B.O.A(Bank of Africa)

--- On Sat, 5/2/09, salihu ahmed <mrsah25@msn.com> wrote: From: salihu ahmed <mrsah25@msn.com> Subject: B.O.A(Bank of Africa) To: Date: Saturday, May 2, 2009, 11:17 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

COMPLIMENTS OF THE SEASON

--- On Thu, 4/30/09, ib musa <ibmusa808@msn.com> wrote: From: ib musa <ibmusa808@msn.com> Subject: COMPLIMENTS OF THE SEASON To: Date: Thursday, April 30, 2009, 6:36 AM COMPLIMENTS OF THE SEASON       FORGIVE MY INDIGNATION IF THIS MESSAGE COMES TO YOU AS A SURPRISE AND MAY OFFEND YOUR PERSONALITY FOR CONTACTING YOU WITHOUT YOUR PRIOR CONSENT AND WRITING THROUGH THIS CHANNEL. I GOT YOUR CONTACT FROM THE PROFFESIONAL DATA BASE FOUND IN THE INTERNET YAHOO TOURIST SEARCH. WHEN I WAS SEARCHING FOR A FOREIGN RELIABLE PARTNER.I ASSURED OF YOUR CAPABILITY AND RELIABILITY TO CHAMPION THIS BUSINESS OPPORTUNITY . AFTER SERIES OF PRAYERS/FASTING. I WAS DIVINELY DIRECTED TO CONTACT YOU AMONG OTHER NAMES FOUND IN THE DATA BASE YAHOO TOURIST SEARCH.I BELIEVE THAT GOD HAS A WAY OF HELPING WHO IS IN NEED. MY NAME IS MR ibrahim musa .THE BILL AND EXCHANGE (ASSISTANT) MANAGER OF THE BANK OF AFRICA OUAGADOUGUO BURKINA FASO.DO NOT TAKE THIS TRANSACTION TO BE A JOKE BECAUSE IT IS MY LIFE. DEAR FRIEND, I KNOW THAT THIS MAIL WILL COME TO YOU AS A SURPRISE. I AM THE BILL AND EXCHANGE MANAGER IN BANK OF AFRICA . I HOPE THAT YOU WILL NOT EXPOSE OR BETRAY THIS TRUST AND CONFIDENT THAT I AM ABOUT TO REPOSE ON YOU FOR THE MUTUAL BENEFIT OF OUR BOTH FAMILIES. I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF $22.3MILLION IMMEDIATELY TO YOUR ACCOUNT. THE MONEY HAS BEEN DORMANT FOR MANY YEARS IN OUR BANK HERE WITHOUT ANY BODY COMING FOR THE CLAIM. SO GET BACK TO ME AS SOON AS POSSIBLE. FOR MORE DETAILS YOU CAN CALL ME +226 78 17 37 89 THANKS Mr ibrahim musa

Miss Marina James.

--- On Tue, 4/28/09, marina james <marina.james94@msn.com> wrote: From: marina james <marina.james94@msn.com> Subject: Miss Marina James. To: Date: Tuesday, April 28, 2009, 6:28 AM Miss Marina James. (Ekwo Family). Rue 15 Paris Village. Abidjan Cote d Ivoire.  I am writing this letter in confidence believing that if it is the wish of God for you to help  and my family, God almighty will bless and reward you aboundantly and you would never regreat this. I am a female student from University of Abidjan, Cocody campus. I am 22yrs old. I'did like any person who can be caring, loving and home oriented.I will love to have a long-term relationship with you and to know more about you. I would like to build up a solid foundation with you in time coming if you can be able to help me in this transaction.   Well, my father died earlier five months ago. He was a king (Traditonal King), which our town citizens titled him over sixteen years before his death.I was a princess to him and I am the only person who can take care of his wealth now because my junior brother still very young and my mother is not literate enough to know all my father's wealth.He left the sum of US$8.5 million (Eight Million Five hundred thousand United States Dollars) in a Bank here in my country. This money was annually paid into my late fathers account from Shell petroleum development company (S.P.D.C) and chevron oil company operating in our locality for the compensation of youth and community development in our jurisdiction. I don't know how and what I will do to invest this money somewhere in abroad, so that my father's kindred will not take over what belongs to my father and our family, which they were planning to do without my present because I am a female as stated by our culture in the town.Now, I urgently need your humble assistance to TRANSFER this money from the  Bank into your account . I strongly believe that by the grace of God, you will help me invest this money wisely. I am ready to offer 10% of the total amount to you if you help us in this transaction and another 10% interest of Annual After Income to you, for handling this transaction for us, which you will strongly have absolute control over.If you can handle this project sincerely and also willing to assist me in transfering this fund, kindly reach me. Please note that, this transaction is 100% risk free and I hope to commence the transaction as quick as possible.   Best regard Miss Marina James.

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