Tuesday, July 20, 2010

Fw: PLEASE I NEED YOUR URGENT ASSISTANCE AND TRUST

--- On Sun, 7/18/10, Domenion Audi <mrdomenionaudi@gmail.com> wrote:

From: Domenion Audi <mrdomenionaudi@gmail.com>
Subject: PLEASE I NEED YOUR URGENT ASSISTANCE AND TRUST
To: ".." <..@yahoo.com>
Date: Sunday, July 18, 2010, 2:51 PM

àéPLEASE I NEED YOUR URGENT ASSISTANCE AND TRUST
FROM MR. DOMENION AUDI,
AUDITING AND ACCOUNTING MANAGER,
BANK OF AFRICA (BOA), OUAGADOUGOU
BURKINA-FASO, WEST AFRICA .
MAY PEACE BE UNTO YOU AND YOUR FAMILY
I am writing to seek your cooperation over this business, please due welcome this letter
Greetings to you in the name of Allah. I am Mr.Domenion Audi, auditing and accounting manager, Bank of Africa Ouagadougou Burkina Faso . I need your assistance in transferring the sum of ($22M) twenty two million US dollars into your account within 7 to 10 banking days.
This account belongs to one of our foreign customer by name, Mr. Alan Williams who died along with his entire family in a plane crash some years ago. You can view the link below for more details:

http://www.telegraph.co.uk/ news/worldnews/ africaandindianocean/tanzania/ 1501084/Tycoon-dies-with- family-in-Tanzania-safari- plane-crash.html
I agree that 50% of this money will be for you in respect of the provision of a foreign account, and 50% would be for me.

Thereafter, I will visit your country for disbursement according to the percentage indicated. Reply me if interested and I will furnished you with details information as soon as I get your response this is my Private Email; (
mr.domenionaudi1@sify.com
)
My Allah be with you and your family.
Regards
(1)Full names in full:.....
(2)Occupation: ...........
(3)country............
(4)Current residential address:.
(5)Private phone number:.......
(6)Age .........
(7)Gender.......

Mr. Domenion Audi
 

Fw: PLEASE HELP ME

--- On Sun, 7/18/10, ABDOUL ISOOUF <abdoul_issouf08@hotmail.fr> wrote:

From: ABDOUL ISOOUF <abdoul_issouf08@hotmail.fr>
Subject: PLEASE HELP ME
To: "." <.@yahoo.com>
Date: Sunday, July 18, 2010, 11:25 PM

My good friend,
I know that this mail shall come to you as a surprise, I am auditor director in The Bank of Burkina Faso, I Hoped that you will Not Expose or Betray this trust And confident that i am about to repose on you for the Mutual benefit of our Both families. I need your urgent assistance in transferring sum of ($13.5 Million United state dollars)
Immediately to your account.The money has been dormant for years in our Bank Here with out any body coming for it and I want to the bank to release The money to you as the nearest person to our deceased Customer(the owner Of the account)who died a long with his supposed next of Kin in an air crash Since July 2000.
I 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 the bank can release this funds To you as the nearest person to the deceased customer and Please I would like you to keep this proposal as a top secret and delete if You are not interested.
Upon receipt of your reply, I shall send you full details on how the business shall Be executed and also note that you will have 40% of the above mentioned Sum If you agree to transact the business with me and I am waiting for your urgent Response so that we can start immediately
Best
Regards,
Mr. Abdoul Issouf
PARTNERSHIP PROPOSAL
 
 

Fw: SECOND CONTACT

--- On Mon, 7/19/10, Moses Wong <aucouturier@esitc-cachan.fr> wrote:

From: Moses Wong <aucouturier@esitc-cachan.fr>
Subject: SECOND CONTACT
To:
Date: Monday, July 19, 2010, 4:44 PM



--
Dear Partner,This is my Second time of sending you an e-mail without any reply,Your surname has been approved for an inheritance funds for Twenty Million Dollars deposited with your surname.Respond with your interest and forward personal details to my private mailing address below only for further correspondence.Moses Wong(wongmose@aim.com)

Thursday, July 15, 2010

Fw: Update Your Account

--- On Thu, 7/15/10, yahoo-account-service-us@yahoo.com <hr_acgumangan@yahoo.com> wrote:

From: yahoo-account-service-us@yahoo.com <hr_acgumangan@yahoo.com>
Subject: Update Your Account
To:
Date: Thursday, July 15, 2010, 7:22 AM

          Customer Team!

 

      We are highly sorry for any inconvenience that we might have caused you. To the congestion in all Yahoo! account users, Yahoo! will be shutting down all unverified accounts. In order to avoid the deactivation of your account, you will have to confirm your e-mail by filling your Login Info below by clicking the reply button.


Full Name…………...........

Username……………….....
Password…………….........
Date Of Birth………...........
Occupation……….............
Country Of Residence……

 

We are really sorry for any inconvenience this might cause you.

Regards,


Case Number: 8941624
Property: Account Security
Contact date: 15-07-2010
 
 
 



Fw: Ref: UKNL-L/200-26937

--- On Wed, 7/14/10, Mrs. Mary Daly <castleislanddaycare@eircom.net> wrote:

From: Mrs. Mary Daly <castleislanddaycare@eircom.net>
Subject: Ref: UKNL-L/200-26937
To: info@winners.co.uk
Date: Wednesday, July 14, 2010, 6:45 AM


Dear Lucky Winner,

This is to inform you that you have been selected for a cash prize of £800,000 (Eight Hundred Thousand (British Pounds) in the just concluded annual final draws of UNITED KINGDOM NATIONAL LOTTERY programs held on the 10th of July,2010 in London UK. The online cyber lotto draws was conducted from an exclusive list of 250,000 e-mail addresses of individual and corporate bodies picked by an advanced automated random computer search from the internet, no tickets were sold. After this automated computer ballot, your e-mail address emerged as one of two winners in the category \"D\" with the following winning information:

Ref: UKNL-L/200-26937
Batch: 2010CATH/D/-001
Serial No: S/N-00168

Please note; you are hereby advice to send the assign Fiduciary Agent,details below for processing of your claims; via e-mail to Mr. Frank Morris (mr.frankmorris-unit001@live.com)

1. Full Names:
2. Address:
3. Marital Status:
4. Occupation:
5. Age:
6. Sex:
7. Telephone Number:
8. Nationality:
9. Country of Residence:

Congratulations!!!

Sincerely,
Mrs. Mary Daly
Online Co-ordinator

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Fw: With Due Respect

--- On Tue, 7/13/10, Ibrahim Ali <nibrahimal9@msn.com> wrote:

From: Ibrahim Ali <nibrahimal9@msn.com>
Subject: With Due Respect
To:
Date: Tuesday, July 13, 2010, 8:01 AM



Dear Friend,
Pls i want you to read this letter very carefully and i must apologize for barging this message into your mail box without any formal introduction due to the urgency and confidential of this issue and i know that this message will come to you as a surprise, Pls this is not a joke and i will not like you to joke with it.

I am Mr.Ibrahim Ali, a Manager in Bank of Africa (BOA) Ouagadougou , Burkina faso.

I Hoped that you will not expose or betray this trust and confident that i am about to establish with you for the mutual benefit of me and you.

I need your urgent assistance in transferring the sum of ($15)millions usd into your account within 7working banking days. This money has been dormant for years in our Bank without claim due to the owner of this fund died along with his entire family and supposed next of kin in an air crash since July 31st 2000. Pls go through the website (
http://news.bbc.co.uk/1/hi/world/europe/859479.stm)

I want our bank to release this funds to you as the nearest person to our deceased customer while i come over to your country to share this fund with you as soon as you confirm this fund into your account and ask me to come over.

I don't want the money to go into our Bank treasure as an abandoned fund. So this is the reason why i contacted you so that our bank will release this money to you as the next of kin to the deceased customer. Please I would like you to keep this proposal as a top secret and delete it if you are not interesting.

Upon the receipt of your reply and indication of your capability, i will give you full details on how the business will be executed and also note that you will have 45% of the above mentioned sum if you agree to handle this business with me while 50% will be for me and 5% for any expenses that may arise on the process, Because i don't want anyone here in our bank to know my involvement until you confirm this fund into your account and ask me to come over for the sharing as i indicated.

Am looking forward hearing from you immediately,
Thanks with my best regards
From Mr.Ibrahim Ali

 

Fw: Hi Dear,

--- On Sun, 7/11/10, hassana.lsaaqq@katamail.com <hassana.lsaaqq@katamail.com> wrote:

From: hassana.lsaaqq@katamail.com <hassana.lsaaqq@katamail.com>
Subject: Hi Dear,
To: hassana.lsaaqq@katamail.com
Date: Sunday, July 11, 2010, 4:53 PM


Hello...
My name is miss Hassana lsaaq.I found your email contact today on this medium and i will like to have you as a friend,for important discussion. Please contact me through my email ID (lovahassana@gmx.com)for easy communication.Thanks from Hassana.
Waiting for your reply soon





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