Thursday, April 1, 2010

Fw: Urgent Business Proposal.

--- On Thu, 4/1/10, youssuf issiaka <youssufissiaka@gmail.com> wrote:

From: youssuf issiaka <youssufissiaka@gmail.com>
Subject: Urgent Business Proposal.
To:
Date: Thursday, April 1, 2010, 4:28 AM

MR.YOUSSUF ISSIAKA.
AUDIT AND ACCOUNTING SECTION,
AFRICA DEVELOPMENT BANK(ADB)
OUAGADOUGOU BURKINA-FASO.
CONFIDENTIAL.
 
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 the director in charge of auditing and accounting section of Africa Development Bank,(ADB) Ouagadougou Burkina-faso West Africa.
 
I have the opportunity of transferring the left over funds, U.S D $20M (Twenty million United States dollars) of one of my bank clients who died along with his entire family on 31 July 2000 in a plane crash.
 
I am therefore inviting you for a business deal where this money can be shared between us in the ratio of 50/50 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. Please respond back.
 
Have a great day.
My dearest regards
Mr Youssuf Issiaka
 
 

 

Monday, March 29, 2010

Fw: Jessica Roland.

--- On Mon, 3/29/10, JESSICA RALAND <jessica.raland@btinternet.com> wrote:

From: JESSICA RALAND <jessica.raland@btinternet.com>
Subject: Jessica Roland.
To:
Date: Monday, March 29, 2010, 6:27 PM

My name is Jessica
I am 20years girl
From Guinea
 
Permit me to introduce my self to you,i am Ms Jessica Roland the only dougther
of Mr and Mrs Makoni Roland,the body guard to former president of Guinea
Bissau, (Joa Vieira).My father was killed by the Guinea Bissau soldier with
the President at the Presidential house.Before my father's sudden death he
Told me that if anything happens to him, that he deposited a trunk box that conten 
USD$7.5M(Four million,five hundred thausand USD) in one of the Security
Company here In Abidjan capital city of Cote d'ivoire.
 
My father told me that incase if anything happens to him that i should look
for a good person out side the country who can help me to transfer the fund
to his or her country seins i am not up to the age .so that i can start my life over there.
Please dear,i am seeking for your honourable help to assist me stand as my
guardian since my parents are no more to transfer my inheritance to your country.
And i want your honest and sincerity in this offer.
 
I will come to your country after the transfer of my money because this place is
not safe for me and the new government have siezed all my father's
properties in my country but they are not aware of this deposit that my father made 
outside the country which i am the beneficiary/ next of kin.
 
I am waiting to hear from you for more detailes and reply through this email address jessica.rolnd@hotmail.fr
Thanks and God bless.
Jessica Roland.

Friday, March 26, 2010

Fw: Greetings to you.

--- On Thu, 3/25/10, Michel Duku <mrdukum@gmail.com> wrote:

From: Michel Duku <mrdukum@gmail.com>
Subject: Greetings to you.
To:
Date: Thursday, March 25, 2010, 9:21 PM



Hello,

For your kind attention, I need your urgent assistance in transferring the sum of $11.3million to your private account. The money has been here in our Bank lying dormant for years now without anybody coming for the claim of it. I want to release the money to you as the relative to our deceased customer(the account owner) who died a long with her supposed next of kin since 31 January 2000.

The Banking laws here does not allow such money to stay more than 10 years,because the money will be recalled to the Bank treasury as unclaimed fund after this peroid, this is the reason why i want to release the money to you so we can use it to secure the future of our both families.

By indicating your interest I will send you the full details on how the business will be executed.

Please respond urgently and delete if you are not interested.

Best wishes to you and your family.

Mr.Michel Duku.

 

Wednesday, March 24, 2010

Fw: 470.000 Euros!!

--- On Wed, 3/24/10, Euromillion <feeds@annualjoy.es> wrote:

From: Euromillion <feeds@annualjoy.es>
Subject: 470.000 Euros!!
To:
Date: Wednesday, March 24, 2010, 1:28 AM

Attn Web/Internet user!!!

This is to notify you that your e-mail address was entered during the
annual Euro Milliones Lottery selection Draw and have won the sum of
470,000 euros.

You are to contact below claim officer for immediate process of your
claim; Remember to quote these numbers below for verification by the
company.

REF: ESP/WIN/008/02/10/MA
BATCH: EURO/1007/444/606/09

You should include Your Name, Address, Sex, Age, Occupation, Nationality,
Phone numbers and Fax number.

Mr. Francisco Casada (Claim Officer)
Email: santanderclaimdept@luckymail.com
Tel: 0034693559706

Best regards,
Dr. Maria Jose Muyor.
Euro Milliones Lottery

****************************************************************************************
This email is confidential and is intended solely for the person or Entity
that own the email address. If you have received this message in error, we
inform you that the content in it is reserved and unauthorized use is
prohibited by law, therefore,please notify us by e-mail.
****************************************************************************************

































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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