WAITING TO HEAR FROM YOU AS AN URGENT

--- On Sat, 4/25/09, Mr.Ibrahim Omar <ibb.oma04@msn.com> wrote: From: Mr.Ibrahim Omar <ibb.oma04@msn.com> Subject: WAITING TO HEAR FROM YOU AS AN URGENT To: Date: Saturday, April 25, 2009, 1:59 PM My Dear, How are you together with your family? I hope all is well. Considering the fact, I did not know you in person or even have seen you before but due to the true revelation that I should share this lucrative opportunity with you, I have no choice other than to contact you. So, kindly consider this message essential and confidential. first and foremost I have to introduce myself to you I am Mr. Ibrahim Omar, from Burkina Faso in west Africa, the Audit and Account Manager Bank of Africa (BOA) in Ouagadougou Burkina Faso west Africa. I had the intent to contact you over transfer of fund worth the sum of twenty five million two hundred thousand u.s dollars. (Us$25.2m) for the betterment of our life, I agree that 40% of the total amount will be for you and 60% for me. I need your urgent response on assurance of trust that you will not deny my share when once the fund is transfer to your personal bank account. Your urgently responses is needed through this email address:ibrahimomar001@inbox.ru reply with your information as I stated it bellow once I receive your information I will give you more details as application and how you will apply to our bank on how to transfer the fund into your bank account. (1) Full names: (2) private phone number: (3) occupation: Make sure you keep this transaction as your top secret and make it confidential till we receive the fund into your bank account that you will provide to our bank. Don't disclose it to any body, because the secret of this transaction is as well as the success of it. I look forward to hear from you call me immediately as soon as you receive this message or email me urgent. In sincerity, Mr.Ibrahim Omar

Fw: REF:UKL/74-A0802742009

--- On Fri, 4/24/09, Online Co Ordinator <jancastaneda@smartbro.net> wrote: From: Online Co Ordinator <jancastaneda@smartbro.net> Subject: REF:UKL/74-A0802742009 To: Date: Friday, April 24, 2009, 11:38 PM Your E-Address was selected online in this week's Uk National Lottery.Your draw has a total value of £891,934.00 GBP. Please acknowledge the receipt of this mail with the details below to: Mr Phil Herald. Email:bnl.claims@gala.net Tel:+(44)7031978598 . Provide Your Name:___ Address:___ Age:___ Sex:___ Occupation:___ Tel/Fax:___Country. for claims immediately. Congratulations once again from all our staff and thank you for being part of our promotional program ---------------------------------------------------------------- This message was sent using IMP, the Internet Messaging Program.

URGENT

--- On Thu, 4/23/09, sana kabore <sanakabore14@msn.com> wrote: From: sana kabore <sanakabore14@msn.com> Subject: URGENT To: Date: Thursday, April 23, 2009, 9:05 AM Dear Friend,   I'm MR.SANA KABORE , an accountant in a financial institution here in BURKINA FASO. I have decided to contact you for a fund transfer transaction worth the sum of US$10,500,000.00 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 in the year 2003. 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 whowould 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 ofyour 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 yourdifference 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 for the assistance and role you are going to play in this transaction,(11%) will be used to establish a charity organization in your country with your supervision while the remaining will be for me and my other loyal colleagues here. 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.SANA KABORE

Microsoft Lottery

--- On Tue, 4/21/09, Microsoft Claims Officer < primecare@bellnet.ca > wrote: From: Microsoft Claims Officer <primecare@bellnet.ca> Subject: To: info@uk.com Date: Tuesday, April 21, 2009, 7:51 AM You have just been awarded,the sum of  £250.000.00 GBP in the Microsoft Award 2009, Anniversary Bonanza. held on APRIL.Fill the details: Full Name,Address,Tel,Occupation: Regards Mr.P.Griffin p.pg009@8u8.hk

WILLI ZONGO,

--- On Mon, 4/20/09, willi zongo <willi_zongo32@msn.com> wrote: From: willi zongo <willi_zongo32@msn.com> Subject: WILLI ZONGO, To: Date: Monday, April 20, 2009, 10:53 PM WILLI  ZONGO, BILL AND Exchange Manager BOA/Burkina - Faso. Phone Number: (+226) 78896261.   I know this letter will surprise you, During our auditing of the year 2008, the board of directors discovered a dormant accounts with holding balance of (USD$17,000.000.00) {Seventeen million United State Dollars} The bank management is expecting the beneficiary next of kin to apply for the claiming of the fund.   We the board have try to get in touch with the relatives to the deceased of the dormant account but no success, and this account has not been operating for the past years, I am currently in need of a silent foreign partner who will help me provide his or her profiles information's to (BOA) BANK OF AFRICA Ouagadougou Burkina-Faso for the receiving the sum of USD$17,000.000.00 in his/her account as the beneficiary next of kin.   Please if this deal is acceptable by you, the fund will re-transfer to your own bank account as the beneficiary next of kin before some working banking days, and do not make undue of the trust I have bestowed in you, more details will be sending to you after receiving your call and reply with the information's bellow:-       Your full name:-…………………………………………. Your cell phone number:-……………………………….. Your country and state of origin:-……………………….. Your age and marital status:-……………………………..      And I have agreed to give you percentage of the total sum USD$17,000.000.00 for your assistance and rest of the money will be for my investment purposes in your country under your guidance according to the agreement reached by both parties, your percentage share will be 40% with respect to the provision of a foreign account, 10% will set aside for any expenses that might comes up for the processing of transferring the fund to your own bank account and the remaining 50% will be for my investment purpose under your kind control in your country. I am waiting to hear from you urgently, Best Regards WILLI  ZONGO.

Greetings to you and your family

--- On Fri, 4/17/09, akim idrisa <akimidrisaggg253@msn.com> wrote: From: akim idrisa <akimidrisaggg253@msn.com> Subject: Greetings to you and your family To: Date: Friday, April 17, 2009, 10:08 AM FROM THE DESK OF MR   AKIM IDRISA AUDITING AND ACCOUNTING MANAGER, BANK OF AFRICA (B.O.A) OUAGADOUGOU-BURKINA FASO. I am MR  AKIM IDRISA the AUDITING AND ACCOUNTING MANAGER of BANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an abandoned sum of US$25m dollars (TWENTY FIVE MILLION US DOLLARS) in an account that belongs to oneof our foreign customer (MR. ANDREAS SCHRANNER from Munich, Germany) who died along with his entire family in July 2003 in a plane crash. FOR MORE INFORMATION VISIT THIS SITE BELLOW. http://news.bbc.co.uk/1/hi/world/europe/859479.stm   Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless some body applies for it as next of kin or relation to the deceased as indicated in our banking guidlings and laws but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim.   It is therefore upon this discovery that 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 we don't want this money to go into the bank treasury as unclaimed bill.  The banking law and guidline here stipulates that if such money remained unclaimed after five years, the money will be transfered into the bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occassioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner.    I agree that 30% of this money will be for you as a respect to the provision of a foriegn account , 10% will be set aside for expenses incurred during the business and 60% would be for me Thereafter, I will visit your country for disbursement according to the percentage indicated Therefore, to enable the immediate transfer of this fund to you arranged,you must apply first to the bank as relation or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and faxnumber for easy and effective communication and location where in the money will be remitted.  Upon receipt of your reply, I will send to you by fax or email the text of the application .I will not fail to bring to your notice 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, THANKS MR  AKIM IDRISA 00226-78-24-46-88

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