Thursday, December 2, 2010

Fw: TREAT AS URGENT

--- On Thu, 12/2/10, Dr.Bani Zamo <dr.bani02@gmail.com> wrote:

From: Dr.Bani Zamo <dr.bani02@gmail.com>
Subject: TREAT AS URGENT
To:
Date: Thursday, December 2, 2010, 10:42 AM





TREAT AS URGENT
Dear Friend,
Please I deem it vital to contact you this day. Please, I want to transfer US$15 Million to your bank account. The fund belong to our deceased customer who died with his entire family in a plane crash, and subsequently leaving nobody for the claim and as such, I decided to contact you as to enable us claim the fund.

Your share is 30% while 60% for me and 10% for expenses if any. Contact me only through this my private e-mail for more details: dr.bani01@gmail.com
This transaction is 100% risky legal.
Thanks,
Dr. Bani Zamo,
Telephone: +226 79 16 12 81.
Bank of Africa (BOA)
Ouagadougou, Burkina Faso.

 

Fw: CONTACTS ME FOR MORE DETAILS‏

--- On Thu, 12/2/10, Issa Adamu <issaadamu55@gmail.com> wrote:

From: Issa Adamu <issaadamu55@gmail.com>
Subject: CONTACTS ME FOR MORE DETAILS‏
To:
Date: Thursday, December 2, 2010, 1:39 PM



FROM THE DESK OF DR.ISSA ADAMU
AUDITING AND ACCOUNTING MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.

Dear Friend,

I am the manager of auditing and accounting department of BANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an abandoned sum of US$20.5m dollars (Twenty Million Five Hundred Thousand US dollars) in an account that belongs to one of our foreign customer (MR. RICHARD BURSON from Florida, U.S.A) who died along with his entire family on November 1999 in a plane crash.For more informations about the crash you can visit this site: http://news.bbc.co.uk/2/hi/americas/502503.stm

Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we can not release it unless some body applies for it as next of kin or relation to the deceased as indicated in our banking guidlings 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 money can be release to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody will come for it and we don't want this money to go into the bank treasury as unclaimed dormant fund.

The banking law and guidline here stipulates that if such money remained unclaimed after eleven years the money will be transfered into the bank treasury as unclaimed dormant fund. The request of foreigner as next of kin in this business is occassioned by the fact that the customer was a foreigner and a Burkinabe like me can not stand as next of kin to a foreigner.

I agreed that 40% of this money will be for you as a respect to the provision of a foriegn account ,10% will be set aside for expenses incurred during the business and 50% would be for me.Thereafter, I will visit your country for disbursement according to the percentage indicated Therefore, to enable the immediate transfer of this fund to you arranged,you must apply first to the bank as relation or next of kin to the deceased customer with a text of application that i will send to you,but before i send to you the text of application form,I will like you to send me the following informatios

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:.............................................
10.ATTACH COPY OF YOUR IDENTIFICATION...........................

so i will like you to send to me those informations for easy and effective communication.Upon receipt of your reply, I will send to you by fax or email the text of the application form.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 as soon as you receive this letter,if only you are intrested and ready to help. Trusting to hear from you immediately.

DR.ISSA ADAMU
MANAGER AUDITING AND ACCOUNTING DEPARTMENT
BANK OF AFRICA

Fw: GET BACK TO ME FOR MORE INFORMATION +226 78 08 03 40

--- On Thu, 12/2/10, kabiru sanfo <kabiru_sanfo@sify.com> wrote:

From: kabiru sanfo <kabiru_sanfo@sify.com>
Subject: GET BACK TO ME FOR MORE INFORMATION +226 78 08 03 40
To:
Date: Thursday, December 2, 2010, 11:18 AM



FROM MR KABIRU SANFO
The Head of File and Auditing Department,
BANK OF AFRICA (B.O.A)
Ouagadougou Burkina-Faso (West Africa)

REMITTANCE OF US$6.5;MILLION
CONFIDENTIAL IS THE CASE. VERY URGENT ATTENTION

This message might meet you in utmost surprise, however, it's just my Urgent need for foreign partner that made me to contact you for this transaction I am a banker by profession from Burkina Faso in West Africa and currently holding the post of director Auditing and accounting unit of the bank.
I have the opportunity of transferring the left over Funds ($6.5 million) of one of my bank clients who died Along with his entire family in a plane crash on may 6. 2002

And I don't want the money to go into our bank treasury account as an unclaimed fund, delete it if you are not interested. So this is the reason why i contacted you so that the bank can release this money to you as the next of kin to the deceased.

All expenses incurred by you and me in this transaction will be deducted out from the 10% of the total fund before the sharing of the fund according to the percentages agreed. and The total sum will be shared as follws 50% for me then 50% for you
I will come over to your country as soon as the transfer is over to receive my own share of the fund for further investments by your advice. Please I want you to understand that a stitch in time saves nine so write back and tell me if you really want to carry out this transaction with me.

From banking experience it will take up to five( 4) working days to conclude this transfer. I sincerely need your help because this might be my first and last opportunity of hitting big money. I also would want you to treat this affair as both urgent, top secret and confidential. I want you to also know that this transaction will involve some expenses which will be shared among both of us.
This payment will be effected through Swift Telegraphic Transfer.

Your Urgent response is needed for immediate transfer of this fund in to your receiving bank account.

(FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME).

Your name in full..................................
Your country.........................................
Your age...............................................
Your cell phone....................................
Your occupation...................................
Your sex...............................................
Your International passport..................
Your marital status................................
Your bank name....................................

Best Regards,
Mr Kabiru Sanfo
+226 78 08 03 40

 

Wednesday, December 1, 2010

Fw: URGENT RESPONSE

--- On Wed, 12/1/10, lawrencemorg2010@live.com <lawrencemorg2010@live.com> wrote:

From: lawrencemorg2010@live.com <lawrencemorg2010@live.com>
Subject: URGENT RESPONSE
To: reiscotools@yahoo.com
Date: Wednesday, December 1, 2010, 12:11 PM



METALLUX GROUP OF COMPANY
Plot No: 27 Greville Street,London,
plus road 12/100 liverpool
Tel: +447017037908
Fax: +447010032968
E-mail: lawrencemorg2010@live.com
E-mail; metaluxpnyco@gmail.com






Hello Sir/ Madam



Brief Introduction, I am Mrs. Lawrence L. Morgan, Executive director to Metallux


Group Company, A citizen of the United Kingdom, I was advice by the Indian
consular here in United Kingdom, to look for a partner who can stand for us as a


guarantor over a confiscated huge sum of Eleven million six hundred forty
thousand united states dollars (USD$11.640.000.00) with the central bank of Sri
Lanka (CBSL).

We are licensed local diamond dealer with foreign sponsors as such that we make
monthly supply of above 25carat's of diamonds to various countries most
especially the Mideast.

On our previous supply to Sri Lanka jewelers with diamonds worth over
USD$11.640.000.00 in July 17th 2007 was the hedges of our predicament which
havenow been rectifying by the Sri Lanka government on the 2nd of September 2010

Meanwhile after due consultation with the central bank of Sri Lanka last week
Friday the 15th October 2010 I was later directed to the supreme court of
SriLanka, where I was made to understand that the
sum was confiscated due to unusual constant transfer of fund in our
representative HSBC account in
Sri Lanka where the money was later confiscated in July 17th 2007.

I was ordered by the supreme court of Sri Lanka to provide a witness who
will sign on the guarantee letter issued by the supreme court of Sri Lanka as
awitness to the release of the fund from the HSBC account to my bank account there



in the United Kingdom hence my partner


Barr. Raj L.Kumar LLB, is dead, with whom we have been dealing with for thepast
seven years until his death in 2009 August 13th in his home town Uttam Pradesh,
in India.

He has been of great help to us, with the aid of his legal position as a
potentiate in the country, by assisting us in receiving funds from our Asian
customers and also transferring fund to our account by legitimate means to the
United Kingdom.

The following documents for final release of fund and letter of approval has
also been sent to us by central bank of Sri Lanka (CBSL) alongside with a cover
letter from the supreme court of Sri Lanka which has to be signed by my witness
stating that: Any statement that arises after the Transfer of the USD $
11.640,000.00. To our bank account will be void.

The issue right now is that we need the correspondence of a reliable partner in
India who can help us in this, by endorsing on the following Documents for
approval and release of the fund to our account here in United Kingdom.

Furthermore I and my colleagues have resolved that a negotiable percentage will
be your commission for participating in this transaction on our Behalf and
another assistance that incur in this transaction we are added to.

I know it might be difficult for you to understand the essences of help you
might render to this proposal, but be rest assured that this is 100% Risk
free,all we need is an international personal with the stipulated national in
other to facilitate the release of our fund, that is why we Are using these
medium to solicit your favorable response if acceptable please respond to us via


e-mail to enable us provide you with the detailed
Modalities for the successful completion of this transaction.

I would also suppose you'd prefer a voice contact which requires sending your
telephone and fax numbers to facilitate the various processes. Because we intend


to conclude this transaction within five working days of issued

Moreover, it will be of great importance you provide me with your candid
opinion, so we can have a more detailed conversation regarding the whole
Transaction.

Finally, if you are not interested in this proposal, I apologize on behalf of
myself and my colleagues for any inconvenience.

Please kindly respond via my private and confidential with the following
information listed
E-mail: lawrencemorg2010@live.com
E-mail; metaluxpnyco@gmail.com

Full
Name:___________________________________________________Age:________________
Contact
Address:__________________________________________________________________

Profession:______________________________________________________________________
Tell/Mobile:__________________________________
Fax:________________________________
Nationality:_______________________________________________________________________


Yours Sincerely,
Mrs. Lawrence Morgan (CEO)
For Metallux Group Of Company




Tuesday, November 30, 2010

Fw: CONGRATULATIONS WINNER

--- On Mon, 11/29/10, Mrs.Elizabeth James <vkirs@jetband.com.ar> wrote:

From: Mrs.Elizabeth James <vkirs@jetband.com.ar>
Subject: CONGRATULATIONS WINNER
To:
Date: Monday, November 29, 2010, 12:43 AM

Attention Winner,

We are please to announce you as one of the 3 lucky winners in the United
Kingdom Promo draw held on 28th of November 2010.you have therefore been
approved for a total pay out of (Five Hundred Thousand Great British
Pounds)your e-mail address emerged as one of three winners in the category
\I"D\" with the following winning information:

Ticket No: 8603775966738
Ref No: Uk 200-26937
Batch No: 2007MJL-01

Please note; you are hereby advice to reply to this email and  send the
assign Fiduciary Agent,details below for processing of your claims.

Mr.James Richard

1. Full Names:
2. Address:
3. Marital Status:
4. Occupation:
5. Age:
6. Sex:
7. Telephone Number:
8. Nationality:
9. Country of Residence:

Congratulations!!
Mrs.Elizabeth James

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

--- On Mon, 11/29/10, 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: Monday, November 29, 2010, 11:19 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: PLEASE I NEED YOUR RESPONSE

--- On Mon, 11/29/10, Ibrahim Yassia <ibrahim_yassia1@rediffmail.com> wrote:

From: Ibrahim Yassia <ibrahim_yassia1@rediffmail.com>
Subject: PLEASE I NEED YOUR RESPONSE
To:
Date: Monday, November 29, 2010, 12:19 PM



PLEASE I NEED YOUR RESPONSE
FROM THE DESK OF MR IBRAHIM YASSIA
AUDITING AND ACCOUNTING MANAGER,
UNITED BANK OF AFRICA (U.B.A) OUAGADOUGOU-BURKINA FASO.

CONFIDENTIAL TRUST BUSINESS DEAL
I KNEW THIS MESSAGE WILL COME TO YOU AS A SURPRISE. I AM THE AUDITING MANAGER IN UNITED BANK OF AFRICA (U.B.A), OUAGADOUGOU BURKINA FASO. I HOPED THAT YOU WILL NOT EXPOSE OR BETRAY THIS TRUST AND CONFIDENT THAT I AM ABOUT TO IMPOSE ON YOU FOR THE MUTUAL BENEFIT OF OUR FAMILIES.

I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF (USD$38) MILLION DOLLARS TO YOUR ACCOUNT WITHIN 7 BANKING DAYS. THIS MONEY HAS BEEN DORMANT FOR YEARS IN OUR BANK WITHOUT ANY BODY CLAIMING THE FUND.

I WANT THE BANK TO RELEASE THE MONEY TO YOU AS THE NEAREST PERSON TO OUR DECEASED CUSTOMER (THE OWNER OF THE ACCOUNT) BELONGS TO ONE OF OUR FOREIGN CUSTOMER (MR.HATEM KAMIL ABDUL FATAH WHOM UNFORTUNATELY LOST HIS LIFE BY SHOOTING FROM UNKNOW 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 OUR BANK TREASURER ACCOUNT AS AN ABANDONED FUND. SO THIS IS THE REASON WHY I CONTACTED 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 30% OFTHE ABOVE MENTIONED SUM IF YOU AGREE TO HANDLE THIS BUSINESS WITH ME.
AND 10% WILL BE SET ASIDE FOR ANY EXPENSES THAT ARISES ON THE PROCESSBEFORE THE FUND GET INTO YOUR BANK ACCOUNT SUCH AS TELEPHONE CALLS BILLS (ETC).
REPLY VERY URGENT. BELOW IS MY CONTACT.

Email:ibrahim_yassia2010@rediffmail.com
Tel: 00226 78 55 14 76

THANKS
MR IBRAHIM YASSIA