Fw: PLEASE CAREFULLY READ THIS MAIL AND REPLY

--- On Sat, 3/5/11, Mr Ihoma Goodluck <goodluckihuma@voila.fr> wrote: From: Mr Ihoma Goodluck <goodluckihuma@voila.fr> Subject: PLEASE CAREFULLY READ THIS MAIL AND REPLY To: Date: Saturday, March 5, 2011, 5:34 PM Dear Friend,                (CONFIDENTIAL)   I know that this email will be a big surprise to you, but i want you to calm down and read very carefully.   I have a business which will be beneficial to both of us.The amount of money involved is ($5,700:000:00 five million seven hundred thousand us dollars) which i want to transfer out of my country to your bank account, all to my financial benefit and yours too.Also to take my wife abroad for treatment of liver damage.  This money is owned by a man called JIN SUN, a business commercialist in west African regions. He was dead since four years ago (2007) and since then, no claim has been placed on his bank account balance. I want to transfer this money out of the country but such fund cannot be transferred without a next of kin attached to the fund. the fund could be transferred in these way; you shall present yourself as a business associate to the deceased person, as the care taker and business associate to mr. Jin Sun and his properties.   I shall make available to you materials and information with which a successful claim shall be placed on the fund. i shall also be your guide and instructor throughout the duration of this transaction so as to ensure a swift and sure transfer of the fund to your bank account.   As to your benefits,you shall be entitled to 40% of this fund for your co-operation in this transaction while 5% will be set aside for expences incured during the course of this transaction.   So if you are interested, send a reply to me immediately and in your reply please include your [private phone and your fax numbers] urgency have to be implied and this business must strictly be a deal between both of us. Waiting for your urgent response so that i can move ahead to give you the indept details concerning this transaction and also the steps to take for a smooth transfer of the fund into your bank account. Best Regards, Mr.GOODLUCK IHOMA

Fw: ATTN: BENEFICIARY, URGENT MESSAGE REGARDING YOUR FUND. FINAL NOTICE.

--- On Thu, 3/3/11, Mr. Olusegun Aganga <mr.aganga1@sify.com> wrote: From: Mr. Olusegun Aganga <mr.aganga1@sify.com> Subject: ATTN: BENEFICIARY, URGENT MESSAGE REGARDING YOUR FUND. FINAL NOTICE. To: Date: Thursday, March 3, 2011, 9:42 AM       FEDERAL REPUBLIC OF NIGERIA MINISTRY OF FINANCE ECONOMIC AND DEBT REFORM DEPARTMENT. WORLD BANK READ, ABUJA, NIGERIA   Attn: Beneficiary,   This is to inform you that your delayed Inheritance/Contract Fund US$10 Million USD from the Nigeria Government has been Approved and Released for immediate payment to your nominated bank account unconditionally.   You are therefore advice to Contact the General Manager of Oceanic Bank Plc, Burkina Faso (Mr. Harrison Obi) through below email address: oceanic-bf-plc@fastwebmail.it and send him your Fund Release Pin R1209I so that he will transfer this fund to you immediately.   Kindly notify us or your nearest F.B.I office after 96hours you did not received this Fund from Mr. Harrison Obi.   Thanks and accept our congratulations.   Mr. Olusegun Aganga Minister for Finance, Federal Republic of Nigeria.

Fw: Hi

-- On Fri, 2/25/11, Dr Idrissa <mr.idris.ahmed.16@gmail.com> wrote: From: Dr Idrissa <mr.idris.ahmed.16@gmail.com> Subject: Hi To: Date: Friday, February 25, 2011, 12:04 PM Salam o Alaikum Greeting in the name of Allah, I know this letter might come to you as a surprise, I am sorry that I have to contact you this way since this is the only way I have to get in contact with you. I am Dr. Idrissa Ahmed the head of department of Islamic development bank of (I.D.B) here in Ouagadougou Burkina Faso West Africa. In my department I discover an abandoned sum of ($10,600,000.00 (Ten Million, Six Hundred thousand United States Dollars) in an account that belongs to one of our foreign customer who died along with his family in plane crash that happens on Monday, 31 July 2000 into the Hotelissimo plan crash that took place on Monday, 31 July, 2000 for more confirmation visit the web site of the incident. http://news.bbc.co.uk/1/hi/world/europe/859479.stm   It is therefore upon this discovery that I 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 the safety and subsequent since nobody is coming for it. I agree that 40% of this money will be for you, and 10% will be set aside for any expenses incurred during the business and 50% would be for me. Then after the money has been transferred into your account, I will visit your country for my investment under your kind control as Allah may permit it to be.   I we like you to urgently get back to me if you are welling to carry out the business deal with me.   Thanks and regards   Yours faithfully Dr. Idrissa Ahmed Mobile +226 74 58 02 01

Fw: FROM MR JOHN MARK

----- Forwarded Message ----

From: John Mark <johnmark205@gmail.com>
Sent: Wed, January 5, 2011 11:50:50 AM
Subject: FROM MR JOHN MARK

Hello I work with a bank In West Africa,Burkina faso .I have a business transaction for you. In my department we discovered an abandoned sum of $10.5 Million US Dollars .In an account that belongs to one of our foreign customer who died along with his entire family in car bomb in Iraq. Since his supposed next of kin died along side with him at the Bomb blast,there is nobody to claim the left over balance in the account.It is therefore upon this discovery that I and other officials in my department decided to seek your assistance and present you to the bank as his Next of kin. If you accept i would give you the guide lines of how we can achieve this transfer of the balance (10.5Million Dollars) to your account.and we will shear the money 50-50%. I expect that you will give me your telephone and fax numbers for easy communication with you and for more details. Best Regards Mr John Mark Phone Number +22678034394 Burkina Faso

Fw: Transfer Offer

----- Forwarded Message ----
From: Mr Song Lile <jame@bijoy.net>
Sent: Sat, December 18, 2010 7:19:21 AM
Subject: Transfer Offer

I am a Staff of Hang Seng Bank HongKong, I do not know if we can work together in transferring $19,500,000.USD from my bank to your bank account. Finally if you are interested I shall provide you with more details.Email: mrsonglile130@yahoo.com.hk

Fw:

----- Forwarded Message ----
From: MICROSOFT NOTIFICATION <dsss2@telus.net>
Sent: Sun, December 19, 2010 12:31:31 PM
Subject:

 
Your Email Id has won 1,000,000 GBP in the Microsoft Online Promo 2010. send
your
Names.
Address.
Tel.
Age.
Occupation:
to our claims department: drawsupdate102@hotmail.co.uk

Fw:

--- On Thu, 12/9/10, Lione Prez <lione00prez@gmail.com> wrote: From: Lione Prez <lione00prez@gmail.com> Subject: To: Date: Thursday, December 9, 2010, 3:30 AM Dear Beloved, I am Madam Lione Prez-a citizen of philippine,widow, and legitimate heir to the late former Minister of finance who was assassinated for been working with the ex-president Joseph .E in philippine. I inherited a total sum of 5 million dollars my late husband, The presure from my decease husband's family for this money has compelled me to leave Manila and have the money which is concealed in a metallic trunk box is deposited with a security and finance company Burkina Faso under a secret arrangement as a family treasure. This means that the security company does not know the content of this box that was shipped from the Philippine to Burkina Faso under a diplomatic coverage. My purpose of asking for your assistance boil down to the fact that I don't want my late husband's family to be aware or name involve, and the deposit statement of the box authorized the company to make this box avaliable for shipment on request only to my foreignbussiness representative, though unname. Hence I want you to contact the the security company as my bussiness partner / associate, after receiving the prove from me to enable the company release the consigment to you diplomatically, while I join you on the arrival of the box. I have recently paid all demurrage ,storage charges and the shipment fee, all you need do is to help me contact the security company and introduce yourself as my bussiness partner / associate ,requesting the shipment of the box to your address which you will provide. And as soon as Diplomatic shipping agent approved the shipment and tell you the arrival date of the box then I will join you to give you 15% of the money instantly before I go on with the proposed investment in your domain provided is secured and investment friendly.Please if you are interested and willing to represent me as my bussiness partner / associate kindly write me as soon as possible. I awaits your urgent response, Best wishes Madam Lione Prez.