Wednesday, March 17, 2010

Fw: With All Due Respect.

--- On Tue, 3/16/10, Mr Zakiu Wadu <zakiuwadu@voila.fr> wrote:

From: Mr Zakiu Wadu <zakiuwadu@voila.fr>
Subject: With All Due Respect.
To:
Date: Tuesday, March 16, 2010, 5:34 PM

With All Due Respect.
 
I am Mr Zakiu Wadu, an accountant with the Bank of Africa, Burkina Faso. West Africa; (BOA) I crave your indulgence as I contact you in such an amazing manner. However I respectfully  adamant you comprehend this letter cautiously as I am optimistic it wills release doors for unimaginable financial rewards in favour of both of us as a contemporary improvement in my bank were I work.($15.5million transfer claims). This said sum belongs to our customer who involve in plane crash accident.
 
The meeting held in the bank after this incident, we found out that, he has no record about next of kin with our bank. Consequently anybody can apply as his next of kin. It is therefore upon this detection that I currently decided to make this business proposal to you so that the money could be released to you as the next of kin for safety and subsequent disbursement ever since nobody is coming for it and I am sure that no one we come for it because I have complete assurance concerning his death, I don't want this money to leave into the bank treasury as unclaimed Bill.
 
The appeal for a foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner. The Banking law and guideline here stipulates that if such money remained unclaimed after some years, the money will be transferred into the Bank treasury as "unclaimed fund". This was the motive I contact you to stand as the next of kin as I will direct you on what to do. I agree that 40% of this money will be for you as a foreign partner, in admiration to the stipulation of a foreign account 40% for you while 50% for me and 10% will be subtract from the total sum for all the expenses that we made during the transfer process after the deal is done, This is a legitimate transaction if you are really interested; contact me with the listed below and yours comment.
 
Your Full Name:..............
Your Country:....................
Your Direct Phone N°........
Your Fax N°.......................if available.
Your Age:..........................
Your Sex..........................
 
Best regard,
Mr Zakiu Wadu.

Tuesday, March 9, 2010

Fw: Compensation Of £1,263,584.00 GBP

--- On Tue, 3/9/10, BRITISH CANADIAN LOTTERY <pav1@eircom.net> wrote:

From: BRITISH CANADIAN LOTTERY <pav1@eircom.net>
Subject: Compensation Of £1,263,584.00 GBP
To: info@britishlottery.co.uk
Date: Tuesday, March 9, 2010, 8:09 AM

BRITISH CANADIAN LOTTERY BC-49,
70 Foster Drive, Suite 800, Sault Ste.
Marie, Ontario, P6A 6V2, Canada.
Confirm Winning: http://www.canada.com/life/lotteries/lottery_results.html
Winning No: 04 15 24 25 37 41
Bonus No:  16
Ref No: IMP/73253CA/2010
Batch No: 642376/CA/2010

BRITISH CANADIAN LOTTERY 2010 PROMOTION.

The Canadian Government in collaboration with the British Government and the World 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 development as an online compensation for all internet users.

We happily announce to you the draw of the Special Global Promotional Draw held on the Saturday March 6Th, 2010 in  Manchester in the United Kingdom and Ontario Canada.Your e-mail address attached to REF No; IMP/73253CA/2010, with Batch No:  642376/CA/2010 drew the Winning No: 04 15 24 25 37 41 Bonus No: 16 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 1,263,584.00 GBP (One Million Two Hundred and Sixtythree Thousand,Five  Hundred and Eightyfour Pounds Sterling)

In view of this, your 1,263,584.00 GBP (One Million Two Hundred and Sixtythree Thousand,Five Hundred and Eightyfour Pounds   Sterling) would be released to you by following the directives of the Royal Bank Of Scotland. Our London-UK Bank will  immediately commence the process to facilitate the release of your funds as soon as you contact their office. So you are   required to forward the following details to our trusted Bank to help facilitate the processing of your claims:

You are to contact the Royal Bank Of Scotland for payment with details below:
Contact Person: Mr. Hamilton Reeds
Bank Name: Royal Bank Of Scotland
Email: transfermanager-rbs@w.cn
Tel: +44 70111 46722
FILL PAYMENT PROCESSING FORM BELOW:
1.FULL NAMES:________   
2.ADDRESS:__________
3.SEX:_______________
4.AGE:________
5.MARITAL STATUS:_____
6.OCCUPATION:________
7.E-MAIL ADDRESS:______
8.TELEPHONE NUMBER:_____________________
9.BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL___
10.AMOUNT WON:________
11. COUNTRY___________

Remember, Do not reply to this mail, Reply only to RBS (Royal Bank Of Scotland), to claim your prize, send your reference and batch number and payment processing form to their email  transfermanager-rbs@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,
Elizabeth Wiltaker (Mrs).
Lottery Controller General
BC-49 Lottery.

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Thursday, March 4, 2010

Fw: ATTN: BENEFICIARY, URGENT MESSAGE REGARDING YOUR FUND.FINAL NOTICE

--- On Thu, 3/4/10, MR MOSHOSIN YACOUBE <moshosin_yacoube1@hotmail.fr> wrote:

From: MR MOSHOSIN YACOUBE <moshosin_yacoube1@hotmail.fr>
Subject: ATTN: BENEFICIARY, URGENT MESSAGE REGARDING YOUR FUND.FINAL NOTICE
To:
Date: Thursday, March 4, 2010, 11:49 AM

 

FEDERAL REPUBLIC OF NIGERIA

MINISTRY OF FINANCE

ECONOMIC AND DEBT REFORM DEPARTMENT.

WORLD BANK ROAD, ABUJA, NIGERIA

 

Attn: Beneficiary,

 

This is to inform you that your delayed Inheritance /Lottery Raffle Draw/Contract Fund US$10 Million USD from the Nigeria Government has been Approved and Released for immediate payment to your nominated bank account unconditionally.

 

You are therefore advice to Contact the General Manager of Oceanic Bank Plc, Burkina Faso (Mr. Harrison Obi) through below email address:

oceanicpaymasterplc1@mail.mn or oceanicpaymasterplc@voila.fr

 

and send him your Fund Release Pin R1209I so that he will transfer this fund to you immediately.

 

Kindly notify us or your nearest F.B.I office after 96hours you did not received this Fund from

Mr. Harrison Obi.

 

Thanks and accept our congratulations.

 

MR MOHOSIN YACOUBE

Minister for Finance,

Federal Republic of Nigeria.

 

 


__________________________________________________
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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.

 

Monday, March 1, 2010

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.

Sunday, February 28, 2010

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


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Friday, February 26, 2010

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