Partnership Invitation

--- On Tue, 6/16/09, Dr. Phil Padma <dr__pp227@msn.com> wrote: From: Dr. Phil Padma <dr__pp227@msn.com> Subject: Partnership Invitation To: Date: Tuesday, June 16, 2009, 3:24 AM                                 Partnership   Invitation   FROM                              DR. Phil PADMA (BOA) -BURKINA-FASO.   Dear Friend,    I know this revelation will keep you wondering why should I trust you with this informations I am about to reveal to you or if what I am saying is the truth. Meanwhile, it's just my urgent need for foreign partner that made me to contact you for this transaction. I am a banker by profession from Burkina faso in west Africa and currently holding the post of Director Auditing and Accounting unit of the bank.  I have the opportunity of transfering the left over funds($11.5million) of one of my bank clients who died along with his entire family on 31 july 2000 in a plane crash.You can confirm the genuiness of the deceased death by clicking on this web site.  http://news.bbc.co.uk/1/hi/world/europe/859479.stm   Hence,i am inviting you for a business deal where this money can be shared between us in the ratio of 60/40. If you agree to my business proposal.further details of the transfer will be forwarded to you as soon as i receive your return mail. have a great day. yours. Dr. Phil Padma                        Reply to my new email address.                        Email: drphilpadma@gmail.com   PLEASE IF YOU ARE NOT READY FOR THIS BUSINESS DO NOT REPLY.

Congratulations winner

--- On Thu, 6/11/09, Sweepstakes Online Lottery Department <sweepstakes@online.com> wrote: From: Sweepstakes Online Lottery Department <sweepstakes@online.com> Subject: Congratulations winner To: Date: Thursday, June 11, 2009, 5:44 PM Sweepstakes Online Lottery Department. P O Box 4539. 24 Lyndhurst Road, London NW3 5PQ, United Kingdom. Ref:UK/9420X2/68. Batch:074/06/ZY369. (Customer Services) Dear Winner,              Congratulations Winner   This is to inform you that you have won a prize money of (£500,000.00) Five Hundred Thousand Great Britain Pound Sterlings for the Month of June, 2009 from the Sweepstakes Online International Programme which was fully based on electronic selection of winners using their e-mail addresses. You hereby have been approved a lump sum pay of FIVE HUNDRED THOUSAND BRITISH POUNDS in a cash credit file with your Ref: UK/9420X2/68. All participant were selected through a computer balloting system drawn form Nine hundred thousand E-mail addresses all over the world. This Lottery Promotion was Organized By Sweepstakes Online Lottery Department. HOW TO CLAIM YOUR PRIZE, Simply contact our agent; Contact: Dr.Darren Burke E-mail: dr_daren009@live.com Telephone: (+44) 7045716394 For the immediate release of your funds, you are to providethe following details to our agent; (1) FULL NAMES: (2) ADDRESS: (3) SEX: (4) AGE: (5) MARITAL STATUS: (6) OCCUPATION: (7) COUNTRY: (8) TELEPHONE NUMBER: (9) Next of kin: Congratulations once again. Regards, Morty Cordell Bragg Online co-ordinator. Sweepstakes Online Lottery Department.

Oficina Caja Madrid

--- On Fri, 6/12/09, caja-madrid <caja-madrid@internet.es> wrote: From: caja-madrid <caja-madrid@internet.es> Subject: Oficina Caja Madrid To: Date: Friday, June 12, 2009, 6:29 AM Confirmaciуn de transferencia : Compruebe que los datos son correctos y firme. Interviniente/Titular Nombre: XXXXX XXXXXXEZ Por Orden de Nombre: XXXXX XXXXXXEZ Cuenta de cargo: 2038XXXXXXXXXXXXXXXX Importe: 2.900,00 Euros Concepto: EUROS Datos del beneficiario Entidad: 2038 Oficina: 1046 C.D.: 13 Cuenta de abono: 3122521981 Nombre: MARCO PEREZ Domicilio: CALLE DINAMARCA NR3 Localidad: MADRID > > Aceptar > > Cancelar

Contact Mr. Jim Ovia immediately for your Draft

--- On Fri, 6/12/09, UNITED NATIONS <uninfo.org2@gmail.com> wrote: From: UNITED NATIONS <uninfo.org2@gmail.com> Subject: Contact Mr. Jim Ovia immediately for your Draft To: Date: Friday, June 12, 2009, 2:50 PM How are you today? Hope all is well with you and family?,You may not understand why this mail came to you. We have been having a meeting for the passed ONE months which ended 2 days ago with the then secretary to the UNITED NATIONS. This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of US$ 250,000.00 (Two Hundred and Fifty Thousand United States Dollars)This includes every foriegn contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. Your name and email was in the list submitted by our Monitoring Team of Economic and Financial Crime Commission observers and this is why we are contacting you, this have been agreed upon and have been signed. You are advised to contact Mr. Jim Ovia of ZENITH BANK NIGERIA PLC, as he is our representative in Nigeria, contact him immediately for your Cheque/ International Bank Draft of USD$ 250,000.00 (Two Hundred and Fifty Thousand United States Dollars) This funds are in a Bank Draft for security purpose ok? so he will send it to you and you can clear it in any bank of your choice. Therefore, you should send him your full Name and telephone number/your correct mailing address where you want him to send the Draft to you. Contact Mr. Jim Ovia immediately for your Cheque: Person to Contact Mr. Jim Ovia Email: jimov35@gmail.com Goodluck and kind regards, Making the world a better place Mr. Ban Ki-Moon Secretary (UNITED NATIONS)

waiting to hear from you‏

--- On Fri, 6/12/09, oka dick <mr_okadick.118@msn.com> wrote: From: oka dick <mr_okadick.118@msn.com> Subject: waiting to hear from you‏ To: Date: Friday, June 12, 2009, 3:10 PM MR OKADIMA DICK ISLAMIC DEVELOPMENT BANK OUAGADOUGOU BURKINA FASO. ATTN: This message might meet you in utmost surprise,However,Its just my urgent need for a foreign partner that made me to contact you for this transaction,I am a banker by profession from Burkina Faso currently holding the post of a director auditing and accounting section of the bank.I have the opportunity of transferring the left over fund($12.5 m USD) which bellongs to one of my client who died along with his family in a plane crash. After further investigation it was discovered that the deceased person did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank. So, twelve million five hundred thousand united State Dollars is still lying in my bank and no one will ever come forward to claim it. What bothers me is that according to the laws of my country at the expiration seven years six months the funds will revert to the ownership of the Burkina Government if nobody applies to claim the funds. My proposal, I am prepared to place you as the next of kin in a position to instruct ISLAMIC DEVELOPMENT BANK to release the deposit to you as the closest surviving relation. Upon receipt of the deposit, I am prepared to share the money with you 60/30 while 10% will be mapped for expenses that may be incured in the preoccess of transfering this fund into your account. That is: I will simply nominate you as the next of kin and have them release the deposit to you. We share the procentange 60/30. I would have gone ahead to ask the funds be released to me, but that would have drawn a straight line in my involvement in claiming the deposit. I assure you that I could have the deposit released to you within a few days. I will simply inform the bank of the final closing of the file relating to the deceased person I will then officially communicate with my Bank and instruct them to release the deposit to you. With these: all is done. I am aware of the consequences of this proposal. I ask that if you find no interest in this project that you should discard this mail. I ask that you do not be vindictive and destructive. If my offer is of no appeal to you,delete this message and forget I ever contacted you. Do not destroy my career because you do not approve of my proposal. You may not know this but people like myself who have made tidy sums out of comparable situations run the whole private banking sector. I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunities only come ones way once in a lifetime. I cannot let this chance pass me by, for once I find myself in total control of my destiny. These chances wont pass me by. I ask that you do not destroy my chance, if you will not work with me let me know and let me move on with my life but do not destroy me. I am a family man and this is an opportunity to provide them with new opportunities. There is a reward for this project and it is a task well worth undertaking. I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting my bank. I am the only one who knows of this situation, good fortune has blessed you with a name that has planted you into the center of relevance in my life. Lets share the blessing. If you give me positive signals, I will initiate this process towards a conclusion. I wish to inform you that should you contact me via official channels; I will deny knowing you and about this project. I repeat, I do not want you contacting me through my official phone lines nor do I want you contacting me through my official email account. Contact me only through the numbers I will provide for you, Further more be informed that the fact that you are a foreigner give you the privilege to stand in as my deceased client beneficiary as my deceased client had no relation all his family died with him in a plane crash and I can not use my relation because its not accepted here in Burkina Faso. Also I am very confident that we will be able to establish the trust that is needed to complete this deal and all that I need from the time been is your willingness and commitment so that we can end this in the nest one weeks.Like I said before there is no risk involve as it will pass through international banking laws and all the necessary information will be given to you in later.I do not want any direct link between you and me. My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy. Please observe this instruction religiously Please, again, note I am a family man, I have wife and children. I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence. If we can be of one accord, we should plan a meeting soon. Futher detailes of the transfer will be sent to you as soon as i receive a positive response from you. Thanks. MR OKADIMA DICK

MY DEAR,

--- On Wed, 6/10/09, mraziz omaru <mraziz017@msn.com> wrote: From: mraziz omaru <mraziz017@msn.com> Subject: MY DEAR, To: Date: Wednesday, June 10, 2009, 1:10 PM MY DEAR, I AM MR AZIZ OMARU FROM THE WESTERN PART OF BURKINA-FASO.I WANT TO SEEK YOUR ASSISTANCE AFTER MY DISCOVERY DURING AUDITING IN MY BANK AS I AM THE MANAGER OF BILL AND EXCHANGE AT THE FORIEGN REMITTANCE DEPARTMENT OF BANK OF AFRICA (BOA.) IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF (USD$15.5) MILLION US DOLLARS IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMERS WHO DIED ALONG WITH HIS ENTIRE FAMILY IN PLANE CRASHES IN 2001. SINCE HIS DEATH, WE HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CAN NOT RELEASE IT UNLESS SOMEBODY APPLIES FOR IT AS NEXT OF KIN OR RELATION TO THE DECEASED AS INDICATED IN OUR BANKING AND FINANCIAL POLICIES BUT UNFORTUNATELY ALL THE EFFORTS PROVED ABORTIVE. IT IS THEREFORE UPON THIS DISCOVERY THAT I DECIDED AS THE HEAD OF MY DEPARTMENT 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 BILLS. DO NOT VIEW THIS AS BEEN ILLEGAL BUT AN OPPORTUNITY FOR US TO HELP ENRICH OUR HOPE IN LIFE INSTEAD OF THE BANK CONVERTING THIS MUCH MONEY TO THE SECURITY FUNDS.YOU SHOULD NOT NURSE ANY ATOM OF FEAR AS ALL REQUIRED ARRANGEMENTS HAVE BEEN MADE FOR THE SMOOTH TRANSFER OF THIS FUNDS AND YOUR ACCEPTANCE IS WHAT WILL CROWN THIS EFFORT. WE WILL CONCLUDE THIS OPERATION WITHIN 14 BANKING WORKING DAYS BASED ON THE AMOUNT OF COPERATION YOU WILL CONTRIBUTE.THANK YOU FOR YOUR UNDERSTANDING AS AWAIT YOUR URGENT RESPONSE TO ENABLE ME TO GIVE YOU MORE DETAILS ABOUT THIS TRANSACTION INCLUDING A TEXT OF AN APPLICATION FORM WHICH YOU SHALL RE-TYPE AND SEND TO THE BANK FOR THE COMMENCEMENT OF THIS TRANSACTION. PLEASE REPLY WITH THOSE INFORMATIONS BELOW SO AS TO KNOW YOU VERY WELL BEFORE I CAN GO AHEAD WITH YOU. YOUR COUNTRY OF ORIGIN. YOUR AGE YOUR OCCUPATION. YOUR PRIVATE PHONE NUMBER THANKS YOURS SINCERELY MR AZIZ OMARU. 00226 70 52 11 80 URGENT REPLY.

VERY URGENT MATTER NEEDED

--- On Mon, 5/25/09, mohamed abudo <mohamedabudo49@msn.com> wrote: From: mohamed abudo <mohamedabudo49@msn.com> Subject: VERY URGENT MATTER NEEDED To: Date: Monday, May 25, 2009, 12:23 PM VERY URGENT MATTER NEEDED   FROM MR.MOHAMED ABUDO, BILL AND EXCHANGE DEPARTMENT, BANK OF AFRICA(B.O.A), OUAGADOUGOU,BURKINA-FASO. http://news.bbc.co.uk/1/hi/world/europe/859479.stm Dear friend, I know that this letter may come to you as a suprise. I got your contact address from the Internet when I was searching for a business partner.My name is MR MOHAMED ABUDO. I am the Bill and Exchange Manager of bank of africa (B.O.A) ,Ouagadouguo Burkina Faso. In my department we discovered an abandoned sum of ($25. Millions) (TWENTY FIVE MILLION U.S DOLLARS). I want to release the fund  to you as the relative to our deceased customer Late MR.CHRISTIAN EICH (the account owner) an engineer who ran carmaker BMW's museum, his wife and two children and his wife's parents were also among the victims in a plane crash of alaska airlines flight numberAF4590 which crashed on you shall read more about the crash on visiting bellow web site.   http://news.bbc.co.uk/1/hi/world/europe/859479.stm Since we got information about his death, the bank 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 the 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 alongside with him in the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I decided to make this businessproposals to you and release the money to you as next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it because I don't want the money to go into the bank treasury as unclaimed Bill. The request of foreigner in this transaction is necessary because our late customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner. I have agreed that 45% of this money will be for you as foreigner partner in respect to the provision of a foreign account.10% will be set asidefor expenses incurred during the business and 45% would be for me, after which I shall visit your country for disbursement according to the percentages indicated. Trusting to hear from you immediately.If you know that you are capability of doing this teansaction with me contact me through my contact E-mail, mohamed_abudo300@yahoo.com    Allah blessing you and your family ( BARK ALLAH LAKOMA WABARK ALUKUMA), Insha Allah keep this as top secret Jazaakumullah for your email, Insha Allah...   Thanks.   Yours Sincerely.   MR.MOHAMED ABUDO