Thursday, July 16, 2009

ATTENSION PLEASE

--- On Thu, 7/16/09, amos drogba <amos_drogb00@msn.com> wrote:

From: amos drogba <amos_drogb00@msn.com>
Subject: ATTENSION PLEASE
To:
Date: Thursday, July 16, 2009, 6:02 PM

This is DR AMOS DROGBA.I am  the manager of  bill and exchange depts Bank of africa  burkina Faso, i have the previllege to transfer the sum of ($15million us  dollars)to your bank account within 10 workings days.I will give you full details on how the business will be executed when you reply thanks DR AMOS DROGBA

Sunday, July 12, 2009

NOTIFICATION 2009 FROM AUSTRALIA LOTTO INC.(Winning no:FGNGB2701/LPRC)

--- On Thu, 7/9/09, Australian Lotto Inc. <notification@uslottery.gov> wrote:

From: Australian Lotto Inc. <notification@uslottery.gov>
Subject: NOTIFICATION 2009 FROM AUSTRALIA LOTTO INC.(Winning no:FGNGB2701/LPRC)
To:
Date: Thursday, July 9, 2009, 1:55 AM

HEAD OFFICE:
6123 Victoria Rd.
Melbourne Ax34587,
AUSTRALIA LOTTO LOTTERY INC.

Date:08/07/2009                                   
Ref:4758961725
Batch: ALLINC 70564943902/188
Winning no:FGNGB2701/LPRC                               

CONGRATULATIONS ....................

Dear Internet User.

This is to inform you of your prize release on 7th of July 2009, from the Australian International Lottery program, which is fully based on an electronic selection of winners using their e-mail addresses. Your name was attached to ticket number;47061725 07056490902 serial number 7741137002.

The online draws was conducted by a random selection of email addresses from an exclusive list of 29,031 E-mail addresses of individuals and corporate bodies, picked by an advanced automated random computer search from the internet. However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy. Your email address is hereby have been approved a lump sum pay of $600,000.00 (SIX HUNDRED THOUSAND DOLLARS) in cash credit file with ref number:ILP/HW 47509/02 from the total cash prize of $4.8million shared amongst eight lucky winners in this category.

This Lottery was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base. Further more your details(e-mail address) falls within our European representative office in London, as indicated in your play coupon and your prize of $600,000.00, will be released to you from this regional branch office in London.

HOW TO CLAIM YOUR PRIZE : Simply contact our fiducial agent, MR.DERICK MEYERS AT: (derick.meyers@australianlotto-board.com) to file for your claim. Please quote your reference number, batch and winning number which can be found on the top left corner of this notification as well as your full name, address and telephone number to help locate your file easily.

Congratulations once again on your winnings!!!

EUROPEAN REPRESENTATIVE CLAIMS CENTER: (derick.meyers@australianlotto-board.com)

BEST REGARD,
MR.TOM PETERS,
For Managment.



Copyright © 1989 - 2009 Australian lottery Inc All Rights Reserved.

Urgent Reply

--- On Thu, 7/9/09, jenifer_williams012002@yahoo.co.jp <jenifer_williams012002@yahoo.co.jp> wrote:

From: jenifer_williams012002@yahoo.co.jp <jenifer_williams012002@yahoo.co.jp>
Subject: Urgent Reply
To: jenifer_williams012002@yahoo.co.jp
Date: Thursday, July 9, 2009, 3:28 PM

Dear ONE
 
I am miss Jenifer Williams 22years old from  ivory coast  Only Child/ of Mr. Frank Williams
I have (3.5 million USD) which was made by my Dad before he died which is left in a security company here in my country. I seek your permission to remit this amount to your country so that I could come to your country for investment and to further my studies.
 
I have decided to offer you 20% of the total sum for your desire to assist me. Please do respond immediately you receive this mail for more information regarding the trunk box.
 
NB Please Contact  Me  Immediately You Receive This
Message Through This
Email       jeniferwilliams012004@gmail.com
 
 
God Bless.
My Best Regards.
 
Miss Jenifer Williams
 

Soliciting your Assistance.

--- On Thu, 7/9/09, Mr. Richard Delbridge <rd.d0rd19@msn.com> wrote:

From: Mr. Richard Delbridge <rd.d0rd19@msn.com>
Subject: Soliciting your Assistance.
To:
Date: Thursday, July 9, 2009, 5:24 PM



P O Box 10720
217 Strand
London WC2R 1AP
 
My Dear.

My heart warm greetings to you. I am Mr.Richard Delbridge, I Have a very important request that make me to contact you, I decided to reach you directly to solicit your assistance and Guidelines in making a business investment and transfer of £12.5M GBP (Twelve Million Five Hundred thousand British Pounds Sterling only) into your country within the Next few days. The fund is legitimate and has all confirm able legal documents to back this payment in your name legitimately.
 
I presently work as an Account Director, and am in charge with all Offshore Mortgage & Services of our overseas brokers/investors with Natwest Bank Plc, London. But at this moment, I am constrained to issue more details about this profitable Business investment until I get your response by mail. Please take out a moment of your very busy Schedule today to respond back if you are interested. please send your email response and direct telephone numbers via my email to me through my email for an initial confidential communication; ( delbridge_m@yahoo.com.hk ). so that I will give you further explanation on source of funds and details of funds transfer, I wish for utmost confidentiality in handling this transaction.
 
Awaiting your kind reply soon.
 
Best Regards
Mr.Richard Delbridge.
Account Director (Mr.)


YOUR PAYMENT

--- On Fri, 7/10/09, ©Microsoft Online Notice <mikejohnson@bellnet.ca> wrote:

From: ©Microsoft Online Notice <mikejohnson@bellnet.ca>
Subject: YOUR PAYMENT
To: uk@uk.com
Date: Friday, July 10, 2009, 4:06 AM

Microsoft has awards you the sum of  750,000.00 Pounds  fill in below your

Full Names, Occupation,Home address,Sex, Age, Telephone. to
pinoguk221@live.com

Mr Pinkett Griffin.

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)