Sunday, November 8, 2009

URHIGHLY NEEDEDGENTACTION

--- On Sun, 11/1/09, Sadu Mr Frank <sadumrfrank@yahoo.com> wrote:

FROM: mr manlik adam BANK OF AFRICA (B.O.A) FROM: mr manlik adam. BANK OF AFRICA (B.O.A) OUAGADOUGOU BURKINA FASOWEST AFRICA DEAR FRIEND, I KNOW THAT THIS MAIL WILL COME TO YOU AS A SURPRISE. I AM THE BILL AND EXCHANGE MANAGER BOA BANK HERE IN OUAGADOUGOU BURKINA FASO. I HOPED THAT YOU WILL NOT EXPOSE OR BETRAY THIS TRUST AND CONFIDENT THAT I AM ABOUT TO REPOSE ON YOU FOR THE MUTUAL BENEFIT OF OUR BOTH FAMILIES.I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF ($20)MILLION IMMEDIATELY TO YOUR ACCOUNT.THE MONEY HAS BEEN DORMANT FOR YEARS IN OUR BANKHERE WITHOUT ANY BODY COMING FOR IT. I WANT TO RELEASE THE MONEY TO YOU AS THE NEAREST PERSON TO OUR DECEASED CUSTOMER(THE OWNER OF THE ACCOUNT)WHO DIED A LONG WITH HIS SUPPOSED NEXT OF KIN IN AN AIR CRASH SINCE JULY 2000.I DON'T WANT THE MONEY TO GO INTO OUR BANK TREASURY AS AN ABANDONED FUND. SO THIS IS THE REASON WHY I CONTACTED YOU, SO THAT WE WILL RELEASE THE MONEY TO YOU AS THE NEAREST PERSON TO THE DECEASED CUSTOMER. PLEASE I WOULD LIKE YOU TO KEEP THIS PROPOSAL AS A TOP SECRET AND DELETE IF YOU ARE NOT INTERESTED.UPON RECEIPT OF YOUR REPLY,I WILL SEND 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 TRANSACT THE BUSINESS WITH ME.PLEASE CONTACT ME THROUGH THIS E-MAIL ADDRRES adam.mamdu@yahoo.comTHANK'S AND HOLPING TO HEAR FROM YOU MR manlik adam.

URGENT BUSINESS PROPOSAL

--- On Thu, 11/5/09, Ali Kone <alikone00@gmail.com> wrote:

From: Ali Kone <alikone00@gmail.com>
Subject: URGENT BUSINESS PROPOSAL
To:
Date: Thursday, November 5, 2009, 9:44 PM


 


Attn:

I work as the auditor with African Development Bank Ouagadougou Burkina Faso,I have an Investor under my portfolio with a closing balance of $30 million his first initial deposit.

This Investor died 31 july 2000  leaving no WILL or AUTHORIZATION for re-transfer of his Investment and its proceeds to the INHERITOR and because of the laws here in Burkina Faso.

I have personally carried out an Investigation on the subject matter that takes me 9 months to finalize and was made to understand that the Family or Relatives of the Investor knows nothing about his Investment and none have any records of all his deposits and investment with us leaving an avenue for claiming of the said funds with its accrued interest on presentation of a trustworthy person that can stand as the INHERITOR to the deceased.
 
Like I said before there is no risk involve as it will pass through international banking laws and all the necessary information will be given to you in later.I do not want any direct link between you and me. My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy. Please observe this instruction religiously. Please, again, note I am a family man, I have wife and children. I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence. If we can be of one accord, we should plan a meeting soon.
 
I ask that if you find no interest in this project that you should discard this mail. I ask that you do not be vindictive and destructive. If my offer is of no appeal to you,delete this message and forget I ever contacted you. Do not destroy my career because you do not approve of my proposal. You may not know this but people like myself who have made tidy sums out of comparable situations run the whole private banking sector. I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunities only come ones way once in a lifetime. I cannot let this chance pass me by, for once I find myself in total control of my destiny. These chances wont pass me by. I ask that you do not destroy my chance, if you will not work with me let me know and let me move on with my life but do not destroy me. I am a family man and this is an opportunity to provide them with new opportunities. There is a reward for this project and it is a task well worth undertaking.

If you are interested, I can present you as the INHERITOR with all the relevant informations and proper documentation that will qualify you to have the funds claimed and on doing this, our establishment will not question the release of the funds to you as I will make sure that we comply with the laid down rules and laws of claiming the Investment of a deceased Investor in our Establishment. Our sharing ratio will be 60:30 while 10% will be set aside for any kind of expenses along the line.Please contact me for more details breakdown if interested by sending me along with all these information's bellow,

1}Your full name
2}Home and office address
3}Full phone and fax number
4}Marital status
5}Age
6}Nationality
7)Occupation

Thanks.
 
ALI KONE





The INTERNET now has a personality. YOURS! See your Yahoo! Homepage.

GETBACK TO ME

--- On Sat, 11/7/09, mrissahassan <hassan.issa50@yahoo.com> wrote:

From: mrissahassan <hassan.issa50@yahoo.com>
Subject: GETBACK TO ME
To: ....@yahoo.com
Date: Saturday, November 7, 2009, 5:06 PM

Dear Sir,
I crave your indulgence for the unsolicited nature of this letter, but it was borne out of desperation and current development. Please bear with me. My name is Mr.ISSA HASSAN  auditor of B.O.A Bank (BOA) I discovered existing dormant account for 5years. I seek your consent to present yourself as the next of kin of the deceased. As an auditor in the bank I will use my position in the bank to help you stand as the next of kin to the deceased, so that the proceeds of this account valued at $15million dollars can be transferred to you, this is the story in a nutshell. Now I want an account over seas where the bank will transfer this fund. Now my questions are:- 1. Can you handle this project?... 2. Can I give you this trust?... If yes, send to me your personal information as below: Your name Your address Your occupation Your age Telephone number I expect you're urgent response if you can handle this project,contact me via my alternative email hassan.issa50@yahoo.com  Thanks  Mr.ISSA HASSAN,

______________________________________________________________________________
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Thursday, October 29, 2009

PLEASE I NEED YOUR HELP,

You're invited to: PLEASE I NEED YOUR HELP,
By your host: Christy Kones
 
Date: Wednesday October 28, 2009
Time: 8:00 am - 9:00 am  (GMT +00:00)
Street: Dearest, I am writing this mail to you with tears and sorrow from my heart. With due respect trust and humanity, i appeal to you to exercise a little patience and read through my letter i feel quite safe dealing with you in this important business having gone through your remarkable profile, honestly i am writing this email to you with pains, tears and sorrow from my heart, i will really like to have a good relationship with you and i have a special reason why i decided to contact you, i decided to contact you due to the urgency of my situation, My name is Miss.Christy Kipkalya Kones, 24yrs old female and I held from Kenya in West Africa. My father was the former Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong'a, in western Kenya. The plane crashed on the Tuesday 10th, June, 2008. You can read more about the crash t through the below site: http:// edition.cnn. Com/2008/ WORLD/Africa/ 06/10/kenya. Crash/index. Html After the burial of my father, my stepmother and uncle conspired and sold my father's property to an Italian Expert rate which the shared the money among themselves and live nothing for me. One faithful morning, I opened my father's briefcase and found out the documents which he have deposited huge amount of money in one bank in Burkina Faso with my name as the next of kin. I travelled to Burkina Faso to withdraw the money for a better life so that I can take care of myself and start a new life, on my arrival, the Bank Director whom I met in person told me that my father's instructions to the bank is that the money would only be release to me when I am married or present a trustee who will help me and invest the money overseas. I am in search of an honest and reliable person who will help me and stand as my trustee so that I will present him to the Bank for transfer of the money to20his bank account overseas. I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own sister. Though you may wonder why I am so soon revealing myself to you without knowing you, well I will say that my mind convinced me that you may be the true person to help me. More so, I will like to disclose much to you if you can help me to relocate to your country because my stepmother has threatened to assinate me. The amount is ($8.4 USD ) Million United State Dollars, and I have confirmed from the bank in Burkina Faso on my arrival, You will also help me to place the money in a more profitable business venture in your Country. However, you will help by recommending a nice University in your country so that I can complete my studies. It is my intention to compensate you with 30% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Awaiting your urgent and positive response. Please do keep this only to your self for now until the bank will transfer the fund. I beg you not to disclose it till i come over because I am afraid of my wick stepmother who has threatened to kill me and have the money alone, I thank God Today that am out from my country (KENYA) but now In (Burkina Faso) where my father deposited these money with my name as the next of Kin's have the documents for the claims. Yours Sincerely Christy Kipkalya Kones.

Wednesday, October 28, 2009

Ref: UK/9420X2/68


From: British National Lottery <wcar1@sbcglobal.net>
Date: October 27, 2009 1:29:19 AM EDT
To:
Subject: Ref: UK/9420X2/68



The British National Lottery
P O Box 1010
3b Olympic Way, Sefton Business Park,
Aintree, Liverpool , L30 1RD
(Customer Services)

Ref: UK/9420X2/68
Batch: 074/05/ZY369
Ticket number:56475600545 188
Lucky Numbers: 05,06,17,20,28,42(Bonus33)

WINNING NOTIFICATION:

We wish to congratulate and inform you on the selection of cash prize
#1,000,000.00 (British Pounds) held on the 24th October 2009
in London Uk.The selection process was carried out through random
selection in Ourcomputerized email selection system (ess) from a
database of over 250,000 email addresses drawn from which you were
selected. And Youre-mail address attached to ticket number:
56475600545 188 with Serial number 5368/02 drew the lucky numbers:
05, 06, 17, 20, 28, 42 (Bonus 33) ,which subsequently won you the
lottery in the 1st category i.e match 5 plus bonus.

You have therefore been approved to claim a total sum of 1 Million
Pounds,(One Million Pounds) in cash credited to fileKTU/ 9023118308/03.
This is from a total cash prize of 1000,000 Million Pounds,shared
amongst the (4)lucky winners in this category i.e Match 6 plus bonus.
For due processing of your winning claim,please contact the
FIDUCIARY AGENT Information Officer Mr. Fred Peters who has been
assigned to assist you. You are to contact him with the following
details for the release of your winnings.

Agent Name: Mr. Fred Peters
Tel:+44 703 190 3544
+44 703 190 2608
Email: mr.fredpeters1@yahoo.com.hk

Contact him, please provide him with the following Requirements below:

Claims Requirements:
1.Name in full----------------------
2.Address---------------------------
3.Nationality-----------------------
4..Age-------------------------------
5.Occupation------------------------
6.Sex ------------------------------
7.Phone/Fax-------------------------
8.Present Country-------------------

If you do not contact your claims agent within 5 working days of this
Notification, your winnings would be revoked. Winners are advised to
keep their winning details/information from the public to avoid
Fraudulent claim (IMPORTANT) pending the prize claim by Winner.

*Winner under the age of 18 are automatically disqualified. *Staff of
the British Lottery are not to partake in this Lottery.

Accept my hearty congratulations once again!

Regards
Mrs. Stella Ellis
(Group Coordinator
Note that you are not to reply to this E-mail,please contact your
claimsofficer directly to start the processing of your claims
application form.

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