URGENT RESPONDS FROM SULEMAN MUHAMMED

--- On Fri, 7/10/09, suleman muhammed <suleman_m000034@msn.com> wrote: From: suleman muhammed <suleman_m000034@msn.com> Subject: URGENT RESPONDS FROM SULEMAN MUHAMMED To: Date: Friday, July 10, 2009, 9:22 AM My Dear Good Day,                        PLEASE URGENT ATTN.Do accept my sincere apologies if my mail does not meet your personal ethics.I am Mr SULEMAN  MUHAMMED  The manager of bill and exchange at the foreign remittance department of ocaur  Bank.  c In my department I discovered an abandoned sum of US$8.5M, (Eight Million, Five Hundred Thousand US Dollars) with account number  is  this 14-2558-5976  that belongs to one of our foreign customers who died along with his wife and only daughter in a plane crash of Alaska Airlines Flight number 261 which crashed on January 31, 2000.     The owner of this account is Mr. Morris Thompson an American and great industrialist and a resident of Alaska. It is therefore upon this discovery that I now decided to make this business proposal to you and for our bank to release the money to you. You have to follow the instruction which I will be send to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and I don't want this money to go into our bank treasury as unclaimed bill   The banking law and guidelines here stipulates that if such money remained unclaimed after nine 9 years, the money will be transfered into the bank treasury as unclaimed fund. The money has now stayed more than seven to eight years and I have aready  prepared the  documentaion to prove that this money has been transfered to our bank treasury. It will be between me and you only that will know that the money is not transfered into our treasure   This request of foreigner as next of kin in this transaction is occasioned by the fact that the customer was a foreigner and as an insider  cannot stand as next of kin to a foreigner In appreciation of your assistance, I am offering you 40% of the total sum. 10% for contingencies (cost of transfer/other charges) likely to be  incurred during the course of transaction,a  while the remaining 50% is for me.Upon receipt of your reply. I will send to you by fax or email the text of the application which you will complete and forward to our bank asking for this money to be paid to your account  as the next of kin     I will not fail to bring to your notice that this transaction is hitch-free and that you should not entertain any fear as all required arrangements have been made for the transfer. You should contact me immediately as soon as you receive this mail, And please give me this information bellow, and contact me through this email adress suleman_m03@voila.fr   1. NAME IN FULL:................................ 2. ADDRESS:....................................... 3. NATIONALITY:................................... 4. AGE:............................................. 5. Sex.............................................. 6. OCCUPATION:............................... 7. MARITAL STATUS:......................... 8. PHONE....................................... 9. FAX:.......................................... BEST REGARD. MR  SULEMAN  MUHAMMED

Read carefuly and send the needed informations for us to proceed and call me. 00226 75 37 24 35

--- On Fri, 7/10/09, zongo philip <zongo_philip18@msn.com> wrote: From: zongo philip <zongo_philip18@msn.com> Subject: Read carefuly and send the needed informations for us to proceed and call me. 00226 75 37 24 35 To: Date: Friday, July 10, 2009, 10:25 AM From Mr Zongo Philip Bill & Exchange Manager Bank of Africa Ougadougou Burkina Faso W/Africa.   Dear Friend, Pls i want you to read this letter very carefully and i must apologize for bringing this message into your mail box without any formal introduction due to the urgency and confidential of this issue and i know that this message will come to you as a surprise,   our customer a crude oil dealer MR.HUS BEN AN AMERICAN who was with the Iraqi oil industries and also an oil supplier to republic of Burkina Faso made a numbered fixed deposit for18 calendar months, with a value of Ten million United State Dollars(US$10m dollars)  in our bank,   Upon maturity several notices was sent to him, even during the war which began in 2003. Again after the war another notification was sent and still no response came from him. We later find out that the oil dealer MR HUS BEN along with his wife and only daughter had been killed during the war in a bomb blast that hit their home. You can read more about the bombings on visiting these sites below: http://www.ccmep.org/usbombingwatch/2003.htm#3/19/03   After further investigation it was also discovered that MR.HUS BEN did not declare any next of kin in his official papers including the paperwork 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 our bank So I need your urgent assistance in transferring the sum of (US$10m dollars millions usd into your bank account within 7working banking days,   What bothers me most is that according to the laws of country A burkinabe cannot come out and claim this fund and I don't want the money to go into our Bank treasure as an abandoned fund,   So this is the reason why i contacted you so that our bank will release this money to you as the next of kin to the deceased customer, Please I would like you to keep this proposal as a top secret and delete it if you are not interesting,   Upon the receipt of your reply and indication of your capability, i will give you full details on how the business will be executed and also note that you will have 35% of the above mentioned sum if you agree to handle this business with me while 55% will be for me and 10% for any expenses that may arise on the process,   And remember i don't want anyone here in our bank to know my involvement until you confirm this fund into your account and ask me to come over for the sharing as indicated,   Then after i and my colleagues will visit your contry for disbursement acconding to the percentage indicated,   Therefore to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as the next of kin of the deceased, Please, dont entertain any atom of fear because the transaction is 100% risk free. Note that, to be relation with the deceased or not will not impose or prevent you to claim the money,   The fact is that whatever information we will present to the bank should be accurate. Rests assured that I will provide all the necessary information which the bank may require from you during the process to make sure everything goes well and fast.   Referring to the above explanations, await your urgent response,and fill those question below to enable us proceed this business Your Full Name............................ Your Sex................................. Your Country..............................  Your Marital Status...................... Your Age.............................  Your Occupation.......................... Your Personal Mobile Number.................... Your Personal Fax Number...................... To enable me locate you once i come over to your country immediately you confirm this US$10m dollars usd, into your nominated bank account, As soon as i receive your postive respond i will send you the text of application which you will use to apply in my bank as next of kin.   Thanks Mr Zongo Philip B.O.A (Bank Of Africa)

PLEASE REPLY, I NEED YOUR HELP

--- On Sat, 7/11/09, thitipan@wic.co.th <thitipan@wic.co.th> wrote: From: thitipan@wic.co.th <thitipan@wic.co.th> Subject: PLEASE REPLY, I NEED YOUR HELP To: Date: Saturday, July 11, 2009, 7:17 AM MY HUSBAND DEPOSITED THE SUM OF 7.5 MILLION POUNDS WITH A BANK BEFORE HE DIED. I'M SUFFERING FROM ESOPHAGEAL CANCER, PLEASE STAND-IN AS THE BENEFICIARY AND COLLECT THE FUNDS FROM THE BANK TO FINANCE CHARITY ORGANISATIONS. IF INTERESTED, REPLY TO: sa09@btinternet.com

Good Day,

--- On Sat, 7/11/09, ahmed abdullah <ahmed_abdullah36@msn.com> wrote: From: ahmed abdullah <ahmed_abdullah36@msn.com> Subject: Good Day, To: Date: Saturday, July 11, 2009, 11:51 AM Good Day,    I am Mr Ahmed Abdullah, I want to enquire from you if you can handle this transaction of $29.2m dollars belonging to our bank deceased customer who died along with his family during their vacation,i will give you more details and what will be your percentage for your assistants as soon as i receive your reply   If you are interested, please forward me the bellow information's; Your name: ............................ Your country: ......................... Your phone Number: ...................... Your Tel/fax: ........................... Your age: ............................... Your occupation: ....................... Thank for your anticipated co-operation   Yours Faithfully, Mr.Ahmed Abdullah BILL AND EXCHANGE0 MANAGER  AFRICAN DEVELOPMENT BANK (ADB). PRIVATE TELEPHONE: +226-76 46 88 50

Ref: UK/776090X2/23

--- On Thu, 7/9/09, info307 <info307@singnet.com.sg> wrote: From: info307 <info307@singnet.com.sg> Subject: Ref: UK/776090X2/23 To: info@bnl.org Date: Thursday, July 9, 2009, 11:15 AM Agent Name: Mr. Richard Carpenter Tel: +44-7035-9129-03 Email: (richard.carpenter001@msn.com) This is to inform you that you have been selected for a cash prize of £1,200,000 (British Pounds) held on the 22nd of June 2009 in London Uk. 1. Name: 2. Address: 3. Country of Residence: 4. Telephone Number:

Notice (lucky winner)

--- On Tue, 7/7/09, UK NATIONAL LOTTERY <infolotto@uk.com> wrote: From: UK NATIONAL LOTTERY <infolotto@uk.com> Subject: Notice (lucky winner) To: Date: Tuesday, July 7, 2009, 11:04 PM UK NATIONAL LOTTERY HEADQUARTERS The Marina Offices, St Peters Yacht Basin, Newcastle upon Tyne, NE6 1HX England Dear Winner, Your Email-Address was selected online in this week's AWARD PROMO.Your draw has a total value of £1,000,000GBP,Please acknowledge the receipt of this mail with the details below to file for your claim, Contact the processing Consultant:Name:Dr.Tom Lee E-mail:processingcustomeragency@yahoo.com.hk Tel:+447045794819 Claims Requirements: Names:............. Address:.............. Country:................ Age:.......... Phone Number............ Occupation.......Sex Sincerely, Mrs. Mariam Wilcox PROMOTION CO-ORDINATOR

With Due Respect

--- On Tue, 7/7/09, Mr Henry Clifford <mr-mm-hhh-lll-4@msn.com> wrote: From: Mr Henry Clifford <mr-mm-hhh-lll-4@msn.com> Subject: With Due Respect To: Date: Tuesday, July 7, 2009, 9:43 PM With Due Respect   I am the manager of bill and exchange at the foreign remittance department of African development bank (ADB). I crave your indulgence as I contact you in such a surprising manner. But I respectfully insist you read this letter carefully as I am optimistic it will open doors for unimaginable financial rewards for both of us .In my department we discovered an abandoned sum of twenty Five Million, Five Hundred Thousand US dollars (US$25.5m) only, in an account that belongs to one of our foreign customer who died along with his entire family on (Friday December 26, 2004) in a plan 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 with him at the plan crash leaving nobody behind for the claim.   It is therefore upon this discovery that I now decided to make this business proposal to you so that the money could be released to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and I 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 five years, the money will be transferred into the Bank treasury as "unclaimed fund". The request for a foreigner next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkina be cannot stand as next of kin to a foreigner. We agree that 30% of this money will be for you as a foreign partner, in respect to the provision of a foreign account, 10%will be set aside for expenses incurred during the business and 60%would be for me.   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 relation 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 wherein 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 100% risk free and  you should not entertain any atom of fear as all required arrangements have been made for the transfer. You should contact me  immediately as soon as you receive this letter.    Trusting to hear from you immediately   Yours faithfully Mr Henry Clifford, Bill and exchange manager, African Development bank ADB