Tuesday, December 15, 2009

Fw: Confidential issue, from Dr. Sardar please get back to me.

--- On Fri, 12/11/09, mujahid <sdrmujahid@gmail.com> wrote:

From: mujahid <sdrmujahid@gmail.com>
Subject: Confidential issue, from Dr. Sardar please get back to me.
To:
Date: Friday, December 11, 2009, 2:06 PM

OFFICE OF THE CHAIRMAN
CONTRACT AWARDING COMMITTEE
ECOWAS OFFICE
OUAGADOUGOU, BURKINA FASO.
E-MAIL: (sdr.muj123@megamail.pt)

Att:

Forgive my indignation if this message comes to you as a surprise and if it might offend you without your prior consent and writing through this channel.

Dear friend I am Dr. Sardar,The Chairman, Contract Awarding Committee of the ECONOMIC COMMUNITY OF WEST AFRICAN STATES (ECOWAS) with office in Ouagadougou, Burkina faso. I got your information in a business directory from the Federal Chamber of Commerce and Industries when I was searching for a reliable, honest and trustworthy person to entrust this business with. I was simply inspired and motivated to choose your contact from the many names and lists in the directory.

After discussing my view and your profile with my colleagues, they were very much satisfied and decided to contact you immediately for this mutual business relationship. We wish to transfer the sum of USD$15,00,000,00-(Fifteen Million United States Dollars only) into your personal or company`s bank account. This fund was a residue of the over invoiced contract bills awarded by us for the supply of ammunitions, hard/softwares, phamaceauticals/ medical items, light and heavy duty vehicles, appeals and other administrative logistics etc for the ECOMOG in Sierra-Leone and Liberia during the Peace Keeping Projects.

This DEAL was deliberately hatched out and carefully protected with all the attendant lope holes sealed off. As the Chairman of CAC, I have the cooperation and mandate of the Financial Director and the Secretary of the Organization. We arranged and over invoiced the contract funds supplied by different companies from different countries during the crisis.

It was our consensus to seek the assistance of a willing foreigner to provide us with the facilities to transfer this money out of West Africa.This is borne out of our belief in the non-stable and sporous political nature of this sub-region.This balance is suspended in the escrow accounts awaiting claims by any foreign company of our choice.We intend to pay out this fund NOW as the organization is winding up its activities since the aim of returning PEACE to the countries and the coast has been achieved.
Based on the laws and ethics of employment,we as civil servants working under this organization, are not allowed to operate a foreign account.

This is the more reason why we needed your assistance to provide an account that can sustain this fund for safe keeping and our future investment with your comprehensive advise,assistance and partnership in your country.It is however agreed,as the account owner in this deal to allow you 40% of the entire sum as compensation, 55% will be held on trust for us while 5% will be used to defray any incidental charges and cost during the course of the transaction.

This transaction will be successfully concluded within 14 days if you accord us your unalloyed and due cooperation.You should provide the followings;

     YOUR COMPANY`S NAME WITH COMPLETE ADDRESS,TEL
     AND FAX NUMBERS. (if available)

     THE NAME OF YOUR BANK,ITS ADDRESS WITH TEL, FAX AND TELEX NUMBERS.

     THE ACCOUNT INFORMATIONS

    THE COMPLETE MAILING ADDRESS OF THE BENEFICIARY WITH
    TELEPHONE AND FAX NUMBERS.

Upon the receipt of this informations,the documents and approval with the texts will be sent to you for confirmation and then forwarded to the organization for ratification and subsequent payment.As with the case of all organized (sensitive)and conspired DEALS, we solicit for your unreserved confidentiality and utmost secret in this business. We hope to retire peacefully and lead a honorable business life afterwards. There are no risks involved.

Please for the confidentiality of this business, send your replie to :(sdr.muj123@megamail.pt)

REPLY ASAP.

With regards,
Dr. Sardar.

Fw: Please reply,

--- On Tue, 12/15/09, Blase Hagar <blaise_haga@apnamultan.com> wrote:

From: Blase Hagar <blaise_haga@apnamultan.com>
Subject: Please reply,
To:
Date: Tuesday, December 15, 2009, 12:19 AM

FROM THE DESK OF BLASE HAGAR
THE AUDITING AND ACCOUNTING
SECTION MANAGER BANK OF AFRICA,
(B.O.A.) OUAGADOUGOU BURKINA FASO.
 
 Dear  Friend,
 
I know that this message will come to you as a surprise. I am the Auditing and Accounting section manager with Bank of Africa, Ouagadougou Burkina faso. I Hope 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 ($15) Million US Dollars only to your account within 10 or 14 banking days. This money has been dormant for years in our Bank without claim.I want the bank to release the money to you as the nearest person to our deceased customer late Mr Andrew Eich who died along with his supposed next of kin in an air crash since 31st October 1999.I don't want the money to go into government treasury as an abandoned fund. So this is the reason why I am contacting 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. I am expecting your urgent response as soon as you receive my message.
 
Regard,
Mr. Blase.
 


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Friday, December 11, 2009

Fw: GETBACK TO ME

--- On Sat, 11/7/09, mrissahassan <issa.hassan10@yahoo.com> wrote:

From: mrissahassan <issa.hassan10@yahoo.com>
Subject: GETBACK TO ME
To: ...@yahoo.com
Date: Saturday, November 7, 2009, 6:18 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 issa.hassan10@yahoo.com  Thanks  Mr.ISSA HASSAN,

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Thursday, December 10, 2009

Fw: WINNER!!

--- On Thu, 12/10/09, BRITISH CANADIAN LOTTERY <joeandurs@eircom.net> wrote:

From: BRITISH CANADIAN LOTTERY <joeandurs@eircom.net>
Subject: WINNER!!
To:
Date: Thursday, December 10, 2009, 12:35 PM

BRITISH CANADIAN LOTTERY BC-49,
70 Foster Drive, Suite 800, Sault Ste.
Marie, Ontario, P6A 6V2, Canada.
Winning No:  12 13 16 21 45 47
Bonus No: 27
Confirm Winning: http://www.canada.com/life/lotteries/lottery_results.html

Ref No: IMP/73253CA/2009
Batch No: 642376/CA/2009.

  WINNER'S NOTIFICATION!!
The Canadian Government in collaboration with the British Government and the
World Gaming Board are the sponsors of this online email lottery for
compensation and grant for both past lottery winners and the entire world
public for purpose of Infrastructural development as an online compensation
for all internet users.

We happily announce to you the draw of the Special Global 2009 Promotional
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16 21 45 47, Bonus No: 27 for BC-49 Lotto under the choice of the lottery in the
1st category of bi-weekly six.

All participants were selected randomly from World Wide Web site through
computer draws system and extracted from over 10,000,000 companies and
personal e-mails. So your email is your online automatic ticket that
qualified you for this draw.
You have therefore been approved to claim a total sum of 520,000.00 GBP (Five
Hundred and Twenty Thousand Pounds Sterling)

In view of this, your 520,000.00 GBP (Five Hundred and Twenty Thousand Pounds
Sterling) would be released to you by following the directives of the courier
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you are required to forward the following details to our trusted courier
company to help facilitate the processing of your claims:

You are to contact the Dynamic Parcel Delivery Company for payment with
details below:
Contact Person: David Moore.
Courier Name: Dynamic Parcel Delivery Company
Email: dpdcouriercompany1@national-champs.com
Tel: +44 7035 925434, +44 702 401 2805

PAYMENT PROCESSING FORM:
(1) FULL NAME:
(2) FULL ADDRESS:
(3) AGE/SEX:
(4) OCCUPATION:
(5) TELEPHONE NUMBER:
(6) TOTAL AMOUNT WON:
(7) BATCH NUMBER AS LISTED ABOVE:
(8) BONUS NUMBERS:
(9) YOUR WINNING NUMBERS:
(10) COUNTRY:

*Winners are advised to keep their winning details/information from the
public to avoid fraudulent claim (IMPORTANT) pending the prize claim by
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Note: Mail to (DPD Company) email immediately for the processing of your winning
prize. You can also confirm your winning number and bonus numbers on our web
http://www.canada.com/life/lotteries/lottery_results.html

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Lottery Controller General
BC-49 Lottery.

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Fw: END OF YEAR 2009 NOTIFICATION!!!!

--- On Wed, 12/9/09, chargeurs_bangalore@hathway.com <chargeurs_bangalore@hathway.com> wrote:

From: chargeurs_bangalore@hathway.com <chargeurs_bangalore@hathway.com>
Subject: END OF YEAR 2009 NOTIFICATION!!!!
To:
Date: Wednesday, December 9, 2009, 6:39 PM



You have Won £1,000,000.00 in the ongoing Microsoft Corporation EMAIL DRAW.
Send the below contact details with your Batch No: 409978E and
Reference No: FL/668530092 to the below address for prize delivery.

1. Full Name: 2. Address: 3. Marital Status: 4. Occupation: 5. Age:
6. Sex: 7. Nationality: 8. Tel:

Barr.Arthur James Esq
Email:barr.athurjames_esq7@sys-w.com
Tel:+44-792-404-9532
Microsoft Building, Wright Lane,
Kensington London W85sp

Wednesday, December 9, 2009

Fw: URGENT BUSINESS PROPOSAL FOR YOU, FROM HONG KONG!!!!

--- On Wed, 12/9/09, Richard Tang <gburrell@eircom.net> wrote:

From: Richard Tang <gburrell@eircom.net>
Subject: URGENT BUSINESS PROPOSAL FOR YOU, FROM HONG KONG!!!!
To:
Date: Wednesday, December 9, 2009, 4:46 PM


Greetings!

It is understandable that you might be a little bit apprehensive because you do not know me, Please forgive this unusual manner to contact you, but this particular letter/email is of exceptional and very private nature,as by virtue of my vantage position in Hang Seng Bank Ltd -Hong Kong i have a lucrative business proposal of mutual interest to share with you.There is no way for me to know whether I will be properly understood, but it is my duty to write and reach out to you,TRUSTING that you will give this proposal a positive consideration.I am Mr.Richard Yat Sun Tang and happily married with grown-up children, and i am an Executive Director of Hang Seng Bank Ltd,in charge of the International Remittance department.I will need you to assist me in executing a business project from our bank worth US$17 Million.These funds were deposited with our bank by a customer of our bank who is a national{citizen} of a country,who unfortunately died in the December 2004 Asia Tsunami disaster .For more on this natural disaster click on these links:-
http://news.bbc.co.uk/cbbcnews/hi/newsid_4530000/newsid_4537600/4537601.stm
http://edition.cnn.com/2005/WORLD/asiapcf/02/19/tsunami.bush.clinton/index.html
http://www.smh.com.au/news/Asia-Tsunami/Tsunami-survivors-face-disease starvation/2004/12/28/1103996558253.htmlhttp://www.globalsecurity.org/eye/andaman-us.htm

The deceased account has been declared dormants since 2006 and these funds will be confiscated/declared unserviceable and turned over to the Hong Kong government if the deceased business associates or next-of-kin did not claim this money;since all efforts to trace any living relative of the deceased proved abortive,i have decided that i will have you claim this money as the deceased business associate/or next-of-kin.Everything concerning this transaction shall be LEGALLY done without hitch,as i was the deceased account Officer and all the relevant documents of this deposit were kept under my care.Please endeavour to observe utmost discretion in all matters concerning this issue,as i hope that you are a sincere,honest,matured person and above all TRUSTWORTHY.

Once the funds have been successfully transferred into your account, we shall share it in a ratio of 30% for you, 65% for me and the reminder 5% to take care of contingencies.I will prefer you reach me on my private email address below:( rystang3375@aim.com   ) and finally after that I shall furnish you with more information about this operation.I am counting on your anticipated co-operation for a successful and hitch free business transaction between us,that will be mutually beneficial,for a start oblige me these information:

1.Your Full name{s}
2.Current contact address
3.Your present Occupation
4.Your age
5.Contact phone numbers{Office and Mobile{cell}
6.Your Country

Please if you are not interested delete this email and do not hurt me because I am putting my career and the life of my family at stake with this venture.Although nothing ventured is nothing gained,as it is said,the taste of the pudding is in the eating,do give this proposal SERIOUS AND POSITIVE CONSIDERATION.Your earliest response to this letter will be highly appreciated.

Kind regards,

Mr.Richard Yat Sun Tang
Hang Seng Bank Limited   
Hong Kong.{Asia}
Reply Email: rystang3375@aim.com

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Fw: Dr. John Van

--- On Tue, 12/8/09, Dr. John Van <info@vilab.hit.edu.cn> wrote:

From: Dr. John Van <info@vilab.hit.edu.cn>
Subject: Dr. John Van
To:
Date: Tuesday, December 8, 2009, 7:35 AM

Hello! 

How are you today? I am Dr. John Van. And there is an issue that came up
which I would like to discuss with you. There is an over invoice payment made
to my company, which involves some amount of money, so I have decided to
involve a trust worthy second party who I can entrust this money on when I
have been able to pull it out from London to a designated account. I decided
to put it before you so you can assist with this situation. I also found out
that if the government finds out, the money will be confiscated and
transfered into banking treasury. So all I require from you is to lay claims
on the funds as all necessary document will be provided to ensure that you
collect the funds and move it to your account where I will come for final
disbursement.
 
You will be given 30% of the total funds when I see that there is a success
in this deal. The amount involved is Twenty three million, three hundred
thousand United States Dollars  ($23.3million USD). I will provide you with
the necessary information as soon as I hear from you. 
   
Please note that all necessary arrangement for the smooth release of these
funds to you has been finalised. We will discuss much in details when I do
receive your response that shows you are interested in this transaction.

NOTE: If you know you are not trust worthy, please do not reply this E-mail.

Regards,
Dr. John Van.
33 Tot hill Street,
Westminster,
London, SW1H 9LA
Tel:+44 7529872971
E-mail: van.jonh@gala.net