Thursday, May 7, 2009

VERY PRIVATE.

--- On Thu, 5/7/09, wassim dongo <wassim_5@msn.com> wrote:

From: wassim dongo <wassim_5@msn.com>
Subject: VERY PRIVATE.
To:
Date: Thursday, May 7, 2009, 2:07 AM

From The Desk Of MR WASSIM DONGO
The Head Of File Department,
bank of africa(B.O.A).
Ouagadougou Burkina-Faso West Africa .
 
PLANE CRASH WEB SITE...http://news.bbc.co.uk/1/hi/world/europe/859479.stm.
                 
                   REMITTANCE OF US$4.5,000.000 DOLLARS
  
                              CONFIDENTIAL IS THE CASE")
 
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.
   I am (MR WASSIM DONGO),the Head of file Department in bank of africa (BOA).
In my department we discovered an abandoned sum of ( FOUR.FIVE MILLION U.S.A DOLLARS) . In an account that belongs to one of our foreign customer who died along with his entire family in (Monday 31st July 2000) in a plane crash. 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 somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines, but unfortunately we learnt that all his supposed next of kin or relation died along side with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I and one official in my department 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 guideline here stipulates that if such money remained unclaimed after a certain period of years, the money will be transferred into the Bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner, and a Burkinabe cannot stand as next of kin to a foreigner. We agree that 30% of this money will be for you as foreign partner, in respect to the provision of a foreign account, 10% will be set aside for expenses incured during the business and 60% would be for me and my woman colleague. 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 relations or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where 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 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 on my cell phone  number immediately as soon as you receive this letter. Trusting to hear from you immediately.
 
Your's faithfully,
mr Wassim Dongo
 
FROM (BOA) OUAGADOUGOU BURKINA-FASO.
GOD BLESSINGS,PROTECTIONS AND GUIDIANCE TO YOUR ENTIRE FAMILY.
                 (FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME).
1) Your Full Name.............................
2) Your Age.......................................
3) Marital Status................................
4) Your Cell Phone Number…………..
5) Your Fax Number……………….....
6) Your Country………………..............
7) Your Occupation............................
8) Sex................................................
9) Your Religion.................................
10) Your Private E-mail Adress...........
 
CONTACT ME THROUGH THIS ALTERNATIVE EMAIL ADDRESS
mrwassimdongo@gmail.com

Tuesday, May 5, 2009

Confirm and claim your award

--- On Tue, 5/5/09, Toyota Company <krnelson@nb.sympatico.ca> wrote:

From: Toyota Company <krnelson@nb.sympatico.ca>
Subject: Confirm and claim your award
To: winner@toyota.com
Date: Tuesday, May 5, 2009, 5:49 AM

You have won our toyota sales promotion of £1,000000 and a car.Send your Name,Address,Age and Occupation for claim:Claimsofficer:Mr Kelly Scott Email: kellyscott74@aim.com
regards,
Joanna Kelvin

Contact Mr David Green

--- On Tue, 5/5/09, Camelot Group <hendren@bellnet.ca> wrote:

From: Camelot Group <hendren@bellnet.ca>
Subject: Contact Mr David Green
To: info@winner.com
Date: Tuesday, May 5, 2009, 5:26 AM

You were selected for the sum of  £1,230,310.00 GBP . Verify this mail immediately by sending in your information. This will include your name, address, age, phone number etc to Mr David Green
cgnlcg2009@btinternet.com

Congratulations!!! (Your email emerged as one of our winner).

--- On Mon, 5/4/09, Shell Oil International Lottery <shelloilpromo77@aol.com> wrote:

From: Shell Oil International Lottery <shelloilpromo77@aol.com>
Subject: Congratulations!!! (Your email emerged as one of our winner).
To:
Date: Monday, May 4, 2009, 6:29 PM

Date:.........4th of May, 2009.
Batch Number:........9076490908/154.
Ref Number:.........GB8701/LPRC.
Winning Numbers:..........1/2/26/30/40/21.

Dear Lucky Recipient,

Congratulations, The Shell Foundation Nigeria is glad to inform you,
that your email has emerged as one of our winners in this year 2009
Shell Foundation Lottery Programme. This program is conducted annually
and you have emerged as one of our winner for this year 2009.

You have been approved a lump sum pay of US$400,000.00 (FOUR HUNDRED
THOUSAND UNITED STATE S DOLLARS) in cash credit file ref: ILP/HW
46704/08 from the total cash prize shared in this category.

For more information and claim, contact your Claims Agent Mr. David
Kewell through the below E-mail address, and provide him with your
personal information's such as your Full Names and Telephone Number for
easy communication.

Contact Person: Mr. David Kewell
Phone: +234-7032020632
Email: davidkewell_shellclaimsagent@yahoo.co.uk

Note: Quote your winning details such as: Batch Number, Ref Number,
Winning Numbers, to your agent. This winning information can be found
on the top right corner of this notification.

Signed
(Shell Management).

Compliments of the season

--- On Mon, 5/4/09, Ali_ahmed01 Ali_ahmed01 <ali_ahmed@hotmail.fr> wrote:

From: Ali_ahmed01 Ali_ahmed01 <ali_ahmed@hotmail.fr>
Subject: Compliments of the season
To:
Date: Monday, May 4, 2009, 1:00 PM

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 professional 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 Ali Ahmed.the bill and exchange (assistant) manager of the bank of Africa Ouagadougou Burkina Faso. Do not take this transaction to be a joke because it is my life.

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 U.S.A dollars 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.

Thanks
Mr Ali Ahmed
 
______________________________________________________Szezon nyitó nyárigumi akciók a www.gumi1.hu portálon!

Saturday, May 2, 2009

FROM THE DESK OF Mr OMAR ABURBARKAR

--- On Sat, 5/2/09, omar aburbarkar <omar.ab7@msn.com> wrote:

From: omar aburbarkar <omar.ab7@msn.com>
Subject: FROM THE DESK OF Mr OMAR ABURBARKAR
To:
Date: Saturday, May 2, 2009, 9:38 PM

FROM THE DESK OF Mr OMAR ABURBARKAR
AUDITS & ACCOUNTS DEPT
BANQUE INTERNATIONALE DU BURKINA FASO
Ouagadougou Burkina Faso.
Private Phone Number 0022678362368.

Attention: Please.
 
I am Mr  omar aburbarkar the manager Audit & Accounts dept. in the Banque Internationale Du Burkina Faso (BIB). I am writing to request your assistance to transferthe sum of $10.500.000.00 (Ten million, five hundred thousand United States dollars) into your accounts.
The above sum belongs to our deceased customer late Mr Jose D. Sau from Peru  who died along with his entire family in the Benin plane crash 2003 and since then the fund has been in a suspenseaccount.
 
After my further investigation, I discovered that Mr Jose D. Sau died with his next of kin and according to the laws and constitution guiding this banking institution stated that after the expiration of (7)  Seven years, if no body or person comes for the claim as the next of kin, the fund will be channel into national treasury as unclaimed fund. Because of the static of this transaction I want you to stand as the next of kin so that our bank will accord you therecognition and have the fund transfer to your account.
 
The total sum will be shared as follows: 60% for me, 40% for you and expenses incidental occur during the transfer will be incur by both of us.
 
The transfer is risk free on both sides hence you are going to follow my instruction till the fund transfer to your account.
More details information with the text of application form will be forwarded to you to breakdown explaining comprehensively what require of you.
 
Your Full Name............................
Your Sex..................................
Your Age.................................
Your Country..............................
Passport / driving license.......
Marital Status......................
Your Occupation...........................
Your Personal Mobile Number....................
Your Personal Fax Number......................
 
Thanks
Mr omar aburbarkar. Audits & Accounts Manger
+22678362368

WINNING NOTIFICATION!!

--- On Sat, 5/2/09, British Web Lottery <britishlottery@lottery.net> wrote:

From: British Web Lottery <britishlottery@lottery.net>
Subject: WINNING NOTIFICATION!!
To:
Date: Saturday, May 2, 2009, 5:24 PM

British Web Lottery
Customer Service
28 Tanfield road,
Croydon. London UK.
Ref: BWLW/67451/01
Batch: 01/14/31711-3

WINNING NOTIFICATION!!

We happily announce to you the draw of the British Lottery International
programs held yesterday . Your e-mail address attached to ticket number: 564
75600545 188 with Serial number 5388/02 drew the lucky numbers: 31-6-26-13-35-
7, which subsequently won you the lottery in the 2nd category. You are
therefore, been approved to claim a total sum of GBP£500,000.00 in cash
credited to file KPC/9080118308/02.This is from a total cash prize of US
GBP£125 Million pounds, shared amongst the first Fifty (50) lucky winners in
this category.

This year Lottery Program Jackpot is the largest ever for British Lottery.
The estimated GBP£125 million jackpot would be the sixth biggest in U.K.
history. The biggest was the GBP£363 million jackpot that went to two winners
in a May 2007 drawing of The Big Game, Mega Millions' predecessor.

Our agent will immediately commence the process to facilitate the release of
your funds to you as soon as you make contact with him .All participants were
selected randomly from World Wide Web site through computer draw system and
extracted from over 100,000 companies. This promotion takes place annually.
For security reasons, you are advised to keep your winning information
confidential till your claims is processed and your money remitted to you in
whatever manner you deem fit to claim your prize. This is a part of our
precautionary measure to avoid double claiming and unwarranted abuse of this
program by some unscrupulous elements. Please be warned. To file for your
claim, please contact our fiduciary agent with the below details for
processing of your claims.

FIDUCIARY AGENT: Dr Chika  Obi

E-mail: drchikaobi1975@gmail.com


1. FULL NAMES :............................
2. RESIDENTIAL ADDRESS:....................
3. DATE AND PLACE OF BIRTH:................
4. PHONE/FAX NUMBERS:......................
5. SEX:....................................
6. OCCUPATION:.............................
7. MARITAL STATUS:.........................
8. WINNING EMAIL:..........................
9. NATIONALITY:...........................


To avoid unnecessary delays and complications, please quote your reference/
batch numbers in any correspondences with us or our designated agent.

Congratulations once more from all members and staffs of this program. Thank
you for being part of our promotional lottery program.

Yours Sincerely,

British Web Lottery.

NOTE: you are advised to contact our Fiduciary agent for official
verification and processing of your winning.

Yours Sincerely,
Mr. Donald  Hall
British Web Lottery