Saturday, May 22, 2010

Fw: I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE

--- On Fri, 5/21/10, Mrs Zuzan Hazem <mrs.zuzan_hazem@sify.com> wrote:

From: Mrs Zuzan Hazem <mrs.zuzan_hazem@sify.com>
Subject: I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE
To:
Date: Friday, May 21, 2010, 4:18 AM



Dear Friend,

My name is Mrs Zuzan Hazem.I am the manager of auditing and accounting department of BANK OF AFRICA (B.O.A) here in Ouagadougou , Burkina Faso . In my department we discovered an abandoned sum of US$10.m dollars (Ten Million US dollars) in an account that belongs to one of our foreign customer (MR. RICHARD BURSON from Florida, U.S.A) who died along with his entire family on October 1999 in a plane crash. For more information's about the crash you can visit this site: http://news.bbc.co.uk/2/hi/americas/502503.stm

Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we can not release it unless some body applies for it as next of kin or relation to the deceased as indicated in our banking guidelines and laws 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 now decided to make this business proposal to you, so that the money can be release to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody will come for it and we don't want this money to go into the bank treasury as unclaimed dormant fund.

The banking law and guideline here stipulates that if such money remained unclaimed after eleven years the money will be transferred into the bank treasury as unclaimed dormant fund. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkinabe can not stand as next of kin to a foreigner.

I agreed that 40% of this money will be for you as a respect to the provision of a foreign account, 10% will be set aside for expenses incurred during the business and 50% would be for me. Thereafter, I will visit your country for disbursement according to the percentage indicated Therefore, to enable the immediate transfer of this fund to you arranged, you must apply first to the bank as relation or next of kin to the deceased customer with a text of application that I will send to you, but before i send to you the text of application form, I will like you to send me the following information

1.NAME IN FULL:................................
2.ADDRESS:.......................................
3.NATIONALITY:...................................
4.AGE:.............................................
5.Sex..............................................
6.OCCUPATION:......................................
7.MARITAL STATUS:..................................
8.PRIAVTE PHONE NO............................................
9.PRIVATE FAX NO:.............................................

so i will like you to send to me those information's for easy and effective communication.

Upon receipt of your reply, I will send to you by fax or email the text of the application form. 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. You should contact me immediately as soon as you receive this letter, if only you are interested and ready to help. Trusting to hear from you immediately.
Yours Faithfully,
MRS. ZUZAN HAZEM
MANAGER AUDITING AND ACCOUNTING DEPARTMENT
BANK OF AFRICA

 

Tuesday, May 18, 2010

Fw: Reference No:FL/668530092

--- On Mon, 5/17/10, Microsoft® Award <awardpromo1@katamail.com> wrote:

From: Microsoft® Award <awardpromo1@katamail.com>
Subject: Reference No:FL/668530092
To: info@microsoft.org
Date: Monday, May 17, 2010, 11:59 PM

Attn Microsoft Winner:
Congratulations you have been selected by the Microsoft® Award Organization,for the some payout of
(£1,000.000.00) British Pounds For this year 2010 Microsoft® Award Contact your payment officer.
with your Batch #:409978E and Reference No: FL/668530092
=====================
Payment-release-order-form
=====================
FULL NAMES:
ADDRESS:
COUNTRY:
SEX:
AGE:
OCCUPATION:
TELEPHONE NUMBER:

Send message to:
Barrister Paul Ines
MICROSOFT CLAIM ATTORNEY
Email:micro-s.o.f.t_p.a.u.l@live.COM
Tel:+44-701-113 0026



---- Nuova grafica e nuove funzionalità! Crea subito Gratis la tua nuova Casella di Posta  Katamail

Monday, May 17, 2010

Fw: Online Grande Mega Notizia

--- On Mon, 5/17/10, Lorna Walcott-Brown <Lorna.Walcott-Brown@downstate.edu> wrote:

From: Lorna Walcott-Brown <Lorna.Walcott-Brown@downstate.edu>
Subject: Online Grande Mega Notizia
To:
Date: Monday, May 17, 2010, 2:18 PM

 Online Grande  Mega Notizia


Attn: Sir/Madam.


We are pleased to notify you the "Winner" of our last Secured Mega Jackpot Online Sweepstakes result.
This is a reward program for the patronage of internet services and all email addresses entered for
this promotional draws were randomly selected from an internet resource database of registered software and domain users.

Reference Number: EU19969/RM/IT
E-ticket number: ITEU11010 /2010-15
Category: A


Amount: Two Million, Five Hundred Thousand United States Dollars
You may wish to establish contact with your claims agent via e-mail: with the particulars presented below:

Name: Michel Galazo
Phone:0039 3803703764
Email: michelgala998@yahoo.cn

In line with the governing rules of claim, you are requested to furnish Mr. Michel Galazo With the following information:
1. Full name...  2. Address...  3. Occupation. 4. Tel/Fax.... 5.Age.......  6.Winning Ref Number...........

 
Yours Truly,
Lorna Walcott
Event Manager
TAKE NOTE: DIRECT YOUR REPLY TO OFFICIAL EMAIL OF CLAIMS AGENT ADDRESS; michelgala998@yahoo.cn

 

Sunday, May 16, 2010

Fw: PETRONAS REDEMPTION CENTER

--- On Sat, 5/15/10, PETRONAS <info@petronas.com> wrote:

From: PETRONAS <info@petronas.com>
Subject: PETRONAS REDEMPTION CENTER
To:
Date: Saturday, May 15, 2010, 3:30 PM

PETRONAS PRIZE REDEMPTION.
Petroliam Nasional Berhad(PETRONAS).
Tower 1
Petronas Twin Towers
Kuala Lumpur City Centre(KLCC)
50088 Kuala Lumpur
Malaysia

PETRONAS a Leading Oil and Gas Multinational Of Choice proudly announces to you
as one of her 25 lucky winners worldwide in it's Secured  Online Promotion.

You are therefore entitled to a Total payout of TWO MILLION FIVE HUNDRED
THOUSAND UNITED STATE DOLLARS ($2,500,000.00USD) in cash in this category.

This Promotion was held at the Prestigious Petronas Twin Towers(Currently the
Tallest Building in Malaysia) Kuala Lumpur, Malaysia through a secured
automated powered ballot where over 50,000 email addresses from all over the
world were being collected for the draw. The purpose for this Promotion is an
avenue to appreciate all customers who have patronized us over the years both
from Malaysia and worldwide as a whole, the promotion is also geared at
bringing PETRONAS close to the world for advertising its exquisite brands of
products.

The following are your winning Informations to be kept confidential, your
claims agent is the only authorised person you are required to disclose these
informations to for processing:

TICKET NUMBER ------------------60876KS652M,
WINNING NUMBERS ------------------ 85083457
RAFFLE DRAW NUMBERS ------------------1982-02
SECURITY NUMBER ------------------------- 0202.
REFERENCE NUMBER----------------- PET/43824394763/08

You being Authorised/Mandated by this notification which takes immediate effect
to get in touch with your claims officer whom your entitlement has been drafted
to for onward assistance and disbursement with the following informations

YOUR FULL NAME:
CONTACT ADDRESS:
PHONE NO:
OCCUPATION:
YOUR WINNING EMAIL:
NAME OF YOUR NEXT OF KIN:

PRIZE RELEASE DEPARTMENT
Petroliam Nasional Berhad(PETRONAS)
Tower 1
Petronas Twin Towers
Kuala Lumpur City Centre
50088 Kuala Lumpur
Malaysia
TEL: +60102792905
EMAIL: pjpeterjeffery@gmail.com
MR. PETER JEFFERY.

Fw: GOOD DAY

--- On Sat, 5/15/10, MICROSOFT AWARD® CORPORATION <claimsdepartment1313@ufo.tc> wrote:

From: MICROSOFT AWARD® CORPORATION <claimsdepartment1313@ufo.tc>
Subject: GOOD DAY
To:
Date: Saturday, May 15, 2010, 5:50 AM

GOOD DAY
THIS IS TO INFORM YOU THAT YOU HAVE WON THE SUM OF
$552,000.00 FROM THE MICROSOFT®PROMOTION HELD ON 1ST MAY 2010. PLEASE
FILL THE INFORMATION BELOW AND SEND TO
(claimsdepartment1313@ufo.tc)

Name: Mr.Renny Harlings
Email: claimsdepartment1313@ufo.tc

1.Full Name:
2.Full Address:
3.State:
4.Occupation:
5.Age:
6.Sex:
7.Country:
8.Tel.Number:

CONGRATULATION ONCE AGAIN.

Fw: please treat as urgent and confidential

--- On Fri, 5/14/10, Ho Chen Tung <hochc@oakwood.edu> wrote:

From: Ho Chen Tung <hochc@oakwood.edu>
Subject: please treat as urgent and confidential
To:
Date: Friday, May 14, 2010, 8:52 PM

contact me immediately for more details for the transfer of US$ 21,300,000.00 to you.

UNRGUFPOZNDEWYIIFTBDSBRYFMLJJQBWYIOQIV

Friday, May 14, 2010

Fw: Waiting for your reply.

--- On Fri, 5/14/10, Sabo Yode <sabo_yode@hotmail.fr> wrote:

From: Sabo Yode <sabo_yode@hotmail.fr>
Subject: Waiting for your reply.
To: ".i" <.i@yahoo.com>
Date: Friday, May 14, 2010, 7:57 AM

àéPLEASE YOUR URGENT REPLY IS NECESSARY!!!
FOR YOUR KIND ATTENTION.
Could you please consider to assit me to transfer this SEVEN MILLION FIVE HUNDRED THOUSAND DOLLARS (US$7.5M) to your account in your country for establishing an idustry in your country.

This fund was deposited in our bank by MR PAUL LOUIS HALLEY FROM FRANCE Who died in a PLANE CRASH IN 2003 TBM 700 AIRCRAFT ON 6 DECEMBER WITH HIS WIFE AND THE WHOLECREW ON BOARD.

Without a(HEIR)hennce the money is floating and if i do not remit this money outurgently it will be forfeited for nothing and the big guns at the herms of administration at the bankwill share this fund amoungst themselves as it has been done if no trace of of heir to such fund is found.

THE BANK HAVE TRIED TO CONTACT HIS FAMILY TO COME FORWARD FOR CLAIMS BUT COULD NOT SUCCEED.
CLICKHERE(
http://newswww.bbc.net.uk/2/hi/uk_news/england/oxfordshire/4537663.stm )

I will give you all the vital information concerning the process on how we are going to achieve our desire aim in this goldern oppotunity so that you will contact the bank for them to release the fund to you as the NEXT OF KIN TO THE DECEASED PERSON.

You will have to establish contact with the bank while i will guide you on the steps to follow till the transfer of this fund reaches to you and your account.

As one of the bank DIRECTORS,i will play a role to make sure that the fund is released to your account by all means possable.

This is a legitimate transcation and you will be compensated with 40% for your assistance for presenting yourselve as THE NEXT OF KIN and account to receive this fund in your country.

Please if you are interested write back for more clearification with your informations asrequested bellow because on receipt of your informations.

I will know that actually your ready to be my my partner and than i will have to send to you a DRAFT APPLICATION FORM which you are to fill and apply for the release of the FUND TO YOUR ACCOUNT IN YOUR DESIRED COUNTRY.

THE REQUESTED INFORMATIONS BELOW.
==================================

1.FULL NAME..........
2.TELEPHONE NUMBERS/MOBILE/FAX.......
3.YOUR AGE......SEX...........
4.YOUR OCCUPATION........
5.YOUR COUNTRY AND CITY......
6.YOUR HOME ADDRESS..........
7.MARITAL STATUS............

Mr.Sabo Yode.