Fw: INVESTMENT AND PARTNERSHIP PROPOSAL

--- On Fri, 11/26/10, ZONGO DAWA <zongodawa@live.fr> wrote: From: ZONGO DAWA <zongodawa@live.fr> Subject: INVESTMENT AND PARTNERSHIP PROPOSAL To: Date: Friday, November 26, 2010, 8:38 AM INVESTMENT AND PARTNERSHIP PROPOSAL Sir, I am Mr.Zongo Dawa , business consultant from Republic Of Benin but based and doing business here in Burkina Faso, West Africa. Presently, I have some interested Government official here in West Africa that is seeking for investment partnership with your organization. As a matter of trust they need someone to guide them explore other available investment opportunities in your country and they also need your business knowledge and connection to successfully explore this venture. Can you be of any assistance to them? I obtained your contact via personal internet search because of confidentiality we need for this money related business.I regret any form of perceived intrusion into your privacy.I represent the interest of a top government official here in West African country. He is currently working for the government but hope to retire in two to three years from now. I am confidentially engaged by him and entrusted with the responsibility of locating a capable overseas partner with whom we can work to discretely move a large sum of money. The said money was earned through private commission from government contracts, royalties from mining and exploration rights. Our goal is to transfer the money out of West Africa as soon as possible, in view of adverse political/economic situation here, then work with our overseas partner for setting up business or investing the money there in your country.We have concluded arrangements to move the funds through special transfer operation via a private security/finance company account. Your role will be to provide the necessary assistance/logistics for transferring the sum of (US$15,5 million) money in (B.O.A) bank in my country to your country. You are also expected to protect our interest over the money transferred and further assist with locating and putting the money into profitable areas of investments on our behalf in your country.I have to remark that this is a serious undertaking; despite the manner I contacted you for it, because we need confidentiality. We are ready to pay you 20% as commission for the business after conclusion of the transfer successfully with your kind assistance as we shall make all the necessary arrangements to make sure everything is concluded successfuly and need your trust and cooperation of not disappointing us. I am looking for a mature and serious business person with the necessary capability and connections in his country to work with on this proposal. If you can handle what I have explained above, I appreciate it, and please contact me with your confirmation. So reply for the assurance with this necessary information's to facilitate an easy communication. THE REQUESTED INFORMATION'S BELOW. ================================== 1.FULL NAME.......... 2.TELEPHONE NUMBERS/MOBILE/FAX....... 3.YOUR AGE...... 4.YOUR SEX......... 5.YOUR OCCUPATION........ 6.YOUR COUNTRY AND CITY...... 7.YOUR HOME ADDRESS.......... 8.MARITAL STATUS............ I await your confirmation of my message while praying that this will be the beginning of a long life partnership between us. Thank you for your co-operation. Yours faithfully, Mr.Zongo Dawa. Business Consultant(B.O.A) Bank Of Africa. Burkina Faso Ougadougou. Telephone Number/ +226 74 50 44 82 Rely To(zongodawa@gmail.com)

Fw: I NEED YOUR URGENT REPLY CONFIDENTIAL

--- On Fri, 11/26/10, mr adamsherif <mradamsherif01@gmail.com> wrote: From: mr adamsherif <mradamsherif01@gmail.com> Subject: I NEED YOUR URGENT REPLY CONFIDENTIAL To: Date: Friday, November 26, 2010, 6:30 AM       From The Office of Mr .Adam sherif The Auditing And Accounting Manager African Development Bank (ADB) Ouagadougou-Burkina Faso. Telephone number 00226 74 35 16 73 Dear Sir/Madam!   I sincerely ask for forgiveness for I know this may seem like a complete intrusion to your privacy but right about now this is my option of communication. This mail might come to you as a surprise and the temptation to more trust it as unserious could come into your mind; but please consider it a divine wish and accept it with a deep sense of humility.   I am aware that this is certainly an unconventional approach to starting a relationship. I am Mr. Adam sherif the personal account officer to the great late diseased who has an account in one of our banks here in Burkina Faso. The account was opened in 2001 and he died in 2004 without a written or oral WILL and since 2004 nobody has operated on this account again hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing and Government of Burkina Faso will confiscate the funds for their personal use which I personally don't want such incident to happen being that this is a great opportunity for me.       My contact is for you to please assist me to transfer the fund ($10,600,000 USD) Ten Million Six Hundred Thousand United State Dollars from a Cooperate Bank here in Burkina Faso to an oversae account. First, I must solicit your strictest confidence in this transaction. This is by virtue of its nature as being utterly confidential. I am sure and have confidence of your ability and reliability to prosecute a transaction of this great magnitude. I solicit your assistance to enable us transfer the said amount into your safe account for onward investment.     You can either provide us with an existing account or to set up a new Bank account immediately to receive this money, even an empty a/c can serve to receive this money, as long as you will remain honest to me till the end of this important business trusting in you and believing that you will never let me down either now or in future because this business is my life. The owner of this account is a foreigner and no other person knows about this account or anything concerning it, the account has no other beneficiary and until his death he was the manager of the company. My investigation through the National immigration department & Ministries here proved to me as well that he was single as at the time of his entry into the Republic of Burkina Faso.   As a matter of fact, I have decided to transfer this fund abroad for investment and also to use my own share of the fund to take my wife to abroad for liver damage treatment. Your assistance as a foreigner is necessary because the management of the bank will welcome any foreigner who has correct information to this account which I will give to you immediately, if you are interested to do this business with me. There is no risk in this business. With my position here in the bank the money can be transferred to any account you can provide with assurance that this money will be intact pending our physical arrival in your country for sharing. Upon successful transfer without any disappointment from your side, I am only contacting you as a foreigner because this money cannot be approved to a local person here, but can only be approved to any foreigner who has the correct information of the account, which I will provide for you.   So you should provide me with your correct account details where you will like the fund to be transferred to, or you can set up a new account for the transfer even an empty account is ok. At the conclusion of the transfer you will take 40%, 10% will be for any expenses both parties incurred in the process of this business and the remaining 50% will be for me. As soon as I hear from you and upon your strong assurance that you will not let me down once the fund goes into your account I will then send you the Text of application form which you will fill with your banking information and send to my bank here for immediate transfer of the fund to your account. If you are interested, please forward the following information as below:   {1} Your Name/company's name and full address,  {2} Bank Name...  {3} Bank Address...  {4} Account No...  {5} Swift Code... (if any}  {6} Account Holder's Name: ..  {7} Your telephone Nos.both Home, Office & Cell/Mobile and fax   Numbers...  {8} Your Occupation  {9} Your Valid ID  BEST REGARDS, BEST REGARDS  Mr.Adam Sherif My PRIVATE EMAIL ADDRESS,  mradamsherif@ibibo.com

Fw: COM ARE INTRESTED FROM MR.SADIQ MUSAPLY IF YOU

--- On Fri, 11/26/10, Mr.Sadiq Musa <sadiq_musa@voila.fr> wrote: From: Mr.Sadiq Musa <sadiq_musa@voila.fr> Subject: COM ARE INTRESTED FROM MR.SADIQ MUSAPLY IF YOU To: Date: Friday, November 26, 2010, 4:57 AM Dear Friend,   I know that this letter may come to you as a surprise but i had to contact you due to the urgency of this transaction. First I must solicit your confidence in this transaction, this is by virtue of it's nature as being utterly confidential and top secret. Though 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.   There is no doubt that trust conceptually is a conundrum which leads itself to deferring interpretation, we have decided to contact you due to the urgency of this transaction.I am the manager of Audit and Accounting department of bank of Africa BOA .Burkina Faso. 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 a huge sum of money to a foreign account requiring maximum confidence.   I am writing to you, following the impressive information received about you from the chambers of commerce. I believed that you are capable and reliable to champion this business opportunity.In my department we discovered an abandoned sum of $30.5m US dollars (Thirty million, Five Hundred Thousand US dollars) In an account that belongs to one of our foreign customer who died along with his entire family On 16 Feb.1998 in his country Tiawan on a car accident, though the car crashed when the entire family are on their way to picnic.The deceased customer name is Sheu Yuan-dong, while still serving as the governor of Taiwan 's Central Bank, he Owned Dong construction company here in Burkina Faso, the fund originated from the contract supply of terram product for the construction of Padua irrigation and road.   Based on my personal banking experience, it had happened in the pass, when a customer died and after 12 to 13 years the fund automatically transferred to the bank treasury as unclaimed fund, that experience ignited my thought to this venture.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 relation to the deceased as indicated in our banking guidelines but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the crashed leaving nobody behind for the claim . It is therefore upon this discovery that I and other officials in the bank now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don't want this money to go into the Bank treasury as unclaimed Bill.The Banking law and guideline here stipulates that if such money remained unclaimed after 12 to 13 years, the money will be transferred into the Bank treasury as unclaimed fund. I agree that 25% of this money will be for you as foreign Partner, in respect to the provision of a foreign account, while 5% will be set aside for expenses occurred during the business and 75 % would be for me and my colleagues. There after I will visit your country for disbursement according to the percentages indicated.Therefore to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relations or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where in the money will be remitted. Upon receipt of your reply, I will send to you by fax or email the text of the application.    I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer.You should contact me immediately through this alternative email address(sadiq_musa001@voila.fr) for more details.Trusting to hear from you immediately.   Yours faithfully Mr.Sadiq Musa Audit and Accounting. Bank Of Africa (Boa)

Fw: OFFER FOR HUMANITY.

--- On Fri, 11/26/10, Sandra Milena Molano Pacheco <smmolanop@unal.edu.co> wrote: From: Sandra Milena Molano Pacheco <smmolanop@unal.edu.co> Subject: OFFER FOR HUMANITY. To: Date: Friday, November 26, 2010, 4:16 AM Dear Friend, I hope that this e-mail reached you in the right frame of Mind. I am Mrs Yvonne Donnas, I am suffering from cancerous ailment,When my late husband was alive he deposited the sum of £4.8 Million Great Britain Pounds Sterling which were derived from his vast estates and investment in capital market with his bank here in UK. Presently, this money is still with the Bank. Recently,my Doctor told me that I have limited days to live due to the cancerous problems I am suffering from. Though what bothers me most is the stroke that I have in addition to the cancer. With this hard reality that has befallen my family and me, I have decided to donate this fund to you and want you to use this gift which comes from my husbands effort to fund the upkeep of widows, widowers, orphans, destitute, the down-trodden, physically challenged children, barren-women and persons who prove to be genuinely handicapped financially. Please contact me on the email enlisted below for further clarifications. yvonecharity@hotmail.com Sincerely, Yvonne Donnas.

Fw:

--- On Fri, 11/26/10, Office <online866743@telkomsa.net> wrote: From: Office <online866743@telkomsa.net> Subject: To: Date: Friday, November 26, 2010, 3:28 AM NOTICE...CONGRATULATIONS!!!! This is to inform you of the release of the WINNERS of the E-MAIL LOTTERY BALLOT / WORLD GAMING BOARD held 2010.Your name attached to ticket number 219028657434 with serial number 918735625 You have therefore been approved for a payment of £1,000,000.00 CONTACT NAME: Jeffery Dean CITY/ COUNTRY: LONDON, ENGLAND. TELEPHONE: + 4470 1112 1986 Thanks, Online coordinator

Fw: Dear Sir / Madam Please read.

--- On Thu, 11/25/10, Mr Kuwaiti Zuweiri <mrkuwaitizuweir@sify.com> wrote: From: Mr Kuwaiti Zuweiri <mrkuwaitizuweir@sify.com> Subject: Dear Sir / Madam Please read. To: Date: Thursday, November 25, 2010, 9:06 PM Dear Sir / Madam Please read.   It is my sincere pleasure  at this moment to exhibit my total trust bestowed on you in accordance to my Proposed partnership relationship with you  of which I am fully convinced that you will really welcome my partnership with you in this transaction  Being very sceptical about dealing with Africans in such transaction, Ranging from the height of fraudulent activities encompassing the African communities. Now it is my Godly nursed intention to prove myself to you that I am very much different from others which you must have come across.   I hereby attested my accepted conclusion to take upon my gentle self and to join hands together to cover any unforeseen expenses that may be involved here till the Final Transfer of the Funds to our Correspondent Bank before its Final remittance into your Nominated Bank Account.   This is to convince you of my spirited acceptance to have you as a confidant in a business of this magnitude knowing that you will not turn me down come-what-may, regarding this Claim/Transfer to boost my planned establishment of a funding Company out of Africa . In other Words, I went into a more concrete arrangement in couriering to your doorstep, a total of US$10.5Million Dollars through INTER-BANK TRANSFER. This amount of Money belongs to our Deceased Customer as there were no claims over this Dormant Balance Account for a period of many Years.   Therefore, I am in need of a Reliable Partner that would come forward to put claims over the Funds for its Transfer into his/her Foreign Bank Account. This is because I am the Director of Foreign Remittance Department of my Bank for secures Transfer of these Funds without any Hindrances.   All I am expecting from you, as a matter of greatest urgency and importance is your sincerity and Honesty as I have some of the Needed Legal Documents to prove that this Business is Lawful for its onward Remittance.  I urgently want you to send all the demanded Personal Information's below to me as soon as you receive this PROPOSAL in order to show your readiness and Willingness in this Proposed Business.                                                BELOW ARE THE NEEDED PERSONAL INFORMATIONS 1) Your Full Name.......................... ... 2) Your Age........................... ............ 3) Your Mobile and Home Phone Number………….. 4) Your Fax Number………………..... 5) Your Country of Nationality………………............. . 6) Your Occupation.................... ........ 7) Sex........................... ..................... 8) ALTERNATIVE E-MAIL ADDRESS / ........................ Finally, you have to keep this Proposal confidential and secret from your Relations, Partners and Colleagues for our success in this Transaction as the basis of this Business is Secrecy. I promise you that I would protect your Personal Interest as this Business is 100% risk-free.Therefore, I want you to express your interest to engage in this Business with me because your share is 40% of the Funds in Question so that I can send to you the TEXT OF APPLICATION which you have to Fill and send to the E-mail Address of the Bank. I look forward for your immediate Positive response.   My regards to you and the family, Mr .Kuwaiti Zuweiri Tele 0022678430122

Fw: HELLO.....

--- On Thu, 11/25/10, Microsoft National Lottery Board <hiroller@westnet.com.au> wrote: From: Microsoft National Lottery Board <hiroller@westnet.com.au> Subject: HELLO..... To: Date: Thursday, November 25, 2010, 5:06 PM Congrats (£750,000GBp).send your name,address,telephone to (mr.raycollinsdesk@live.hk)