Scamlisting

Wednesday, April 15, 2009

From Mr Salihu Ahmed

--- On Wed, 4/15/09, salihu ahmed sa.ah55@msn.com wrote:

From: salihu ahmed <sa.ah55@msn.com>
Subject: From Mr Salihu Ahmed
To:
Date: Wednesday, April 15, 2009, 5:57 AM

MR SALIHU AHMED
AUDITING AND ACCOUNTING UNIT.
BANK OF AFRICA(BOA)
OUAGADOUGOU BURKINA-FASO.

Dear Friend

(TOP SECRET)

I am Mr Salihu Ahmed the director in charge of auditing and accounting section of Bank Of Africa, (BOA) Ouagadougou Burkina-Faso in West Africa with due respect and regard. I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction.

During our investigation and auditing in this bank, my department came across a very huge sum of money belonging to a deceased person who died on 2nd December 2003 in a plane crash and the fund has been dormant in his accountwith this Bank without any claim of the fund in our custody either from his family or relation before our discovery to this development.

Although personally, I keep this information secret within myself to enable the whole plans and idea be Profitable and successful during the time of execution. The said amount was U.S $9.2M (NINE million TWO hundred Thousand United States dollars).

Meanwhile all the whole arrangement to put claim over this fund as the bonafide next of kin to the deceased, get the required approval and transfer this money to a foreign account has been put in place and directives and needed information will be relayed to you as soon as you indicate your interest and willingness to assist us and also benefit your self to this great business opportunity.

In fact I could have done this deal alone but because of my position in this country as a civil servant(A Banker),we are not allowed to operate a foreign account and would eventually raise an eye brow on my side during the time of transfer because I work in this bank.

This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin with affidavit of trust of oath to the Bank and also present a foreign account where he will need the money to be re-transferred into on his request as it may be after due verification and clarification by the correspondent branch of the bank where the whole money will be remitted from to your own designation bank account.

I will not fail to inform you that this transaction is 100% risk free. On smooth conclusion of this transaction, you will be entitled to 45% of the total sum as gratification, while 55% will be for me. Please, you have been adviced to keep "top secret" as I am still in service and intend to retire from service after I conclude this deal with you.

I will be monitoring the whole situation here in this bank until you confirm the money in your account and ask me to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment, either in your country or any country you advice us to invest in.

All other necessary vital information will be sent to you when I hear from you

I look forward to receive your mail

Yours faithfully,

Mr Salihu Ahmed

Sunday, April 12, 2009

Hello, my good friend

--- On Mon, 4/6/09, morris_adams_04 <morris_adams_04@libero.it> wrote:

From: morris_adams_04 <morris_adams_04@libero.it>
Subject: Hello, my good friend
To:
Date: Monday, April 6, 2009, 5:40 PM

Hello, my good friend
My name is Mr.adams morris, I am MANAGER OF BILL AND EXCHANGE in a bank here in AFRICAN BANK. I am contacting you of a business transfer, of a huge sum of money from a deceased account.Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that everything has been taken care off, and all will be well at the end of the day. I decided to contact you due to the urgency of this transaction. PROPOSITION;the foreigner named Richard Burson who died in an air crash along with his wife on the 31st October 1999 in an Egyptian airline 990 with other passengers on board. You can confirm this from the website below which was published by BBC WORLDNEWS.WEBSITEhttp://news.bbc.co.uk/1/hi/world/americas/502503.stm

Since his death, none of his next-of-kin are alive to make claims for this money as his heir, because they all died in the same accident himself and his wife (May their soul rest in peace). We cannot release the fund from his account unless someone applies for claim as the next-of-kin to the deceased as indicated in our banking guidelines. Upon this discovery, I now seek your permission to have you stand as a next of kin to the deceased, as all documentations will be carefully worked out by me for the funds (£7,800,000.00) seven million eight hundred thousand pounds to be released in your favor as the
beneficiary's next of kin.

Because after ten years the money will be called back to the bank treasury as unclaimed bills and the money shared amongst the directors of the bank. so it is on this note i decided to seek for whom his name shall be used as the next of kin/beneficiary to this funds rather than allow the bank directors to share this money amongst themselves at the end of the year. It may interest you to know that we have secured from the probate an order of mandamus to locate any of the deceased beneficiaries.Please acknowledge receipt of this message in acceptance of our mutual business endeavor by furnishing me with the following information if you are interested.
If this proposal is acceptable by you, please endeavor to contact me immediately. adams_morris01@voila.fr Do not take undue advantage of the trust I have bestowed in you, I await your urgent mail.
Regards,
Mr.adams morris
+22676368680

From Mr Salihu Ahmed

--- On Sat, 4/11/09, Salihu Ahmed <sa.ah25@msn.com> wrote:

From: Salihu Ahmed <sa.ah25@msn.com>
Subject: From Mr Salihu Ahmed
To:
Date: Saturday, April 11, 2009, 6:14 PM

MR SALIHU AHMED
AUDITING AND ACCOUNTING UNIT.
BANK OF AFRICA(BOA)
OUAGADOUGOU BURKINA-FASO.

Dear Friend

(TOP SECRET)

I am Mr Salihu Ahmed the director in charge of auditing and accounting section of Bank Of Africa, (BOA) Ouagadougou Burkina-Faso in West Africa with due respect and regard. I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction.

During our investigation and auditing in this bank, my department came across a very huge sum of money belonging to a deceased person who died on 2nd December 2003 in a plane crash and the fund has been dormant in his accountwith this Bank without any claim of the fund in our custody either from his family or relation before our discovery to this development.

Although personally, I keep this information secret within myself to enable the whole plans and idea be Profitable and successful during the time of execution. The said amount was U.S $9.2M (NINE million TWO hundred Thousand United States dollars).

Meanwhile all the whole arrangement to put claim over this fund as the bonafide next of kin to the deceased, get the required approval and transfer this money to a foreign account has been put in place and directives and needed information will be relayed to you as soon as you indicate your interest and willingness to assist us and also benefit your self to this great business opportunity.

In fact I could have done this deal alone but because of my position in this country as a civil servant(A Banker),we are not allowed to operate a foreign account and would eventually raise an eye brow on my side during the time of transfer because I work in this bank.

This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin with affidavit of trust of oath to the Bank and also present a foreign account where he will need the money to be re-transferred into on his request as it may be after due verification and clarification by the correspondent branch of the bank where the whole money will be remitted from to your own designation bank account.

I will not fail to inform you that this transaction is 100% risk free. On smooth conclusion of this transaction, you will be entitled to 45% of the total sum as gratification, while 55% will be for me. Please, you have been adviced to keep "top secret" as I am still in service and intend to retire from service after I conclude this deal with you.

I will be monitoring the whole situation here in this bank until you confirm the money in your account and ask me to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment, either in your country or any country you advice us to invest in.

All other necessary vital information will be sent to you when I hear from you

I look forward to receive your mail

Yours faithfully,

Mr Salihu Ahmed

Friday, April 10, 2009

Ref Nº.: UKL/74-A0802742009

--- On Fri, 4/10/09, THE CAMELOT GROUP UK info@uohyd.ernet.in wrote:

From: THE CAMELOT GROUP UK <info@uohyd.ernet.in>
Subject: Ref Nº.: UKL/74-A0802742009
To:
Date: Friday, April 10, 2009, 9:09 AM

You have won the sum of £891,934GBP from the ballot lottery.
Agent for validation:

CALL NOW: +4470359 60751
+4470359 60749

Mr Derek Max
Email:claims01derek@hotmail.com
Tel:+4470359 60751
1:Full Name:
2:Home Address
3:Nationality And Present Country
4:Age
5:Occupation
6:Phone/Fax/Sex

7.Choose your claims option. (1)Courier Delivery (2)Bank Transfer

Sincerely,
Mrs. Dianne Thompson

Thursday, April 9, 2009

Thanks Alot !!.

--- On Thu, 4/9/09, MrAlpha Oumar <mrph31@msn.com> wrote:

From: MrAlpha Oumar <mrph31@msn.com>
Subject: Thanks Alot !!.
To:
Date: Thursday, April 9, 2009, 12:56 AM

ROM:MR. ALPHA .K. OUMAR,
The Manager,Audit/Account Section
African Development Bank.(A.D.B.)
Ouagadougou Burkina-Faso.

Dear Comrade,

How are you today? Hope all is well. Please be informed that I have decided to contact you for a fund transfer transaction worth the sum of US$ 9,300,000.00 into your reliable bank account as the sole NEXT-OF-KIN to the foreign deceased customer of our bank (an International Billionaire French Businessman) who was killed with his entire family by PLANE-CRASH in Central England atmost 3 years ago. Since his death occured, no body have show up as his next of kin for the claim because the account is untraceable. Upon the investigation I carried out from his records, I found out that his foreign business consultant who would have trace the account died earlier before the deceased. Therefore, this is a confidential and sealed deal.

For the success of this transaction, you should apply and act as the only existing NEXT-OF-KIN to the deceased which our bank will replace the deceased account information through proper documentation in position of your own account. This transaction is risk-free, it will never harm your good reputation in your society because no one can trace the account, and on the instant of the transfer of the fund into your account, the chapter of this transaction will be closed entirely.

Note that in a business of this nature, the bank dont want to know your difference between the deceased country, religion or believe because our bank inheritance law is against that. So, it is a preference for us achieve this success without any problem.
Please note down that once the fund get transferred into your account, you will take 39% of the total sum while the rest will be for me as I will arrange myself down to your country to take my share.

I need your urgent response and include your private telephone/mobile numbers for easy communication.Please reply if you can be trusted in this deal.

Thanks,

Mr Alpha K.Oumar

Wednesday, April 8, 2009

From Mr Salihu Ahmed

--- On Wed, 4/8/09, salihu ahmed mrsa.36@msn.com wrote:

From: salihu ahmed <mrsa.36@msn.com>
Subject: From Mr Salihu Ahmed
To:
Date: Wednesday, April 8, 2009, 9:06 AM

MR SALIHU AHMED
AUDITING AND ACCOUNTING UNIT.
BANK OF AFRICA(BOA)
OUAGADOUGOU BURKINA-FASO.

Dear Friend

(TOP SECRET)

I am Mr Salihu Ahmed the director in charge of auditing and accounting section of Bank Of Africa, (BOA) Ouagadougou Burkina-Faso in West Africa with due respect and regard. I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction.

During our investigation and auditing in this bank, my department came across a very huge sum of money belonging to a deceased person who died on 2nd December 2003 in a plane crash and the fund has been dormant in his accountwith this Bank without any claim of the fund in our custody either from his family or relation before our discovery to this development.

Although personally, I keep this information secret within myself to enable the whole plans and idea be Profitable and successful during the time of execution. The said amount was U.S $9.2M (NINE million TWO hundred Thousand United States dollars).

Meanwhile all the whole arrangement to put claim over this fund as the bonafide next of kin to the deceased, get the required approval and transfer this money to a foreign account has been put in place and directives and needed information will be relayed to you as soon as you indicate your interest and willingness to assist us and also benefit your self to this great business opportunity.

In fact I could have done this deal alone but because of my position in this country as a civil servant(A Banker),we are not allowed to operate a foreign account and would eventually raise an eye brow on my side during the time of transfer because I work in this bank.

This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin with affidavit of trust of oath to the Bank and also present a foreign account where he will need the money to be re-transferred into on his request as it may be after due verification and clarification by the correspondent branch of the bank where the whole money will be remitted from to your own designation bank account.

I will not fail to inform you that this transaction is 100% risk free. On smooth conclusion of this transaction, you will be entitled to 45% of the total sum as gratification, while 55% will be for me. Please, you have been adviced to keep "top secret" as I am still in service and intend to retire from service after I conclude this deal with you.

I will be monitoring the whole situation here in this bank until you confirm the money in your account and ask me to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment, either in your country or any country you advice us to invest in.

All other necessary vital information will be sent to you when I hear from you

I look forward to receive your mail

Yours faithfully,

Mr Salihu Ahmed

Tuesday, April 7, 2009

Yahoo Warning!!! Verify Your Account now To Avoid It Closed

--- On Tue, 4/7/09, YAHOO! ACCOUNT SERVICE <yahooaccountservice@yahoo-inc.com> wrote:

From: YAHOO! ACCOUNT SERVICE <yahooaccountservice@yahoo-inc.com>
Subject: Yahoo Warning!!! Verify Your Account now To Avoid It Closed
To:
Date: Tuesday, April 7, 2009, 6:19 AM

Attn: Account User,

This is in conjunction with Sify Webmails and Yahoo Account Users,we are having congestions due to the anonymous registration of yahoo accounts so we are shutting down some Yahoo Account and your account was among those to be deleted.We are sending you this email so that you can re-confirm your account information to enable us upgrade your account from been deleted.If you are still interested to use your Yahoo Account kindly re-confirm your account by filling the space below.

* User name: ...............................

* Password: ................................

* Date of Birth: ...........................

* Country Or Territory: ....................

After following the instructions in the sheet, your account will not be interrupted and will continue as normal. Thanks for your attention to this effect. We apologize for any inconveniences. Warning!!! Account owner that refuses to update his/her account after three days of receiving this warning will lose his or her account permanently.

Sincerely.

Yahoo! Account Services.

Kindly reply to: yahooaccservice@sify.com