Fw: PLEASE I NEED YOUR RESPONSE VERY URGENT OR YOU CALL ME +226 787 62 077,

--- On Sat, 11/27/10, ALIDOU BALARE <alidou_balare02@sify.com> wrote: From: ALIDOU BALARE <alidou_balare02@sify.com> Subject: PLEASE I NEED YOUR RESPONSE VERY URGENT OR YOU CALL ME +226 787 62 077, To: Date: Saturday, November 27, 2010, 4:32 AM FROM THE DESK OF : Mr. ALIDOU BALARE, AUDITING AND ACCOUNTING SECTION, BANK OF AFRICA( B.O.A ) OUAGADOUGOU BURKINA-FASO, WEST AFRICA . DEAR FRIEND, I am Mr. ALIDOU BALARE, Manager Audit Accounting Department BANK OF AFRICA ( B.O.A ) Now i have the intent to contact you over this financial transaction worth the sum of Nineten Million Three Hundred Thousand United States Dollars ($19.3m)for our mutual benefit. this is an abandoned fund that belonged to one of our foriegn customers who died along with his entire family through plane crash disaster since few years ago. meanwhile i was very fortunate to come across the deceased file when i was arranging the old and abandoned customers file inoder to sign and submit to the entire bank management for an official re-documentation and audit of the year against 2010. be informed clearly that it was stated in our banking rules and regulations which was signed lawfully that if such fund remains unclaimed till the period of some yaers starting from the date of death of the customer,the money will be transfered into the bank treasury as an unclaimed fund. As an honour and advantage bestowed to our foriegn customers base on the rules guiding our bank, it was stated obviously that if you are not a citizen of Burkina-Faso,you have the absolute authority to claim the fund hence you are a foriegner despite your differences from country of origin of the deceased. on the transfer of this fund into your account,(40%) will be your share in respect of the account provision and your assistance rendered during the transfer of the fund into your bank account,(50%)will be my share being the coorfdinator and pillar of the transaction while the rest (10%)will be shared to the respectable charity homes which has been my second dream to be of help to humanity. Now,if you are really sure of your trustworthy,accountability and confidentiality on this transaction without dissapointment, reply with the assurance, come up with the information showed below and call me +226 787 62 077 . 1)YOUR FULL NAME..... 2)YOUR AGE.......................... 3)MARITAL STATUS........................... 4)YOUR CELL PHONE NUMBER.......... 5)YOUR FAX NUMBER............................ 6)YOUR COUNTRY........................... 7)YOUR OCCUPATION............................ 8)SEX............................: 9)YOUR RELIGION................ 10)YOUR PRIVATE E-MAIL: YOURS FAITHFULLY, N.B.In other for you to beleive my honesty try and go through this (website)before you start with me. Below is the website. http://news.bbc.co.uk/1/hi/world/europe/85 9479.stm REGARDS, MR ALIDOU BALARE.

Fw: READ AND GET BACK TO ME

--- On Sat, 11/27/10, Mr adamou <mradamou01@voila.fr> wrote: From: Mr adamou <mradamou01@voila.fr> Subject: READ AND GET BACK TO ME To: Date: Saturday, November 27, 2010, 11:59 AM READ AND GET BACK TO ME. Good Day. My Firend, How are you together with your family members?I think all is well. Despite the fact that I did not know you in person or have i seen you before but due to the reliable revelation,I decided to share this lucrative opportunity with you, I have no other choice, so kindly consider this message as vital, believing that sooner or later we will be multi millonaires, First and formost, I have to introduce myself to you. I am Mr. Mahmood Ibrahim, THE FOREIGN OPERATIONS MANAGER OF OUR BANK here in my country, BURKINA FASO WEST AFRICA. I am married with two children. I want you to assist me in other to transfer the sum of Twenty Five Million Five Hundred Thousand United States Currency ($25.5,000,000.00) into your reliable account as the Next of Kin to our Foreign Business partner , the original owner of the fund. He was a foreigner and a multi company holder who died in a plane crash with his family years ago, he deposited the fund in our bank for his business expansion in Africa unfortunately he met this sudden and untimely death and the worst thing that happened was the wife who suppose to be the successor of the account died alongside with him. Since the deceased left no body behind to claim the fund, as a foreigner, you are in better position for that, and no body will come for the claim after you have applied.If you are ready to assist me, set up a new bank account or forward to me any one avialable so that the process will commence. I will guide you on how you should apply for the claim so that everything will be smooth and correct. After the transfer, i will resign and come over to your country for the sharing of the fund 50/50 base on the fact that it is two man business. Finally, note that you are not taking any risk because there will be a legal back up as we commence. Further information will be given to you as soon as I receive your reply Fill this information (1) YOUR FULL NAME................................ (2) YOUR AGE AND SEX............................ (3) YOUR CONTACT ADDRESS.................. (4) YOUR TEL AND FAX NUMBER.............. (5) YOUR COUNTRY OF ORIGIN.................. Trusting to hear from you immediately. Thanks & Best Regards, Mr.  Mahmood Ibrahim,

Fw: Your Urgent Response

--- On Sat, 11/27/10, Mr Jubril Hassan <jubrilhassan11@voila.fr> wrote: From: Mr Jubril Hassan <jubrilhassan11@voila.fr> Subject: Your Urgent Response To: Date: Saturday, November 27, 2010, 12:39 PM Dear Friend, I am Mr Jubril Hassan, 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 $9.8 Million Dollars. I will like you to stand as the next of kin to our late 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.Resident address:.. 3.Private phone...... 4.fax numbers:...... 5.Country :........ 6.Occupation:...... 7.Age:............. 8.sex........ I shall send you more details as soon as i hear from you. Regards, Mr. Jubril Hassan,

Fw: HELLO/DEAR FRIED.THIS IS MY GREETINGS TO YOU AND YOUR FAMILY.

--- On Sat, 11/27/10, sidibe bello <sidibe.bello01@gmail.com> wrote: From: sidibe bello <sidibe.bello01@gmail.com> Subject: HELLO/DEAR FRIED.THIS IS MY GREETINGS TO YOU AND YOUR FAMILY. To: Date: Saturday, November 27, 2010, 1:48 PM Dear Friend, I know that this mail will come to you as a surprise as we have never met before, but need not to worry as I am using the only secured and confidential medium available to seek for your foreign assistance in a business. I am contacting you independently of my investigation and no one is informed of this communication. I need your urgent assistance in transferring the sum of ($10.5 million united state dollar.) immediately to your private account. The money has been here in our Bank lying dormant for nine good years now without anybody coming for the claim of it. I want to release the money to you as the nearest person to our deceased customer (the account owner) who died a long with his supposed NEXT OF KIN since August 1997. The Banking ethics here does not allow such money to stay more than 13 years, because the money will be recalled to the Bank treasury as unclaimed fund. Upon receipt of your reply indicating your interest in this transaction, I will send you full details on how the business will be executed. Please keep this proposal as a top secret and delete if you are not interested. Regards, Mr.Sidibe Bello Bank Of Africa, Burkina Faso-West Africa.

Fw:

--- On Sat, 11/27/10, Important Notice <ielott@hotmail.com> wrote: From: Important Notice <ielott@hotmail.com> Subject: To: Date: Saturday, November 27, 2010, 2:44 PM Your email address has won you £891,934.00 pounds sterlings.Confirm the receipt of this mail with the details:Name,Address,age,sex,oocupation,Tel,country,to Mr Fred martins on lottsclaims02@9.cn,Tel:+44-7011-1275-22.

Fw: EMERGENCY REPLY NEEDED

--- On Sat, 11/27/10, Jafaari Bilal <jafaaribilal1@gmail.com> wrote: From: Jafaari Bilal <jafaaribilal1@gmail.com> Subject: EMERGENCY REPLY NEEDED To: Date: Saturday, November 27, 2010, 6:12 PM Dear Friend, This message might meet you in utmost surprise, However, Its just my urgent need for a foreign partner that made me to contact you for this transaction, I am Mr Jafaari Bilal Personal Assistant Manager of African Development Bank (ADB) Ouagadougou Burkina Faso. I want to inquire from you if you can handle this transaction for mutual benefits/life opportunity for you and me. The transaction is about seeking your consent to present you as the next of kin/ beneficiary of the US$10.5 Million Dollars,(Ten Million, Five Hundred Thousand United State Dollars), and who is a customer to the bank where i work. He was involved in the december 26th 2003 Benin plane crash in West Africa, with his family during their vacation journey. The Fund is currently in a suspense account awaiting claim, the bank made a public notice that they are ready to release this fund to any of his relatives abroad. Therefore, by virtue of its nature as being utterly CONFIDENTIAL, top secret should be maintained please!,because i am still in the active service i do not need any form of implication especially now I'm in the verge of my retirement to endanger my career at last. Since we got the 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 and laws. In that regard, i decided to seek your consent for this prospective opportunity. Have it at the back of your mind, that the transaction does not involve any RISK, and does not need much engagement from you, since i am familiar with this kind of transaction being an insider. Necessary modalities will be worked out to enable us carry out the fund claim under a legitimate arrangement. I have resolved to offer you 30% of the total fund, 10% for sundry expenses that may be incurred during the process of executing this transaction and 60% percent for me. I will give you more details about the transaction when I receive your affirmative response, more clarification information. Please I would like you to keep this proposal as a top secret and delete it if you are not interested. I look forward to your earliest response Regards and thanks, Mr Jafaari Bilal NOTE:Your discussion regarding to this transaction should be limited, because am still in Active service. Let honesty and trust be our watchwords throughout this transaction. And your Prompt reply will be highly appreciated.

Fw: How are you today?

--- On Fri, 11/26/10, Western Union Head Office <wbl@zzu.edu.cn> wrote: From: Western Union Head Office <wbl@zzu.edu.cn> Subject: How are you today? To: Date: Friday, November 26, 2010, 11:23 PM 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:westenunion214@qatar.io Phone Number:+2348135275096 email me once you picked up this USD5000.00 today.   Here is the western union information to pick up the USD5000.00, MTCN:....3398386108 Sender First Name:beverley Sender Last Name:gloskey TEST QUESTION:..What Color? TEST ANSWER:..BLUE AMOUNT:....$5000 USD 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.