Overseas partner for assistance.......

--- On Wed, 3/11/09, mrs stella mrsstella106@msn.com wrote: From: mrs stella mrsstella106@msn.com Subject: Overseas partner for assistance....... To: Date: Wednesday, March 11, 2009, 10:49 AM From the desk of Mrs Stella Akah Bill and exchange manager Foreign remittance dept. Bank of Africa (Boa) Ouagadougou Burkina Faso Dear friend, I am the manager of bill and exchange at the foreign remittance department of the bank of Africa. I saw your contacts in internet search, after much consideration i decided to write you since I cannot be able to see you face to face at first. I will like you to take your time to read this mail carefully. I did not mean to embarrass you with my business proposal but i seriously need your assistance. Please this is a confidential matter and it requires urgency. In my department we discovered an abandoned sum of u.s$12.5m dollars (twelve million five hundred thousand usd) in an account that belongs to one of our foreign customer who died along with his entire family on monday,31 july,2000, in a plane crash , since we got information about his death, we have been expecting his or her next of kin to come over and claim his money because we can not 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, but unfortunately we learnt that his supposed next of kin died along side with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery, i now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and i don't want this money to go into the bank treasury as unclaimed bill. The banking law and guideline here stipulates that if such money remained unclaimed after 10 years, the money will be transferred into the bank as unclaimed bill, i therefore agree that 40% of this money will be for you as foreigner partner, in respect to the provision of a foreign account, 10% will be set aside for expenses incurred during the business and 50% would be for me. There after i will visit your country for disbursement according to the percentages indicated. Therefore, to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relation or next of kin to the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where in the money will be remitted. I will not fail to bring to your notice that this transaction is hitch-free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer. You should contact me immediately as soon as you receive this letter. Trusting to hear from you immediately. Yours faithfully Mrs  Stella Akah

Batch number.401978G

--- On Wed, 3/11/09, tracie@afo.net tracie@afo.net wrote: From: tracie@afo.net tracie@afo.net Subject: Batch number.401978G To: Date: Wednesday, March 11, 2009, 8:39 AM Microsoft Promotion Award 20 Craven Park, Harlesden London NW10, United Kingdom. Dear winner, This is to inform you that you have won a prize money of Five Hundred Thousand Great Britain Pound Sterlings(£500.000.00) from the Lottery promotion which is organized by MICROSOFT PROMOTION AWARDS in collection of all the email addresses of the people that are active online, among the millions that subscribed to Yahoo,Hotmail,gmail, rediffmail and other mail and we only select TEN people every Month as our winners through electronic balloting and this is the System without the winner applying,we congratulate you for being one of the Ten people selected. These are your identification numbers: Batch number.401978G Reff number. BTD/976/06 Winning number. (CONTACT YOUR CLAIMS AGENT) Name:Mrs.Doris Stugard E-mail: enquiry.dept@8u8.com You required to fill and submit this form, 1.FULL NAMES................ 2.CONTACT ADDRESS.......... 3.AGE...................... 4.TELEPHONE................ 5.SEX...................... 6.OCCUPATION............... 7.COUNTRY.................. Copyright © 1994-2009 MICROSOFT AWARD DEPARTMENT INC. UK.

Important notice from Fifth Third Bank

 

From: alertingservice@53.com [mailto: alertingservice@53.com ]
Sent: Tuesday, March 10, 2009 3:51 PM
To:
Subject: Important notice from Fifth Third Bank

 

Dear Fifth Third Bank customer,

You have received this alerting message, as you are listed to be an Fifth Third Direct user.

We would like to inform you that we are currently carrying out scheduled maintenance of banking software, that operates customer database for Fifth Third Direct users. Customer database is based on a client-server protocol, so, in order to finish the update procedure, we need customer direct participation. Every Fifth Third Direct customer has to complete a Fifth Third Direct Customer Form. In order to access the form, please use the link below. The link is unique for each account holder and expires within a certain period of time If you don't fill in Fifth Third Direct Customer Form before your unique link expires, the system will automatically send you a new notification message.

http://www.53.com/wps/smaintenance/portal/cbform?formid=90192272877614962494067777385988467243207283148

Thank you for your cooperation. We apologize for any inconvenience brought.

Fifth Third Bank

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:________

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

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