Monday, August 31, 2009

I NEED YOUR URGENT RESPOND

--- On Tue, 8/25/09, Gibson Omar <gibomarr76@msn.com> wrote:

From: Gibson Omar <gibomarr76@msn.com>
Subject: I NEED YOUR URGENT RESPOND
To:
Date: Tuesday, August 25, 2009, 4:15 AM

Hello Dear Friend,
 
Pls i want you to read this letter very carefully and i must apologize for barging 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, Pls this is not a joke and i will not like you to joke with it.I am Mr.Gibson Omar , a Manager in File and auditing Dept African Development Bank (A.D.B) Ouagadougou,Burkina faso.
 
I Hope that you will not expose or betray this trust and confident that i am about to establish with you for the mutual benefit of me and you.I need your urgent assistance in transferring the sum of ($11.3)millions usd into your account within 7working banking days. This money has been dormant for years in our Bank without claim due to the owner of this fund died along with his entire family and supposed next of kin in an air crash since July 31st 2003.
 
I want our bank to release this funds to you as the nearest person to our deceased customer while i come over to your country to share this fund with you as soon as you confirm this fund into your account and ask me to come over.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 40% of the above mentioned sum if you agree to handle this business with me while 50% will be for me and 10% for balances of all expenses that we are going to  incure at this process, Because 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 i indicated.Am looking forward hearing from you immediately.
 
(FILL THIS FORM BELLOW  AND RESEND IT TO ME).
1) Your Full Name.............................
2) Your Age.......................................
3) Marital Status................................
4) Your Cell Phone Number…………..
5) Your Country………………..............
6) Your Occupation............................
7)Your Sex..............................
8)Your Religion.................................
       
Thanks with my best regards
Mr.Gibson Omar.

Security Form Attached 26XT05

Restore Your Account
Secure

 

You have received this form because your PayPal account has been suspended for security reasons.

If you are the rightful owner of this account, please fill out and submit this form in order to restore it.


Please fill in all the fields.

Full Name


Credit/Debit Card Number


Card Expiration Date
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CSC What's this?


ATM PIN

Bank Name


--- On Mon, 8/31/09, PayPal <paypal@info.pay.pal.com> wrote:

From: PayPal <paypal@info.pay.pal.com>
Subject: Security Form Attached 26XT05
To:
Date: Monday, August 31, 2009, 12:23 PM

As part of our security measures, we regularly screen activity in the system.
We recently contacted you after noticing an issue on your account.
We requested information from you for the following reason:
We have observed activity in this account that is unusual or potentially high risk.



Please download the form attached to this email and open it in a web browser.
Once opened, you will be provided with steps to restore your account access.
We appreciate your understanding as we work to ensure account safety.
Sincerely,
PayPal Account Review Department

Saturday, August 22, 2009

ATM INTERNATIONAL CREDIT SETTLEMENT

--- On Wed, 8/19/09, MR. WILLIAMS IBE <mr_williamsibe3@msn.com> wrote:

From: MR. WILLIAMS IBE <mr_williamsibe3@msn.com>
Subject: ATM INTERNATIONAL CREDIT SETTLEMENT
To:
Date: Wednesday, August 19, 2009, 4:45 PM

ATM INTERNATIONAL CREDIT SETTLEMENT
OFFICE OF THE DIRECTOR OF OPERATION
OFFICE OF THE PRESIDENCY
 
ATTENTION: BENEFICIARY,
 
 
THIS IS TO OFFICIALLY INFORM 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 IN RESPECT 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 ILLEGAL ACT 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 AND 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.............................................
 
HOWEVER, KINDLY FIND BELOW THE CONTACT PERSON:

DR. DESMOND MARTINS 
DIRECTOR, ATM PAYMENT
DEPARTMENT,
EMAIL:
dr.desmondmartinsatm118@hotmail.com
TELEPHONE: +234-17606931
 
 
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-118) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.
 
BEST REGARDS,
 
 
MR. WILLIAMS IBE 
CHIEF AUDITOR TO THE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA
 

MEGA MILLION LOTTERY CENTRE

--- On Fri, 8/21/09, MEGA MILLION LOTTERY CENTRE <megalotterycentre@yahoo.com> wrote:

From: MEGA MILLION LOTTERY CENTRE <megalotterycentre@yahoo.com>
Subject:
To: reiscotools@yahoo.com
Date: Friday, August 21, 2009, 3:10 AM

Your friend, MEGA MILLION LOTTERY CENTRE (megalotterycentre@yahoo.com) has sent you this information from Yahoo! Personals.
(Email address has not been verified.)

Personal message:
Dear Winner 9,

We are pleased to inform you that you have been announced as the nine lucky winner of our Mega Million's Jackpot Lottery Programme held on the 21th August, 2009. Your company or your personal email address is attached to the winning number nine (9) with Batch number: MML-89705, Lotto number: MML-65812 and Winning number: MML-43668.
Therefore, you have been approved for lump sums payout of ?650,000.00GBP  in cash and have been credited to Ref Payment No: 89680MM. This is from total prize money of ?6.500, 000.00GBP, shared among the Ten (10) international winners in August, 2009.contact the Financial Controller (Dr. Kenwood Ray) of UK payment Division for claiming E-mail:financial_controller06@ymail.com Tel: +44 7045772288.


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Yahoo! Personals
http://personals.yahoo.com/

TSUNAMI DISASTER IN INDONESIA. Call For More Information

--- On Fri, 8/21/09, Toure Ibrahim <bb.toure38@msn.com> wrote:

From: Toure Ibrahim <bb.toure38@msn.com>
Subject: TSUNAMI DISASTER IN INDONESIA. Call For More Information
To:
Date: Friday, August 21, 2009, 12:43 PM


 
From The Desk Of  Toure Ibrahim.
The Head Of File Department,
African Development Bank (A.D.B).
Ouagadougou Burkina-Faso West Africa .
My Cell Phone  Number: +226-7853 0001.      
(TSUNAMI WEB SITE...http://www.cnn.com/SPECIALS/2004/tsunami.disaster/ 

                         ("REMITTANCE OF $15 MILLION U.S.A DOLLARS
                                   CONFIDENTIAL IS THE CASE")

 
(REPLY IF YOU ARE INTRESTED!!! (TSUNAMI DISASTER IN INDONESIA / INDIA).
 
 
Greetings !!!

     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 Toure Ibrahim ,the Head of file Department in African development bank (ADB).

In my department we discovered an abandoned sum of $15 million U.S.A dollars ( fifteen million U.S.A dollars) . In an account that belongs to one of our foreign customer who died along with all his family in the Asia Earth Quake Disaster (TSUNAMI DISASTER IN INDONESIA/INDIA http://www.cnn.com/SPECIALS/2004/tsunami.disaster/ .All of his Family lost there lives in the Disaster. Since then I have made several inquiries to his Country embassy to locate any of his client's extended Relatives, this has proved unsuccessful. After these several unsuccessful attempts, unfortunately we learnt that all his supposed next of kin or relation died along side with him at the TSUNAMI DISASTER IN INDONESIA/INDIA 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 five (5) 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 40% of this money will be for you as foreign partner, in respect to the provision of a foreign account,and 60% would be for me and my woman colleague. That means ($6 million)  six million dollars for you,and ($9 million) nine million dollars for me and my partner.There after i will visit your country for disbursement according to the percentages indicated. 

All I require is your honest cooperation to enable us seeing this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please consider my official positions, reputation and integrity, especially, the opportunities in the business itself, it is very necessary that all due care be taken so that we do not miss the opportunity due to carelessness.
 
               You are therefore expected and advised to display high degree of maturity, responsibility and understanding in handling this information. I will give you all the details in my next mail when you have indicated your interest and commitment to work with me. Always remember that this is the highest confidence and trust any person can repose on the other, especially when it is considered that we did not know ourselves 
 
                                   I hope you will honor me too.
 
                I will come over to join you in your Country for disbursement when the funds hit your account. More so for an effective and easy communication I will advice that you furnish me with your telephone and fax number.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 call me on this number +226-7853 0001,immediately as soon as you receive this letter. Trusting to hear from you immediately.


Your's faithfully, 

TOURE IBRAHIM.
FROM (ADB) 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...........
 
POST SCRITUM:You have to keep everything secret as to enable the transfer to move very smoothly in to the account you will prove to the bank.As you finished reading this letter call me immediately so that we discuss very well over this

Wednesday, August 19, 2009

PLEASE READ CAREFULLY AND REPLY

--- On Wed, 7/29/09, TAMA AKU <tamank.c111@msn.com> wrote:

From: TAMA AKU <tamank.c111@msn.com>
Subject: PLEASE READ CAREFULLY AND REPLY
To:
Date: Wednesday, July 29, 2009, 1:21 PM

The Desk of Mr Tama Aku
Audit/Remittance Department of
African Development Bank (ADB)
Auagadougou Burkina Faso
phone: 00226-71 19 15 57
 
 
Dear Friend,
 
                    (CONFIDENTIAL)
 
I know that this email will be a big surprise to you, but i want you to calm down and read very carefully.
 
I have a business which will be beneficial to both of us.. the amount of money involved is ($5,700:000:00 five million seven hundred thousand us dollars) which i want to transfer out of the country to your bank account, all to my financial benefit and yours too. and also to take my wife abroad for treatment of liver damage.
 
This money is owned by a man called JIN SUN, a business commercialist in west-african regions. he has been dead since four years ago (2005) and since then, no claim has been placed on his bank account balance.
 
I want to transfer this money out of the country but such fund cannot be transferred without a next of kin attached to the fund. the fund could be transferred in these way; you shall present yourself as a business associate to the deceased person[JIN SUN) as details shall be that you are the care- taker business associate to mr. jin sun and his properties.
 
I shall make available to you materials and information with which a successful claim shall be placed on the fund. i shall also be your guidiance and instructor throughout the duration of this transaction so as to ensure a swift and sure transfer of the fund to your bank account.
 
As to your benefits,you shall be entitled to 40% of this fund for your co-operation in this transaction while 5% will be set aside for expences incured during the course of this transaction.
 
So if you are interested, send a reply to me immediately and in your reply please include your [private phone and your fax numbers] urgency has to be implied and this business must strictly be a deal between both of us.
Waiting for your urgent response so that i can move ahead and give you the indept details concerning this transaction and also the steps to take for a smooth transfer of the fund into your bank account.
 
Best Regards,
Mr.TAMA AKU

WAITING TO HEAR FROM YOU AS AN URGENT

--- On Fri, 7/31/09, Mr.Ibrahim Omar <ibba.oma389@msn.com> wrote:

From: Mr.Ibrahim Omar <ibba.oma389@msn.com>
Subject: WAITING TO HEAR FROM YOU AS AN URGENT
To:
Date: Friday, July 31, 2009, 5:36 PM

My Dear,

How are you together with your family? I hope all is well. Considering the fact, I did not know you in person or even have seen you before but due to the true revelation that I should share this lucrative opportunity with you, I have no choice other than to contact you. So, kindly consider this message essential and confidential.

first and foremost I have to introduce myself to you I am Mr. Ibrahim Omar, from Burkina Faso in west Africa, the Audit and Account Manager Bank of Africa (BOA) in Ouagadougou Burkina Faso west Africa.

I had the intent to contact you over transfer of fund worth the sum of twenty five million two hundred thousand u.s dollars. (Us$25.2m) for the betterment of our life, I agree that 40% of the total amount will be for you and 60% for me.

I need your urgent response on assurance of trust that you will not deny my share when once the fund is transfer to your personal bank account.

Your urgently responses is needed through this email address:ibrahimomar001@inbox.ru reply with your information as I stated it bellow once I receive your information I will give you more details as application and how you will apply to our bank on how to transfer the fund into your bank account.

(1) Full names:
(2) private phone number:
(3) occupation:

Make sure you keep this transaction as your top secret and make it confidential till we receive the fund into your bank account that you will provide to our bank. Don't disclose it to any body, because the secret of this transaction is as well as the success of it.

I look forward to hear from you call me immediately as soon as you receive this
message or email me urgent.

In sincerity,
Mr.Ibrahim Omar.