Tuesday, June 23, 2009

Dear Friend

--- On Sat, 6/20/09, Ali Ahmed <a-ahmed134@msn.com> wrote:

From: Ali Ahmed <a-ahmed134@msn.com>
Subject: Dear Friend,
To:
Date: Saturday, June 20, 2009, 4:53 PM

Dear Friend,
 
I am Mr ALI AHMED,Staff of Bank Of Africa in Burkina faso. I would like you to indicate your interest to receive the transfer of $19.5 Million Dollars. I will like you to stand as the next of kin to my late client whose account is presently dormant for claims. Please once you are interested kindly send me the following details information below.
 
1.Full Name ...........
2. Address .............
3. private tel.............
4. your Age................
 
Regards
Mr ALI AHMED
Mob +226 78 25 78 34

Good Day,

--- On Mon, 6/22/09, ss_adams <ss_adams@mynet.com> wrote:

From: ss_adams <ss_adams@mynet.com>
Subject: Good Day,
To:
Date: Monday, June 22, 2009, 5:23 AM

Good Day,
 
 My name is Mr Solomon Adams, I am working under the File Department  in  Bank of Africa(B.O.A). I have a business proposal in the tune of $9.9m, (Nine  Million Nine hundred Thousand only) after the successful transfer; we shall share in ratio of 40% for you and 60% for me.
 

 
Should you be interested, please contact me through my private email (
s..soloadams@mail.ru) so we can commence all arrangements and i will give you more information on how we would handle the project.
 
Please treat this business with utmost confidentiality and send me the
Following:
 
(1) Full names:
(2) Private phone number:
(3) Current residential address:
(4) Occupation:
(5) Age and Sex:
 
Kind Regards,
Mr. Solomon Adams.
NB:Please reply via this Email: (
s.soloadams@mail.ru)

Get in touch!

--- On Mon, 6/22/09, US MILITARY BASE@yahoo.com <US MILITARY BASE@yahoo.com> wrote:

From: US MILITARY BASE@yahoo.com <US MILITARY BASE@yahoo.com>
Subject: Get in touch!
To:
Date: Monday, June 22, 2009, 7:34 PM


Dear  Friend,

With a very desperate need for assistance,I have summoned up courage to contact
you since i am presently in Iraq with the United States Marine Corps(USMC) and found your
contact particulars in an Address journal.I am seeking your assistance to
evacuate the sum of $500,000.00(Five hundred thousand dollars) to you as long as i am
assured that it will be safe in your care until I complete my service
here in Iraq. This is not a stolen money and there are no dangers involved.

SOURCE OF MONEY:

Some money in various currencies was discovered concealed in barrels with piles of weapons and ammunition at a location near one of Saddam's old palaces
during a rescue operation and it was agreed by all party present that the money be shared amongst us.No compensation can make up for the risks we have taken with our lives in this
hell hole.

The above figure was given to me as my share and to conceal this kind of money became a problem for me so with the help of a German contact working
here and his office enjoys some immunity i was able to get the package out to a safe location entirely out of trouble spot.He does not know the real contents of
the package and believes that it belongs to an Asian American who died in an airaid before giving up trusted me to hand over the package to his family.There is a secured way of getting the package willing to assist me.

One passionate appeal I will make to you is not to discuss this matter with a third party should you have reasons to reject this offer please destroy
this mail as any leakage of this information will be too bad for us.

I do not know for how long we will remain here but hopefully and before the year runs out,I have survived 2 suicide bomb attacks by the special grace of
God this and other reasons I will mention later has prompted me to reach out for help.
Please you can reach me on my personal e-mail address below for more information.

Email:capt.michaelj@sify.com

Thanks,

Capt. James  Michael

I EXPECT YOUR URGENT COMMUNICATION.

--- On Mon, 6/22/09, Mr.Cisse Sali <cisse_sali00065@msn.com> wrote:

From: Mr.Cisse Sali <cisse_sali00065@msn.com>
Subject: I EXPECT YOUR URGENT COMMUNICATION.
To:
Date: Monday, June 22, 2009, 8:56 PM

FROM THE DESK OF MR. CISSE SALI,
THE SENIOR AUDITOR
INCHARGE FORIEGN REMITTANCE UNIT,
BANQUE COMMERCIALE DU BURKINA
(BCB).OUAGADOUGOU BURKINA FASO.

I PRESUMED THAT ALL IS WELL
WITH YOU AND YOUR FAMILY. PLEASE LET THIS NOT BE A SURPRISED MESSAGE TO
YOU BECAUSE I GOT YOUR CONTACT INFORMATION FROM THE INTERNATIONAL
DIRECTORY FEW WEEKS AGO BEFORE I DECIDED TO CONTACT YOU ON THIS
MAGNITUDE AND LUCRATIVE TRANSACTION FOR OUR PRESENT AND FUTURE SURVIVAL
IN LIFE. MOREOVER,I HAVE LAID ALL THE SOLEMN TRUST IN YOU BEFORE I
DECIDED TO DISCLOSE THIS SUCCSSFUL AND CONFIDENTIAL TRANSACTION TO
YOU.

I AM THE SENIOR AUDITOR INCHARGE OF FORIEGN REMITTANCE UNIT OF
OUR BANK HERE IN (OUAGADOUGOU) BURKINA FASO AND I DECIDED TO CONTACT YOU
FOR THIS FINANCIAL TRANSACTION WORTH SEVENTEEN MILLION USD DOLLARS
(17.M) FOR OUR PRESENT AND FUTURE SUCCESS. THIS IS AN ABANDONED FUND

THAT BELONGS TO ONE OF OUR BANK FORIEGN CUSTOMERS WHO DIED ALONG WITH
HIS ENTIRE FAMILY THROUGH PLANE CRASH FEW YEARS AGO.

MEANWHILE,I WAS
VERY FORTUNATE TO COME ACCROSS THE DECEASED FILE WHEN I WAS ARRANGING
THE OLD AND ABANDONED CUSTOMERS FILE IN OTHER TO SIGN AND SUBMIT TO THE
ENTIRE BANK MANAGEMENT FOR AN OFFICIAL RE DOCUMENTATION AND AUDIT OF THE
YEAR AGAINST 2006.

INFORMED CLEARLY THAT IT WAS STATED IN OUR
FORIEGN BANKING RULES AND REGULATIONS WHICH WAS SIGNED LAWFULLY THAT IF
SUCH FUND REMAINS UNCLAIMED TILL THE PERIOD OF FOUR YEARS STARTED FROM
THE DATE THE BENEFICIARY DIED, THE MONEY WILL BE TRANSFERRED INTO THE

TREASURY AS UNCLAIMED FUNDHOWEVER, IT IS NOT AUTHORIZES BY THE RULES
GUIDING OUR BANK FOR A CITIZEN OF BURKINA FASO TO MAKE THE CLAIM OF THE
FUND UNLESS YOU ARE A FORIEGNER NO MATTER THE COUNTRY.

SO THE
REQUEST OF YOU AS A FORIEGNER IS NECESSARY TO APPLY FOR THE CLAIM AND
TRANSFER OF THE FUND SMOOTHLY INTO YOUR RELIABLE BANK ACCOUNT AS THE
NEXT OF KIN TO THE DECEASED.WHEN THE FUND IS TRANSFERRED INTO YOUR

ACCOUNT 30% WILL BE FOR YOU IN RESPECT OF ALL YOUR ASSISTANCE FOR THE
TRANSFER OF THE FUND INTO YOUR ACCOUNT AND PROVISION OF THE BANK ACCOUNT
WHERE THE BANK WILL REMIT THE FUND, 65% WILL BE FOR ME BEING THE PIONEER

OF THE BUSINESS WHILE THE REST 5% WILL BE SHARED TO RESPECTABLE
ORGANISATIONS SUCH AS CHARITY AND THE DESTITUDES HOMES ARROUND US IN THE
WORLD.

IF YOU ARE REALLY SURE OF YOUR TRUSTWORTHINESS,ACCOUNTABILITY AND CONFIDENTIALITY ON THIS TRANSACTION,CONTACT ME AND ACCEPT NOT TO CHANGE YOUR MIND TO CHEAT OR DISAPPOINT ME
WHEN THE FUND IS TRANSFERRED INTO YOUR ACCOUNT REPLY FOR THE ASSURANCE
WITH YOUR TELEPHONE AND FAX NUMBERS TO FACILITATE EASY COMMUNICATION. AS
SOON AS YOU REPLY, YOU NOTIFY ME SO THAT I WILL LET YOU KNOW THE NEXT
STEP AND PROCEDURE TO FOLLOW IN ORDER TO FINALIZE THIS TRANSACTION

SUCCESSFULLY.

I EXPECT YOUR URGENT COMMUNICATION.

YOURS
SINCERELY,
MR.CISSE SALI,

Friday, June 19, 2009

Winner

--- On Fri, 6/19/09, Online Notice <n6kph@nb.aibn.com> wrote:

From: Online Notice <n6kph@nb.aibn.com>
Subject: Winner
To: info@unkl.co.uk
Date: Friday, June 19, 2009, 7:22 AM

Uk National awarded 891,934.00pounds to your Email.Provide the below details:

Full Names
Complete Address
Age
Occupation
Tel
Country
Mr.Brian Johnson,
Email:mr.brian90@ymail.com

Wednesday, June 17, 2009

PLEASE READ AND REPLY IS IMPORTANT

--- On Tue, 6/16/09, franker sanchez <mrs.sanchez@noreply.com> wrote:

From: franker sanchez <mrs.sanchez@noreply.com>
Subject: PLEASE READ AND REPLY IS IMPORTANT
To:
Date: Tuesday, June 16, 2009, 7:44 AM

MRS FRANKER C J SANCHEZ
COMPA??A ESPA?OLA DE PETR?LEOS S.A. (CEPSA)
SANTA CRUZ. TENERIFE, SPAIN.

Good day, I am the Assistant chairman of the contract award committee, federal ministry of petroleum resources, ESPA?A (SPAIN). I am in search of an agent to assist us in the transfer of SEVENTY-TWO MILLION SEVEN HUNDRED NINETY-THREE
THOUSAND FOUR HUNDRED EURO (?72,793,400.00) ,and subsequent investments in properties in your country. You will be required to:

(1) Assist in the transfer of the said sum
(2) Advise on lucrative areas for investment
(3) Assist us in purchase of properties.

If you decide to render your service to us in this regard, 25% of the total sum will be offered to you. 5% will be set aside for any expenses encountered during the transfer. Please, quickly get back to me. mrsfransa23@gmail.com

Best regards,
MRS FRANKER C J SANCHEZ

From Mr. Wellma Omar

--- On Tue, 6/16/09, Wellma omar <w.omar399@msn.com> wrote:

From: Wellma omar <w.omar399@msn.com>
Subject: From Mr. Wellma Omar
To:
Date: Tuesday, June 16, 2009, 11:54 PM

From Mr. Wellma Omar
Chife bill exchange manager,
Atlantique Bank,
Ouagadougou,Burkina Faso
 
Attn:- Sir/Madam,
How are you and how about your family? I hope things are working well for you.Be alert that I am Mr. Wellma Omar, the chief billing exchange accountant manager of Atlantique Bank ouaga,BURKINA FASO. I am  contacting you for anurgent business transaction. There is an account open  in this bank in 2001 and since 2003 nobody has operated on this account again. After going through some old files in the records, I discovered that  if I do not remit this money out urgently, it would be forfeited for nothing.
 
The owner of this account is Mr Raymond Becks, a foreigner, and a manager  at Kruger Gold Company, a Geologist by profession and he died since 2002. No  other person knows this account or anything concerning the fund, the account  has no other beneficiary and my investigation proved to me aswell that this  company does not know anything about this account and the money involved is  ten Million United States Dollars ($10,000.000.00) only.I am only contacting you because a foreigner bank account is needed for my bank to approved for the transfer and to made it on it.
 
This fund can not approved by my bank to be made in to a local bank account because the the  former owner Mr.RAYMOND BECK is a foreigner too.My dear, be sure that this is a real and genuine business transaction. I only got your contact information from my secretary who operates computer, with believe in God that you will never let me down in this business, considering my position as a public servant, You are the only person that I have contacted you in this business.Please reply urgently so that I will inform you the next step to take immediately.I will only need you to send your private telephone and fax numbers includingthe full details of your account information to be used for the  deposit.
 
Note that i will fly to your country for withdrawal and sharing and for  other investment in your kind control,I need your full co-operation to make this tranaction work fine because the management of my bank is ready to approve this payment to any foreigner who have correct information of Mr. Remond Beck's bank account.I will give to you the ful inforation of Mr. Remond Beck's bank account as soon as you indicate your sincerity to co-operate with me, and capability to handle such hug amount in sinceririty of purpose,strict/confidence and trust according to my instruction and advice for our mutual benefit because this opportunity may never come again in my life.
 
I also need a truthful and God fearing person in this business because I don't want to make any mistake so I need your strong assurance and trust.With my position in the office I don't want anything that will jeopardize my job.At the conclusion of this business, you will be giving 35% of the total amount, 60% will be for me, while 5% will be for expenses both parties might have incurred on the process of the transfer. I look forward to your earliest reply.
 
Yours sincerely,
Mr. Wellma Omar