Friday, November 26, 2010

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.

Fw: PLEASE I NEED YOUR RESPONSE VERY URGENT,

--- On Fri, 11/26/10, ALIDOU BALARE <alidou_balare02@sify.com> wrote:

From: ALIDOU BALARE <alidou_balare02@sify.com>
Subject: PLEASE I NEED YOUR RESPONSE VERY URGENT,
To:
Date: Friday, November 26, 2010, 3:01 PM



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: CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT

--- On Fri, 11/26/10, REV SMITH WHITE <federalreserve2@att.net> wrote:

From: REV SMITH WHITE <federalreserve2@att.net>
Subject: CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT
To:
Date: Friday, November 26, 2010, 1:47 PM



THE PRESIDENCY

FEDERAL REPUBLIC OF NIGERIA
Aso Rock villa, Asokoro District, Abuja


CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT


ATTENTION BENEFICIARY

Based on our investigastion department, we wish to warn you against some Miscreants, Hoodlums and Touts who go about scamming innocent people by claiming to be who they are not and thereby tarnishing the image of this wonderful country.

I am REV SMITH WHITE (Rtd), National Security Adviser to the new Nigerian President GOODLUCK JONATAN . I am delighted to inform you that the contract panel which just concluded it's seating in Abuja just released your name amongst contractors to benefit from the Diplomatic
Immunity Payment.

This Panel was primarily delegated to investigate
manipulated contract claims, contracts and over-invoiced payment as the effect has eaten deep into the economy of our dear country.

However, we wish to bring to your notice that your contract profile is still reflecting in our central computer as unpaid contractor while auditing was going on. Your contract file was forwarded to my office by the auditors as unclaimed fund, we wish to use this medium to inform you that for the time being Federal Government of Nigeria have stopped further payment through bank to bank transfer due to contractors numerous petitions to United Nations against Nigeria on wrong payment and diversion of contract funds to different accounts.

In this regards, we are going to send your contract part payment of 10Million USD. To you via our accredited shipping company and ther diplomat will get it delivered to you right in your door step.

Note: The money is coming on 2 security proof boxes. The boxes are sealed with synthetic nylon seal and padded with machine. Please you don't have to worry for anything as the transaction is 100% risk free. The boxes are coming with a Diplomatic agent who will accompany the boxes to your house
address. All you need to do now is to send to me, your full house address and your identity such as, international passport or drivers license and your mobile phone and telephone number, The Diplomatic Agent will travel with it. He will call you immediately he arrives to your country's airport. I hope you understand me.

Kindly get back to me today also with the requested informations so that we can proceed on this matter as soon as possible.

1)Your full name.
2)Phone, fax and mobile #.
3)company name, position and address.
4)profession, age and marital status.
5)Copy of int'l passport,drivers linsense,or any valid ID card via e-mail
attachment.

Bear in mind that the diplomat does not know the original contents of the boxes. What l declared to them as the contents is Sensitive Photographic Film Materials for security reasons. I did not declare money to them please. If they call you and ask you the contents please tell them the same thing Ok.


Confirm the receipt of this message and send the requirements to me immediately because your boxes are scheduled to leave as soon as we hear
from you.

Best Regards,
REV SMITH WHITE(Rtd).
National Security Adviser to the President
Federal Republic of Nigeria

Fw: Dear Friend‏‏‏‏‏‏

--- On Fri, 11/26/10, Capt scott j wright <sreeradha@bsnl.co.in> wrote:

From: Capt scott j wright <sreeradha@bsnl.co.in>
Subject: Dear Friend‏‏‏‏‏‏
To:
Date: Friday, November 26, 2010, 10:13 AM

I am capt scott j wright  here in Ba'qubah in Iraq, i have a Business proposal for you.
Please revert back
capt scott j wright

Fw: Dear friend,



--- On Fri, 11/26/10, Mr Idrissa Ahmed <mr.idrissa_ahmed@sify.com> wrote:

From: Mr Idrissa Ahmed <mr.idrissa_ahmed@sify.com>
Subject: Dear friend,
To:
Date: Friday, November 26, 2010, 9:20 AM



Dear friend,
 
I am writing to seek your cooperation over this business, Please due welcome this letter.
 
I am Mr.Idrissa Ahmed, 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  on November. 2003,  the deceased was unable to run this account since his death. The account has remained dormant without the knowledge of his family since it was put in a safe deposit account in the bank for future investment by the client.
 
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.
 
The total sum will be shared as follows: 50% for me, 50% for you and expenses incidental occur during the transfer will be incur by both of us. The transfer is risk free on both sides hence you are going to follow my instruction till the fund transfer to your account.
 
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 enquires feel free to contact me back immediately for more explanation and better understanding .
I am waiting for your urgent response!!!
 
Thanks and remain blessed.
Mr Idrissa Ahmed.

Fw: From: Dr. Mumuni D. Mubarak (Urgent & Confidential)

--- On Fri, 11/26/10, Dr Mumuni Dipama <dr.mumunidipama@gmail.com> wrote:

From: Dr Mumuni Dipama <dr.mumunidipama@gmail.com>
Subject: From: Dr. Mumuni D. Mubarak (Urgent & Confidential)
To:
Date: Friday, November 26, 2010, 10:24 AM

From: Dr. Mumuni D. Mubarak (Urgent & Confidential)
 
Good Day, Please Read.
 
My name is Dr. Mumuni Dipama the Bill and Exchange manager here in Bank of Africa (BOA) Ouagadougou Burkina Faso.West-Africa. I have a business proposal in the tune of $15.5m, (Fifteen Million Five Hundred Thousand Dollars Only) after the successful transfer, we shall share in ratio of 40% for you and 60% for me.
 
Should you be interested, please contact me through my private email (dr.mumunidipama@gmail.com) so we can commence all arrangements and i will give you more information on how we would handle this project. I will want you to call me as soon as you can (+226 74 47 86 54)
 
Please treat this business with utmost confidentiality and send me the Following:
 
1. Your Full Name:............
2. Your Phone Number:..........
3. Your Age:....................
4. Your Sex:...................
5. Your Occupations:............
6. Your Country and City:....
 
Kind Regards,
 
Dr. Mumuni Dipama .
Bill & Exchange manager
(BOA) Bank of Africa.
Ouagadougou Burkina Faso.
Email:dr.mumunidipama@gmail.com


 

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)