Sunday, May 10, 2009

GOODNEWS AND CONGRATULATIONS

--- On Sun, 5/10/09, ALHAJI MUSA AHMED <telkomsa26568@telkomsa.net> wrote:

From: ALHAJI MUSA AHMED <telkomsa26568@telkomsa.net>
Subject: GOODNEWS AND CONGRATULATIONS
To:
Date: Sunday, May 10, 2009, 9:50 AM

ATM CARD CREDIT SETTLEMENT
OFFICE OF THE DIRECTOR OF OPERATION
OFFICE OF THE PRESIDENCY

DEAR HONORABLE,

THIS IS TO OFFICIALLY INFORM AND NOTIFY YOU THAT WE HAVE VERIFIED YOUR
CONTRACT/ INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED
YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO
YOU INRESPECT OF YOUR
CONTRACT/INHERITANCE PAYMENT.

SECONDLY, WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE
OFFICIALS IN THE BANK,ALL YOUR ATTEMPT TO SECURE THE RELEASE OF THE FUND
TO YOU. WE WISH TO ADVISE YOU THAT SUCH AN
ILLEGALACT LIKE THIS HAVE TO STOP IF YOU  WISH TO RECEIVE YOUR PAYMENT
SINCE WE HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM.

RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT
CENTER ASIA PACIFIC, THAT IS THE LATEST  INSTRUCTION FROM MR.
PRESIDENT,UMARU MUSA  YAR'ADUA (GCFR)  PRESIDENT   FEDERAL REPUBLIC OF
NIGERIA INCONJUCTION WITH THE FEDERAL  MINISTRY OF FINANCE.

THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW
YOUR MONEY IN ANY ATM MACHINE IN ANY PART  OF THE WORLD,BUT THE MAXIMUM IS
ONE THOUSAND FIVE HUNDRED DOLLARS PER DAY, SO IF YOU LIKE TO RECIEVE YOUR
FUND THIS WAY PLEASE LET US KNOW BY CONTACTING THE CARD PAYMENT CENTER AND
ALSO SEND
THE FOLLOWING INFORMATION TO HIM IN  ORDER TO PROCEED IMMEDIATELY:

1. FULL NAME
2. PHONE AND FAX NUMBER
3. ADDRESS WERE YOU WANT THEM TO SEND
THE ATM CARD TO(P.O BOX NOT ACCEPTABLE)
4. YOUR AGE AND CURRENT OCCUPATION
5. A COPY OF YOUR IDENTIFICATION

MEANWHILE,KINDLY FIND BELOW THE CONTACT PERSON:

BARR WILLIAMS SMITH
DIRECTOR,
ATM PAYMENT CENTRE,
OFFICE LINE +(234) 8039 5114 13
E-mail:barrwilliamssmith0062008@hotmail.com


THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT ($8,300,000.00)
AS PART PAYMENT FOR THIS FISCAL YEAR
2009. ALSO FOR YOUR INFORMATION, YOU HAVE TO STOP ANY FURTHER
COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(s) TO AVOID ANY HITCHES
IN RECEIVING YOUR ATM PAYMENT.

FOR ORAL DISCUSSION, I CAN BE REACHED ON OR EMAIL ME BACK AS SOON AS YOU
RECEIVE THIS IMPORTANT MESSAGE FOR FURTHER  DIRECTION AND ALSO UPDATE ME
ON ANY DEVELOPMENT FROM THE ABOVE MENTIONED OFFICE.

NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF
CONDUCT,WHICH IS (ATM-811) SO YOU HAVE TO INDICATE THIS CODE WHEN
CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.

BEST REGARDS,

ALHAJI MUSA AHMED
CHIEF AUDITOR TO THE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA

URGENT REPLY NEEDED FOR MORE DETAILS.

--- On Sat, 5/9/09, Alasan Kabore <alasankabore@voila.fr> wrote:

From: Alasan Kabore <alasankabore@voila.fr>
Subject: URGENT REPLY NEEDED FOR MORE DETAILS.
To:
Date: Saturday, May 9, 2009, 9:02 AM

Dear Friend
I am Alasan Kabore Audit Manager Bank Of Africa(BOA)Ouagadougou Burkina
Faso. I want to inquire from you if you can handle this transaction for
mutual benefits/life opportunity for you and me.The transaction is about
seeking your consent to present you as the next of kin/ beneficiary To our
late customer over his fund US$10Million dollars.

He died with his family during their vacation journey. I am waiting for
your response for more details. The fund is going to be share at the ratio
of 60/30.30% for you and 60% for i and my family which we are going to use
for inverstment.and 10% for outstanding expencies

Mr.Alasan Kabore


Friday, May 8, 2009

I AM URGENTLY WAITING FOR YOUR MAIL

--- On Fri, 5/8/09, sanou omer <sanouomer@randwick.com.au> wrote:

From: sanou omer <sanouomer@randwick.com.au>
Subject: I AM URGENTLY WAITING FOR YOUR MAIL
To:
Date: Friday, May 8, 2009, 12:49 PM

 DIRECTOR FOREIGN OPERATIONS
DEPARTMENT.BANK INTERNATIONAL OF BURKINA FASO.(BIB)
Attn:
I am Mr. sanou omer, Director, foreign operations unit, of the Bank
international of burkina faso my office monitors and controls the affairs of
all banks and financial institutions in burkina faso concerned with foreign
contract payments.I am the final signatory to all foreign transfers of huge
funds moving within banks both the local and international levels in line to
foreign contracts settlement.
I have before me the list of foreign contractors payment files,which are due
to be transferred to their nominated accounts. Meanwhile, we identified some
of
these accounts to be ghost accounts,unclaimed deposits and over-invoiced sum
etc. I decided to extend this deal/transacion to
you after seeing your company's profile in the net, base on trust and
confidence, I believe we can both work this deal out in good faith, on this
note; I wis h to have a deal with you as rega rds to the unpaid fund.
I have the opportunity to write you based on the instructions I received two
days ago from the Senate Committee on Contract Payments / Foreign Debts to
submit the List of payment reports expenditures and audited reports of
revenues.Among several others, I have decided to remit the contract sum of 4.5
Million U.S.D to your nominated account following my idea that we have a
deal/agreement and I am going to perfect the paperwork
legally.
MY CONDITIONS:
1. The sum of 4.5 million U.S.D, shall be paid into your nominated account
via
telegraphic Transfer (T/T), confirmable in 3 working days.
2. This deal must be kept secret and confidential, and all correspondence
will
be strictly by private email / telephone and fax, for security purposes.
3. There should be no other third parties as most problems associated with
such payments are caused by their agents or representatives.
If you AGREE with my conditions, Please, contact me immedaitely. l will
advise
you o n the next line of action and immediately I recieve your positive
position concerning this deal I will contact a capable attorney, who
shall stand in on our behalf, to sign and acquire all the contractual
documents without further delay as I would proceed to fix your name on the
Payment schedule instantly to meet the 10 working days.
Your reward in this transaction is that, due to your highly desired
assistance
I will give you 35% of the total sum of 4.5Million U.S.D. while, I will get
55%,
the balance will be used to offset any incurred expenses.
Note that high degree of trust is required from you.
Thank you in anticipation of your co-operation.
Best Regards,
sanou omer

Contact Mr David Green

--- On Fri, 5/8/09, Camelot Group <don.sheehan@ns.sympatico.ca> wrote:

From: Camelot Group <don.sheehan@ns.sympatico.ca>
Subject: Contact Mr David Green
To: info@winner.com
Date: Friday, May 8, 2009, 6:40 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
cgnlcg@gala.net

FROM THE DESK OF MR OMAR ABURBARKAR

--- On Fri, 5/8/09, omar aburbarkar <omar.aaa7@msn.com> wrote:

From: omar aburbarkar <omar.aaa7@msn.com>
Subject: FROM THE DESK OF MR OMAR ABURBARKAR
To:
Date: Friday, May 8, 2009, 5:29 AM

FROM THE DESK OF MR OMAR ABURBARKAR
AUDITS & ACCOUNTS DEPT
BANQUE INTERNATIONALE DU BURKINA FASO
Ouagadougou Burkina Faso.
Private Phone Number 0022678362368.
Reply Me Through This E-mail: omar_abur.47@live.fr

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
Reply Me Through This E-mail: omar_abur.47@live.fr
+22678362368

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