Tuesday, December 1, 2009

Fw: From: Mr Kelvin Sanduru

--- On Wed, 11/25/09, Mr. Kelvin Sanduru <djibrilmousa@gmail.com> wrote:

From: Mr. Kelvin Sanduru <djibrilmousa@gmail.com>
Subject: From: Mr Kelvin Sanduru
To: ".." <..@yahoo.com>
Date: Wednesday, November 25, 2009, 6:05 AM

àéFrom: Mr Kelvin Sanduru
African Development Bank
Burkina Faso (ADB)
Ouagadougou - Burkina Faso.
Dear friend,
I am writing to seek your cooperation over this business, Please due welcome this letter.
I am Mr Kelvin Sanduru the director of the accounts & auditing dept .at the African Development Bank Ouagadougou-west Africa . (A D B) With due respect, I have decided to contact you on a business transaction that will be beneficial to both of us.
At the bank's last accounts/auditing evaluations, my staffs came across an old account which was being maintained by a foreign client who we learnt was among the deceased passengers of motor accident on November. 2003, the deceased was unable to run this account since his death. The account has remained dormant without the knowledge of his family since it was put in a safe deposit account in the bank for future investment by the client.
Since his demise, even the members of his family haven't applied for claims over this fund and it has been in the safe deposit account until I discovered that it cannot be claimed since our client is a foreign national and we are sure that he has no next of kin here to file claims over the money. As the director of the department, this discovery was brought to my office so as to decide what is to be done. I decided to seek ways through which to transfer this money out of the bank and out of the country too.
The total amount in the account is ten million five hundred thousand dollars (USD 10,500,000.00).with my positions as staffs of the bank, I am handicapped because I cannot operate foreign accounts and cannot lay bonafide claim over this money. The client was a foreign national and you will only be asked to act as his next of kin and I will supply you with all the necessary information and bank data to assist you in being able to transfer this money to any bank of your choice where this money could be transferred into.
The total sum will be shared as follows: 50% for me, 50% for you and expenses incidental occur during the transfer will be incur by both of us. The transfer is risk free on both sides hence you are going to follow my instruction till the fund transfer to your account.
Since I work in this bank that is why you should be confident in the success of this transaction because you will be updated with information as at when desired.
I will wish you to keep this transaction secret and confidential as I am hoping to retire with my share of this money at the end of transaction which will be when this money is safety in your account. I will then come over to your country for sharing according to the previously agreed percentages. You might even have to advise me on possibilities of investment in your country or elsewhere of our choice. May God help you to help me to a restive retirement, Amen.
Please for further information and enquires feel free to contact me back immediately for more explanation and better understanding .
I am waiting for your urgent response!!!
Thanks and remain blessed.
Mr Kelvin Sanduru
 

Fw: ***END OF YEAR PROMO****

--- On Thu, 11/26/09, paulpat <paulpat@yp-connect.net> wrote:

From: paulpat <paulpat@yp-connect.net>
Subject: ***END OF YEAR PROMO****
To:
Date: Thursday, November 26, 2009, 2:01 AM

ATTENTION: WINNER

This is to inform you that you have been selected for a cash prize of
£800,000 (Eight Hundred Thousand (British Pounds) held on the 4th of
November,2009 in LONDON UK.The Selection was carried out through a Computer
Random Selection System and your email address came out as one of the
Three Lucky WINNERS.

Contact our fiduciary agent for claims with:

Agents Name: Mr.Walter Williams
Email:fiduciary_williams@hotmail.com
Tel:  +44 704 573 4969

Fill the below:
1. Name:
2. Address
3. Marital Status:
4. Occupation:
5. Age:
6. Sex:
7. Nationality:
8. Country of Residence:
9. Telephone Number:

Congratulation!!

Sincerely,
Mrs.Anna Marthin.
U.K ONLINE LOTTERY INTERNATIONAL

Fw: DEAREST ,

--- On Thu, 11/26/09, Mrs Cynthia Abdul <cynthia001@sify.com> wrote:

From: Mrs Cynthia Abdul <cynthia001@sify.com>
Subject: DEAREST ,
To:
Date: Thursday, November 26, 2009, 7:44 PM

DEAREST ,
 
I AM MRS CYNTHIA ABDUL. I AM A WIDOW BEING THAT I LOST MY HUSBAND, HE WAS A SERVING DIRECTOR OF THE COCOA EXPORTING BOARD UNTIL HIS DEATH.HE WAS ASSASSINATED BY THE REBELS FOLLOWING THE POLITICAL UPRISING, BEFORE HIS DEATH HE MADE A DEPOSIT OF EIGHT MILLION USA DOLLARS ($8,000,000.00) HERE IN OUAGADOUGOU BURKINA FASO IN ONE OF THE SECURITY COMPANIES.HE INTENDED TO BUY A COCOA PROCESSING MACHINE WITH THE FUND.
 
I WANT YOU TO HELP ME FOR US TO RETREIVE aTHIS FUND AND TRANSFER IT TO YOUR ACCOUNT IN YOUR COUNTRY OR ANY SAFER PLACE AS YOU WILL BE THE BENEFICIARY AND RECIPIENT OF THE FUND WHICH WE WILL USE FOR JOINT INVESTMENT IN YOUR COUNTRY.I HAVE PLANS TO DO INVESTMENT IN YOUR COUNTRY, LIKE REAL ESTATE AND INDUSTRIAL PRODUCTION.
 
THIS IS MY REASON FOR WRITING TO YOU. PLEASE IF YOU ARE WILLING TO ASSIST ME AND MY ONLY SON BOUREIMA, INDICATE YOUR INTEREST BY REPLYING URGENTLY.
 
THANKS AND BEST REGARDS.
MRS CYNTHIA ABDUL.
 


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

Fw: **END OF YEAR PROMO**

--- On Fri, 11/27/09, paulpat <paulpat@yp-connect.net> wrote:

From: paulpat <paulpat@yp-connect.net>
Subject: **END OF YEAR PROMO**
To:
Date: Friday, November 27, 2009, 10:03 PM

Attn User!!

This is to notify you that this e-mail address was entered during the Banco
Santander Foundactional
selection Draw and has won the sum of ?920.000.00 EUROS.
For claim, please contact the below company for immediate process of your
claim;
Rememebr to quote these numbers below for verification by the company. REF:
SF-21180-ES and BATCH:
SF-245-44.

Email: claimservice120@aol.com
MR.PACO BROWN (Claim Director)
Tel:+34-672-922-994

Sincerely,
Dr.Maria Jordi

Tuesday, November 17, 2009

FROM THE DESK OF Mr NIKIEMA ABDUL

--- On Mon, 11/16/09, Mr nikiema abdul <nikiemaabdul100@o2.pl> wrote:

From: Mr nikiema abdul <nikiemaabdul100@o2.pl>
Subject: FROM THE DESK OF Mr NIKIEMA ABDUL
To: ".. . . ." <.@yahoo.com>
Date: Monday, November 16, 2009, 11:34 PM

FROM THE DESK OF Mr NIKIEMA ABDUL    
The Head of File and Auditing Department,
BANK OF AFRICA (B.O.A)
Ouagadougou Burkina-Faso (West Africa)
                                   
REMITTANCE OF US$11,300,000.00
CONFIDENTIAL IS THE CASE.   VERY URGENT ATTENTION
              
This message might meet you in utmost surprise, however, it's just my Urgent need for foreign partner that made me to contact you for this transaction I am a banker by profession from Burkina Faso in West Africa and currently holding the post of director Auditing and accounting unit of the bank.
  
I have the opportunity of transferring the left over Funds ($11.3 million) of one of my bank clients who died Along with his entire family in a plane crash.
  
Hence, i am inviting you for a business deal where this money can be shared between us in the ratio of 50/40 while 10% will be mapped out for expenses. I will like to inform you that this transaction is 100% risk free, WHILE  Further details of the transfer will be forwarded to you as soon as I Receive your return mail. And also promise me that you will not disappoint me when this fund hits your account.
  
Meanwhile the World Bank Group has mandated the  BANK OF AFRICA  Burkina Faso  to release this unclaimed  fund immediately  when the next of kin is discovered with due application.
  
This payment will be effected through Swift Telegraphic Transfer in conjunction with the support of the World Bank.
  
Your Urgent response is needed for immediate transfer of this fund IN TO YOUR RECEIVING BANK ACCOUNT.
  
         (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 Country………………..............
6) Your Occupation.............................
7) YOUR SEX....................................
8) Your Religion.................................
 
 

Sunday, November 8, 2009

--- On Wed, 10/28/09, BRITISH NATIONAL LOTTERY BOARD <info@bnl.com> wrote:

From: BRITISH NATIONAL LOTTERY BOARD <info@bnl.com>
Subject:
To:
Date: Wednesday, October 28, 2009, 6:52 AM

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
£1000,000.00 (British Pounds) held on the 27th of October 2009 in London
Uk.The selection process was carried out through random selection in
Ourcomputerized email selection system (ess) from a databaseof 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 subsequentlywon you the lottery in the 1st
category i.e november 5 plus bonus.

You have therefore been approved to claim a total sum of 1 Million
Pounds,(One Million Pounds) in cash credited to file
KTU/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. Ken Smith
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.Ken Smith
Telephone:+44-703-197-2483
          +44-703-191-6227
Email:blottery58@yahoo.com.hk


act 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
claims officer directly to start the processing of your claims
application form.

GOOD DAY

--- On Sat, 10/31/09, ramond salim <ramondsalim@delzr.biz> wrote:

From: ramond salim <ramondsalim@delzr.biz>
Subject: GOOD DAY
To:
Date: Saturday, October 31, 2009, 6:58 AM


MR RAMOND SALIM
AUDITING AND ACCOUNTING UNIT,
BANK OF AFRICA.(BOA)
OUAGADOUGOU -BURKINA FASO,
   Dear Friend,     This message might meet you in utmost surprise, however,it's just my urgent need for foreign partner that made me to contact you for this transaction, I choose to reach you through this means because it still remains the fastest medium of communication. However, this correspondence is private. I got your contact from the chambers of commerce here in my country ouagadougou,burkina faso.
 
I am a banker by profession from Burkina faso in west Africa and currently working in the Auditing and Accounting unit of the bank. I have the opportunity of transfering the left over funds ($25 million) of one of my bank clients late Mr.Andreas schranner who died along with his entire family on 31 july 2000 in a plane crash.The fund for transfer is of clean origin.You can confirm the genuiness of the deceased death by clicking on this web site
 
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
 
Hence,i am inviting you for a business deal where this money can be shared between us in the ratio of 50/40 while 10% will be mapped out for expenses after the fund has been transfer into your bank account,If you agree to my business proposal i require you to send me your personal informations such as your full name,your telephone number,your occupation,your full home address, and your  identity card,immediately i receive those datas,i will forward the details of the transfer and the application of claim to you which you will fill and send to the bank for the claim ,have a great day. 
 
Your Faithfully            
Mr .Ramond Salim 
 
NB, MAKE SURE YOU KEEP THIS TRANSACTION AS YOUR TOP SECRECT AND MAKE IT CONFIDENTIAL TILL WE RECEIVES THE FUND INTO THE ACCOUNT.