Friday, October 22, 2010

Fw: CONFIDENTIAL TRUST BUSINESS DEAL

--- On Fri, 10/22/10, samuel smith <samuell.smith2010@gmail.com> wrote:

From: samuel smith <samuell.smith2010@gmail.com>
Subject: CONFIDENTIAL TRUST BUSINESS DEAL
To:
Date: Friday, October 22, 2010, 7:38 AM



FROM THE DESK OF MR SAMUEL SMITH.
AUDITING AND ACCOUNTING MANAGER,
OCEANIC BANK( PLC ) OUAGADOUGOU-BURKINA FASO.

CONFIDENTIAL TRUST BUSINESS DEAL
I KNEW THIS MESSAGE WILL COME TO YOU AS A SURPRISE. I AM THE AUDITING MANAGER IN OCEANIC BANK( PLC ), OUAGADOUGOU BURKINA FASO. I HOPED THAT YOU WILL NOT EXPOSE OR BETRAY THIS TRUST AND CONFIDENT THAT I AM ABOUT TO IMPOSE ON YOU FOR THE MUTUAL BENEFIT OF OUR FAMILIES.
I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF (USD$37.6) MILLION DOLLARS TO YOUR ACCOUNT WITHIN 7 BANKING DAYS. THIS MONEY HAS BEEN DORMANT FOR YEARS IN OUR BANK WITHOUT ANY BODY CLAIMING THE FUND.

I WANT THE BANK TO RELEASE THE MONEY TO YOU AS THE NEAREST PERSON TO OUR DECEASED CUSTOMER (THE OWNER OF THE ACCOUNT) BELONGS TO ONE OF OUR FOREIGN CUSTOMER (MR.HATEM KAMIL ABDUL FATAH WHOM UNFORTUNATELY LOST HIS LIFE BY SHOOTING FROM UNKNOW PEOPLE IN IRAQ, YOU MAY READ MORE ABOUT THE INCIDENT ON VISITING THIS BBC NEWS WEBSITE:http://news.bbc.co.uk/go/pr/fr/-/1/hi/world/middle_east/3970619.stm http://www.uslaboragainstwar.org/article.php?id=6979

I DON'T WANT THE MONEY TO GO INTO OUR BANK TREASURER ACCOUNT AS AN ABANDONED FUND. SO THIS IS THE REASON WHY I CONTACTED YOU SO THAT THE BANK CAN RELEASE THE 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 INTERESTED.

UPON RECEIPT OF YOUR REPLY, I WILL GIVE YOU FULL DETAILS ON HOW THE BUSINESS WILL BE EXECUTED AND ALSO NOTE THAT YOU WILL HAVE 30% OFTHE ABOVE MENTIONED SUM IF YOU AGREE TO HANDLE THIS BUSINESS WITH ME.
AND 10% WILL BE SET ASIDE FOR ANY EXPENSES THAT ARISES ON THE PROCESS BEFORE THE FUND GET INTO YOUR BANK ACCOUNT SUCH AS TELEPHONE CALLS BILLS (ETC).
REPLY AND CALL

THANK

SAMUEL SMITH

 

Fw: VERY URGENT ATTENTION

--- On Tue, 10/19/10, mr.emmanuel kone <mr.emmanuelkone77@gmail.com> wrote:

From: mr.emmanuel kone <mr.emmanuelkone77@gmail.com>
Subject: VERY URGENT ATTENTION
To:
Date: Tuesday, October 19, 2010, 1:08 AM

Dear friend My name is (mr Emmanuel  Kone, I am the Auditing and Accountng Manager with the Bank of Africa (B.O.A) here IN Ouagadougou Burkina Faso.In my department i discovered an abandoned sum of( US$10.5M DOLLARS)TEN. FIVE MILLION U.S DOLLAS in an account that belongs to one of our foreign customer who died along with his entire family.
The deceased was unable to run this account since his death. There is no person that is coming for the money that is why i am contacting you to stand for the claim of the money into your bank account. i need your help to assist me take the money away from the bank which means that you are going to act as the next of kin as his cousin that is alive to make the claim. And after then we shall share in ratio of 40% for you and 60% for me ,
Should you be interested please contact me urgently through my  email(mr.emmanuelkone77@gmail.com) so that we can commence all arrangements and I Will give you more information on how we would handle this project successfully and also you will abide to my instructions.Please treat this business with almost confidentiality and send me the Following information.
(1.)Your full name........... 
(2)Your address................... 
(3)Your country............................... 
(4) Your age........................................... 
(5)Your occupation...................................... 
(6)Your Private Phone number.......................................
 I will send you the details of this transaction as soon as i hear from you. Thanks, Hoping to hear from you immediatelly with your contact information.
Thanks 
MR Emmanuel Kone
 
 




 

Fw:

--- On Thu, 10/21/10, Mr Abubakar Paul <exctex24@voila.fr> wrote:

From: Mr Abubakar Paul <exctex24@voila.fr>
Subject:
To:
Date: Thursday, October 21, 2010, 6:43 AM



Dear friend,
i am Mr Abubakar Paul, manager auditing & accounting section Bank of Africa (BOA). It's my urgent need for a reliable and reputable partner that made me to contact you for this business which involves transfer of huge sum of money to a foreign account. I need your urgent assistance in transferring the sum of ($11.5 million USD) into your account.
I need a foreign partner who will support me because i cannot claim this money without a foreign partner since the deceased client (the owner of the fund) was a foreigner. I agreed that 40% of this money will be for you as a respect to the provision of a foriegn account and  i want to assure you that this transaction is absolutely legal and risk free since i works in this bank. Before we proceed, i would like to know your ability to handle this over there in your country. Please tell me more about the political  stability in your country and how safety it is to invest in your country.
Kindly update me with your information because i will want to know you more before we proceed on this transaction. Hope you will understand the importance of this request and beleiving you will not let me down nor betray me in this transaction.
You can confirm the genuiness of the deceased death by clicking on this web site http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Reply me here for  security reasons, Email:  pabu1980@voila.fr
Thanks,
Sincerely,
Abubakar

Tuesday, October 12, 2010

Fw: Good Day

--- On Tue, 10/12/10, Fred engani <fred_yengani@hotmail.fr> wrote:

From: Fred engani <fred_yengani@hotmail.fr>
Subject: Good Day
To:
Date: Tuesday, October 12, 2010, 4:11 AM

     
My name is Fred, a native of the nationality of
Zimbabwe, I would have a long and lasting relationship of trust with you. if possible
i want to entrust my life time fortune into your possession. I am heart broken and needs someone to trust without remembering my past and forsaken  experiences of close confidants and family. I need someone, who would take me for who I am and as a life partner. I am the only son Steve Yengani who run a shipping company in  Zimbabwe my late father was one of the richest
Tobacco farmers in Zimbabwe before he died, I need your help. In all, I want you to help me make safe protection of the only inheritance my father left for me before his death since my uncles are after my life just because of the material riches my father left for me.i am only left with this money that he deposited in a bank here in cote d' ivore, he has placed it
with a vault of diplomatic abroad which mean that it can only be transfered out of cote d'ivore,i got your contact from my fathers diary so i did believe you might have come in contact with him.The amount deposited is ($ 13.6 million) All I want from you is honesty and sincerity,
The money was for the creation of another agricultural project in Tobacco abroad before he died.
Because  of my uncle are of concern to the whealt of my late father. that is why I decided to invest the money with you and come to your country to continue my studies in your country.
I compensated with 35% of the money for your help.
I await your response for more details.
Sincerely,
Fred Yengani.
 
 
 
 
 
 

Saturday, October 9, 2010

Fw: Yahoo! Email Address Confirmation

--- On Sat, 10/9/10, Service_mail@yahoo.com <mailbo.service@yahoo.com> wrote:

From: Service_mail@yahoo.com <mailbo.service@yahoo.com>
Subject: Yahoo! Email Address Confirmation
To:
Date: Saturday, October 9, 2010, 6:13 AM

 
Dear Account Owner
 
Yahoo! is shuting down all Unverified/Unused account within 48hours due to the conjestion of all unsued email account,
Verify Your account now by filling out all below informations,Failure to do this your Yahoo! email account would be deactivated without any further notice.
 
Your -User name:------------------------------
Your -Password::---------------------------------
Your -Date Of Birth:------------------------------
Your -Occupation:------------------------------
Your Country Of Residence:-----------------
 
Yahoo! Customer Care Team
Case number: 10417141
Property: Account Verification
Contact date: 2010-10-30

Fw: REF:315116127/27

--- On Fri, 10/8/10, MICROSOFT! Promotion Award Team. <tmichael@uoa.edu.er> wrote:

From: MICROSOFT! Promotion Award Team. <tmichael@uoa.edu.er>
Subject: REF:315116127/27
To:
Date: Friday, October 8, 2010, 12:26 AM



FROM: THE DESK OF THE PROMOTIONS MANAGER
INTERNATIONAL GRANTS/PRIZE AWARD DEPT
REF:315116127/27
BATCH:15/623/UK.
CONGRATULATIONS !!!

        MICROSOFT! WINNING NOTIFICATION.. END OF YEAR LOTTERY NOTIFICATION

The prestigious MICROSOFT! has set out and successfully organized a
Sweepstakes marking the End of year  2010 anniversary we rolled out over
£500,000.00 (Five Thousand Great British Pounds).  for our end of year
Anniversary Draws. Participants for the draws were randomly selected and
drawn from a wide range of web hosts which we enjoy their patronage.
Please note that this Promotional Programmes tagged "Thanks for
contributing to our financial Success" was sponsored and organized by the
MICROSOFT Corporation in view of the Financial benefits MICROSOFT  have
recieved from its numerous customers either through adverts, hosting and
personal emails.


The selection was made through a computer draw system attaching
personalized email addresses to ticket numbers. If you ignore this, you
will regret it later.  Microsoft are now the largest Internet companies
and in an effort to make sure that Internet Explorer remains the most
widely used program,  Microsoft are running an e-mail beta test. Your
email address as indicated was drawn and attached to ticket number
883734657492-5319 with serial numbers MICRO7263-267 and drew the lucky
numbers 14-22-28-37-40-44 which subsequently won you £500,000.00 (Five
Thousand Great British Pounds).  as one of the 10 jackpot winners in this
draw.


You have therefore won the entire winning sum of £500,000.00 (Five
Thousand Great British Pounds). The draws registered as Draw number one
was conducted in 44 Moorfields London EC2Y 9AL UNITED KINGDOM on the 1ST
of  october. 2010. These Draws are commemorative and as such special.
Please be informed by this winning notification, to file your claims, you
are to make contact with your designated agent who shall by duty guide you
through the process to facilitate the release of your prize. To file for
your claim Please Contact your fiduciary agent:
remittance.unitmanager@gmail.com

Mr. Jackson Spence
MICROSOFT! Promotion Award Team
Email: remittance.unitmanager@gmail.com
Tell:  +44-702-4065-01

You are advised to contact your fiduciary agent with the following details
to avoid unnecessary delays and complications:

1. Your Full Names
2. Address & Country
3. Ref: Numbers
4. Batch Number
5. Phone/fax
6. Age / Marital Status
7. Occupation.
8. How do you Feel as a Winner.

Thank you for being part of our commemorative end of Year Anniversary
Draws. Congratulations from the Staffs & Members of the interative
Lotteries Board Commission and on behalf of MICROSOFT! i say happy
Prosperous 2010

Sincerely,
MICROSOFT! Promotion Award Team.


Monday, October 4, 2010

Fw: Hello dear

--- On Sat, 10/2/10, Cicilia Khalifa <cicilia20khalifa@yahoo.com> wrote:

From: Cicilia Khalifa <cicilia20khalifa@yahoo.com>
Subject: Hello dear
To:
Date: Saturday, October 2, 2010, 12:57 PM

Hello dear
compliments of the day!
Hello my dear new friend. How are you today, I hope all is well with you .I am sorry to worry you with my Proposal for a relationship with you, but I know that you will grant my request in good fate and understanding, My name is miss cicilia khalifa,
I got your contact on my search  for a reliable and trusted person; I know that this email will meet you in a good health and also surprisely but God have his own way of bringing people together.I was moved to write to you and also seek your advice of which i know that it helps me to overcome my present situation,I'm presently single and searching for a trusted and God fearing person. My dearest,In your free time, may it please you to write me back so that i can explain more about myself,my details,my pictures and my purpose of writing to you.Please do not neglect a humble and lonely heart that seeks for your love. A good friendship is the foundation build on other relative things to come. May God bless you as i wait impatiently to read from you,
Yours cicilia