Sunday, December 5, 2010

Fw: Business Investment Proposal

--- On Fri, 12/3/10, jnikiema1@gmail.com <jnikiema1@gmail.com> wrote:

From: jnikiema1@gmail.com <jnikiema1@gmail.com>
Subject: Business Investment Proposal
To:
Date: Friday, December 3, 2010, 6:51 AM



Attention Dear

I am Mr. Joseph Nikiema a business man based in Burkina Faso. I have an Elderly friend with a certain sum amount of Fund to be trusted to a (person)company investment for safe keeping only.

She wants to invest in a stable economy. His interest is in companies with potentials for rapid growth in terms of time. My client is interested in placing some of its funds in your company, if the laws of your country allows dual foreign investment.

You can contact me for more details via my e-mail( jnikiema1@myself.com ) with your reference.

Then we'll make arrangements on how we will proceed with the discussion on this point.

Sincerely,

Mr. Rogerio M. Mingrone



NB: The fund is free from drug and laundering related offenses

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

--- On Fri, 12/3/10, 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: Friday, December 3, 2010, 7:49 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: Am writing this letter with tears and sorrow from my heart pls is very urgent

--- On Fri, 12/3/10, Princess Diana <diana.baby2010@gmail.com> wrote:

From: Princess Diana <diana.baby2010@gmail.com>
Subject: Am writing this letter with tears and sorrow from my heart pls is very urgent
To:
Date: Friday, December 3, 2010, 7:55 AM



Dear Sir / Madam,
 
How are you today,i hope fine?I am a female student from University of Burkina-Faso, Ouagadougou. I am 22 yrs old. I will love to have a long-term relationship with you and to know more about you. I would like to build up a solid foundation with you in time coming if you can be able to help me in this transaction. Well, my father died earlier 1 year ago and left I and my junior brother behind. He was a king, which our town citizens titled him over sixteen years before his death.I was a princess to him and I am the only person who can take care of his wealth now because my junior brother is still young and my late mother is also late two years ago before the death of my Late father.
 
He left the sum of (Twelve Million Five Hundred Thousand united state dollars ($12.5mUSD) in a Bank. This money was annually paid into my late fathers account from Gold Exploring companies operating in our locality for the compensation of youth and community development in our jurisdiction. I don't know how and what I will do to invest this money somewhere in abroad, so that my father's kindred will not take over what belongs to my father and our family, which they were planning to do without my present because I am a female as stated by our culture in the town.Now, I urgently need your humble assistance to move this money from the Bank of Africa to your bank account after which i come over to meet with you. and I strongly believe that by the grace of God, you will help me invest this money wisely.
 
I am ready to pay 40% of the total amount to you if you help us in this transaction and another 10% interest of Annual After Income to you, for handling this transaction for us, which you will strongly have absolute control over. Please if you are interested to help me, then get back to me urgent so that I will give you more details including my picturs.
 
Yours sincerely,
Princess Diana Yaya.
This is my home address,From Burkina Faso in West Africa.Home Address: Rue 54 ave. LOUDIN.

Fw: Hoping to hear from you soon.

--- On Fri, 12/3/10, mayssahamzafarhat@hotmail.fr <mayssahamzafarhat@hotmail.fr> wrote:

From: mayssahamzafarhat@hotmail.fr <mayssahamzafarhat@hotmail.fr>
Subject: Hoping to hear from you soon.
To:
Date: Friday, December 3, 2010, 10:28 AM

I hope you're doing fine? Iam right here lying on the sick bed,My Name is Mrs. Mayssa hamza Farhati, Am contacting you from my country Tunisia.i was touched to open up to you, I am married to Mr. hamza Farhati for eleven years without a child,now my husband is late and i overheard My Doctor telling my late husband's relatives around me that i would not last long due to my cancer problem.The one that disturbs me most is stroke sickness. Having known my condition I decided to hand you over this mission to take care of the less-privileged, because I grew up an Orphan and I don't have anybody as my family member,please contact me for more details ,
Hoping to hear from you soon.
Yours Sister
Kelly Idris Griffis

Fw: You have won $500,000.00 USD

--- On Fri, 12/3/10, CONGRATULATIONS! <raffledrawalertun@virgilio.it> wrote:

From: CONGRATULATIONS! <raffledrawalertun@virgilio.it>
Subject: You have won $500,000.00 USD
To:
Date: Friday, December 3, 2010, 3:50 PM

Congratulations! You have won $500,000.00 USD from ILO/UN Governance Poverty
Alleviation Program Lottery. Contact Mr. Alphonson L. James immediately on
Email: electronic.drawsoffice@yahoo.co.uk for more details.

Proudly sponsored
by International Labour Organization in conjunction with United Nation
Governance for Poverty Alleviation Program                                                                                                                                                         

Thursday, December 2, 2010

Fw: Hello Dear,

--- On Thu, 12/2/10, Morine Lorna <morinelornal@gmail.com> wrote:

From: Morine Lorna <morinelornal@gmail.com>
Subject: Hello Dear,
To:
Date: Thursday, December 2, 2010, 4:29 AM



Hello Dear,

I am miss, Morine Lorna, 23 years old, a medical student, my father of blessed memory by name late Mr. Lorna Laboso who was the a manager with CNPC oil company at the Khartoum refinery in Sudan, was killed along side with my beloved mother and only brother. Our family house burnt down by the rebels during the last crisis in my country

i am now writing you from Bobo-Dioulasso Burkina-Faso where i escaped through road, and now seeking asylum in a private charity organization under St Johns Church here in Bobo-Dioulasso Burkina-Faso, you can find more of my story through the following site on the netbbc news http://news.bbc.co.uk/2/hi/africa/6469857.stm

So i am now in search of an honest and reliable person who will help to relocate me in any of the western or any other place in the world, for a better life and to continue my studies, i have chosen to contact you after going through your profile and i believe you are a reliable person who will not let me down or betray my trust i know you may wonder why i am so soon telling you about all this, even without seeing or knowing you fully well, really something in me tells me that you are a good person and i guess i am not wrong.

Briefly i will like to disclose little more about myself to you and see if you can help me to relocate to your country so as to continue with my studies and have a new life, and please this is a little secrete and i plead with you to keep it to yourself alone until everything is properly arranged and executed, then i will come over to join you in your country i have the sum of $9.4 Million as an inheritance from my late father which i will like to invest in your country with your help, the reason why i need your help is based on the instruction my late father gave to the bank to release the fund to me at the age of 23 through a foreigner who can help me to invest the fund wisely, i can not b able to make this claim because of my refugee status.

This fund is deposited in my late father's bank account with one of the banks here in Burkina-Faso and i am going to give you all the details / contact because i want the money to be transferred to your account before i come over to join you in your country, i need your urgent answer of your ability to handle this for me so that i will tell you the next step because i want to leave this refugee camp as soon as possible, life here is to me a hell, no love, no affection and no amenities, more importantly, i love my studies and here nothing is happening and people here are not friendly, i am really suffering in this place, it is too painful, but i hope with your help to transferring the fund in your account, i will have a better life to liveso kindly let me know your readiness to help me and i promise to always be nice and faithful to you i will send you send you a copy of mine photo as soon i receive our positive respond .

thank you and God bless you

sincerely yours,

Morine Lorna.

 

Fw: PLEASE I NEED YOUR RESPONSE VERY URGENT,

--- On Thu, 12/2/10, ALIDOU BALARE <alidou_balare02@sify.com> wrote:

From: ALIDOU BALARE <alidou_balare02@sify.com>
Subject: PLEASE I NEED YOUR RESPONSE VERY URGENT,
To:
Date: Thursday, December 2, 2010, 6:37 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.