Fw: From: Mr Ali Desmurs

--- On Thu, 11/4/10, Ali Desmurs <aliumadursa100@gmail.com> wrote: From: Ali Desmurs <aliumadursa100@gmail.com> Subject: From: Mr Ali Desmurs To: Date: Thursday, November 4, 2010, 8:40 AM From: Mr Ali Desmurs African Development Bank Burkina Faso (ADB) Ouagadougou - Burkina Faso.   I am Mr Ali Desmurs, the director of the accounts & auditing dept .at the African Development Bank Ouagadougou-west Africa. (A D B) With due respect, I have decided to contact you on a business transaction that will be beneficial to both of us.   At the bank's last accounts/auditing evaluations, my staffs came across an old account which was being maintained by a foreign client who we learnt was among the deceased passengers of motor accident.   Since his demise, even the members of his family haven't applied for claims over this fund and it has been in the safe deposit account until I discovered that it cannot be claimed since our client is a foreign national and we are sure that he has no next of kin here to file claims over the money. As the director of the department, this discovery was brought to my office so as to decide what is to be done.  I decided to seek ways through which to transfer this money out of the bank and out of the country too.   The total amount in the account is ten million five hundred thousand dollars (USD 10,500,000.00).with my positions as staffs of the bank, I am handicapped because I cannot operate foreign accounts and cannot lay bonafide claim over this money. The client was a foreign national and you will only be asked to act as his next of kin and I will supply you with all the necessary information and bank data to assist you in being able to transfer this money to any bank of your choice where this money could be transferred into.   I want to assure you that this transaction is absolutely risk free since I work in this bank that is why you should be confident in the success of this transaction because you will be updated with information as at when desired I will wish you to keep this transaction secret and confidential as I am hoping to retire with my share of this money at the end of transaction which will be when this money is safety in your account. I will then come over to your country for sharing according to the previously agreed percentages. You might even have to advise me on possibilities of investment in your country or elsewhere of our choice. May God help you to help me to a restive retirement, Amen.   Please for further information and enquiries feel free to contact me back immediately for more explanation and better understanding throught this email address dencordalimud@gmail.com I am waiting for your urgent response!!! Thanks and remain blessed. Mr Ali Desmurs

Fw: your massage

--- On Thu, 11/4/10, Mr Mohammed Mousa <mrmohammed.mousa@gmail.com> wrote: From: Mr Mohammed Mousa <mrmohammed.mousa@gmail.com> Subject: your massage To: Date: Thursday, November 4, 2010, 9:25 AM PRIVATE/CONFIDENTIAL I am Mr.Mohammed Mousa the Director in charge of Auditing section Banque commerciale bank(B.C.B)Ouagadougou Burkina-Faso in West Africa. Forgive my indignation if this message comes to you as a surprise. AS IT MAY INTEREST YOU TO KNOW, I CONTACT YOU TO BE MY PARTNER. I have decided to contact you on a project that will be very beneficial to both of us. During our auditing in this Bank,I came across some amount of money belonging to a deceased foreigner Mr.Patrick Lokesh who died with his wife and their only daughter on 7th of Novermber 2002 in a plane crash.The fund has been dormant in his account with this Bank without any claim of the fund in our custody from his relation before my discovery to this development. He was a contractor here in my country burkinafaso as road builder but his nationality is Germany.The amount is U.S $20.5million(TWENTY MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS). I want you to know that I never master minded the death of the deceased fellow. Their death was occured Naturally. FOR YOUR INFORMATION BEEN YOU NOT A German WILL NOT POSE ANY PROBLEM FOR THE SUCESSFUL TRANSFER ON THIS FUND INTO YOUR ACCOUNT.All the whole arrangement to put claim over this fund as the Bonafide next of kin to the deceased has been put in place and directives will be relayed to you as soon as you indicate your interest and willingness to assist me and also benefit your self to this great business opportunity. In this country as a civil servant(A Banker),we are not allowed to operate a foreign account. This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin to the Bank and also present foreign account where he will need the money to be re-transferred into on his request. Our Banking lawstipulates that if such money remained unclaimed after ten 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 Burkinabe cannot stand as next of kin. I dont want this money to go into the Bank treasury as unclaimed Bill. Be assured this transaction is 100% risk free. On conclusion of this Project, you will be entitled to 40% of the total sum as gratification,while 60% will be for me.Please you have been adviced to keep "top secret" as I am still in service and intend to retire from service after I conclude this deal with you. I will fly down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment will be discussed. On your acceptance to be my partner, please email for a brief discussion before we proceed. Please keep this proposal secret, even if you dont want to assis but if you want to assis I will like you to send me the following informatios bellow. 1. NAME IN FULL:.................... 2. ADDRESS:......................... 3. NATIONALITY:..................... 4. AGE:............................. 5. SEX.............................. 6. OCCUPATION:...................... 7. MARITAL STATUS:.................. 8. PRIAVTE PHONE NO................. 9. PRIVATE FAX NO:.................. I look forward to receive your urgent reply. Yours faithfully, Mr Mohammed.

Fw: REPLY ME SOON

--- On Wed, 11/3/10, Helen White <helenwhitelt@gmail.com> wrote: From: Helen White <helenwhitelt@gmail.com> Subject: REPLY ME SOON To: Date: Wednesday, November 3, 2010, 5:44 PM Dear Friend, My name is 2nd LT. Helen White, a member of the U.S. army Medical Team, which was deployed to Iraq at the beginning of the war in Iraq. I would like to share some highly personal classified information about my personal experience and role which I played in the pursuit of my career serving under the U.S 1st Armored which was at the fore-front of the war in Iraq. I would hold back certain information for security reasons for now until you have found the time to visit the BBC website stated below to enable you have an insight into what I intend sharing with you, believing that it would be of your desired interest one-way or the other. http://news.bbc.co.uk/2/hi/middle_east/2988455.stm Get back to me having visited the above website to enable us discuss in a more clarifying manner to the best of your understanding. I will be vivid and coherent in my next message in this regards, meanwhile, could you send me an email confirming that you have visited the site and that you have understood my intentions? I will await your thoughts via my personal email. helenwhitelt@voila.fr Thanks, Best Regards 2nd Lt.Helen White.

Fw: Attn:

--- On Wed, 11/3/10, western union <haq@citechco.net> wrote: From: western union <haq@citechco.net> Subject: Attn: To: Date: Wednesday, November 3, 2010, 7:54 AM How are you today? I write to inform you that we have already sent you USD5000.00 dollars through Western union as we have been given the mandate to transfer your full compensation payment of USD1.800,000.00 via western union by this government. I called to give you the information through phone as internet hackers were many but i could not reach you yesterday even this morning.So,I decided to email you the MTCN and sender name so that you can pick up this USD5000.00 to enable us send another USD5000.00 by tomorrow as you know we will be sending you only USD5000.00 per day.Please pick up this information and run to any western union in your country to pick up the USD5000.00 and send us an email back to send you another payment tomorrow. Transfer Officer: Mr.Steven William. Email:   western_union_007@hotmail.com Phone   Number:+2348134501975 email me once you picked up this USD5000.00 today. Here is the western union information to pick up the USD5000.00, SENDER'S FIRST NAME:..George SENDER'S LAST NAME:...Clayton TEST QUESTION:..What Color? TEST ANSWER:..BLUE AMOUNT:....$5000 USD MTCN....0898556974 You can track the Validity of the funds on our site. www.westernunion.com I am waiting for your email once you pick up USD5000.00, Thanks Mr.Steven William.

Fw: CAN YOU ASSIST ME

--- On Tue, 11/2/10, issouf <mohamedissouf30@gmail.com> wrote: From: issouf <mohamedissouf30@gmail.com> Subject: CAN YOU ASSIST ME To: Date: Tuesday, November 2, 2010, 8:24 AM CAN YOU ASSIST ME Dear Friend, I know that this message will come to you as a surprise. I am the Auditing and Accounting section manager with African Development Bank, Ouagadougou Burkina Faso. I Hope 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 the sum of ($12.5) million to your account within 7 or 14 banking days. This money has been dormant for years in our Bank without claim. I want the bank to release the money to you as the nearest person to our deceased customer late Mr.George Small who Unfortunately lost his life by shooting from unknown 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 government treasury as an abandoned fund. So this is the reason why I am contacting 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 40% of the above mentioned sum if you agree to handle this business with me. I am expecting your urgent response as soon as you receive my message. Best Regard. Mr.Mohamed Issouf

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