Fw: REPLY ASAP

--- On Wed, 7/28/10, Frank <abel_003@sify.com> wrote: From: Frank <abel_003@sify.com> Subject: REPLY ASAP To: Date: Wednesday, July 28, 2010, 12:56 AM MR.Frank Abel BRANCH MANAGER Banco pinchincha Quito Ecuador. Hello Dear,                My name is Frank Abel, I am the branch manager of the Banco pinchincha Quito Ecuador. I got your information during my search through the Internet. I am 46years of age and married with 3 lovely kids. It may interest you to hear that I am a Man of peace and I don't want problem, but I do not know how you will feel about this because you may have double mind. But I am telling you that this is real and you are not going to regret after doing this transaction with me. I only hope that we can assist each other. But if you don't want this business offer kindly forget it and I will not contact you again.                I have packaged a financial transaction that will benefit both of us, as the regional manager of Banco pinchincha Quito Ecuador; it is my duty to send in a financial report to my head office in the capital city (Quito Ecuador) at the end of each year. On the course of the last year 2008 end of last year report, I discovered that my branch in which I am the manager made three million seven hundred and fifty thousand dollar [3, 750.000.00] which my head office is not aware of it and will never be aware of. I have since place this fund on what we call SUSPENSE ACCOUNT without any beneficiary.                As an official of the bank I can not be directly connected to this fund, so this informed me of contacting you for us to work, so that you can assist and receive this fund into your bank account for us to SHARE. Mean While you will have 35% of the total fund, Note there are practically no risk involved, it will be bank to bank transfer, all I need from you is to stand claim as the original depositor of this fund who made the deposit with our branch so that my Head office can order the transfer to your designated bank account.                If you accept this offer to work with me, I will appreciate it very much as soon as I receive your response I will give you details on how we can achieve it successfully. Please contact me with this email address: abel_005@sify.com               Best Regards Mr. Frank Abel

Fw: I have decided to write you

--- On Wed, 7/28/10, rabe <rabeccca1@live.fr> wrote: From: rabe <rabeccca1@live.fr> Subject: I have decided to write you To: Date: Wednesday, July 28, 2010, 4:44 PM Dearest one   Permit me to inform you of my mind,however I am writing to let you know that there is something very much important which I will like us to discuss with you to honour against your will. I am Rabecca Jerome 21 year sold and the only daugther of my late parents Mr and Mrs Jerome. My late father was a highly reputable business merchant in a cocoa who operated in the capital of Ivory Coast during his days.   Unfortunately I lost him mysteriously died in France during one of his business trips abroad octomber 2007.though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who travelled with him at that time.But God knows the truth. My mother died when I was just 4 years old, and since then my late father took me so special. Before his death on Octomber 10th/2007 he called the secretary who accompanied him in hospital and told him to call me, on my arrival to the hospital my father told me that ,he deposited the sum of($11.5 Million Dollars)with a bank here He further told me that he deposited the money in his name,and I as the next of kin and finally issued a instruction to his lawyer whom he said is in written possession of all the necessary legal document to all his properties. I am just 21 years old and a University undergraduate and really don't know what to do. Now I want an account overseas where I can transfer this funds. This is because I have suffered a lot of set back as a result of family enemity and incessant political crisis here in Ivory coast. Please, I am in a sincere desire of your humble assistance in this regards.Your suggestions and ideas will be highly regarded. Now permit me to ask these few question:   1.Can you honestly help me as your new family? 2.Can I completely trust you? 3.what percentage of the total amount in question   My sincere regards, Rabecca Jerome

Fw: Contact Us For More Details

--- On Sat, 7/31/10, Western Union Office <comtact@wumt.com> wrote: From: Western Union Office <comtact@wumt.com> Subject: Contact Us For More Details To: Date: Saturday, July 31, 2010, 4:54 AM Dear Valued Customer, For 156 years, Western Union has been connecting people. At Western Union, there's so much more than the money you're sending. Every sender and receiver is important to us. To celebrate our 156th Anniversary United Kingdom, we're rewarding you with a prize sum of Ј196,000 Great British Pounds Because you sent money from an agent location, you've been selected. However, you are required to forward the following information for immediate payment of your Ј196,000 Pounds 1.) YOUR COMPLETE NAMES: 2.) YOUR TELEPHONE (INCLUDE HOME, OFFICE AND MOBILE): 3.) YOUR CONTACT ADDRESS (INCLUDE CITY, STATE, COUNTRY): 4.) YOUR DATE OF BIRTH: 5.) YOUR OCCUPATION (INCLUDE COMPANY'S NAME): Immediately we receive the above required details for your prize claim, you will be contacted by a Western Union Agent via email who will avail you to provide the required proof of identity,terms and condition to enable you receive your prize sum of Ј196,000 Pound from us. Save time, send money, earn rewards! Western Union is a service people trust. Thank you for using Western Union! Western Union Online Customer Services EMAIL: info@pay-westernunion.co.cc Copyright © 2010 The UK Western Union. All rights reserved. Terms of Service-Guidelines

Fw: Trust and confidential Proposal

--- On Sat, 7/31/10, Fredrick Zongo <fredrickzongo@voila.fr> wrote: From: Fredrick Zongo <fredrickzongo@voila.fr> Subject: Trust and confidential Proposal To: Date: Saturday, July 31, 2010, 11:13 AM                           Trust and confidential Proposal   I am Mr.Fredrick  Zongo the Manager of Audit and account department,of our bank. Bank Of Africa( B.O.A).So with due respect, I decided to contact you over this business financial transaction worth the sum of fifteen million us dollars ($15m) in other to entrust this fund into your bank account.   This is an abandoned fund that belongs to Harill Najib Bejjanithe from lebanese who died along with his entire family on 2nd December 2003 in a plane crash disaster with air france. I was very fortune to meet the deceased file when i was arranging the old and abandoned customers files in other to submit to the bank managements accordingly for documentation purposes. Following our banking financial policy, it was obviously indicated and signed law fully that if such money remains unclaimed after SIX years without somebody been a foreigner apply and claim the fund as the next of kin , the money will be transferred into the Bank Treasury as unclaimed fund. So the request of you as a foreigner is necessarily needed for the claim because a citizen of Burkina Faso cannot come forward to claim thefund since the law does not pave a way for an indigene to claim such fund.   Since the real beneficary of the fund died , the bank are expecting the next of kin to apply for the release of the fund for him or her without delay but unfortunately i learnt through the investigations which I carried out that there is nobody behind who can come and claim the fund.Therefore I want you to apply to the bank with your reliable bank account details where ourbank will transfer the fund into, and immediately the fund is transferred into your account ,we will share the fund according to the percentage ratio below.   SIXTY  PERCENT (60%) of the total fund will be for me THIRTY PERCENT(30%) for you in provision of the Bank account.Ten PERCENT(10%) will be for unexpected expenses which may occur during the transfer.and will be preserved for helping the helpless people, like charity organization and motherlessbabies. Thereafter you will help me to visit your country for sharing the money according to the percentage indicated above. So for the immediate transfer of this fund into your bank account as arranged, you must apply first to the bank as the only existing next of kin to the deceased customer and after approval which will take place immediately as you applied, the transfer of the fund into your nominated bank account will proceed. Please note that you should keep this business secret until you confirm the transfer into the bank account which you will provide. And there is NO RISK in this business.   The bank will forward to you all necessary documents related to the transfer and which will prove that you make a legal claim of inheritance. It is true that i prayed before i was pushed forward to contact you for this business but i want you to pray also and assure me solemnly that you are trustwothy,reliable,honest and capable to avoid cheating me in this business. If you ar e really sure of your integerity,reply me immediately for more detailed information for how the process to transfer the fund into your account will be.   Yours faithfully, Mr.Fredrick Zongo

Fw: Attn: Beneficiary

--- On Tue, 8/3/10, Mr.Ossian Kendrick <beraki@uoa.edu.er> wrote: From: Mr.Ossian Kendrick <beraki@uoa.edu.er> Subject: Attn: Beneficiary To: Date: Tuesday, August 3, 2010, 1:32 AM Attn: Beneficiary, Be informed that your part-payment of (US$950.000.00) from International Monetary Fund Unit (IMF) has been approved to transfer via our department of Western Union,t.So I decided to email you the MTCN and sender name, so you can pick up this $10,000.00USD to enable us send another  $10,000.00USD by tomorrow as you know we will be sending you only $10,000.00USD per day. Please pick up this information and run to any  Western Union in your country to pick up the $10,000.00USD and call me back  to send you another payment tomorrow. Call or email me once you picked up this $10,000.00USD today. Here is the western union information to pick up the $10,000.00.USD you can also track it on-line @  www.westernunion.com Sender Information's Sender's First name------- MARK Sender's Last name----- POWER MTCN: 0327-919-ame----- POWER MTCN: 0327-919-598 Amount: 10,000 USD Test Question: To Who? Test Answer: To Friend Regards, Manager: Mr.Ossian Kendrick Email:ossian.kendrick13@hotmail.com Phone:+234 -7060481741

Fw: NEEDED YOUR PARTNERSHIP

--- On Tue, 8/3/10, Ngolo michel konate <mr.ngolomichelkonate@gmail.com> wrote: From: Ngolo michel konate <mr.ngolomichelkonate@gmail.com> Subject: NEEDED YOUR PARTNERSHIP To: Date: Tuesday, August 3, 2010, 9:26 AM Dear Friend,   I am a (Banker) Secretary-General at the Foreign Remittance Department in BANQUE COMMERCIALE DU BURKINA (B.C.B), Ouagadougou-Burkina Faso. During My Secretarial/Auditing Services in the Bank, I Discovered a Deceased (Lateman) Dormant Account Figure Sum Of SEVEN MILLIONS, TWO HUNDRED THOUSAND UNITED STATES DOLLARS (US$7.200,000) Millions Only Belonging to a Late Foreigner Who Died since the Year 2000 ago.Upon The Receipt of this Finding/Discovering, I Find Out That The Account Owner ( Late Mr. Kurt Kahle) died among those involved in the 2000 Plane Crash Event as the website record reads as follow: (http://news..bbc.co.uk/2/hi/ europe/859479.stm)   Now, I kindly needed your Foreign partnership assistance/coperation for re-transferring the fund $7.2M only into your account for your country as the next of kin to the fund. I have all the proofing/evidence for qualifying you to our bank as the genuine claim of the fund ($7.2m) order of remittance into your bank account successfully.   Please send me your brief details such as:   Name:......................... ......... Home/Office Address: Country of Orign(Nationality):........... ................ Private Mobile Phone numbers:....................   For more details, I wait for your urgent reply. Mr.Ngolo Michel Konate. Banque Commerciale du Burkina (BCB). website:http://www.bcb.bf/bcb_ org.htm

Fw: Confidential Business Proposal!!

--- On Wed, 8/4/10, Hamadu.Hazim <hamadu.hazim@zipmail.com.br> wrote: From: Hamadu.Hazim <hamadu.hazim@zipmail.com.br> Subject: Confidential Business Proposal!! To: Date: Wednesday, August 4, 2010, 4:56 PM From: Mr.hamadou hazim (BOA). Bills & Exchange Manager BANK OF AFRICA (BOA) BURKINA-FASO WEST AFRICA.                                   I am contacting you in regards to a business transfer of a huge sum of money from a deceased account. I decided to contact you due to the urgency of this transaction.   PROPOSITION;   I discovered an abandoned sum of $22.5M in an account that belongs to one of our foreign customers who died along with his entire family. Since his death, none of his relations has come forward to lay claims to this money as the heir. The bank cannot release the fund from his account unless someone applies for claim as the next-of-kin to the deceased as indicated in our banking guidelines. Upon this discovery, I now seek your permission to have you stand as a next of kin to the deceased as all documentations will be carefully worked out by me for the fund $22.5M to be released in your favour as the beneficiary's next of kin. Please acknowledge receipt of this message in acceptance of our mutual business endeavor by furnishing me with the following;   Your name: ............................ Your country: ......................... Your phone Number: ...................... Your Tel/fax: ........................... Your age: ............................... Your occupation: ...................... Photograph of yours with copy of your International Passport or driver's license............ Thank for your anticipated co-operation   These requirements will enable us file a letter of claim to the appropriate departments for necessary approvals in your favour before the transfer can be made. I shall be compensating you with 40% on final conclusion of this project, while 50% will be for me and 10% will be for our any expenses that may come up. Your share stays with you while my own share shall be for investment purposes in your country.   If this proposal is acceptable by you, do not take undue advantage of the trust I have bestowed in you, I await your urgent email. Reply me at via hamadu.hazim@zipmail.com.br   Best Regards, Mr.hamadou hazim Bill & Exchange Manager