Wednesday, October 28, 2009

End of Year Award

-- On Tue, 10/27/09, Microsoft Award <jrushlow@bellnet.ca> wrote:

From: Microsoft Award <jrushlow@bellnet.ca>
Subject: End of Year Award
To: inquire@mll.com
Date: Tuesday, October 27, 2009, 10:19 AM

£750,000.00 has been award to you in the Microsoft Online,send us your Names/Tel/Country to slyvester.howard04@gala.net


Monday, October 26, 2009

FROM MR BEN SMITH

--- On Wed, 10/14/09, Smith Ben <ben.smithh077@yahoo.com.hk> wrote:

From: Smith Ben <ben.smithh077@yahoo.com.hk>
Subject: FROM MR BEN SMITH
To: reiscotools@yahoo.com
Date: Wednesday, October 14, 2009, 4:55 PM
15 GOVERNOR BAYOL BOULEVARD COTONOU REPUBLIC OF BENIN. POST CODE +229 PHONE# 00229 97726544 Dear Friend, How are you today? And how is your family ? Hope you are all doing fine?, if so glory be to God. I am Barrister Ben Smith, an attorney at law based here in Cotonou Republic of Benin, A deceased client of mine, by name Mr Andrew and who here in after shall be referred to as my client, died as the result of a heart-related illness but before his death ,his entire family was involved in the last bomb explosion in Lagos Nigeria, so this means that after the death of his children and wife when he returned from a business trip and was told about the bomb incident, he went straight into sickness and developed a heart related illness until he finally died at the Saint Nicolas Hospital Lagos Nigeria .I am contacting you to assist in transferring the money left behind by my client before it is confiscated or declared unserviceable by the the bank where this deposit valued at $25,000,000.00 million dollars was lodged. This bank has issued me a notice to contact the next of kin, or the account will be confiscated. I have tried all my possible best to locate any of my late client extended family or relation in your country through your embassy here in BENIN, but all my efforts was abortive since the embassy was not able to provide valuable information to this, again i received another letter from the bank which states that i should present to them the next of kin of my late client , so that they can pay the $25,000, 000.00 to him as the beneficiary of the funds or the money will be converted into their company treasury and will be regarded as unclaimed bills ,which after then the funds can not be paid to any body and they also make this clear to me in the letter . The reason i am contacting you is that i want us to do this business together , i will guarantee your security since i am also a lawyer and i want to also assure you that this transaction will not take more than 7 working days and so it is possible for you to use your own share to finance your present business over there in your country . My proposition to you is to seek your consent to present you as the next-of-kin and beneficiary of my named client, since MY CLIENT DIED WITHOUT ANY NEXT OF KIN OR CHILDREN, so that the proceeds of this account can be paid to you AS THE NEXT OF KIN . Then we can share the amount on a mutually agreed-upon percentage. 50% TO YOU AND 50% TO ME AS PARTNERS. All legal documents to back up your claim as my client's next-of-kin will be provided. All I require is your honest co-operation to enable transfer of the funds into your account over there in your country, and understand that the late man is a foreigner and since you are also a foreigner, the bank will transfer to you the funds as the next of kin ,and then i will meet with you in your country to take my share of 50% ,i will prepare the legal backups , and understand that everything will be done legally and as soon as the whole funds are transferred to your account in your country, I will fly in to meet with you for sharing which i have indicated to you already in this proposal that we will share the money 50% to you and 50% to me. This will be executed under a legitimate arrangement that will protect you from any breach of the law of my country or your country and understand that this transaction will not take your time ,will be complete in estimated time of 7 working days upon your acceptance and co-operation with this proposal. My late client is a Nigerian and in this a Nigerian can not stand as his next of kin ,this is the reason i am contacting you since you are also not a Nigerian it will be acceptable by the bank to pay to your account the funds as beneficiary and next of kin to my late client . Please contact me at once to indicate your interest, as soon as you respond i will send to you all vital documents regarding this deal.lastly,the fund is deposited in a bank in the REPUBLIC OF BENIN. Send to me your MOBILE NUMBER ___________________________ FAX NUMBER _____________________ ADDRESS ______________________ i am expecting your mail immediately. (ben_smith0@sify.com) Best regards, Barrister Ben Smith

Bonjour

--- On Thu, 10/15/09, Mohd Saad bin Aghmat <saad@spa.gov.my> wrote:

From: Mohd Saad bin Aghmat <saad@spa.gov.my>
Subject: Bonjour
To:
Date: Thursday, October 15, 2009, 6:16 PM




Bonjour ,

Je vous écris avec beaucoup d'hésitation ses quelques lignes  pour vous
décrire ma situation.
En espérant trouver compassion auprcs de vous car cela s'impose r moi
vue la pénible et difficile condition de vie que je mcne présentement.
Mais avant, je tiens r me présenter r vous.
Mon nom est madame ALESIA SAAD AGHMAT, je suis de nationalité Russe et veuve.
Mon Epoux est décédé dans le désastre de Tsunami en Thadlande. Je suis
hériticre des biens de mon époux d'ou la somme de  4.500.000 de dollars
américains. J'ai en ce moment quelques difficultés avec ma belle famille
qui veut mettre la main sur certains biens.

Ainsi ne sachant pas l'existence de cet argent,discrctement j'ai prise
le soin de mettre cet argent r l'abri de ses derniers. Je l'ai caché
dans une mallette métallique et déposé au sein d'une compagnie  de
Sécurité des biens ici en Russie.  Cependant, n'étant plus en sécurité
vis-r-vis des investigations que menait ma belle famille, j'ai insistée
auprcs de la compagnie de sécurité  que ma mallette soit gardée avec un
maximum.
La compagnie par des moyens diplomatiques a donc transférée ma mallette
hors de la Russie sur mon approbation r une compagnie de garderie de
bien en Angleterre(Londres) . Mon époux faisait des affaires dans ce
pays. Ce dépôt a été fait et codé dans le cadre d'un arrangement secret
selon lequel ma mallette contient uniquement des biens de famille.Cela
signifie donc que la compagnie elle meme ne connaît pas le contenu exact
de la mallette qui pour plus de sécurité a été envoyée en
Angleterre(Londres) sous une assurance diplomatique et déclarée comme
contenant des biens de famille.
Aussi, la raison principale pour laquelle je vous envoie ce courrier est
que, n'ayant pas confiance en ma belle famille  ici en Russie. Je me
retrouve dans une impasse et je voudrais que vous m'aidiez discrctement
r effectuer le transfert de ma mallette dans votre pays. Car j'envisage
investir dans des domaines rentable. Avec votre accord, nous discuterons
au préalable d'un pourcentage qui  vous sera versé r la fin de la
transaction. En fait, depuis la mort de mon époux, les membres de ma
belle famille ont r plusieurs reprises tenté deporté atteinte r ma vie
pensant qu'a ma mort tous les documents légaux des bien que possédaient
mon mari leur reviendraient de plein droit.
De par leurs relations influentes, ils ont réussi r  m'arracher toutes
les propriétés  ainsi que tous ses biens matériels. Mais ils ne se sont
pas arretés la et m'ont obligée r leur révéler tous les comptes
bancaires de mon époux en menaçant r nouveau ma vie. Je leur est donc
donner les informations et ils ont confisqués tous les comptes
bancaires. Je leur ai tout révélé sauf l'existence de ce dépôt que j'ai
fait au sein de la compagnie de sécurité en Angleterre(Londres) car ceci
représente tout mon secret espoir caché.

Ma belle famille n'est donc pas informée de l'existence de ce dépôt que
j'ai fait au sein de la compagnie de sécurité et  je ne souhaiterais pas
qu'elle ne le sache. Cependant,j'ai toujours peur des frcres de mon mari
car ils continuent de m'espionner et vont jusqu'r écouter mes
conversations.C'est pourquoi j'ai décidée de chercher quelqu'un de
confiance hors de la Russie qui m'aidera r retirer la mallette de la
compagnie de sécurité et la placer discrctement dans un  compte r
l'étranger pour un investissement futur.

Je vous demande de considérer ma situation qui est celle d'une veuve et
de venir r mon aide car aujourd'hui r part cet argent contenu dans la
mallette, je n'ai plus d'argent et ma situation financicre est plus que
difficile (ma situation financicre est r zéro).

Et ma demande d'aide est d'autant plus urgente que je paye 10 dollars
par jour r cette compagnie de sécurité comme frais de stockage et de
sécurité de ma mallette. Si vous désirez m'aider, je vous ferez parvenir
dans mon prochain émail, les coordonnées de la compagnie de sécurité
afin que vous les contactiez pour l'envoie immédiat de la mallette chez
vous pour la sécuriser.
Je vous remercie infiniment pour votre coopération et j'attends de vos
nouvelles pour la conclusion de cette affaire.
Mme.ALESIA SAAD AGHMAT


Dear Friend,

--- On Fri, 10/16/09, Princess Christine <prss.christine029@msn.com> wrote:

From: Princess Christine <prss.christine029@msn.com>
Subject: Dear Friend,
To:
Date: Friday, October 16, 2009, 10:45 AM

Dear Friend,


Good day and Compliments,

I am writing this letter in confidence believing that if it is the wish of God for you to help me and my family, God almighty will bless and reward you abundantly and you would never regret this.I am a female student from University of Burkina faso, Ouagadougou. I am 23 yrs old. I'd like any person who can be caring, loving and home oriented. I will love to have a long-term relationship with you and to know more about you. I would like to build up a solid foundation with you in time coming if you can be able to help me in this transaction.

Well, my father died and left I and my junior brother behind. He was a king, which our town citizens titled him over sixteen years before his death.I was a princess to him and I am the only person who can take care of his wealth now because my junior brother is still young and my mother is not literate enough to know all my father's wealth. He left the sum of USD 7, 350, 000.00 dollars (Seven Million,Three Hundred and Fifty Thousand US Dollars)in a security company.This money was annually paid into my late fathers account from Shell petroleum development company(spdc)and chevron oil company operating in our locality for the compensation of youth and community development in our jurisdiction. I don't know how and what I will do to invest this money somewhere in abroad, so that my father's kindred will not take over what belongs to my father and our family, which they were planning to do without my present because I am a female as stated by our culture in the town now.

I urgently need your humble assistance to move this money from the security company to your bank account,That is why I felt happy when I saw your contact because I strongly believe that by the grace of God, you will help me invest this money wisely. I am ready to pay 30% of the total amount to you if you help us in this transaction , which you will strongly have absolute control over.If you can handle this project sincerely and also willing to assist me in lifting this fund,you can also reach me by replying this mail via my alternate email prsschristine23@yahoo.com 
. Please, note that this transaction is 100% risk free and I hope to commence the transaction as quick as possible, I will send you my identification as soon as I got your response.

Yours sincerely,

Princess Christine Bernard.

WITH RESPECT, REPLY URGENTLY

--- On Sun, 10/18/09, Mr. Moman Kabore <momankabore@sify.com> wrote:

From: Mr. Moman Kabore <momankabore@sify.com>
Subject: WITH RESPECT, REPLY URGENTLY
To: "." <.@yahoo.com>
Date: Sunday, October 18, 2009, 1:37 AM

àéWITH RESPECT, REPLY URGENTLY

Good day and compliment of the season, Let me start by introducing myself, I am Mr Moman Kabore, the director of file and computer department in African Development Bank in Ouagadougou Burkina-Faso in Africa.I am writing you this letter based on the latest development in my bank which I will like to bring to your personal edification.( US$ 5m) claim.

The purpose of my contacting you is because my status would not permit me to
do this alone. Please do respect the content of this mail and treat with regards as you stand to benefit from this; hence I will like you to please acknowledge this mail by sending me the following information enabling call you to discuss further on what this entails and how we are expected to actualizing this in the shortest possible time.

[1] Full Names
[2] Your phone/fax number
[3] Your residential address.
[4] Yours age
[5] Your occupation

This is a legitimate transaction and you will be paid 40% for your "Assistance". Should you be interested in my proposal, I prefer you reach me on my email or via email for further clarification and detail. I am looking forward to your urgent response and our partnership. Send me an email for more information's

Sincerely,
Mr.Moman Kabore.
 
 

CONFIDENTIAL TRUST BUSINESS DEAL

--- On Fri, 10/23/09, hassan moha <mr.hassanumaru020@msn.com> wrote:

From: hassan moha <mr.hassanumaru020@msn.com>
Subject: CONFIDENTIAL TRUST BUSINESS DEAL
To:
Date: Friday, October 23, 2009, 10:55 AM

 
FROM THE DESK OF MR HASSAN M UMARU.
AUDITING AND ACCOUNTING MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.

DEAR FRIEND,

CONFIDENTIAL TRUST BUSINESS DEAL

I KNEW THIS MESSAGE WILL COME TO YOU AS A SURPRISE. I AM THE AUDITING  MANAGER IN BANK OF AFRICA (BOA), OUAGADOUGOU BURKINA FASO. I HOPED THAT YOU WILL NOT EXPOSE OR BETRAY THIS TRUST AND CONFIDENT THAT I AM ABOUT TO IMPOSE ON YOU FOR THE MUTUAL BENEFIT OF OUR FAMILIES.
I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF (USD$17,500) MILLION  DOLLARS TO YOUR ACCOUNT WITHIN 10  BANKING DAYS. THIS MONEY HAS BEEN DORMANT FOR YEARS IN OUR BANK WITHOUT ANY BODY CLAIMING THE FUND.

I WANT THE BANK TO RELEASE THE MONEY TO YOU AS THE NEAREST PERSON TO OUR DECEASED CUSTOMER (THE OWNER OF THE ACCOUNT) BELONGS TO ONE OF OUR FOREIGN CUSTOMER (MR. JOHN BELLY FROM FLORIDA, U.S.A) WHO DIED ALONG WITH HIS ENTIRE FAMILY ON NOVEMBER 1999 IN A PLANE CRASH.FOR MORE INFORMATION'S ABOUT THE CRASH YOU CAN VISIT THIS

SITE:
HTTP://NEWS.BBC.CO.UK/2/HI/AMERICAS/502503.STM
I DON'T WANT THE MONEY TO GO INTO OUR BANK TREASURER ACCOUNT AS AN ABANDONED FUND. SO THIS IS THE REASON WHY I CONTACTED YOU SO THAT THE BANK CAN RELEASE THE 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 INTERESTED.

UPON RECEIPT OF YOUR REPLY, I WILL GIVE YOU FULL DETAILS ON HOW THE BUSINESS WILL BE EXECUTED AND ALSO NOTE THAT YOU WILL HAVE 30% OF THE ABOVE MENTIONED SUM IF YOU AGREE TO HANDLE THIS BUSINESS WITH ME.

AND 10% WILL BE SET ASIDE FOR ANY EXPENSES THAT ARISES ON THE PROCESS BEFORE THE FUND GET INTO YOUR BANK ACCOUNT SUCH AS TELEPHONE CALLS BILLS (ETC).

I LOOKING FORWARD RECEIVING YOUR RETURN MAIL THROUGH THIS EMAIL ADDRESS THANKS AND HAVE A GREAT DAY

1. NAME IN FULL:................................
2. ADDRESS:.......................................
3. NATIONALITY:...................................
4. AGE:.............................................
5. Sex..............................................
6. OCCUPATION:......................................
7. MARITAL STATUS:..................................
8. PHONE............................................
9. FAX:.............................................
10. YOUR PHOTO PICTURE...........................

N.B  PLEASE I BEG YOU WITH THE NAME OF GOOD ALLAH IF YOU CANNOT FINISH THIS BUSINESS DO NOT CARE TO REPLY I DON'T WANT THIS MONEY TO HANG ON THE WAY.

BEST REGARD
MR HASSAN M UMARU

Friday, October 16, 2009

PayPal Notification [ REF ID: X87HF ]

--- On Wed, 10/14/09, support@securitynet.com <support@securitynet.com> wrote:

From: support@securitynet.com <support@securitynet.com>
Subject: PayPal Notification [ REF ID: X87HF ]
To:
Date: Wednesday, October 14, 2009, 3:40 PM

Dear PP member,

You have (1) new security message from Security Center.
- Please click on the link below and update your profile.

http://www.paypal.com.cmd.ppwrts.com/pp/us/login.htm