Fw: It is urgent.

--- On Thu, 2/25/10, Abama George <bawa@centrum.sk> wrote: From: Abama George <bawa@centrum.sk> Subject: It is urgent. To: Date: Thursday, February 25, 2010, 5:40 PM DEAR FRIEND,   I AM MR.ABAMA GEORGE,''DIRECTOR AUDITING AND ACCOUNTING DEPARTMENT" BANK OF AFRICA (B.O.A) OUAGADOUGOU,BURKINA FASO.   I DISCOVERED THE SUM OF SEVEN MILLION,TWO HUNDRED THOUSAND DOLLARS (USD7.2)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 KHAT FROM LEBANESE WHO WAS INVOLVED IN THE DIED ON MARCH 11TH 2004 AT MADRID TRAIN ATTACK,WITH HIS FAMILY DURING THEIR VACATION JOURNEY.   IT IS THEREFORE,UPON THIS DISCOVERY THAT I DECIDED TO TAKE THIS ULTIMATUM AND MAKE THIS BUSINESS PROPOSAL TO YOU AS THE FUND WILL BE RELEASE 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 RULES HERE ON 20th JANUARY 2009 STIPULATES THAT IF SUCH MONEY REMAINED UNCLAIMED AFTER ONE YEAR,THE MONEY WILL BE TRANSFERRED 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 DECEASED CUSTOMER WAS A FOREIGNER AND A BURKINABE CANNOT STAND AS NEXT OF KIN TO A FOREIGNER.   THEREFORE,I 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 RESPECT OF THE PROVISION OF YOUR ACCOUNT AND SERVICE RENDERED,55% WILL BE FOR ME WHILE 5% WILL BE FOR EXPENSES INCURED DURING THE WHOLE PROCESS OF THIS TRASACTION.THEN IF THE MONEY TRANSFERRED TO YOUR ACCOUNT FROM THIS BANK, I WILL PROCCEED IMMEDIATELY TO YOUR COUNTRY FOR THE SHARING OF THE FUNDS. I WAITED TO HEAR FROM YOU AS SOON AS POSSIBLE.   BBC NEWS LINK: http://news.bbc.co.uk/onthisday/hi/dates/stories/march/11/newsid_4273000/4273817.stm   MR.ABAMA GEORGE

Fw: REPLY,AM STILL WAITING.

--- On Sat, 2/20/10, Dir.Islam Latif <dr.islamlatif@sify.com> wrote: From: Dir.Islam Latif <dr.islamlatif@sify.com> Subject: REPLY,AM STILL WAITING. To: Date: Saturday, February 20, 2010, 8:07 AM Greetings, I need your cooperation to put claim over this funds, the amount involve is 13.350,000 Euro,I am the executive director of Islamic Development Bank; Burkina Faso Ouagadougou,Here is My residential address with my contact phone number.18 avenue de la charles Degaulle sect: 21.Box Postal: 01 bp 5256 Ouagadogou Burkina Faso (TEL:0022678257788) There is no doubt about your eligibility as the legal next of kin to our deceased customer with the following reasons:there is no next of kin attached on the funds, Dir.Tetsuya Lee is an engineer, From Japan based in Burkina faso for contrate, the funds was transfered in his bank account within 7 days before his death, The government didn't know if he has withdrawn the funds or not, Upon this i seek for your full cooperation to put claim over the funds immediately, I don't want the bank to know my involvement, i will quide you and make sure that the fund will be transfered into your bank account,I seek for your cooperation to make it reality, due to the engineer is one of the executive directors (AACE INTERNATIONAL) i am inviting you for this business deal where this money can be shared between us in the ratio of ( 55/45) After you received funds i will come over to your country for the share of the funds according to the percentage,i have arranged this transaction, I didn't know you in person, Therefore i will like to be reassured of the manner of person whom I am dealing with because (13.350,000 Euro) is not a little money,therefore I have to get certain necessary facts about you are as follows: (1) your full name...................... (2) Your Country:.................... (3)Your occupation ................. (4)Your marital status .................. (5)Your full residential address................ (6)Your phone number ...................... (7)A copy of Your photo scanned and sent to me by mail,immediately i received those above informations from you,i will send you the text of application which you will fill and send to the bank for the claim.Act as adviced or you call me.Please these claims have to be completed within a week if only you will act as advice at the accurate time.My direct cell line:(00226)78257788 Dir.Islamic Development Bank.                 (IDB) Email slow, clunky, unreliable? Switch to Yahoo!Xtra Mail, New Zealand's new email address.

Fw: I AM STILL WAITING

--- On Sat, 2/20/10, Abdul Mohammed <a_mohammed@sify.com> wrote: From: Abdul Mohammed <a_mohammed@sify.com> Subject: I AM STILL WAITING To: Date: Saturday, February 20, 2010, 10:21 AM I AM STILL WAITING I need your cooperation to put claim over this funds, the amount involve is 13.350 Million Euro,I am the executive director of African Development Bank; Burkina Faso Ouagadougou,Here is My residential address with my contact phone number.18 avenue de la charles Degaulle sect: 21.Box Postal: 01 bp 5256 Ouagadogou Burkina Faso (TEL:0022678257788) There is no doubt about your eligibility as the legal next of kin to our deceased customer with the following reasons:there is no next of kin attached on the funds, Dir.Tetsuya Lee is an engineer, From Japan based in Burkina faso for contrate, the funds was transfered in his bank account within 7 days before his death, The government didn't know if he has withdrawn the funds or not, Upon this i seek for your full cooperation to put claim over the funds immediately, I don't want the bank to know my involvement, i will quide you and make sure that the fund will be transfered into your bank account,I seek for your cooperation to make it reality, due to the engineer is one of the executive directors (AACE INTERNATIONAL) i am inviting you for this business deal where this money can be shared between us in the ratio of ( 55/45) After you received funds i will come over to your country for the share of the funds according to the percentage,i have arranged this transaction, I didn't know you in person, Therefore i will like to be reassured of the manner of person whom I am dealing with because (13.350 Million Euro) is not a little money,therefore I have to get certain necessary facts about you are as follows: (1) your full name...................... (2)Your occupation ................. (3)Your marital status .................. (4)Your full residential address................ (5)Your phone number ...................... (6)A copy of Your photo scanned and sent to me by mail,immediately i received those above informations from you,i will send you the text of application which you will fill and send to the bank for the claim.Act as adviced or you call me.Please these claims have to be completed within a week if only you will act as advice at the accurate time.My direct cell line:(00226)78257788 Dir.ADB Abdul Mohammed.

Fw: PLEASE I NEED YOUR HELP.

-- On Fri, 2/19/10, Dr.Hassan David <hassandavid001@gmail.com> wrote: From: Dr.Hassan David <hassandavid001@gmail.com> Subject: PLEASE I NEED YOUR HELP. To: Date: Friday, February 19, 2010, 3:30 PM PLEASE I NEED YOUR HELP. FROM: DR.HASSAN DAVID. BILL AND EXCHANGE DEPARTMENT. BANK OF AFRICA (B.O.A) OUAGADOUGOU BURKINA FASO. PHONE: +226 75 37 24 35.   Dear Friend, I am DR.HASSAN DAVID, A Staff of BOA Bank in Burkina Faso West Africa. If it may interest you, I have a Business transaction, and I want you to please indicate your interest to receive the transfer of US$10Million Dollars.     Your duty is to stand as the next of kin or business partner to the late customer whose account is presently dormant in the bank. PERCENTAGE RATIO: Note that 40% being ( $4,000,000.00 ) will be your share in respect of your assistance and account provide for the transfer, 50% ( $5,000,000.00 ) will be my share being the pioneer of the business while the rest 10% ( $1,000,000.00 ) will be used for expenses and to install a joint company in your country which will bear our names in particular and whatever profit made out from this company will be used in helping the less privileges, motherless babies home and charity organization in the world.   If you are willing to do the transaction with me, get back to me with the following below:     1. PERSONAL MOBILE NO................ 2. YOUR OCCUPATION................... 3. YOUR PRIVATE EMAIL ADDRESS........ 4. YOUR AGE.......................... 5. YOUR FULL NAMES...................   Contact me for more details if you are interested, so we can proceed. We have only a week to execute the transfer as soon as you reply and show your interest.   Thanks for your co-operation,   DR.HASSAN DAVID. 00226 75 37 24 35.     Your Mail works best with the New Yahoo Optimized IE8. Get it NOW!.

Fw: I NEED YOUR URGENT REPLY

--- On Fri, 2/19/10, Amadu Bello <amadu_10bello@sify.com> wrote: From: Amadu Bello <amadu_10bello@sify.com> Subject: I NEED YOUR URGENT REPLY To: Date: Friday, February 19, 2010, 1:19 PM FROM THE DESK OF MR. AMADU BELLO. BILL AND EXCHANGE MANAGER. IN FOREIGN REMITTANCE DEPARTMENT BANK OF AFRICA (B.O.A), OUAGADOUGOU, BURKINA FASO. DEAR FRIEND,   HOW ARE YOU DOING WITH YOUR FAMILY? HOPE FINE, PLEASE PAY ATTENTION AND UNDERSTAND MY REASON OF CONTACTING YOU TODAY THROUGH THIS EMAIL, MY NAME IS  MR. AMADU BELLO, BILL AND EXCHANGE MANAGER IN BANK OF AFRICA OUAGADOUGOU BURKINA-FASO, IN MY DEPARTMENT, DURING THE AUDITING OF THE YEAR 2010, I DISCOVERED AN ABOUNDED SUM OF $14.3M THAT BELONGS TO OUR LATE (MRANDREAS SCHRANNER FROM MUNICH,GERMANY) WHO DIED ALONG WITH HIS ENTIRE FAMILY IN JULLY 2000 IN A PLANE CRASH. FOR MORE INFORMATION VISIT THIS SITE BELLOW http://news.bbc.co.uk/1/hi/world/europe/859479.stm I DESPERATELY NEED YOUR ASSISTANCE TO SECURE AND MOVE THIS HUGE SUMS OF MONEY LEFT BEHIND BY MY LATE CLIENT TO THE TUNE OF $14.3M, (FOURTEN MILLION THREE HOUNDRED THOUSAN US DOLLARS) OUT FROM BANK OF AFRICA OUAGADOUGOU BURKINA FASO TO YOUR OWN ACCOUNT, HE EXECUTED CONTRACT THROUGH DEPARTMENT OF WORK AND HOUSING HERE IN OUAGADOUGOU BURKINA-FASO AND THE MENTIONED MONEY ABOVE IS HIS MONEY LEFT IN OUR BANK BEFORE HIS DEATH. MEANWHILE, FOR YOUR SMOOTHNESS OF THIS TRANSACTION, I WILL PAY YOU 40% OF THE TOTAL SUM FOR YOUR CO-OPERATION IN THIS MATTER. IF YOU KNOW THAT YOU ARE INTERESTED AND CAPABLE TO HANDLE THIS BUSINESS TRANSACTION, COME UP WITH THE INFORMATION'S SHOWED BELOW:- 1. YOUR FULL NAME: 2. YOUR CONTACT CELL PHONE NUMBER: 3. YOUR AGE: 4. YOUR SEX: 5. YOUR OCCUPATIONS: 6. YOUR COUNTRY AND CITY: AS SOON AS POSSIBLE ALL THESE INFORMATION'S IS SUBMITTED TO ME, I WILL  IMMEDIATELY DRAFT AN APPLICATION FORM WITH ALL YOUR INFORMATION'S AND SEND BACK TO YOU, SO THAT YOU WILL PROCEED WITH THE TRANSACTION BY SENDING THE FORM TO BOA BANK FOR THE TRANSFERRING OF THIS FUND INTO YOUR ACCOUNT.    YOURS FAITHFULLY, MR. AMADU BELLO. Your Mail works best with the New Yahoo Optimized IE8. Get it NOW!.

Fw: HOW CAN I TRUST YOU?

--- On Fri, 2/19/10, Dr.Malik Ali <dr.malik_ali@sify.com> wrote: From: Dr.Malik Ali <dr.malik_ali@sify.com> Subject: HOW CAN I TRUST YOU? To: Date: Friday, February 19, 2010, 4:36 AM From The Desk Of .Dr.Malik Ali. Bill And Exchange Manager.BANK OF AFRICA (B.O.A)Ouagadougou Burkina-Faso. West Africa.For More Information Please Contact Me On My  Private Number:+22678072013 And Email Address:  dr.malik_ali102@voila.fr                                                        PLANE CRASH WEB SITE http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html ( "REMITTANCE OF $ 7 SEVEN MILLION UNITED STATES  DOLLARS U.S.A CONFIDENTIAL IS THE CASE")                                               Compliment Of The  Season,   When i was searching for a foreign partner i assured of your capability and reliability to champion this businees opportunity when i prayed to God or Allah about you.In  my department we discovered an abandoned sum of $ 7 million U.S.A dollars ( SEVEN MILLION UNITED STATES DOLLARS  U.S.A dollars Only) . In an account that belongs to one of our foreign customer MR SALLA  KHATIF who died along with his entire family on (friday december 25TH,2003)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 somebody applies for it as 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 at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I and one official in my department now decided to make this businness 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 dont want this money to go into the bank treasury as unclaimed bill. The Banking law and guideline here stipulates that if such money remained unclamed 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 occasioned by thefact that the customer was a foreigner, and a Burkinabe cannot stand as next of kin to a foreigner. We agree that 40% of this money will be for you as foreign partner, in respect to the provision of a foreign account, 10 % will be set aside for expenses incured during the business and 50 % would be for me, Therefore after I and my family will visit you in your country for disbursement according to the percentages indicated.   Therefore to enable the immediate trnansfer of this fund to you as arranged, you must apply first to the bank as relations 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 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 that 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.       Your Full Name.............................?  Your Sex.......................................?   Your Age.......................................?   Your Country.................................?   Your Occupation............................?  Your Personal Mobile/ Fax N°........?     You should contact me on my number:+22678072013 immediately with those informations i need from you,for me to process the text of application for you to apply to the bank. for more Information Please contact me on my  private  Email Address: dr.malik_ali102@voila.fr Yours faithfully, Dr.Malik Ali. The INTERNET now has a personality. YOURS! See your Yahoo! Homepage.

Fw: CONFIRM YOUR WINNING!!

--- On Thu, 2/18/10, BRITISH CANADIAN LOTTERY <barbiem@eircom.net> wrote: From: BRITISH CANADIAN LOTTERY <barbiem@eircom.net> Subject: CONFIRM YOUR WINNING!! To: Date: Thursday, February 18, 2010, 9:14 PM BRITISH CANADIAN LOTTERY BC-49, 70 Foster Drive, Suite 800, Sault Ste. Marie, Ontario, P6A 6V2, Canada. Winning No:  02 12 31 45 47 48 Bonus No: 28 Confirm Winning: http://www.canada.com/life/lotteries/lottery_results.html Ref No: IMP/73253CA/2009 Batch No: 642376/CA/2009. BRITISH CANADIAN LOTTERY 2010 NEW YEAR PROMOTION. The Canadian Government in collaboration with the British Government and theWorld 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 de velopment as an online compensation for all internet users. We happily announce to you the draw of the Special Global 2010 Promotional Draw held on the Wednesday Febuary 17, 2010 in Manchester in the United Kingdom and Ontario Canada. Your e-mail address attached to REF No; IMP/73253CA/2009, with Batch No: 642376/CA/2009 drew the Winning No: 02 12 31 45 47 48, Bonus No: 28 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 company. Our London- UK courier will immediately commence the processing of your payment to facilitate the release of your funds as soon as you contact the office. So 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: dpdcourier_dispatchunits@w.cn Tel: +44 7035 925434, +44 702 401 2805. FILL PAYMENT PROCESSING FORM BELOW: 1.FULL NAMES:________    2.ADDRESS:__________  3.AGE AND SEX:________ 4.MARITAL STATUS:_____ 5.OCCUPATION:________ 6.E-MAIL ADDRESS:______ 7.TELEPHONE NUMBER:_____________________ 8.YOUR WINNING AND BONUS NUMBERS__________ 9.BATCH NUMBER AS LISTED ABOVE______________ 10.AMOUNT WON:________ 11. COUNTRY___________ Remember, you must contact the (Dynamic Parcel Delivery Courier Company), to claim your prize, send your reference and batch number and payment processing form to their email dpdcourier_dispatchunits@w.cn Winners are advised to keep their winning details/information from the public to avoid fraudulent claim (IMPORTANT) pending  the prize claim by Winner.You can also confirm your winning number and bonus numbers on our website http://www.canada.com/life/lotteries/lottery_results.html Congratulation!! Sincerely, Mary Jordan (Mrs.) Lottery Controller General BC-49 Lottery. ----------------------------------------------------------------- Find the home of your dreams with eircom net property Sign up for email alerts now http://www.eircom.net/propertyalerts