Fw: YOUR URGENT REPLY.

--- On Wed, 2/17/10, Wilson Okana <wilsonokana@adinet.com.uy> wrote: From: Wilson Okana <wilsonokana@adinet.com.uy> Subject: YOUR URGENT REPLY. To: Date: Wednesday, February 17, 2010, 3:31 PM Dear Friend,   I am Mr.Wilson Okana, I am an accountant of a company in my country, there is a fund amounted to 30.6 million USD which I want us to jointly invest.   Please try and reply me as soon as possible for more details.   Regards,   Mr.Wilson Okana.   My Tel.00226-7847-2160

Fw: YOUR FUND IS DUE FOR TRANFER

--- On Tue, 2/16/10, Mrs Rsoe Troue <mrsrsoe1@centrum.sk> wrote: From: Mrs Rsoe Troue <mrsrsoe1@centrum.sk> Subject: YOUR FUND IS DUE FOR TRANFER To: Date: Tuesday, February 16, 2010, 6:55 PM Desk Of: Mrs Rose Toure West Africa Banks Monitoring Agency. Mr.Chirac Avenue Drive, Kwame Krumah BP 01, Ouagadougou Burkina Faso. Tel/Fax:22675872799 mrsrose2@centrum.sk Dear SIR/mADAM, I am Mrs Rose Toure.I am working with the above mentioned Group in compliance with the agreement we have with the CENTRAL BANK OF THE FOLLOWING COUNTRIES BURKINA FASO, NIGERIA ,GHANA,MALI,TOGO,BENIN,SENEGAL AND AFRICA to pay your outstanding $1.5m after it was discovered that your fund was routed to be claimed by another unknow persons FROM USA after your file was misplaced they were about to effect the transfer when the central bank director noticed illegal changes and then ordered for immediate stop although the investigation is still going and i shall keep you posted. I have your file before me and i want you to inform me the best way you want to receive your first payment because it is long overdue for payment. Secondly you are to forward your full name,addresss ,mobile direct number and occupation to enable us make the changes to your name immediately. I once again appeal to you to remain calm while i do my best to transfer your funds to your destination account or areas of your choice of payment. I am waiting for your urgent reply, Sincerely, Mrs Rose Toure Email slow, clunky, unreliable? Switch to Yahoo!Xtra Mail, New Zealand's new email address.

Fw: As-Salaam Alaikum

--- On Tue, 2/16/10, Omar Kabore <omar_kabore1@sify.com> wrote: From: Omar Kabore <omar_kabore1@sify.com> Subject: As-Salaam Alaikum To: omar_kabore1@sify.com Date: Tuesday, February 16, 2010, 9:20 AM Dear Friend, As-Salaam Alaikum     I'm Omar Kabore from Bank of Africa . Firstly, accept my apologies, am the personal accountant to Dr. Ravindra F. Shah who died with his wife Mrs. Manjula Parikh-Shah in a plane crash on 1st Oct. 2003 on their way to Boston . i came across ($15.000,000USD) in his balance with our Bank (BOA) I want to first transfer $5,000.000( Five million USD) from this money into a safe account abroad, after which we will transfer the remaining (10M) but I don't know any foreigner.       However I am only contacting you as a foreigner because this money can not be approved to a local person here, without valid international foreign passport, but can only be approved to any foreigner with valid international passport or drivers license and foreign a/c because the money is in US Dollars and the former owner of the a/c Mr.Ravindra F. Shah is a foreigner too, now i want you to provide an account where this money will be transfer into for both of us, please kindly contact me immediately then I can clarify you more in details of this transaction. I look forward to your earliest reply .Allah bless you.    With best regards. Mr.Omar Kabore.

Fw: Read And Reply Me Urgently!!!

--- On Tue, 2/16/10, Kelly Zumara <kelly_zumara74@icqmail.com> wrote: From: Kelly Zumara <kelly_zumara74@icqmail.com> Subject: Read And Reply Me Urgently!!! To: Date: Tuesday, February 16, 2010, 5:44 AM My Dear Friend,   First and foremost, I want you to accept my apologies for any inconveniences this mail might cause you to read. I am the Manager of Bills and Exchange Section at the foreign remittance department of African Development Bank in Ouagadougou, Burkina Faso. In my department we discovered an abandoned sum of US$15m US dollars (Fifteen million US dollars) in an account that belongs to one of our foreign customers who died in a plane crash. Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless some body applies for it as next of kin or relation to the deceased as indicated in our banking guide lines and laws. It is therefore upon this discovery that I now 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 we don't want this money to go into the bank treasury as unclaimed funds.   The banking law and guide line here stipulates that if such money remained unclaimed after five years, the money will be transferred into the bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a citizen of Burkina Faso cannot stand as next of kin to a foreigner. I agree that 40% of this money will be for you as a respect to the provision of a foreign account, and 60% would be for me. Thereafter the transfer, I will visit your country for disbursement according to the percentage indicated above. To enable the immediate transfer of this fund to you, you must apply first to the bank as relation or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where in the money will be remitted. Upon receipt of your reply, I will send to you by fax or email the text of the application.   I will not fail to bring to your notice this transaction is hitch-free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer. You should contact me immediately as soon as you receive this letter. Trusting To Hear From You Immediately Yours Sincerely, Mr. Kelly Zumara

Fw: FROM:DR ADAMS ABADI

--- On Sat, 2/13/10, Adams Abadi <adamsabadi20@hotmail.fr> wrote: From: Adams Abadi <adamsabadi20@hotmail.fr> Subject: FROM:DR ADAMS ABADI To: Date: Saturday, February 13, 2010, 11:19 AM FROM:DR ADAMS ABADI BILL AND EXCHANGE DEPARTMENT, BANK OF AFRICA(B.O.A), OUAGADOUGOU,BURKINA-FASO.   Dear friend,   I know that this letter may come to you as a suprise. I got your contact address from the Internet when I was searching for a business partner. My name is DR ADAMS ABADI I am the Bill and Exchange Manager of bank of africa (B..O.A) ,Ouagadouguo Burkina Faso. In my department we discovered an abandoned sum of USD$25. Million (TWENTY FIVE MILLION US DOLLARS).   In an account that belongs to one of our foreign customer who died along with his wife and children in a plane crash in a year 2000 plane crash happened in america . Since we got information about his death, the bank have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as the next of kin or relation to the deceased,   as indicated in our banking guidelines but unfortunately we learnt that all his supposed next of kin or relation died alongside with him in the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I decided to make this business proposals to you and release the money to you as next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it because I don't want the money to go into the bank treasury as unclaimed Bill.   The request of foreigner in this transaction is necessary because our late customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner. I have agreed that 40% of this money will be for you as foreigner partner in respect to the provision of a foreign account.10% will be set aside for expenses incurred during the business and 50% would be for me, after which I shall visit your country for disbursement according to the percentages indicated Trusting to hear from you immediately.   Yours Sincerely, Your¡s faithfully DR ADAMS ABADI

Fw: Request

--- On Sat, 2/13/10, Dave Yorke <dyorke500@intoscana.it> wrote: From: Dave Yorke <dyorke500@intoscana.it> Subject: Request To: Date: Saturday, February 13, 2010, 2:25 AM Greetings from Dave Yorke, I am Dr. Dave Yorke, Group Accountant However, I have already sent you this same letter by post one month ago, but I am not sure if it did get to you since I have not heard from you, hence my resending it again. I discovered an account in my office,It will be in my interest to transfer this fund worth $28.5M Dollars (Twenty Eight Million Five hundred thousand Dollars) in an account offshore. Can you be my partner? Regards and Respect, Dave Yorke

Fw: FROM: MR.BRUNO SANKARA.

--- On Wed, 2/10/10, Mr Bruno Sankara <bruno_sankara1@sify.com> wrote: From: Mr Bruno Sankara <bruno_sankara1@sify.com> Subject: FROM: MR.BRUNO SANKARA. To: Date: Wednesday, February 10, 2010, 1:25 PM FROM: MR.BRUNO SANKARA. AUDITS & ACCOUNTS DEPT African Development Bank (A.D.B) Ouagadougou-Burkina Faso. PHONE NUMBER:+226 78 30 07 15     Attn: Please,   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 Got Your Contact From Burkina Faso Chambers Of Commerce While I Was Searching For A Foreign Partner. I Assured Of Your Capability And Reliability To Champion This Business Opportunity When I Prayed To God Or Allah About You.   I Am A Banker By Profession From Burkina Faso In West Africa And Currently Holding The Post of Audit /Account Manager of our bank, At The Foreign Remittance Department, African Development Bank (A.D.B). I Have The Opportunity Of Transferring The Left Over Sum Of ($10.6 Million Dollars) That Belongs To Late Mr Rudi Hermanto From Indonesia Who Died Along With His Entire Family In The Tsunami Disaster In Indonesia And India 2004 And Since Then The Fund Has Been In A Suspense Account.   After My Further Investigation, I Discovered That Mr Rudi Hermanto Died With His Next Of Kin And According To The Laws And Constitution Guiding This Banking Institution Stated That After The Expiration Of (6) Six Years, If No Body Or Person Comes For The Claim As The Next Of Kin, The Fund Will Be Channel Into National Treasury As Unclaimed Fund.  Because Of The Static Of This Transaction I Want You To Stand As The Next Of Kin So That Our Bank Will Accord You Their Recognition And Have The Fund Transfer To Your Account.   Hence, I Am Inviting You For A Business Deal Where This Money Can Be Shared Between Us In The Ratio Of 60% For Me And 40% For You. And Any Expenses Incidentally Occurred 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.    Further Details Of The Transfer And Text Of Application Form Will Be Forwarded To You As Soon As I Receive Your Return Mail And You Should Contact Me Immediately As Soon As You Receive This Letter.   Your Full Name............................ Your Sex.................................... Your Age................................. Your Country................................. Passport / Driving License.......                                         Your Occupation............................. Your Personal Mobile Number.................... Your Personal Fax Number......................   Trusting To Hear From You Immediately.   Regards, Mr. Bruno Sankara. Telephone Number :+226 78 30 07 15         Email slow, clunky, unreliable? Switch to Yahoo!Xtra Mail, New Zealand's new email address.