Thursday, August 11, 2011

Fw: I expect your response quickly.

----- Forwarded Message -----
From: Mr Sayed Tertius <mrsayed200@gmail.com>
To:
Sent: Sunday, July 31, 2011 3:55 PM
Subject: I expect your response quickly.



FROM:MR SAYED TERTIUS.
The Manager,Audit/Account Section
African Development Bank.(A.D.B.)
Ouagadougou Burkina-Faso.


Dear Friend,


How are you today? Hope all is well. Please be informed that I have decided to contact you for a fund transfer transaction worth the sum of US$ 9,300,000.00 into your reliable bank account as the sole NEXT-OF-KIN to the foreign deceased customer of our bank (an International Billionaire French Businessman) who was killed with his entire family by PLANE-CRASH in Central England atmost 5 years ago. Since his death occured, no body have show up as his next of kin for the claim because the account is untraceable. Upon the investigation I carried out from his records, I found out that his foreign business consultant who would have trace the account died earlier before the deceased. Therefore, this is a confidential and sealed deal.
For the success of this transaction, you should apply and act as the only existing NEXT-OF-KIN to the deceased which our bank will replace the deceased account information through proper documentation in position of your own account. This transaction is risk-free, it will never harm your good reputation in your society because no one can trace the account, and on the instant of the transfer of the fund into your account, the chapter of this transaction will be closed entirely.
Note that in a business of this nature, the bank dont want to know your difference between the deceased country, religion or believe because our bank inheritance law is against that. So, it is a preference for us achieve this success without any problem.
Please note down that once the fund get transferred into your account, you will take 39% of the total sum while the rest will be for me as I will arrange myself down to your country to take my share.
I need your urgent response and include your private telephone/mobile numbers for easy communication.Please reply if you can be trusted in this deal.

Thanks,

Mr Sayed Tertius





Fw: THANKS

----- Forwarded Message -----
From: CHRISTOPHER <christopher@christopher.org.uk>
To:
Sent: Wednesday, August 3, 2011 12:01 AM
Subject: THANKS

Hello Friend,

I am an accountant by profession, and acts as a private consultant to some clients in the United Kingdom ranging from top business personals, serving and retired Army. Colonel, Lieutenant-Colonel and top Government functionaries whose privacy is shrouded in topmost secrecy.

As stated above I have a client's mandate to seek for a reputable, and well-established individual to help channel some funds into profitable investment abroad. The proposed funds is an estimated ($25m usd) And he his specific in investing these funds outside the UK.I hope you will treat my request with expediency as time is of great importance to my client.

Thank You,
Christopher


Fw: FROM DR USMAN

----- Forwarded Message -----
From: sebc1980 <sebc1980@voila.fr>
To:
Sent: Friday, August 5, 2011 3:58 PM
Subject: FROM DR USMAN

Hello Friend
I know you will be surprised reading this letter, but my apology to you, this is not one of those scam messages on the internet, I need your help and i am willing to pay for it. I will tell you more of this if you are willing to help me.
Dr Usman Ibrahim.


Friday, July 15, 2011

Fw: Final Notification


----- Forwarded Message -----
From: Microsoft Corporations <contact@msp.com.au>
To:
Sent: Friday, July 15, 2011 2:40 AM
Subject: Final Notification

Micro-Soft Sweepstakes Promotion,
100 Victoria St, London SW1E 5JL
United Kingdom
Customer Service.

Your Batch No: 074/05/ZY369
Your Reference No: SHK/SMO/0829

You have been awarded the sum of 550,000 British Pounds and a Toshiba laptop in the on going Micro-Soft Sweepstakes Promotion 2011. For claims send the above reference number and batch number and fill the form below for verification and release of winning prize.

Names:
Tel:
Age:
Address:
Occupation:
Country:

Agent Name: Mr.Mark Foster
Tel:+44 704-571-0545
Email: mspcenter@live.co.uk


Tuesday, July 5, 2011

Fw: Hello!

----- Forwarded Message -----
From: Mrs.Helen Cole <info@ymail.com>
To:
Sent: Monday, July 4, 2011 7:47 PM
Subject: Hello!

Dear Friend,

I have to thank God this moment for his direction as regards this mission. God want me to complete this mission hence, I got your contact.I know you maybe wondering how I got your contact email.

Actually when I heard from the doctor that my condition has become so critical, I had to reach out to a Christian sister, who assisted me in searching for your contact in order to help me utilize this wealth the way I am going to instruct herein, and even the sister that helped me in this regard doesn't know the purpose for which I intend to contact you. I have prayed about it and it has been revealed to me that you can make judicious use of the resources for its intended purpose.

I am currently sending you this mail from my sick bed in the hospital.My husband earned these funds (10,800,000.00 USD) but he died in a plane crash and left everything behind for me and I will join him soon due to my ill health. Due to my infertility resulting from medical problems I became barren. God has a reason for everything. I would want you to contact my lawyer; he will inform you on what to do.Contact him with the below details:

Barrister Morgan Owen
Email:morganowenchambers@msn.com


Ensure to use a greater portion of the funds for its purpose in fulfillment of my last wish.

You are Blessed.

Mrs. Helen Cole 



Fw: Hello Dearest One

----- Forwarded Message -----
From: Cindy Kipkalya Kones <cindykip01@gmail.com>
To:
Sent: Monday, July 4, 2011 10:33 PM
Subject: Hello Dearest One



Hello Dearest One,

I am writing this mail to you with tears and sorrow from my heart.With due respect trust and humanity, i appeal to you to exercise a little patience and read through my letter i feel quite safe dealing with you in this important business having gone through your remarkable profile, honestly i am writing this email to you with pains, tears and sorrow from my heart, i will really like to have a good relationship with you and i have a special reason why i decided to contact you, i decided to contact you due to the urgency of my situation,My name is Cindy Kipkalya Kones, 24yrs old female and I held from Kenya in East Africa.

My father was the former Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong'a, in western Kenya. The plane crashed on the Tuesday 10th, June,2008. You can read more about the crash through the below:

site:http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html

After the burial of my father, my stepmother and uncle conspired and sold my father's property to an italian Expertrate which the shared the money among themselves and live nothing for me. One faithful morning, I opened my father's briefcase and found out the documents which he have deposited huge amount of money in one bank in Burkina Faso with my name as the next of kin. I travelled to Burkina Faso to withdraw the money for a better life so that I can take care of myself and start a new life, on my arrival, the Bank Director whom I met in person told me that my father's instuction to the bank is that the money would only be release to me when I am married or present a trustee who will help me and invest the money overseas. I am in search of an honest and reliable person who will help me and stand as my trustee so that I will present him to the Bank for transfer of the money to his bank account overseas. I have chosen to contact you after my prayers and I believe that you will not betray my trust.

But rather take me as your own sister. Though you may wonder why I am so soon revealing myself to you without knowing you, well I will say that my mind convinced me that you may be the true person to help me. Moreso, I will like to disclose much to you if you can help me to relocate to your country because my stepmother have threaten to assinate me. The amount is( $6.8USD )Million United State Dollars, and I have confirmed from the bank in Burkina Faso on my arrival.

You will also help me to place the money in a more profitable business venture in your Country. However, you will help by recommending a nice University in your country so that I can complete my studies. It is my intention to compensate you with 30% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely.

Awaiting your urgent and positive response. Please do keep this only to your self for now untill the bank will transfer the fund. I beg you not to disclose it till i come over because I am affraid of my weaked stepmother who has threatened to kill me and have the money alone ,I thank God Today that am out from my country (KENYA) but now In (Burkina Faso) where my father deposited these money with my name as the next of Kin.I have the documents for the claims.

Yours Sincerely,
Miss Cindy Kipkalya Kones


Thursday, June 30, 2011

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