Wednesday, November 3, 2010

Fw: GOOD DAY MR, MRS

--- On Tue, 11/2/10, Drsaid Naguib <drsaid.naguib6@gmail.com> wrote:

From: Drsaid Naguib <drsaid.naguib6@gmail.com>
Subject: GOOD DAY MR, MRS
To:
Date: Tuesday, November 2, 2010, 2:46 AM

GOOD DAY MR, MRS
                 For your kind attention
Could you please consider helping me to relocate this sum of Ten Million five hundred thousand dollars (us$10.5m) to your Country for establishing an industry 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 whole crew on board.
Without a (heir) hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing and the big guns at the herms of administration at the bank will share this fund amongst themselves as it has been done if no trace of heir to such fund is found.
We have tried to contact his family to come forward for claims but could not succeed.

Click here (http://newswww.bbc.net.uk/2/hi/uk_news/england/oxfordshire/4537663.stm

I will give you all vital information concerning the France citizen and the $10.5m in our custody so that you will contact my bank for them to release the money 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 you.
This is a legitimate transaction and you will be compensated with 40% for your assistance for presenting yourself as the next of kin and account to receive this fund in your country. If you are interested please write back for more clarifications.

I will know that actually you are ready to be my partner and then 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.

mr said naguib
Private email:drsaid.naguib03@live.fr

 

Fw: Best Regard.

--- On Mon, 11/1/10, Zongo Damani <mr.zongodamani@gmail.com> wrote:

From: Zongo Damani <mr.zongodamani@gmail.com>
Subject: Best Regard.
To:
Date: Monday, November 1, 2010, 11:35 AM

Dear Friend
I am
MR.ZONGO DAMANI, the director in charge of auditing and accounting section of Bank of Africa (BOA) Ouagadougou Burkina-Faso, West-Africa.I would like you to indicate your interest to receive the transfer of US$9.8 Million Dollars. I will like you to stand as the next of kin to our deceased customer whose account is presently dormant for claims. Please once you are interested kindly send me the following details information below.
 
1. Your Full Name:...........
2. Your Resident Address:.............
3.Your Private Phone:...............
4.Your Country And City:...........
5. Your Occupation:.........
6.Your Age:.........
7.Country..................

I shall send you more details as soon as i hear from you.
 
Best regard
MR.ZONGO DAMANI


Friday, October 29, 2010

Fw: Reg. No. MCIMJ: 36925/0751.

--- On Thu, 10/28/10, MasterCard® International / Microsoft® Corporation U <ganaderia_lavalle@mendoza.gov.ar> wrote:

From: MasterCard® International / Microsoft® Corporation U <ganaderia_lavalle@mendoza.gov.ar>
Subject: Reg. No. MCIMJ: 36925/0751.
To:
Date: Thursday, October 28, 2010, 1:03 AM

MASTERCARD® / MICROSOFT®
INTERNATIONAL MEGA JACKPOT.
Director: Mr. William F. Aldinger III.

Dear Cash Winner,

Your e-mail address was selected and confirmed by our co-sponsor Microsoft
International, through their latest internet software. You are therefore
been approved by MasterCard® International / Microsoft® Corporation UK the
sum of £3.6 Million Pounds (Three Million, Six Hundred Thousand Pounds).
These funds are in cash, credited to a valid cashier's check, with a
winning Reg. No. MCIMJ: 36925/0751. Be informed that your prize has been
insured and ready for pay out to you. You are to contact your assigned
claims officer below with your required information's:

Name: Mr. Bryan Wise Jr.
E-mail: claimunit_bryan.jr@msn.com
Official Line: +4470457 37149
Claims Verification Department.

Do email the above Claims Administrator, at once with this Claims
Requirements; 1. Full Name: 2. Address: 3. Nationality: 4. Age: 5.
Occupation: Nature of Work: 6. Phone: Fax: 7. State of Origin: Country: 8.
Sex: 9. Winning Email Address:

Yours sincerely,
Ganaderia Lavalle.
MasterCard® Inc. UK

Wednesday, October 27, 2010

Fw: Access Your PayPal Account Is Restricted

--- On Wed, 10/27/10, Siobhan OReilly <S.OReilly@lboro.ac.uk> wrote:

From: Siobhan OReilly <S.OReilly@lboro.ac.uk>
Subject: Access Your PayPal Account Is Restricted
To: "noreply@paypal.com" <noreply@paypal.com>
Date: Wednesday, October 27, 2010, 6:03 PM

PayPal
For security reasons, we monitor activities regularly PayPal. We have recently noticed a problem with your account.
 
We determined that someone may have tried to access your PayPal account without your permission. For your protection, we have restricted access to your account. To overcome this limitation, re-activate to your PayPal account and follow the procedure outlined in the Resolution.
 
 
* IMPORTANT *
File Number: PP :904-008-440
 
We have temporarily limited access to your account. We will revisit this restriction when you provide the information requested. 'Customer Service', present in the help pages.
 
We apologize for the inconvenience.
 
Best regards,
PayPal
-----------------------------------------------------------------------------------------------------
Copyright © 1999-2010 PayPal. All rights reserved.

Tuesday, October 26, 2010

Fw: FROM THE DESK OF MR BRUNIOR KARIM

--- On Tue, 10/26/10, Brunior Karim <bruniorkarim01@gmail.com> wrote:

From: Brunior Karim <bruniorkarim01@gmail.com>
Subject: FROM THE DESK OF MR BRUNIOR KARIM
To:
Date: Tuesday, October 26, 2010, 9:05 PM



FROM THE DESK OF MR BRUNIOR KARIM
BILL & EXCHANGE MANAGER/ AUDITING.
GROUP BANK OF AFRICA (B.O.A)
BURKINA-FASO WEST AFRICA .

Dear Friend,

I am the bill and exchange manager at FOREIGN REMITTANCE DEPT,In my department we discovered an abandoned sum of U.S $15.3million USD in an account that belonged to one of our foreign customers who died along with his entire family in a plane crash.

Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or a business associate 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 bank can release the money to you as the next of kin or a business associate to the deceased for safety and subsequent disbursement since nobody is coming for it and I don't want this money to go into the bank treasury as unclaimed bill. Since the bank law and guideline here stipulates that if such money remained unclaimed after Six years the money will be transferred into the bank treasury as unclaimed 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 Burkina be cannot stand as next of kin. I agree that 40% of this money will be for you as a foreign partner, in 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 and my Family.

There after I and my Family will visit your country for disbursement according to the percentages indicated and for some possible investment under your kind control. Therefore, to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as a business associate or next of kin of the deceased person. I will like you to send me the following informations.

1.NAME IN FULL:................................
2.ADDRESS:.......................................
3.NATIONALITY:...................................
4.AGE:.............................................
5.Sex..............................................
6.OCCUPATION:......................................
7.MARITAL STATUS:..................................
8.PRIAVTE PHONE/FAX NUMBER............................................

Please i will like this transaction to be strictly between you and i Upon receipt of your reply, I will start by giving to you the application which you will fill and send to the bank, I will not fail to bring to your notice that this transaction is that you should not entertain any atom of fear as all required arrangements have been made for the transfer and given your 100% full assurance and risk free transaction. You should contact me immediately as soon as you receive this mail, Trusting to hear from you immediately,

Yours faithfully.

 

Monday, October 25, 2010

Fw: Warning

--- On Mon, 10/25/10, Yahoo! Messenger <maily@yahoo.com> wrote:

From: Yahoo! Messenger <maily@yahoo.com>
Subject: Warning
To:
Date: Monday, October 25, 2010, 4:02 AM

Dear User,

We are sorry to inform you that we are currently working on securing our
server, during this process accounts which are not manually verified by us
will be deleted, Please confirm and submit your information for manual
verification.

Information which is to be provided is below:
User Name:
User Id:
Password:
Date Of Birth:
Occupation:


Upon confirmation of information from you, we will manually verify your
Yahoo! Account and reserve it from being deleted, we are sorry for any
inconveniences this might have caused providing your information over the
email.

Warning Account owner that refuses to update his/her account after two
weeks of receiving this warning will lose his or her account permanently.
Thanks  Yahoo

Sunday, October 24, 2010

Fw: SPECIAL BONUS FROM WESTERN UNION OFFICE TO CUSTOMERS

--- On Sun, 10/24/10, LauraKitterman@sbcglobal.net <LauraKitterman@sbcglobal.net> wrote:

From: LauraKitterman@sbcglobal.net <LauraKitterman@sbcglobal.net>
Subject: SPECIAL BONUS FROM WESTERN UNION OFFICE TO CUSTOMERS
To:
Date: Sunday, October 24, 2010, 4:38 PM

ATTN BENEFICIARY:   

Hello my good friend I just want to inform you now that the only money you have to pay now is $55.00,now we are giving bonus of $5000 to help all of our customer to make all our customer receive there fund, so if you want to receive your fund go ahead now and send $55.00 to enable us release your first payment of $5000 to you as soon as you receive this email ,the bonus will last only this week after this week the payment will be cancel,
 
RECEIVER NAME ---------- MR NWBUFO EMEKA
CITY--------------------COTONOU
COUNTRY-------------------BENIN REPUBLIC
TEST QUESTION---------------IN GOD
TEST ANSWER-----------------WE TRUST
AMOUNT------------------------$55. US DOLLAR ONLY

Note that the administrator payment needs this detail from you to process your payment:
Receiver name======
Country ======
City =======
Tel======
Test question-========
Answer=========
Comply now because as soon as you sent this required details also with the charge to Mr Godwin Prince. EMAIL ADDRESS (  trust_westernunion004@yahoo.com )Send the payment information to him because he is incharge of your mtcn number $5000 ok.

BEST REGARDS DR.GODWIN PRINCE
FORIGN OPERATION MANAGER
WESTERN UNION OFFICE BENIN REPUBLIC.