Wednesday, February 10, 2010

Fw: Dear Friend,

--- On Sun, 2/7/10, Mr Umaru Hassan <mrumaru_2010@sify.com> wrote:

From: Mr Umaru Hassan <mrumaru_2010@sify.com>
Subject: Dear Friend,
To:
Date: Sunday, February 7, 2010, 4:00 PM

Dear Friend,
 
I know that this mail will come to you as a surprise.I am the bill and exchange manager in bank of africa. I hope that you will not expose or betray this trust and confident that i am about torepose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of $5.5million immediately to your account.
 
Upon receipt of your reply, i will send you full details on how the business will be executed and also note that you willhave 40% of the above mentioned sum if you agree to transact the business with me.and also your privet telephone number for more details.
Mr Umaru Hassan.
Bank of Africa, Burkina Faso-West Africa,


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Fw: Your Email Has Won !!!

--- On Mon, 2/8/10, 2010 FREE LOTTO EMAIL PROMO <result@freelotto.co.uk> wrote:

From: 2010 FREE LOTTO EMAIL PROMO <result@freelotto.co.uk>
Subject: Your Email Has Won !!!
To:
Date: Monday, February 8, 2010, 8:45 PM

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82 VICTORIA STREET VICTORIA LONDON SW1 UK.
Tel: +44 704 570 5223
Tel:  +44 702 401 9550
Fax: +44 700 608 8299

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attached to the ticket number: 4-20-17-52-34-30 that draw the lucky
winning number, which consequently won the Daily Jackpot in the first
category,in four parts. You have been approved for a payment of
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reference number: TFR/9900034943/JPT. All participants for the online
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*********************************************
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Mr.Richard Smith
(Freelotto Fiduciary Agent)
Email :frlottoclaims1@aol.co.uk
Tel: +44 704 570 5223
Tel:  +44 702 401 9550
Fax: +44 700 608 8299
********************************************
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Cordially,
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Online Co-ordinator
FREE LOTTO EMAIL PROMO
Sweepstakes International Program.


Fw: TREAT VERY CONFIDENTIAL & URGENT RESPONSE.

--- On Tue, 2/9/10, Dr.Abu Ali <dr.abu01_ali@sify.com> wrote:

From: Dr.Abu Ali <dr.abu01_ali@sify.com>
Subject: TREAT VERY CONFIDENTIAL & URGENT RESPONSE.
To:
Date: Tuesday, February 9, 2010, 7:33 PM

FROM THE DESK OF DR. ABU ALI.
BILL AND EXCHANGE MANAGER,
AFRICAN DEVELOPMENT BANK
OUAGADOUGOU, BURKINA FASO.
WEST AFRICA.


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
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 transfering the left over funds ($15million) of one of my
bank clients who died along with his entire family on 31 july 2000 in a
plane crash.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 60/30 while 10% will be mapped out for
expenses.If you agree to my business proposal.further details of the
transfer will be forwarded to you as soon as i receive your return mail.
have a great day.
yours,
Dr.Abu Ali.


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Saturday, February 6, 2010

Fw: You have 1 new ALERT message

--- On Sat, 2/6/10, PayPal <security@onlineupdate.com> wrote:

From: PayPal <security@onlineupdate.com>
Subject: You have 1 new ALERT message
To: reiscotools@yahoo.com
Date: Saturday, February 6, 2010, 7:50 AM

Friday, February 5, 2010

Fw: Hello !!!!

--- On Fri, 2/5/10, Mussa Ali <mussa_ali2009@sify.com> wrote:

From: Mussa Ali <mussa_ali2009@sify.com>
Subject: Hello !!!!
To:
Date: Friday, February 5, 2010, 4:22 PM

Hello !!!!
 
FROM THE DESK OF Mussa Ali
BILL AND EXCHANGE MANAGER
BANK OF AFRICA.
OUAGADOUGOU,BURKINA FASO,
                                                        
                                                            TOP SECRET
Dear Friend
 
 I am (Mussa Ali)  the bill and exchange manager at the foreign remittance department of BANK OF AFRICA.
 
 I got your contact from the internet,while seaching for an honest and trust worthy person, who will assist me to implement this transfer.
 
l discovered the sum of Twenty Two million and five hundred thousand United States Dollars (USD22.5M) belonging to a deceased customer of this bank.
 
The fund has been lying in a suspence account without anybody coming to put claim over the money since the account owner late Mr Salla khatif from Lebanese ,
 
 who was involved in the December 25th  2003 Benin plane crash.
 
Here is the air crash  website on cnn http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html
The said fund is now ready for transfer to a foriegn account whose owner will be portrayed as the beneficiary and next of kin to the deceased customer of the bank.
 
 Since we got information about his death,
we have been expecting his next if kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidlines and laws but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim. 
 
It is therefore upon this discovery that I 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 I don't want this money to go into the bank treasury as unclaimed bill.
 
The banking law and guidline here stipulates that if such money remained unclaimed after five years, the money will be transfered into the bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occassioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner. I therefore soliciting for your assistance to come forward as the next of kin.
 
I have agreed that 40% of this money will be for you as the beneficiary in respect of the provision of your Account and services rendered, 55% would be for me while 5% will be for expencses incured during the cause of thIS transaction If the money is transferred to your Account from BANK OF AFRICA, I and my family in this transaction will proceed immediately to your country for our own share of the money.
 
I expect you to keep this business strictly confidential and secret as you may wish to know that I am Bank official.
 
Be rest assured that this business is 100% risk free on both side and every arrangement to transfer this money to the Account you are going to provide have been concluded provided we maintain the confidentiality and secreceirity involved.
 
Contact me on my email address I am looking forward for your prompt response.

Yours faithfully, 

 Mussa Ali

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Friday, January 29, 2010

Fw: FROM THE DESK OF DR.IBRAHIM MUSTAPHA.

--- On Fri, 1/29/10, dribrahimmustapha <dribrahim_mustapha2000@yahoo.com> wrote:

From: dribrahimmustapha <dribrahim_mustapha2000@yahoo.com>
Subject: FROM THE DESK OF DR.IBRAHIM MUSTAPHA.
To: "." <.@yahoo.com>
Date: Friday, January 29, 2010, 7:27 AM

FROM THE DESK OF DR.IBRAHIM MUSTAPHA.
MANAGER AUDITING AND ACCOUNTING UNIT.
BANK OF AFRICA (BOA)
OUAGADOUGOU BURKINA-FASO.
WEST AFRICA.
Dear Friend
This letter must come to you as a big surprise, please kindly accept my apology for sending unsolicited mail to you I believe you are a highly respected personality considering the fact that I sourced your profile from a human resource profile database on your country.
But please kindly delete this mail from your mail box if you are not interested. I am Dr.Ibrahim Mustapha currently Auditing and Accounting Unit Manager with a reputable bank here, Bank Of Africa (BOA).
I write you this proposal in good faith, believing that I can trust you with the information I am about to reveal to you. The Business I am proposing to you is in respect of the sum of US$5,500,000.00(Five Million Five hundred Thousand Dollars only) deposited in a Dollar account with my bank which belonged to Late Mr.Adreas Schranner from Germany who unfortunately lost his life in AF4590 plane crash on July 31st 2000, including his wife. You shall read more about the crash by visiting this website; http://news.bbc.co.uk/2/hi/europe/859479.stm
My bank has made several efforts in contacting the family of Late Mr.Adreas Schranner or his relatives, but all effort have proved abortive as he had no identifiable kin's men. This sum of US$5.5m has remained unclaimed ever since then and nobody has come forward as his next of kin. The management under the influence of our chairman and member of the board of Directors has made an arrangement for the fund to be declared '
UNCLAIMABLE' and subsequently be turned to the reserve account of the bank. It is against the background of the foregoing, that i have decided to contact you for assistance and partnership, for you to stand as the next of kin to Late Mr.Adreas Schranner. Because the banking law and guidelines here stipulates that if the next of kin or relative of the deceased customer apply for the fund it will be released and transferred without delay.
With your permission this fund will be transferred to your private account abroad as the beneficiary and next of kin to Late Mr.Adreas SchrannerAll proof of claim and necessary documentation will be carefully worked out in your favour and I assure you of 100% risk free involvement and protection. Consequently, if you find this proposal acceptable to you and you wish to assist me,
I expect your urgent response. Note that on the transfer of this fund into your account, 35% will be your share in respect of the account provision and your assistance rendered during the transfer of the fund into your account, 55% will be my share being the coordinator and the pillar of the transaction while the rest 10% will map out in case of any expenses that may occur during the transfer process. Please endeavour to include your full name and address, private phone and fax number for our easy communication.
Please keep our dealings very private and confidential. As I await your urgent response.
Thank you and best regards.
Yours Faithfully,
Dr.Ibrahim Mustapha.
 

Fw: Ref: UKNL-L/200-26937

--- On Thu, 1/28/10, UK NATIONAL LOTTERY 2010 AWARD <ritacassidy16@eircom.net> wrote:

From: UK NATIONAL LOTTERY 2010 AWARD <ritacassidy16@eircom.net>
Subject: Ref: UKNL-L/200-26937
To: uk_winn@yahoo.com
Date: Thursday, January 28, 2010, 1:40 AM

ATTENTION: WINNER

This is to inform you that you have been selected for a cash prize of 800,000,00 (Eight Hundred Thousand (British Pounds) for the New Promo and this promotion was held 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.James Brown
Email:mr.jamesbrown_ukclaimsdepartent@live.co.uk

Fill the below details"

1.Name:
2.Sex :
3.Occupation:
4.Age:
5.Address:
6.Country of Residence:
7.Telephone Number 
8.Amount won:
9.Nationality :

Anna Martin
Online Coordinator

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