Fw: CHARITY FUNDS

--- On Thu, 4/29/10, Mr. Adada <wahidadada11@iraq.ir> wrote: From: Mr. Adada <wahidadada11@iraq.ir> Subject: CHARITY FUNDS To: Date: Thursday, April 29, 2010, 12:08 PM Hello Friend, I am Mr. Adada an Oil merchant in Iraq; i have been diagnosed with esophageal cancer. It has defied all forms of medical treatment, and right now I have only about a few months to live, according to medical experts, just recently my doctor inform me i have a few weeks to live due to the esophageal cancer. I have not particularly lived my life so well, as I never really cared for anyone (not even myself) but my business. Though I am very rich, I was never generous, I was always hostile to people and only focused on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I have decided to give alms to charity organizations, as I want this to be one of the last good deeds I do on earth. The last of my money which no one knows of is the huge cash deposit of fifteen million dollars $15, 000, 000,00 that I have with a finance/Security Company abroad. I will want you to help me collect this deposit and dispatched it to charity organizations. It may interest you to know that i once asked members of my family to close one of my accounts and distribute the money which I have there to charity organization; they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them. I have set aside 10% for you and for your time. God be with you. Mr. Adada

Fw: TREAT AS URGENT AND CONFIDENTIAL

--- On Sat, 5/1/10, Musa Sani <mu.sani.002@gmail.com> wrote: From: Musa Sani <mu.sani.002@gmail.com> Subject: TREAT AS URGENT AND CONFIDENTIAL To: Date: Saturday, May 1, 2010, 4:56 AM FROM: DESK OF MR. MUSA SANI. AUDITING AND ACCOUNTING SECTION OF BANK OF AFRICA (B.O.A) OUAGADOUGOU BURKINA-FASO. Dear Friend, I know that this mail will come to you as a surprise. I am the director in charge of auditing and accounting section of Bank of Africa Ouagadougou Burkina Faso in West Africa. I Hoped that you will not expose or betray this trust and confident that I am about to expose on you for the mutual benefit of our both families. We need your urgent assistance in transferring the sum of $10.5 million united states dollars immediately to your account. The money has been dormant for years in our Bank here without any body coming for it. We want to release the money to you as the nearest person to our deceased customer(the owner of the account)who died along with his supposed next of kin in an air crash since July 2000. We don't want the money to go into our Bank treasury as an abandoned fund. So this is the reason why i contacted you,so that we can release the money to you as the nearest person to the deceased customer. Please we would like you to keep this proposal as a top secret and delete if you are not interested. Upon receipt of your reply,i will send you full details on how the business will be executed and also note that you will have 35% of the above mentioned sum if you agree to transact the business with us. In acceptance the following information stated below are required: 1)Your age: 2)Your full name and address: 3)Your marital status: 4)Your occupation/Profession: 5)Your direct telephone: Yours, Sincerely, Mr. Musa Sani.

Fw: REF NO:CWAG/65-H080702010

--- On Fri, 4/30/10, COMMONWEALTH <bakery@ukbake.com> wrote: From: COMMONWEALTH <bakery@ukbake.com> Subject: REF NO:CWAG/65-H080702010 To: Date: Friday, April 30, 2010, 4:01 PM COMMONWEALTH SECRETARIAT MARLBOROUGH HOUSE, PALL MALL, LONDON SW1Y 5HX UNITED KINGDOM.                                 WINNING NOTIFICATION                                ************************** The Commonwealth Organisation Annual Lottery/Grant Commission Wishes to inform you that the results of the E-mail Address Ballot Lottery International Program by Commonwealth Organisation held on the 26th of April 2010 is out. Your E-mail Account have been picked as the winner of a lump sum pay out of Ј1,210,000 GBP. (ONE MILLION TWO HUNDRED AND TEN THOUSAND,POUNDS STERLING ) in cash credited to file REF NO:CWAG/65-H080702010. This is from a total prize money of Ј8,612,170 GBP shared among the (7) International Winners in this category. All participants for the Online Version were selected randomly from World Wide Web through Computer Balloting System drawn from over 100,000 names database,union associations and corporate bodies that are listed online. This promotion is this year's Commonwealth Annual Grant Funding geared towards eradicating poverty in Africa, Asia , America, Europe and the world at Large by the year 2010. To file for your claim, please Contact our Fiduciary Agent below for Validation. *********************************************************************************** Contact Person: Mr Ethan Blake (Esq.), E-mail: (update.commonwealth_org@live.com ) Telephone: ( +447045746304 ) THE FOLLOWING INFORMATION BELOW ARE TO BE SUPPLIED COMPREHENSIVELY BYTHE BENEFICIARY OF THE STATED FUNDS AND SENT TO Mr Ethan Blake, Via E-MAIL:( update.commonwealth_org@live.com ). ***********************************************************************************                                 VERIFICATION REQUIREMENTS.                                 ************************** 1. FULL NAMES OF BENEFICIARY: 2. RESIDENTIAL ADDRESS: 3. DATE AND PLACE OF BIRTH: 4. PHONE/FAX NUMBERS: 5. NAME AND ADDRESS OF NEXT OF KIN: 6. SEX: 7. OCCUPATION: 8. MARITAL STATUS: 9. WINNING EMAIL: 10. AMOUNT WON: 11. NATIONALITY: 12. CHOOSE YOUR CLAIMS OPTION. (1) COURIER DELIVERY (2) BANK TRANSFER Congratulations once more from all members and staff of this program. Sincerely, Mrs. Hastrop Bakery ON-LINE COORDINATOR, COMMONWEALTH ANNUAL LOTTERY/GRANT COMMISSION.

Fw: FROM THE DESK OF Dr ABBAS MOHAMED SELLAM

--- On Thu, 4/22/10, Dr abbas mohamed sellam <drabbasmohamedse@sify.com> wrote: From: Dr abbas mohamed sellam <drabbasmohamedse@sify.com> Subject: FROM THE DESK OF Dr ABBAS MOHAMED SELLAM To: Date: Thursday, April 22, 2010, 7:14 PM FROM THE DESK OF  Dr ABBAS MOHAMED SELLAM AUDITS & ACCOUNTS DEPT AFRICAN DEVELOPMENT BANK Ouagadougou Burkina Faso Private Phone Number +22671 10 61 80                    Attention: Please   I am Dr Abbas mohamed sellam the manager Audit & Accounts dept. in the African Development Bank (ADB). I am writing to request your assistance to transfer the sum of $15, 000.000.00 [Fifteen million, United States dollars) into your accounts.   The above sum belongs to our deceased customer late Mr. John korovo who died along with his entire family in the Benin plane crash 2004 and since then the fund has been in a suspense account.   After my further investigation, I discovered that Mr. John korovo died with his next of kin and according to the laws and constitution guiding this banking institution, it states that after the expiration of (7) seven years, if no body or person comes for the claim as the next of kin, the fund will be transferred to 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 the recognition and have the fund transferred to your account.   The total sum will be shared as follows: 60% for me, 40% for you and all incidental expenses that may occur during the transfer process will be incurred by both of us. The transfer is risk free on both sides hence you will follow my instructions till the fund get to your account.  More detailed informations with the official application form will be Forwarded to you to explain more comprehensively what is required of you. You are free to call me through my private telephone number.   Your Full Name............................. Your Sex................................... Your Age.................................. Your Country............................... Your Occupation.......................... Your Personal Mobile Number..................... Thanks  please contact   Dr Abbas mohamed sellam  (+22671 10 61 80  )

Fw: From: Mr.Vusi Ngobeni (Department of Mineral Resources)

--- On Thu, 4/15/10, VUSI NGOBENI <vusingobeni1@live.com> wrote: From: VUSI NGOBENI <vusingobeni1@live.com> Subject: From: Mr.Vusi Ngobeni (Department of Mineral Resources) To: man.p890@web.de Date: Thursday, April 15, 2010, 2:55 PM From: Mr.Vusi Ngobeni Department of Mineral Resources, Republic of South Africa Email: vusingobeni@live.com  Hello! With great pleasure I write you this letter on behalf of my colleagues. I got your information from a member of the South African Export Promotion Council (SAEPC) who was with the Government delegation on a trip to overseas country for bilateral conference talks to encourage foreign investors. I have decided to seek a confidential co-operation with you in the execution of the deal hereunder for the benefit of all parties and hope you will keep it confidential because of the nature of this business. In the Department of Minerals & Energy where I work as a Director of Audit and Project Implementation and with the co-operation of three other top officials, we have in our possession an overdue payment funds. The said funds represent certain percentage of the total contract value executed on behalf of my Department by a foreign contracting firm, which we the officials over-invoiced to the amount of US$15.500,000.00 (Fifteen Million Five Hundred Thousand US Dollars)though the actual contract cost has been paid to the original contractor, leaving the excess balance unclaimed. Since the present Government is determined to pay all foreign contractor's debts owed in order to maintain good relationship with foreign governments and non-governmental agencies. We intend to include our bills for approvals with the Department of Finance and the Contracts Award and Payments Committee. So we are seeking your assistance to front as beneficiary of the unclaimed funds, since we are not allowed to operate foreign accounts. Details and change of beneficiary information upon application for claim to reflect payment and approvals will be secured on behalf of you/your company. I have the authority of my partners involved to propose that should you be willing to assist us in this transaction your share as compensation will be so negotiated and agreed upon by both you and we on this side, before further details will change hands to enhance our primary objective.  The mode of sharing after a successful transfer of the money into your account, shall be 70% to my colleagues and I, for the role you will be expected to play in this deal, we have agreed to give you 25% of the total sum and 5% for the expenses we are going to encounter by the two parties at the course of this transaction. The business is completely safe and secure, provided you treat it with utmost confidentiality. It does not matter whether you/your company does contract projects as a transfer of powers will be secured in favor of you/your company to settle any legality. Also, your area of specialization is not a hindrance to the successful execution of this transaction. I have reposed my confidence in you and hope that you will not disappoint us. I expect your urgent response to enable us conclude this transaction urgently without any hitch. Kindly notify me via my email for further details upon your acceptance of this proposal with email account above. Thanks for your co-operation. Regards, Mr. Vusi Ngobeni    NEU: WEB.DE DSL für 19,99 EUR/mtl. und ohne Mindest-Laufzeit!    http://produkte.web.de/go/02/

Fw: Salam(Urgent Business Assistant in Asia)

--- On Fri, 4/16/10, Sovic Chemical Ltd <info@sovicchemical.com> wrote: From: Sovic Chemical Ltd <info@sovicchemical.com> Subject: Salam(Urgent Business Assistant in Asia) To: Date: Friday, April 16, 2010, 5:21 AM Good day Mr/Mrs!               Firstly i will like to introduce my self to you. I'm Dr. Goodnews Jones, from United Kingdom (England). I'm working as the procurement manager to SOVIC CHEMICAL LTD, I need the correspondence of a reliable Business partner,A trust worthy person that can handle  business for me in Asia. Your urgent responds is of great kind. Regards Dr, Goodnews Jones MD. procurement Dept. Sovic Chem. LTD.

Fw: business proposal

--- On Mon, 4/12/10, Mr.Jonah Jang <yohannes@uoa.edu.er> wrote: From: Mr.Jonah Jang <yohannes@uoa.edu.er> Subject: business proposal To: Date: Monday, April 12, 2010, 7:28 PM -- My name is Mr. Jonah Jang, I work with the Hang Seng Bank. There is a sum of $24,500,000.00 in my bank Hang Seng Bank",Hong Kong. There were no beneficiaries stated concerning these funds which means no one would ever come to claim it,I need a partner to assist me in moving these funds out from my bank.Should you be interested? Please notify me.