Fw: YOUR ASSISTANCE IS REQUIRED, PLEASE

----- Forwarded Message -----

From: Dembele Kafana <dembelkafana@one.co.il>
To:
Sent: Wednesday, June 29, 2011 10:25 AM
Subject: YOUR ASSISTANCE IS REQUIRED, PLEASE

Greetings To You, I am the Director in charge of Auditing section Bank of Africa (B.O.A) Ouagadougou Burkina-Faso in West Africa. Forgive my indignation if this message comes to you as a surprise. The said amount is U.S $8.5 million. FOR YOUR INFORMATION BEEN YOU NOT A German WILL NOT POSE ANY PROBLEM FOR THE SUCESSFUL TRANSFER ON THIS FUND INTO YOUR ACCOUNT. All the whole arrangement to put claim over this fund as the Bonafide next of kin to the deceased has been put in place and directives will be relayed to you as soon as you indicate your interest and willingness to assist me in this great business opportunity. The actual reason why i contacted you is because it required a second partyor fellow who will forward claims as the next of kin to the Bank and also present a foreign account where he will need the money to be re-transferred into on his request. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin. dont want this money to go into the Bank treasury as unclaimed Bill. Be assured this transaction is 100% risk free. On conclusion of this Transaction, you will be entitled to 40% of the total sum as gratification,while 60% will be for me.Please you have been adviced to keep top secret" as I am still in service and intend to retire from service after I conclud this deal with you. Please keep this proposal secret, even if you dont want to assist Please treat this business with utmost confidentiality and send me the Following information; (1) Full names: (2) Private phone number: (3) Current residential address: (4) Occupation: (5) Age and Sex: Thanks for your co-operations. MR. Dembele Kafana

Fw: hi

--- On Tue, 5/24/11, Frank Abel <hlinglehart@mnu.edu> wrote: From: Frank Abel <hlinglehart@mnu.edu> Subject: hi To: Date: Tuesday, May 24, 2011, 12:32 PM Hello, I have a bank to bank transaction that can benefit us and the amount involve is [ $3,750.000.00 ] three million seven hundred and fifty thousand dollar. Can you assist me to achieve this aim. Contact me with this email Address. abel_008@sify.com Regards, Frank Abel

Fw: Your account was deactivated

    

 

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--- On Thu, 5/12/11, HSBC <serv@amazon.com> wrote: From: HSBC <serv@amazon.com> Subject: Your account was deactivated To: Date: Thursday, May 12, 2011, 8:13 PM HSBC Bank USA - Account reactivation form, Because of possible unauthorized access, we have temporarily deactivated your account. To remove the suspension, please confirm that your card was not stolen. To do this, please download and complete the attached html form. We are sorry for the inconvenience, but your security is our top priority. Kind Regards, Customer Service © HSBC Bank USA, N.A. 2011. All Rights Reserved.

Fw: UK NATIONAL LOTTERY HEADQUARTER

--- On Thu, 5/5/11, Mr. Michael Smith <wtst@inof.org> wrote: From: Mr. Michael Smith <wtst@inof.org> Subject: UK NATIONAL LOTTERY HEADQUARTER To: Date: Thursday, May 5, 2011, 8:35 AM The Uk National Lottery. 33, Old Barclay Avenue. London, L31 RD. United Kingdom. Dear Winner We are pleased to inform you of the final announcement that you are one  of our  end of year winners of the UNITED KINGDOM NATIONAL LOTTERY international Lottery programs. held on the 2nd of May 2011.The on-line caber lotto draws was  conducted from an exclusive list of 21,000 e-mail addresses of individual and  corporate bodies picked by an advanced  automated random computer search from  the Internet, no tickets were sold. After this automated computer ballot, your  e-mail address emerged as one  of three winners in the category \\\"A\\\" with  the following winning information:  You have therefore been approved to claim a total sum of  £1,000,000 (One million pounds sterling). REF No: UK/9420X2/68 BATCH No: 074/05/ZY369 TICKET No: 20511465463-7644 SERIAL No: S/N-00168 LUCKY No: 887-13-865-37-10-83 To file for your claim, Contact the processing Consultant: Mr. Michael Smith Email: mr.michaelsmith2123@hotmail.com Phone number : +447045736915 Do fill out the claims form to Mr. Michael Smith in other to process the claims  of your prize without delay.                       PAYMENT PROCESSING FORM 1.FULL NAMES:__________________________________ 2.ADDRESS:_____________________________________________ 3.SEX:_______________ 4.AGE:________ 5.MARITAL STATUS:___________________ 6.OCCUPATION:________________________ 7.E-MAIL ADDRESS:_____________________________ 8.TELEPHONE NUMBER:_____________________ 9.BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL___________ 10.AMOUNT WON:___________________________________ 11. COUNTRY________________________________ 12.DATE OF WINNING NOTIFICATION________________________________ Sincerely, Mrs. Cecilia Moore FOR UK NATIONAL LOTTERY Copyright © 1994-2011 The UK National Lottery Inc. All rights reserved. Terms of Service - Guideline

Fw: UK NATIONAL LOTTERY HEADQUARTER

--- On Tue, 5/3/11, Mr. Michael Smith <ukl@inof.org> wrote: From: Mr. Michael Smith <ukl@inof.org> Subject: UK NATIONAL LOTTERY HEADQUARTER To: Date: Tuesday, May 3, 2011, 4:58 AM The Uk National Lottery. 33, Old Barclay Avenue. London, L31 RD. United Kingdom. Dear Winner We are pleased to inform you of the final announcement that you are one  of our  end of year winners of the UNITED KINGDOM NATIONAL LOTTERY international Lottery programs. held on the 2nd of May 2011.The on-line caber lotto draws was  conducted from an exclusive list of 21,000 e-mail addresses of individual and  corporate bodies picked by an advanced  automated random computer search from  the Internet, no tickets were sold. After this automated computer ballot, your  e-mail address emerged as one  of three winners in the category \\\"A\\\" with  the following winning information:  You have therefore been approved to claim a total sum of  £1,000,000 (One million pounds sterling). REF No: UK/9420X2/68 BATCH No: 074/05/ZY369 TICKET No: 20511465463-7644 SERIAL No: S/N-00168 LUCKY No: 887-13-865-37-10-83 To file for your claim, Contact the processing Consultant: Mr. Michael Smith Email: mr.michaelsmith2123@9.cn Phone number : +447045736915 Do fill out the claims form to Mr. Michael Smith in other to process the claims  of your prize without delay.                     PAYMENT PROCESSING FORM 1.FULL NAMES:__________________________________ 2.ADDRESS:_____________________________________________ 3.SEX:_______________ 4.AGE:________ 5.MARITAL STATUS:___________________ 6.OCCUPATION:________________________ 7.E-MAIL ADDRESS:_____________________________ 8.TELEPHONE NUMBER:_____________________ 9.BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL___________ 10.AMOUNT WON:___________________________________ 11. COUNTRY________________________________ 12.DATE OF WINNING NOTIFICATION________________________________ Sincerely, Mrs. Cecilia Moore FOR UK NATIONAL LOTTERY Copyright © 1994-2011 The UK National Lottery Inc. All rights reserved. Terms of Service - Guideline

Fw: Dear Beloved

--- On Fri, 4/22/11, Mr Omar Hasan <info@mail.com> wrote: From: Mr Omar Hasan <info@mail.com> Subject: Dear Beloved To: Date: Friday, April 22, 2011, 6:58 AM Dear Beloved, As you read this, I dont want you to feel sorry for me, because, I believe everyone will die someday. My name is Omar Hasan a merchant in Dubai, in the U.A.E.I have been diagnosed with Esophageal cancer. It has defiled all forms of medical treatment, and right now I have only about a few months to live, according to medical experts. I have not particularly lived my life so well, as I never really cared or anyone (not even myself) but my business. Now that God has called me, I have willed and given most of my property and assets to my immediate and extended family members as well as a few close friends. I want Allah to be merciful to me and accept my soul so, I have decided to give also to charity organizations, as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations in the U.A.E, Algeria and Malaysia. Now that my health has deteriorated so badly, I cannot do this myself anymore. I once asked members of my family to close one of my accounts and distribute the money which I have there to charity Organization in Bulgaria and Pakistan , they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them. The last of my money which no one knows of is the huge cash deposit of Thirty Five million dollars $35,000,000,00 that I have with a financial Security Firm abroad. I will want you to help me collect this deposit and dispatched it to charity organizations. I have set aside 30% for your time and service. Please reply me with honesty as soon as you receive this mail.

Fw: (WITH DUE RESPECT)

--- On Thu, 4/14/11, Mr Puma Zaki <pumazaki1@gmail.com> wrote: From: Mr Puma Zaki <pumazaki1@gmail.com> Subject: (WITH DUE RESPECT) To: Date: Thursday, April 14, 2011, 1:51 AM PLEASE I NEED YOUR URGENT REPLY. FROM THE DESK OF: MR PUMA ZAKI AUDITING AND ACCOUNTING SECTION, AFRICA DEVELOPMENT BANK (ADB), OUAGADOUGOU BURKINA-FASO, WEST AFRICA. Dear Friend. I sincerely ask for forgiveness for I know this may seem like a complete intrusion to your privacy but right about now this is my option of communication. This mail might come to you as a surprise and the temptation to ignore it as unserious could come into your mind; but please consider it as a divine wish and accept it with a deep sense of humility. I am aware that this is certainly an unconventional approach to starting a relationship.I am Mr Puma Zaki, the personal account officer to the great late diseased who has an account in one of our banks here in Burkina Faso . The account was opened in 2001 and he died in 2004 without a written or oral WILL and since 2004 nobody has operated on this account again hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing and Government of Burkina Faso will confiscate the funds for their personal use which I personally don't want such incident to happen being that this is a great opportunity for me. My contact is for you to please assist me to transfer the fund ($10.5M) Ten Million Five Hundred Thousand United State Dollars from a Cooperate Bank here in Burkina Faso to an overseas account. First, I must solicit your strictest confidence in this transaction. This is by virtue of its nature as being utterly confidential. I am sure and have confidence of your ability and reliability to prosecute a transaction of this great magnitude. I solicit your assistance to enable us transfer the said amount into your safe account for onward investment. You can either provide us with an existing account or to set up a new Bank account immediately to receive this money, even an empty a/c can serve to receive this money, as long as you will remain honest to me till the end of this important business trusting in you and believing that you will never let me down either now or in future because this business is my life. The owner of this account is a foreigner and no other person knows about this account or anything concerning it, the account has no other beneficiary and until his death he was the manager of the company. My investigation through the National immigration department & Ministries here proved to me as well that he was single as at the time of his entry into the Republic of Burkina Faso . As a matter of fact, I have decided to transfer this fund abroad for investment and also to use my own share of the fund to take my wife to abroad for liver damage treatment. Your assistance as a foreigner is necessary because the management of the bank will welcome any foreigner who has correct information to this account which I will give to you immediately, if you are interested to do this business with me.There is no risk in this business. With my position here in the bank the money can be transferred to any account you can provide with assurance that this money will be intact pending our physical arrival in your country for sharing. Upon successful transfer without any disappointment from your side, I am only contacting you as a foreigner because this money cannot be approved to a local person here, but can only be approved to any foreigner who has the correct information of the account, which I will provide for you. So you should provide me with your correct account details where you will like the fund to be transferred to, or you can set up a new account for the transfer even an empty account is ok. At the conclusion of the transfer you will take 40%, 10% will be for any expenses both parties incurred in the process of this business and the remaining 50% will be for me. As soon as I hear from you and upon your strong assurance that you will not let me down once the fund goes into your account I will then send you the Text of application form which you will fill with your banking information and send to my bank here for immediate transfer of the fund to your account. If you are interested, please forward the following information as below: {1} Your Name/company's name and full address, {2} Bank Name:.............................. {3} Bank Address.............................. {4} Account No:................................ {5} Swift Code...{if any}…………………… {6} Account Holder's Name: ........................ {7} Your telephone Number ……………….. {8} Your Occupation……………….. {9} Your Valid ID………………………. (10) FaxNumbers...{if any}.................. (11) Your Age............................. (12) Your Country................................. BEST REGARDS Mr Puma Zaki.