Fw: I LOOK FORWARD TO RECEIVE YOUR EMAIL.

--- On Thu, 3/4/10, Badini Bolly <babolly01@sify.com> wrote: From: Badini Bolly <babolly01@sify.com> Subject: I LOOK FORWARD TO RECEIVE YOUR EMAIL. To: Date: Thursday, March 4, 2010, 4:37 AM  Dear Friend,   I'm the Director audit and account unit with africa development bank(ADB).I have a transaction of $20M to transact with you.   I want this money transfer into your foreign account as the beneficiary to my deceased client who died in plane crash with his entire families.   He died while on vacation to Kenya with his entire families,In assisting me receive this money into your account,you will be entitle to 40% of this money while 60% will be for me to invest in your country.   Please this transaction is absolutely confidential between you and me.Please reply me if you are willing to assist me receive this money into your account as my foreign partner.   My dearest regards,  Mr.Badini Bolly.

FW: -- SPAM -- CONGRATULATIONS FROM THE YAHOO MANAGEMENT

-----Original Message-----
From: Yahoo!! International Lottery Organization [mailto:info@lotto.com]
Sent: Sunday, February 28, 2010 6:30 PM
Subject: -- SPAM -- CONGRATULATIONS FROM THE YAHOO MANAGEMENT

YAHOO LOTTERY RESULTS 2010
YAHOO INTERNET LOTTERY
CONGRATULATIONS!
Yahoo!! International Lottery Organization
Bangkok Branch Office
Address: 3 Sukhumvit Lane
Bangkok 10400 Thailand

Yahoo! Mail announces you as one of the 25 lucky winners in the ongoing 12
Years Yahoo lottery Award of the New Year Held this month.

All 25 winning email addresses were randomly selected from a batch of
50,000,000 international emails each from Canada, Australia, United States,
Asia, Europe, Middle East, Africa and Oceania as part of our international
promotions program which is conducted annually, consequently, you have been
approved for a total pay out of ONE MILLION UNITED STATE DOLLARS ( $1, 000.
000.00USD).

This Lottery was promoted and sponsored by a conglomerate of some
multinational companies as part of their social responsibility to the
citizens in the communities where they have operational base.

Further more your details (e-mail address) falls within our Bangkok
representative office in Bangkok Thailand, as indicated in your play coupon
and your prize of ( $1, 000.000.00USD) will be released to you from this
regional branch office in Bangkok Thailand.

Your fund is now deposited with our Bank/Security Company Bangkok Thailand
and insured in your name. Due to mix up of some numbers and names, we ask
that you keep this award from public notice until your claim has been
processed, and your winning Cheque have being sent to you or remitted to
your account, as this is part of our security protocol, to avoid double
claiming and unwarranted taking of advantage of this program by
participants, as has happened in the past.

HOW TO CLAIM YOUR PRIZE
These are your identification numbers.
Ticket number.....................154-12872774-09
Serial number.......................21370-7
Lucky number...................27-50-23-94-66-40
Ref number...................Y.TILB/6362362114/26
To begin your lottery claims, Please contact our Yahoo Lottery Co-ordinator
as follows,

Name: Dr.Sammuel Boon-Mee
Email: info.officecordna@yahoo.com.hk
Tel: +66813341945

You are to send the completed verification form below to the co-ordinator
whose email address is given above so that you will be advised on what to do
to get your prize money. Congratulations once more!!

1. FULL NAME
2. COUNTRY OF ORIGIN
3. PRESENT ADRESS.
4. DATE OF BIRTH
5. OCCUPATION
6. TELEPHONE NUMBER
7. SEX
8. FAX NUMBER
9. MARITAL STATUS
10. WINNING NUMBER, BATCH NUMBER AND LOTTO NUMBER.

Remember, all prize money must be claimed not later than one month time. Any
claim not made by this date (within one month) will be returned to HER
MAJESTYS DEPARTMENT OF THE TREASURY. And also be informed that 10% of your
lottery winning belongs to (THE PROMOTIONS COMPANY). Because they are the
company that bought your ticket and played the lottery in your name.
Note also that this 10% will be remitted after you have received your
winnings prize, because the money is insured in your name already.

NOTE: In order to avoid unnecessary delays and complications, please
remember to quote your reference and batch numbers in all correspondences
with us, Furthermore, should there be any change of address, please do
inform our Co-ordinator as soon as possible. Yahoo lottery is a free service
that does not require you to be a Yahoo! Registered user.

An original copy of your lucky winning ticket and your deposit certificate
will be sent to you by Administrative Remittance Operation Manager of Hsbc
Bank Bangkok Thailand.

CONGRATULATIONS!!!!

Once again from all members of our staff and thank you for being a part of
our International Promotions program.

We wish you continued good fortunes.
Yours Sincerely,
Mrs. lucy smith
Vice President
Yahoo! Lotto Org.
Dr. Sammuel Boon-Mee
Online Coordinator.
Copyright ? 1994-2010 The Yahoo-Thailland Internet Promotions.
All rights reserved. Terms of Service - Guidelines.

Fw: YOUR FUND IS DUE FOR TRANFER

--- On Fri, 2/26/10, Rose Toure <rosetoure2@centrum.sk> wrote: From: Rose Toure <rosetoure2@centrum.sk> Subject: YOUR FUND IS DUE FOR TRANFER To: Date: Friday, February 26, 2010, 7:58 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 rosetoure2@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 Your Mail works best with the New Yahoo Optimized IE8. Get it NOW!.

Fw: Hi Dear,

--- On Fri, 2/26/10, Rama Djirama <rama_djirama2@voila.fr> wrote: From: Rama Djirama <rama_djirama2@voila.fr> Subject: Hi Dear, To: rama_djirama2@voila.fr Date: Friday, February 26, 2010, 10:17 AM Hi Dear, how are you today I hope that everything is ok with you as it is my great pleasure to contact you in having communication with you starting from today, please i wish you will have the desire with me so that we can get to know each other better and see what happens in future. I will be very happy if you can write me through my email for easy communication so that we can know each other, I will give you my pictures and details about me upon hearing from you. waiting for your response as i wish you all the best. Your New Friend Ms Rama Djirama

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.