Scamlisting

Saturday, July 25, 2009

Urgent Assistance

--- On Tue, 7/21/09, Mussa Ali <mussa_0090@msn.com> wrote:

From: Mussa Ali <mussa_0090@msn.com>
Subject: Urgent Assistance
To:
Date: Tuesday, July 21, 2009, 5:13 PM

Dear Friend,
I am Mr Mussa Ali (asst ) manager in Bank Of Africa(B.O.A) Hoped that you will not expose or betray this trust and confident that i am about to repose on you for the mutual benefit of the both families.

We need your urgent assistance in transferring the sum of ( $18.000.000 million immediately to your account.The money has been dormant for years in our Bank here withoutany body coming for it.

We want to release the money to you as the nearest person to ourdeceased customer(the owner of the account)who died a long with his supposed next of kin in an air crash since July 2003.

We don't want the money to go into our Bank treasuryas an abandoned fund.So this is the reason why i contacted you,so that we will can releasethe money to you as the nearest person to the deceased cutomer.Please we would likeyou to keep this proposal as a top secret and delete if you are not interested.

Upon receipt of your reply,i will send you full details on how the business will be executed and also note that you will have 40% of the above mentioned sum if you agree to transact the business with us plus 5% for any expenses which may rise during the transaction.

My best of regards to you.

Mr Mussa Ali

COMPLIMENT TO YOU MR,MRS,

--- On Wed, 7/22/09, emmanuel aflab <emmanuel112@msn.com> wrote:

From: emmanuel aflab <emmanuel112@msn.com>
Subject: COMPLIMENT TO YOU MR,MRS,
To:
Date: Wednesday, July 22, 2009, 8:52 PM

COMPLIMENT TO YOU MR,MRS,
FROM THE OFFICE OF MR. EMMANUEL AFLAB
FOREIGN REMITTANCE SECTION OF
BANK OF AFRICA (B.O.A)
OUAGADOUGOU BURKINA-FASO,
WEST AFRICA .

Dear Friend,

I know that this message will come to you as a surprise.
I am the Secretary OF Foreign Remittance
Department, Bank of Africa (B O A) here in Ouagadougou, Burkina- Faso.

I hope that you will not expose or betray this trust and confident that I am about to
repose on you for the mutual benefit of our both families.

I need your urgent assistance in transferring the sum of ($5.6) million to your
Account within 14 banking days. This money has been dormant for years in our
Bank without claim. I want the bank to release the money to you as the nearest
person to our deceased customer, the owner of the account died along with his
supposed next of kin in an air crash since July 31st
2000.

I don't want the money to go into our Bank treasury 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 35% of the above mentioned sum if
you agree to handle this business with me.
Email:-emmanuelaflab@yahoo.com
Best Regards.
EMMANUEL AFLAB

N/A

--- On Fri, 7/24/09, FEDEX DELIVERY COURIER <customercare@fedex.com> wrote:

From: FEDEX DELIVERY COURIER <customercare@fedex.com>
Subject: N/A
To:
Date: Friday, July 24, 2009, 3:53 PM

Dear Customer,

We have been waiting for you to contact us for your Confirmed Package that is registered with us for shipping to your
residential location. We had thought that your sender gave you our contact details.It may interest you to know that a
letter is also added to your package. However, we cannot quote its content to you via email for privacy reasons. We
understand that the content of your package itself is a Bank Draft worth of $280,000 United States Dollars, FedEx do
not ship money in CASH or in CHEQUES but Bank Drafts are shippable.The package is registered with us for mailing by
your colleague, and your colleague explained that he is from the United States but he is here in Nigeria for a three
(3)months Surveying Project as he works with a consultant firm in Nigeria West Africa We are sending you this email
because your package is been registered on a Special Order. What you have to do now,is to contact our Delivery
Department for immediate dispatchment of your package to your residencial address.

Note that as soon as our Delivery Team confirms your informations, it will take only one working day (24 hours) for
your package to arrive it's designated destination.For your information, the VAT & Shipping charges as well as
Insurance fees have been paid by your colleague before your package was registered. Note that the payment that is made
on the Insurance, Premium & Clearance Certificates, are to certify that the Bank Draft is not a Drug Affiliated Fund
(DAF) neither is it funds to sponsor Terrorism in your country. This will help you avoid any form of query from the
Monetary Authority of your country. However, you will have to pay a sum of 125GBP to the FedEx Delivery Department
being full payment for the Security Keeping Fee of the FedEx company as stated in our privacy terms & condition page.
Also be informed that your colleague

wished to pay for the Security Keeping charges, but we do not accept such payment considering the facts that all items
& packages that is registered with us have a time limitation and we cannot accept payment not knowing when you will be
picking up the package or even responding to us. So we cannot take the risk to have accepted such payment incase of
any possible demurrage. Kindly note that your colleague did not leave us with any further information. We hope that
you respond to us as soon as possible because if you fail to respond until the expiry date of the foremost package, we
may refer the package to the British Commission for Welfare as the package do not have a return address. Kindly
contact the delivery department (FedEx Delivery Post) with the details given below: FedEx Delivery Post

Contact Person: Mrs. Joan Smith
Email Address: fedex.customerservice.dept@live.com

Kindly complete the below form and send it to the email address given above.This is mandatory to reconfirm your Postal
address and telephone numbers.

FULL NAMES:
TELEPHONE:
POSTAL ADDRESS:
CITY:
STATE:
COUNTRY:

Kindly complete the above form and summit it to the delivery manager on: fedex.customerservice.dept@live.com As soon
as your details are received, our delivery team will give you the neccessary payment procedure so that you can effect
the payment for the Security Keeping Fees. As soon as they confirm your payment receipt of 125GBP, they will not
hesitate to dispatch your package as well as the attahced letter to your residence. It usually takes 24 hours being an
over night delivery service.

Note that we were not instructed to email you, but due to the high priority of your package we had to inform you as
your sender did not leave us with his phone number because he stated that he just arrived Nigeria and he hasn't fix
his phone yet. We indeed personally sealed your Bank Draft and we found your email contact in the attached letter as
the recipient of the foremost package. Ensure to contact the delivery department with the email address given above
and ensure to fill the above form as well to enable a successful reconfirmation

Yours Faithfully,
Mrs. Felicia Paul.
FedEx Online Team Management.
All rights reserved. @ 1995-2008
------------------------------------------------------------------
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This E-mail is only for the above addressees. It may contain confidential or Privileged information. If you are not an
addressee you must not copy,distribute, disclose or use any of the information in it or any attachments.

URGENT/CONFIDENTIAL PLEASE.

--- On Sat, 7/25/09, DR YUSUF OUEDRAGOU <dr_ouedragou968_1@msn.com> wrote:

From: DR YUSUF OUEDRAGOU <dr_ouedragou968_1@msn.com>
Subject: URGENT/CONFIDENTIAL PLEASE.
To:
Date: Saturday, July 25, 2009, 6:51 AM

FROM THE DESK OF DR YUSUF OUEDRAGOU,
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA  (BOA),
OUAGADOUGOU,BURKINAFASO.

I am Dr.Yusuf Ouedragou, bill and exchange manager, Bank Of Africa . I need your assistance in transferring the sum of ($15M)million into your account writhing 10 to 14 banking days.

This account belongs to a foreign customer by name, Dr George Brumely who died along with his entire family in a plane crash. You can see his website for more details:

http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html

I agree that 40% of this money will be for you in respect of the provision of a foreign account, 5% will be set aside for expenses incurred during the business and 55% would be for me. Thereafter, I will visit your country for disbursement according to the percentage indicated. Reply me if interested. This is my

personal email address:(dryusuf_o@sify.com)



                     please fill in your personal informations as indicated below.

Your name in full..................................

Your country..........................................

Your age.................................................

Your cell phone......................................

Your occupation......................................

Your sex..................................................

Your International passport.....................

Your bank name.....................................

Monday, July 20, 2009

PLEASE GET BACK TO ME

--- On Mon, 7/20/09, OMAR BONGO <omarbongo205@msn.com> wrote:

From: OMAR BONGO <omarbongo205@msn.com>
Subject: PLEASE GET BACK TO ME
To:
Date: Monday, July 20, 2009, 4:44 AM

Dear Partner,
I need your urgent assistance in transferring the sum of($14)million to your account within 10 banking days.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 40% of the above mentioned while 50% will be me, and other 10% will be theexpences occur in this transaction,I am expecting your urgent
Mr Omar Bongo

Saturday, July 18, 2009

Hello

----- Original Message -----

From: Bar. Morris Gibbens

Sent: Monday, June 15, 2009 7:46 AM

Subject: Hello

Greetings,

I understand that through Internet is not the best way to link up with you because of the confidentiality which my proposal demands.

However, I have already sent you this same letter one month ago,but I am not sure if it did get to you since I have not heard from you, hence i am constrain to reach you through the Internet which has been abused over the years.

I wish to notify you again that You were listed as a Heir to the total sum of (Three Million Six Hundred Thousand British Pounds) in the codicil and last testament of the deceased.(Name now withheld since this is our second letter to you). We contacted you because you bear the surname identity and therefore can present you as the Heir to the inheritance funds.
Please indicate your interest immediately for us to proceed. I shall feed you with full details of this transaction upon receipt of your reply towards this proposal.

All the legal papers will be processed in your acceptance. In your acceptance of this deal, we request that you kindly forward to us your letter of acceptance; your current telephone and fax numbers and a forwarding address to enable us file necessary documents at our high court probate division for the release of this sum of money.

I look forward to hearing from you.

Mr. Morris Gibbens (Barrister)
Office Phone: +44-702-405-1841
Fax: +44-870-068-8810

Hello

----- Original Message -----

From: Scott Wright

Sent: Tuesday, December 30, 2008 8:39 AM

Subject: Hello

Dear Friend,

I hope my e-mail meets you well. I am in need of your assistance. My names are
Capt. Scott J. Wright of the
Engineering Unit of US Military here in Ba'qubah in Iraq; we have about $10
Million US dollars that we want to move out of the country. My partners and I
need a good partner out there, someone we can trust to receive the funds on our
behalf. It is oil money and legal.

The most important thing is; "Can We Trust you"?
Once the funds get to you, simply take out 20% as your share and keep the
remaining 80% for us. Your own part of this deal is to find a safe place
where the funds can be sent to, ours is sending it to you safely.
Also you can view this Link for proper
verification

http://news.bbc.co.uk/2/hi/middle_east/2988455.stm

If you are interested I will furnish you with more details upon receipt of your
response and contact
details.
But I can assure you the whole process is simple and we must keep a low profile
at all times. I look forward to your reply and co-operation.We have kept this
money for so long but right now the president elect Barack Obama said he is
pulling us out so I must have this cash out immediately.

Regards,
Capt. Scott J . Wright
Private and secured e-mail: captainwright@live.com