoure_001@yahoo.com
Subject: Dearest in Christ.
To: sarawak_cardiology@yahoo.com
Date: Thursday, March 5, 2009, 8:21 AM

From  :Mrs Grace Tapia
Email :grace.tapia@ymail.com

Address:N11-Olof Salem Street
       P.O. Box 59022,Safat 13060 Kuwait.

Dearest in Christ.

With Due Respect And Humanity, I was compelled to write to you under a
humanitarian ground.

My name is Mrs Grace Tapia,from Kuwait.  I am married to late Dr
Ramsey Tapia  ,who worked with an oil company in Ivory Coast for
Thirty-two years  before he died in the year 2005.

He died after a brief illness that lasted only four days Before his
death we were both born again Christian. Since his death I decided not
to remarry or get a child outside my matrimonial home which the Bible
is against. When my late husband was alive he deposited the sum of
(US$5.8 M)(Five Million,Eight hundred Thousand United States Dollar)
in a General Trust Account with a prime bank in Abidjan .
Presently,this money is still with the bank.

And Recently, My Doctor told me that I would not last for the next six
months due to my cancer problem (cancer of the lever). Presently this
money is still in the Bank.  Having  known my condition I  am in need
of a HONEST Hearted Individual Christian or Church that i will utilize
this fund the way I am going to instruct herein.

I want somebody that will use this fund according to the desire of my
late.husband to help Lessprivilaged people, orphanages,widows and
propagating the word of God.

I took this decision because I dont have any child that will inherit
this fund, And I dont want in a way where this money will be used in
an un Godly way. This is why I am taking this decision to hand you
over this Fund. I am not afraid of death hence I know where I am
going.I want you to always remember me in your daily prayers because
of my up coming Cancer Surgery.

Write back to me as soon as possible because any delay in your reply
will give me room in sourcing another person for this same purpose,
Hoping to read from you soon.

With God all things are possible. As soon as I receive your reply I
shall give you the contact of the Bank in Abidjan. I will also issue
you an authorisation letter that will prove you the present
beneficiary of this fund.

May God bless and keep us as we seek to serve him.

Yours in Christ
Mrs Grace Tapia