Fw: URGENT BUSINESS TRANSACTION.

--- On Wed, 7/21/10, bamo_nuru@hotmail.fr <bamo_nuru@hotmail.fr> wrote: From: bamo_nuru@hotmail.fr <bamo_nuru@hotmail.fr> Subject: URGENT BUSINESS TRANSACTION. To: reiscotools@yahoo.com Date: Wednesday, July 21, 2010, 8:45 PM Dear Friend, I am the director for foreign remittance unit of my bank and i have a transaction to execute that is why i contact you to be my foreign partner so that i can transfer the sum of 8.2m usd into your account and i will come to your country for equal sharing of the money.So let me know if you are interested and i will send you the details of the transaction.Please this is top secret business deal. Mr.Bamogo Nurudine. Foreign Remittance Exchange Dept Africa Development Bank. ADB. http://10.8.49.15/hportal/VirtualPageView.jsp?page_id=777

Fw: PLS HELP ME TO INVEST IN YOUR COUNTRY,

--- On Wed, 7/21/10, ABDUL KAREEM <abdulkareem902@gmail.com> wrote: From: ABDUL KAREEM <abdulkareem902@gmail.com> Subject: PLS HELP ME TO INVEST IN YOUR COUNTRY, To: "." <.@yahoo.com> Date: Wednesday, July 21, 2010, 6:26 AM PLS HELP ME TO INVEST IN YOUR COUNTRY, FROM THE DESK OF MR ABDUL KAREEM, MANAGER AUDIT AND ACCOUNTING DEPARTMENT BANK OF AFRICA( B.O.A )BURKINAFASO W/AFRICA DEAR GOOD FRIEND. HOW ARE YOU TOGETHER WITH YOUR FAMILY MEMBERS?, I THINK ALL IS WELL. DESPITE THE FACT THAT I DID NOT KNOW YOU IN PERSON OR HAVE I SEEN YOU BEFORE BUT DUE TO THE RELIABLE REVELATION,I DECIDED TO SHARE THIS LUCRATIVE OPPORTUNITY WITH YOU, I HAVE NO OTHER CHOICE, SO KINDLY CONSIDER THIS MESSAGE AS VITAL, BELIEVING THAT SOONER OR LATER WE WILL BE MULTIMILLONAIRES, FIRST AND FORMOST, I HAVE TO INTRODUCE MYSELF TO YOU. I AM MR ABDUL KAREEM, THE FOREIGN OPERATIONS MANAGER OF OUR BANK HERE IN MY COUNTRY, BURKINA FASO WEST AFRICA . I AM MARRIED WITH THREE CHILDREN. I WANT YOU TO ASSIST ME IN OTHER TO TRANSFER THE SUM OF TWELVE MILLION EIGHT HUNDRED THOUSAND UNITED STATES CURRENCY (US$12.800,000.00) INTO YOUR RELIABLE ACCOUNT AS THE NEXT OF KIN TO OUR FOREIGN BUSINESS PARTNER, THE ORIGINAL OWNER OF THE FUND. HE WAS A FOREIGNER AND A MULTI COMPANY HOLDER WHO DIED IN A PLANE CRASH WITH HIS FAMILY YEARS AGO, HE DEPOSITED THE FUND IN OUR BANK FOR HIS BUSINESS EXPANSION IN AFRICA UNFORTUNATELY HE MET THIS SUDDEN AND UNTIMELY DEATH AND THE WORST THING THAT HAPPENED WAS THE WIFE WHO SUPPOSE TO BE THE SUCCESSOR OF THE ACCOUNT DIED ALONGSIDE WITH HIM. SINCE THE DECEASED LEFT NO BODY BEHIND TO CLAIM THE FUND, AS A FOREIGNER, YOU ARE IN BETTER POSITION FOR THAT, AND NO BODY WILL COME FOR THE CLAIM AFTER YOU HAVE APPLIED. IF YOU ARE READY TO ASSIST ME, SET UP A NEW BANK ACCOUNT OR FORWARD TO ME ANY ONE AVIALABLE SO THAT THE PROCESS WILL COMMENCE. I WILL GUIDE YOU ON HOW YOU SHOULD APPLY FOR THE CLAIM SO THAT EVERYTHING WILL BE SMOOTH AND CORRECT. AFTER THE TRANSFER, I WILL RESIGN AND COME OVER TO YOUR COUNTRY FOR THE SHARING OF THE FUND 50/50 BASE ON THE FACT THAT IT IS TWO MAN BUSINESS. FINALLY, NOTE THAT YOU ARE NOT TAKING ANY RISK BECAUSE THERE WILL BE A LEGAL BACK UP AS WE COMMENCE. REPLY FAST FOR MORE INFORMATION'S AND REPLY WITH THE ASSURANCE, COME UP WITH THE INFORMATION SHOWED BELOW. 1)YOUR FULL NAME............................ 2)YOUR AGE........................... 3)MARITAL STATUS........................... 4)YOUR CELL PHONE NUMBER............................ 5)YOUR FAX NUMBER............................ 6)YOUR COUNTRY........................... 7)YOUR OCCUPATION............................ 8)SEX............................ 9)YOUR RELIGION........................... 10)YOUR PRIVATE E-MAIL ADDRESS............................ REPLY AND CALL ME +226 78 7620 77.WAITING TO HEAR FROM YOU. N.B.In other for you to beleive my honesty try and go through this (website)before you start with me. Below is the website. http://news.bbc.co.uk/1/hi/ world/europe/859479.stm REGARDS, MR ABDUL KAREEM.

Fw: Dear Winner,

--- On Thu, 7/15/10, YAHOO/MSN PROMOTION <ah2459@yahoo.com> wrote: From: YAHOO/MSN PROMOTION <ah2459@yahoo.com> Subject: Dear Winner, To: Date: Thursday, July 15, 2010, 7:06 PM Dear  Winner,   Attention Recipient,  Your e-mail address have just won for you  750,000.00 (Seven Hundred And Fifty Thousand Great Britain Pound Sterlings)Open the attachment and fill the form carefully, congatulation from the board of directors (YAHOO/M.S.N LOTTERY BOARD UNITED KINGDOM) Once again congratulations. Your email address has brought to you this expected luck.(Sir,Williams.F.Morgan).

Fw:

--- On Fri, 7/16/10, Mr Sule Mohamed <mr.sulemohamed192@gmail.com> wrote: From: Mr Sule Mohamed <mr.sulemohamed192@gmail.com> Subject: To: Date: Friday, July 16, 2010, 12:05 AM

Fw: FROM MR.AAHIL AALEE

--- On Sat, 7/17/10, MR.AAHIL AALEE. <aahilaalee1@voila.fr> wrote: From: MR.AAHIL AALEE. <aahilaalee1@voila.fr> Subject: FROM MR.AAHIL AALEE To: .@yahoo.com Date: Saturday, July 17, 2010, 8:21 AM àéFROM MR.AAHIL AALEE 15 kolughu naba av. Age:45years old. Marital status: married with 3 children. Occupation: banker. Country: Burkina Faso . City: Ouagadougou . I am Mr,AahilHIL Aalee, working at the auditing and accounting department, BANK OF AFRICA (B .O. A) Ouagadougou Burkina-Faso West Africa, with due respects and regard I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction. I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day. i came to know you in my Private Search for a Reliable and Reputable Person to handle this Confidential Transaction, which involves the transfer of huge sum of Money to a Foreign Account requiring Maximum Confidence. During an annual auditing of Account's in this bank, my department came across a very huge sum of money belonging to a deceased person who died in a tragic plane crash on the Lenana Peak, Mount Kenya, Saturday, the 19th day of July, 2003 together with his wife Jean, three of their children and their spouses, and four grandchildren, since then his fund has been dormant in his account with this Bank without any claim of the fund in our custody either from his family or relation before discovery to this development. The said amount was U.S $22.3M (Twenty two. million, three hundred thousand United States dollars).In fact I could have done this transaction alone but because of my position in the country as a civil servant (A Banker), we are not allowed to operate a foreign account and would eventually raise an eye brow on my side during the time of transfer because I work in this bank. This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin with affidavits of trust of oath to the Bank and also present a foreign account where you will need the money to be transferred into on your request as it may be after due verification and clarification by the correspondent branch of the bank where the whole money will be remitted from, to your own designation bank account. I will not fail to inform you that this transaction is 100% risk free. On smooth conclusion of this transaction, you will be entitled to 45% of the total sum as gratification, while 50% will be for me, also the remaining 5% will be for any expenses such like telephone bills which most involved in this transaction and it will all be deducted out from the total money when it is been transferred to your account over there and also you have to understand that you and i will put hands together to make any expenses that come up in this transaction, Please, you have been advised to keep "top secret" as I am still in service and intend to retire from service after I have concluded this transaction with you. I will be monitoring the whole situation here in this bank until you confirm the money in your account and ask me to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment, either in your country or any country you advice me to invest in. All other necessary, vital information will be sent to you when I hear from you. I look forward to receive your reply urgently. Show your readiness to assist me in this transaction by replying this proposal as early as possible and I want you to assure me of your capability of handling this transfer with trust by giving me the following information's about yourself: 1) Your age:............................... 2) Your occupation:....................... 3) Are you married?:............................... 4) Your mobile phone number.:............................... 5) Your location and full address. 6) Scan and send a copy of your identity card to me. :............................... 7) Your Fax Number: :............................... 8) Sex:.:............................... I will tell you how you can apply to the bank as soon as i receive your response towards this mail. Extend my greetings to your family and you should please try and have trust on me in this transaction so that we shall achieve our aim together. Do not take this very transaction as a joke, I am betting you right now that this is just nothing but reality, so you reply and ask me how you can apply for the text of application form of claim of the deceased fund from the bank. It is the foreign remittance departments that are responsible for transference of fund into your account over there. KINDLY GET BACK TO ME WITH MY PRIVATE ADDRESS; aahilaalee1@voila.fr Thanks from, Mr,Aahil Aalee.

Fw: SECOND CONTACT

--- On Sun, 7/18/10, Moses Wong(Operations) <haydn@nildram.co.uk> wrote: From: Moses Wong(Operations) <haydn@nildram.co.uk> Subject: SECOND CONTACT To: Date: Sunday, July 18, 2010, 8:27 AM -- 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. Email: wongmose@aim.com Moses Wong Director of Operations Email: wongmose@aim.com

Fw: urgent assistance

--- On Sun, 7/18/10, jamestraore2@gmail.com <jamestraore2@gmail.com> wrote: From: jamestraore2@gmail.com <jamestraore2@gmail.com> Subject: urgent assistance To: reiscotools@yahoo.com Date: Sunday, July 18, 2010, 9:35 AM Dear Friend I am the account officer to late Mr hussein mubarak of kuwaite a well known Philanthropist after his death the bank gave me the permition to make a random draw of emails and your e-mail address was picked as the beneficiary to his Will of 7.4Million, send me your full details or call N°0022678090218 for full detail of the will Mr.James Traore Foreign Remittance Exchange Manager Bank of Africa Ouagadougou http://10.8.49.15/hportal/VirtualPageView.jsp?page_id=777