Fw: MR. IBRAHIM ALI.

--- On Wed, 2/10/10, Ibrahim Ali <ibrahimali20@hotmail.fr> wrote: From: Ibrahim Ali <ibrahimali20@hotmail.fr> Subject: MR. IBRAHIM ALI. To: Date: Wednesday, February 10, 2010, 12:55 PM DEAR FRIEND,     I MAKE THIS APPEAL WITH THE UNDERSTANDING THAT ANY FACTS OR OPINION EXPRESSED BY ME ARE GIVING IN CONAFIDENCE AND SOLELY FOR YOUR PERSONAL INFORMATION AND USE.     I AM MR. BRAHIM ALI, THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT OF MY BANK.     BEFORE I WROTE YOU, I PRAYED THAT YOU WILL BE A HONEST AND RELIABLE PERSON WHOM I CAN WORK WITH TO ACHIEVE THIS DEAL OF OUR LIFE.FROM MY SECTION IN THE BANK, I DISCOVERED AN ABANDONED SUM OF SIX MILLION EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS ($6.8M) WITH ACCOUNT NUMBER 14-2558-5976 THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMERS WHO DIED ALONG WITH HIS WIFE AND ONLY DAUGHTER IN A PLANE CRASH OF ALASKA AIRLINES FLIGHT NUMBER 261 WHICH CRASHED ON MONDAY, 31 JULY, 2000, 13:22 GMT 14:22 UK. WITH THE WHOLE PASSENGERS ABOARD.     THE NAME OF THE DECEASED MAN WAS (MR. ANDREAS SCHRANNER FROM MUNICH,GERMANY). N.B.YOU SHALL READ MORE ABOUT THE CRASH ON VISITING THIS (WEBSITE) BEFORE YOU START WITH ME. BELOW IS THE WEBSITE.   http://news.bbc.co.uk/1/hi/world/europe/859479..stm   IT IS THEREFORE UPON THIS DISCOVERY THAT I NOW DECIDED TO MAKE THIS BUSINESS PROPOSAL TO YOU AND FOR OUR BANK TO RELEASE THE MONEY TO YOU.      YOU HAVE TO FOLLOW THE INSTRUCTION WHICH I WILL BE SEND 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 OUR BANK TREASURY AS UNCLAIMED BILL.    THE BANKING LAW AND GUIDELINES HERE STIPULATES THAT IF SUCH MONEY REMAINED UNCLAIMED AFTER SIX YEARS, THE MONEY WILL BE TRANSFERED INTO THE BANK TREASURY AS UNCLAIMED FUND. THE MONEY HAS NOW STAYED MORE THAN SIX YEARS AND I AM PREPARING DOCUMENTAION TO PROVE THAT THIS MONEY HAS BEEN TRANSFERED TO OUR BANK TREASURY.   IT WILL BE BETWEEN ME AND YOU ONLY THAT WILL KNOW THAT THE MONEY IS NOT TRANSFERED INTO OUR TREASURE.     THIS REQUEST OF FOREIGNER AS NEXT OF KIN IN THIS TRANSACTION IS OCCASIONED BY THE FACT THAT THE CUSTOMER WAS A FOREIGNER AND A BURKINABE CANNOT STAND AS NEXT OF KIN TO A FOREIGNER.IN  APPRECIATION OF YOUR ASSISTANCE, I AM OFFERING YOU 35% OF THE TOTAL SUM. 5% FOR CONTINGENCIES (COST OF TRANSFER/OTHER CHARGES) LIKELY TO BE INCURRED DURING THE COURSE OF TRANSACTION, WHILE THE REMAINING 60% IS FOR ME.UPON RECEIPT OF YOUR REPLY.   I WILL SEND TO YOU BY FAX OR EMAIL THE TEXT OF THE APPLICATION WHICH YOU WILL COMPLETE AND FORWARD TO OUR BANK ASKING FOR THIS MONEY TO BE PAID TO YOU AS THE NEXT OF KIN TO MR;ANDREAS SCHRANNER.     PLEASE I WOULD LIKE YOU TO KNOW THE FOLLOWING INFORMATIONS. (1.) THIS BUSINESS IS HUNDRED PERCENT FREE FROM RISK.   (2.)YOU WILL NOT FACE ANY MUCH QUESTIONS BECAUSE THE APPLICATION WILL BEAR THE BRIEF INFORMATION OF THE DECEASED WHICH THE BANK MAY LIKE TO KNOW.   (3.) IF YOU WILL FOLLOW MY INSTRUCTIONS AND DIRECTIVES,THIS TRANSACTION WILL BE COMPLETED WITHIN A SHORT PERIOD OF TIME.   (4.)YOU SHOULD KEEP THIS BUSINESS CONFIDENTIAL OR SECRET UNTIL THE FUND GET TRANSFERED INTO YOUR ACCOUNT FOR SAFETY AND SECURITY PURPOSE.   REGARDS TO YOU AND YOUR FAMILY. YOURS FAITHFULLY, YOU SEND EMAIL ibakaf12@yahoo.com CALL ME +226 75 21 4778 MR. IBRAHIM  ALI   Your Mail works best with the New Yahoo Optimized IE8. Get it NOW!.

Fw: I NEED YOUR HELP FOR THIS TRANSFER($10M u.s.d)

--- On Sun, 2/7/10, MR MADI SEYDOU <mrmadi.seydou@sify.com> wrote: From: MR MADI SEYDOU <mrmadi.seydou@sify.com> Subject: I NEED YOUR HELP FOR THIS TRANSFER($10M u.s.d) To: Date: Sunday, February 7, 2010, 12:33 PM Dear Friend,   Thank you for reading my mail.I am contacting you concerning a customer and an abandoned huge amount of money placed under our banks management years ago, I contacted you independently of my investigation and no one is informed of this communication and I would like to intimate you with certain facts that I believe would be of interest to you and me and the family in future. My name is Mr Madi Seydou, I am the Auditing and Accounting Manager with Bank of Africa Ouagadougou Burkina Faso.In my department i discovered an abandoned sum of (US$10M DOLLARS) in an account that belongs to one of our foreign customer (MR. RICHARD BURSON from Florida, U.S.A) who died along with his entire family on November 1999 in a plane crash.    There is no person that is coming for the money that i why i am contacting you to stand for the claim of the money into your bank account. By all means you will be acting like his business partner to make claim of the money to your bank account, i promise you that i will direct you on how this transfer will go successfully if only you can abide to my instruction.   And after then will shall share in ratio of 40% for you and 50% for me while 10% for expenses Should you please contact me urgently so we can commence all arrangements and I Will give you more information on how we would handle this project successfully and also you will abide to my instruction.   Please treat this business with almost confidentiality and send me the Following:   (1.)Your full name... (2)Your address... (3)Your country.. (4) Your age... (5)Your occupation....... (6)Your Private Phone number,   I will send you my details of this transaction as soon as i hear from you thanks, trusting to hear from you immediately with your contact information,   My regards.    Mr Madi Seydou. Email slow, clunky, unreliable? Switch to Yahoo!Xtra Mail, New Zealand's new email address.

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

Fw: Your Email Has Won !!!

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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. Your Mail works best with the New Yahoo Optimized IE8. Get it NOW!.

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 You have 1 new ALERT message Please login into your PayPal Account ! To Login, please click the link below: https://www.paypal.com/cgi-bin/webscr?cmd=_login-submit Copyright © 1999-2010 PayPal. All rights reserved.

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 Email slow, clunky, unreliable? Switch to Yahoo!Xtra Mail, New Zealand's new email address.