Monday, March 30, 2009

URGENT RESPOND


--- On Mon, 3/30/09, prins musa <prins_musa108@msn.com> wrote:

From: prins musa <prins_musa108@msn.com>
Subject: URGENT RESPOND
To:
Date: Monday, March 30, 2009, 10:28 AM

From Mr prins   musa
Bank of AfricaBill & Exchange Manager
Ougadougou Burkina Faso
W/Africa.
 
Dear Friend,
Pls i want you to read this letter very carefully and i must apologize for bringing this message into your mail box without any formal introduction due to the urgency and confidential of this issue and i know that this message will come to you as a surprise,
 
our customer a crude oil dealer MR.HUS BEN AN AMERICAN who was with the Iraqi oil industries and also an oil supplier to republic of Burkina Faso made a numbered fixed deposit for18 calendar months, with a value of Ten million United State Dollars(US$10m dollars)  in our bank,
 
Upon maturity several notices was sent to him, even during the war which began in 2003. Again after the war another notification was sent and still no response came from him. We later find out that the oil dealer MR HUS BEN along with his wife and only daughter had been killed during the war in a bomb blast that hit their home. You can read more about the bombings on visiting these sites below:
http://www.ccmep.org/usbombingwatch/2003.htm#3/19/03
 
After further investigation it was also discovered that MR.HUS BEN did not declare any next of kin in his official papers including the paperwork of his bank deposit,
 
And he also confided in me the last time he was at my office that no one except me knew of his deposit in our bank So I need your urgent assistance in transferring the sum of (US$10m dollars millions usd into your bank account within 7working banking days,
 
What bothers me most is that according to the laws of country A burkinabe cannot come out and claim this fund and I don't want the money to go into our Bank treasure as an abandoned fund,
 
So this is the reason why i contacted you so that our bank will release this money to you as the next of kin to the deceased customer,
Please I would like you to keep this proposal as a top secret and delete it if you are not interesting,
 
Upon the receipt of your reply and indication of your capability, i will give you full details on how the business will be executed and also note that you will have 35% of the above mentioned sum if you agree to handle this business with me while 55% will be for me and 10% for any expenses that may arise on the process,
 
And remember i don't want anyone here in our bank to know my involvement until you confirm this fund into your account and ask me to come over for the sharing as indicated,
 
Then after i and my colleagues will visit your contry for disbursement acconding to the percentage indicated,
 
Therefore to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as the next of kin of the deceased,
Please, dont entertain any atom of fear because the transaction is 100% risk free. Note that, to be relation with the deceased or not will not impose or prevent you to claim the money,
 
The fact is that whatever information we will present to the bank should be accurate. Rests assured that I will provide all the necessary information which the bank may require from you during the process to make sure everything goes well and fast.
 
Referring to the above explanations, await your urgent response,and fill those question below to enable us proceed this business

Your Full Name............................
Your Sex.................................
Your Country.............................. 
Your Marital Status......................
Your Age............................. 
Your Occupation..........................
Your Personal Mobile Number....................
Your Personal Fax Number......................
To enable me locate you once i come over to your country immediately you confirm this US$10m dollars usd, into your nominated bank account,
As soon as i receive your postive respond i will send you the text of application which you will use to apply in my bank as next of kin.
 
Thanks Mr  prins   musa
B.O.A (Bank Of Africa)

Saturday, March 28, 2009

Fw: hello

--- On Sat, 3/28/09, Luke Robertson <luke.robertson0061@msn.com> wrote:

From: Luke Robertson <luke.robertson0061@msn.com>
Subject: hello
To:
Date: Saturday, March 28, 2009, 4:08 PM

Dear Friend,
 
With due Respect, i crave your indulgence as i contacted you in such a surprising manner, but I respectfully insist that you read this letter carefully as I am optimistic it will open doors for unimaginable financial rewards for  both of us. I got your contact from a directory data, and hoping that you are a reliable and honest person that will assist in
championing this transaction.
 
In a brief introduction, I am Mr.Luke Robertson, an internal auditor with a financial institution here in Lome-Togo. With due respect and regard, I am contacting you on a business transaction that will be beneficial to both parties at the end.
 
In my department we discovered an abandoned sum in an account that belongs to an expatriate oil consultant who died along with his wife and their only daughter in an airline crash while coming back from cultural festival .More info can be found in this link-
http://news.bbc.co.uk/2/hi/africa/6627485.stm
Upon Maturity of the deposit, the fund was confined to a dormant status where upon we made this discovery, and further inquiries by me revealed that no next of kin was stated in his file with our bank.
 
It is standard practice that after the expiration of a specified period, the funds will be declared as an "unclaimed asset resource" and the account closed. My contacting you is to allow your particulars to be forwarded to this institution as the family member or next of Kin to our deceased customer for the purpose of benefiting the content of the account. All the arrangement to put claim over this fund has been perfected by me and i will assist you on steps to follow. Every necessary document shall be obtained on your behalf to back-up this claim. Needless to say that the trust reposed on you at this juncture is enormous. In return we demand your complete honesty and trust.
 
Remember that with my support, this transaction is risk free and will be done under a legitimate arrangement that will protect us from any breach of the law while we hope to conclude this transaction within a short period of time if you accord us your unalloyed support and co-operation. I am assuring you that with my position in the bank, this money will hit your account successfully before 9 official bank working days.
 
As soon as you accept this condition and finally indicate your interest in this deal the first thing is to send your telephone number for voice to voice communication and further establishment of trust, this I will then guide you on other steps to follow.
 
 
All other necessary information will be sent to you when I hear from you.
Best Regards,
Mr.Luke Robertson

Monday, March 23, 2009

ATM Card Number/$500.000 USD.

--- On Sat, 3/21/09, A.T.M PAYMENT OFFICE info@atmnig.com wrote:

From: A.T.M PAYMENT OFFICE <info@atmnig.com>
Subject: ATM Card Number/$500.000 USD.
To:
Date: Saturday, March 21, 2009, 1:16 AM



ATM Card Number/$500.000 USD.
====================================
OFFICE OF THE SENATE HOUSE
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
IKOYI-LAGOS NIGERIA
Our Ref: FGN /SNT/STB

This is to officially inform you that (ATM Card Number 5951390123652671) has
been accredited in your favour. Your Personal
Identification Number is 822.The ATM Card Value is $500.000 USD.For claims,
kindly contact the claims department on:

Mr. Brain Wood
Email: mrbrainwoodoffice@gmail.com
Tel: +234 805 129 2888

You are to contact the department with the following informations:
FULL NAME:
DELIVERY ADDRESS:
PHONE NUMBER:
COUNTRY:
OCCUPATION/POSITION:
SEX:
AGE:
EMAIL:

KINDEST REGARDS,

(SEN).DAVID MARK
SENATE PRESIDENT

Trust/Confidential proposal

--- On Mon, 3/23/09, ibrahim danjima ibrahim_d09@msn.com wrote:

From: ibrahim danjima <ibrahim_d09@msn.com>
Subject: Trust/Confidential proposal
To:
Date: Monday, March 23, 2009, 3:24 PM

I am IBRAHIM DANJIMA,
 
A Staff of ADB Bank in Burkina Faso West Africa. If it may interest you, I have a Business transaction, and I want you to please Indicate your interest to receive the transfer of US$20.6 Million Dollars..  
 
Your duty is to stand as the next of kin to the late customer whose account is presently dormant in the bank. PERCENTAGE RATIO: Note that 40% being ( $8,240,000.00 ) will be your share in respect of your assistance and account provide for the transfer, 50% ( $10,300,000.00 ) will be my share being the pioneer of the business while the rest 10% ( $2,060,000.00 ) will be used for expenses and to install a joint company in your country which will bear our names in particular and whatever profit made out from this company will be used in helping the less privileges, motherless babies home and charity organization in the world.
 
If you are willing to do the transaction with me, get back to me with the following below:
 
1. Age..............
2. Marital Status............
3. Mobile Number...................
 
Contact me for more details if you are interested, We can proceed. 
 
Thanks,
 
Mr Ibrahim Danjima

Urgent Notification

--- On Mon, 3/23/09, Hudson City Savings Bank igsoxx@hcsb.com wrote:

From: Hudson City Savings Bank <igsoxx@hcsb.com>
Subject: Urgent Notification
To:
Date: Monday, March 23, 2009, 2:42 PM

Friday, March 20, 2009

Congrats.......Lucky Winner

--- On Fri, 3/20/09, The National Lottery. info@cg.org wrote:

From: The National Lottery. <info@cg.org>
Subject: Congrats.......Lucky Winner
To:
Date: Friday, March 20, 2009, 8:18 AM

Your IDwon lump sum pay out of(£891,934.00 GBP) in cash credited to file
REF NO.REF:UKL/74-A0802742009.
Mr.Phil Herald.
Email: ph.claims@gala.net
CALL NOW:+44 702 401 3907
=========================
1.FULL NAMES:___________2.ADDRESS:____________3.City________
4.State________5.Postcode_______6.Country_________
7.SEX:_____________8.AGE:______________9.OCCUPATION:__________
10.TELEPHONE NUMBER:_________

Wednesday, March 18, 2009

Urgent notification from customer service

From: Compass Bank [mailto:noreply@compassbank.com]
Sent: Wednesday, March 18, 2009 12:35 PM
To:
Subject: Urgent notification from customer service <message ref: 0178989920>

Dear Compass Bank customer,

Due to technical issues, the new banking software release is currently on hold. However, a number of innovations have been added. The new client-server protocol is one of them. To make sure your online account correctly corresponds with the new protocol, you need to complete Compass e-Access Form to update your data. If you are a Compass BusinessClass Online user, please use the same link and choose Compass BusinessClass Form from a menu on the web-site.

Please use the link below in order to access the Form:

http://businessclassonline.compassbank.com/dir47008/fi20012_Banking/cmserver/verify.cfm?id=883659804134949699174745365053815444706

Please do not respond to this message as it is generated automatically.

Compass Bank Customer Service