Fw: YOUR FUND IS DUE FOR TRANFER

--- On Fri, 2/26/10, Rose Toure <rosetoure2@centrum.sk> wrote: From: Rose Toure <rosetoure2@centrum.sk> Subject: YOUR FUND IS DUE FOR TRANFER To: Date: Friday, February 26, 2010, 7:58 PM Desk Of: Mrs Rose Toure West Africa Banks Monitoring Agency. Mr.Chirac Avenue Drive, Kwame Krumah BP 01, Ouagadougou Burkina Faso. Tel/Fax:22675872799 rosetoure2@centrum.sk     Dear  SIR/mADAM,   I am Mrs Rose Toure.I am working with the above mentioned Group in compliance with the agreement we have with the CENTRAL BANK OF THE FOLLOWING COUNTRIES BURKINA FASO, NIGERIA ,GHANA,MALI,TOGO,BENIN,SENEGAL AND AFRICA to pay your outstanding $1.5m after it was discovered that your fund was routed to be claimed by another unknow persons FROM USA after your file was misplaced they were about to effect the transfer when the central bank director noticed illegal changes and then ordered for immediate stop although the investigation is still going and i shall keep you posted.   I have your file  before me and i want you to inform me the best way you want to receive your first payment because it is long overdue for payment. Secondly you are to forward your full name,addresss ,mobile direct number and occupation to enable us make the changes to your name immediately.   I once again appeal to you to remain calm while i do my best to transfer your funds to your destination account or areas of your choice of payment.   I am waiting for your urgent reply,   Sincerely,   Mrs Rose Toure Your Mail works best with the New Yahoo Optimized IE8. Get it NOW!.

Fw: Hi Dear,

--- On Fri, 2/26/10, Rama Djirama <rama_djirama2@voila.fr> wrote: From: Rama Djirama <rama_djirama2@voila.fr> Subject: Hi Dear, To: rama_djirama2@voila.fr Date: Friday, February 26, 2010, 10:17 AM Hi Dear, how are you today I hope that everything is ok with you as it is my great pleasure to contact you in having communication with you starting from today, please i wish you will have the desire with me so that we can get to know each other better and see what happens in future. I will be very happy if you can write me through my email for easy communication so that we can know each other, I will give you my pictures and details about me upon hearing from you. waiting for your response as i wish you all the best. Your New Friend Ms Rama Djirama

Fw: It is urgent.

--- On Thu, 2/25/10, Abama George <bawa@centrum.sk> wrote: From: Abama George <bawa@centrum.sk> Subject: It is urgent. To: Date: Thursday, February 25, 2010, 5:40 PM DEAR FRIEND,   I AM MR.ABAMA GEORGE,''DIRECTOR AUDITING AND ACCOUNTING DEPARTMENT" BANK OF AFRICA (B.O.A) OUAGADOUGOU,BURKINA FASO.   I DISCOVERED THE SUM OF SEVEN MILLION,TWO HUNDRED THOUSAND DOLLARS (USD7.2)BELONGING TO A DECEASED CUSTOMER OF THIS BANK.THE FUND HAS BEEN LYING IN A SUSPENCE ACCOUNT WITHOUT ANYBODY COMING TO PUT CLAIM OVER THE MONEY SINCE THE ACCOUNT OWNER LATE,MR.SALLA KHAT FROM LEBANESE WHO WAS INVOLVED IN THE DIED ON MARCH 11TH 2004 AT MADRID TRAIN ATTACK,WITH HIS FAMILY DURING THEIR VACATION JOURNEY.   IT IS THEREFORE,UPON THIS DISCOVERY THAT I DECIDED TO TAKE THIS ULTIMATUM AND MAKE THIS BUSINESS PROPOSAL TO YOU AS THE FUND WILL BE RELEASE TO YOU AS THE NEXT OF KIN OR RELATION TO THE DECEASED FOR SAFETY AND SUBSEQUENT DISBURSEMENT SINCE NOBODY IS COMING FOR IT AND I DON'T WANT THIS MONEY TO GO INTO THE BANK TREASURY AS UNCLAIMED BILL.   THE BANKING RULES HERE ON 20th JANUARY 2009 STIPULATES THAT IF SUCH MONEY REMAINED UNCLAIMED AFTER ONE YEAR,THE MONEY WILL BE TRANSFERRED INTO THE BANK TREASURY AS UNCLAIMED FUND.THE REQUEST OF FOREIGNER AS NEXT OF KIN IN THIS BUSINESS IS OCCASSIONED BY THE FACT THAT THE DECEASED CUSTOMER WAS A FOREIGNER AND A BURKINABE CANNOT STAND AS NEXT OF KIN TO A FOREIGNER.   THEREFORE,I SOLICITING FOR YOUR ASSISTANCE TO COME FORWARD AS THE NEXT OF KIN.I HAVE AGREED THAT 40% OF THIS MONEY WILL BE FOR YOU AS THE BENEFICIARY RESPECT OF THE PROVISION OF YOUR ACCOUNT AND SERVICE RENDERED,55% WILL BE FOR ME WHILE 5% WILL BE FOR EXPENSES INCURED DURING THE WHOLE PROCESS OF THIS TRASACTION.THEN IF THE MONEY TRANSFERRED TO YOUR ACCOUNT FROM THIS BANK, I WILL PROCCEED IMMEDIATELY TO YOUR COUNTRY FOR THE SHARING OF THE FUNDS. I WAITED TO HEAR FROM YOU AS SOON AS POSSIBLE.   BBC NEWS LINK: http://news.bbc.co.uk/onthisday/hi/dates/stories/march/11/newsid_4273000/4273817.stm   MR.ABAMA GEORGE

Fw: REPLY,AM STILL WAITING.

--- On Sat, 2/20/10, Dir.Islam Latif <dr.islamlatif@sify.com> wrote: From: Dir.Islam Latif <dr.islamlatif@sify.com> Subject: REPLY,AM STILL WAITING. To: Date: Saturday, February 20, 2010, 8:07 AM Greetings, I need your cooperation to put claim over this funds, the amount involve is 13.350,000 Euro,I am the executive director of Islamic Development Bank; Burkina Faso Ouagadougou,Here is My residential address with my contact phone number.18 avenue de la charles Degaulle sect: 21.Box Postal: 01 bp 5256 Ouagadogou Burkina Faso (TEL:0022678257788) There is no doubt about your eligibility as the legal next of kin to our deceased customer with the following reasons:there is no next of kin attached on the funds, Dir.Tetsuya Lee is an engineer, From Japan based in Burkina faso for contrate, the funds was transfered in his bank account within 7 days before his death, The government didn't know if he has withdrawn the funds or not, Upon this i seek for your full cooperation to put claim over the funds immediately, I don't want the bank to know my involvement, i will quide you and make sure that the fund will be transfered into your bank account,I seek for your cooperation to make it reality, due to the engineer is one of the executive directors (AACE INTERNATIONAL) i am inviting you for this business deal where this money can be shared between us in the ratio of ( 55/45) After you received funds i will come over to your country for the share of the funds according to the percentage,i have arranged this transaction, I didn't know you in person, Therefore i will like to be reassured of the manner of person whom I am dealing with because (13.350,000 Euro) is not a little money,therefore I have to get certain necessary facts about you are as follows: (1) your full name...................... (2) Your Country:.................... (3)Your occupation ................. (4)Your marital status .................. (5)Your full residential address................ (6)Your phone number ...................... (7)A copy of Your photo scanned and sent to me by mail,immediately i received those above informations from you,i will send you the text of application which you will fill and send to the bank for the claim.Act as adviced or you call me.Please these claims have to be completed within a week if only you will act as advice at the accurate time.My direct cell line:(00226)78257788 Dir.Islamic Development Bank.                 (IDB) Email slow, clunky, unreliable? Switch to Yahoo!Xtra Mail, New Zealand's new email address.

Fw: I AM STILL WAITING

--- On Sat, 2/20/10, Abdul Mohammed <a_mohammed@sify.com> wrote: From: Abdul Mohammed <a_mohammed@sify.com> Subject: I AM STILL WAITING To: Date: Saturday, February 20, 2010, 10:21 AM I AM STILL WAITING I need your cooperation to put claim over this funds, the amount involve is 13.350 Million Euro,I am the executive director of African Development Bank; Burkina Faso Ouagadougou,Here is My residential address with my contact phone number.18 avenue de la charles Degaulle sect: 21.Box Postal: 01 bp 5256 Ouagadogou Burkina Faso (TEL:0022678257788) There is no doubt about your eligibility as the legal next of kin to our deceased customer with the following reasons:there is no next of kin attached on the funds, Dir.Tetsuya Lee is an engineer, From Japan based in Burkina faso for contrate, the funds was transfered in his bank account within 7 days before his death, The government didn't know if he has withdrawn the funds or not, Upon this i seek for your full cooperation to put claim over the funds immediately, I don't want the bank to know my involvement, i will quide you and make sure that the fund will be transfered into your bank account,I seek for your cooperation to make it reality, due to the engineer is one of the executive directors (AACE INTERNATIONAL) i am inviting you for this business deal where this money can be shared between us in the ratio of ( 55/45) After you received funds i will come over to your country for the share of the funds according to the percentage,i have arranged this transaction, I didn't know you in person, Therefore i will like to be reassured of the manner of person whom I am dealing with because (13.350 Million Euro) is not a little money,therefore I have to get certain necessary facts about you are as follows: (1) your full name...................... (2)Your occupation ................. (3)Your marital status .................. (4)Your full residential address................ (5)Your phone number ...................... (6)A copy of Your photo scanned and sent to me by mail,immediately i received those above informations from you,i will send you the text of application which you will fill and send to the bank for the claim.Act as adviced or you call me.Please these claims have to be completed within a week if only you will act as advice at the accurate time.My direct cell line:(00226)78257788 Dir.ADB Abdul Mohammed.

Fw: PLEASE I NEED YOUR HELP.

-- On Fri, 2/19/10, Dr.Hassan David <hassandavid001@gmail.com> wrote: From: Dr.Hassan David <hassandavid001@gmail.com> Subject: PLEASE I NEED YOUR HELP. To: Date: Friday, February 19, 2010, 3:30 PM PLEASE I NEED YOUR HELP. FROM: DR.HASSAN DAVID. BILL AND EXCHANGE DEPARTMENT. BANK OF AFRICA (B.O.A) OUAGADOUGOU BURKINA FASO. PHONE: +226 75 37 24 35.   Dear Friend, I am DR.HASSAN DAVID, A Staff of BOA Bank in Burkina Faso West Africa. If it may interest you, I have a Business transaction, and I want you to please indicate your interest to receive the transfer of US$10Million Dollars.     Your duty is to stand as the next of kin or business partner to the late customer whose account is presently dormant in the bank. PERCENTAGE RATIO: Note that 40% being ( $4,000,000.00 ) will be your share in respect of your assistance and account provide for the transfer, 50% ( $5,000,000.00 ) will be my share being the pioneer of the business while the rest 10% ( $1,000,000.00 ) will be used for expenses and to install a joint company in your country which will bear our names in particular and whatever profit made out from this company will be used in helping the less privileges, motherless babies home and charity organization in the world.   If you are willing to do the transaction with me, get back to me with the following below:     1. PERSONAL MOBILE NO................ 2. YOUR OCCUPATION................... 3. YOUR PRIVATE EMAIL ADDRESS........ 4. YOUR AGE.......................... 5. YOUR FULL NAMES...................   Contact me for more details if you are interested, so we can proceed. We have only a week to execute the transfer as soon as you reply and show your interest.   Thanks for your co-operation,   DR.HASSAN DAVID. 00226 75 37 24 35.     Your Mail works best with the New Yahoo Optimized IE8. Get it NOW!.

Fw: I NEED YOUR URGENT REPLY

--- On Fri, 2/19/10, Amadu Bello <amadu_10bello@sify.com> wrote: From: Amadu Bello <amadu_10bello@sify.com> Subject: I NEED YOUR URGENT REPLY To: Date: Friday, February 19, 2010, 1:19 PM FROM THE DESK OF MR. AMADU BELLO. BILL AND EXCHANGE MANAGER. IN FOREIGN REMITTANCE DEPARTMENT BANK OF AFRICA (B.O.A), OUAGADOUGOU, BURKINA FASO. DEAR FRIEND,   HOW ARE YOU DOING WITH YOUR FAMILY? HOPE FINE, PLEASE PAY ATTENTION AND UNDERSTAND MY REASON OF CONTACTING YOU TODAY THROUGH THIS EMAIL, MY NAME IS  MR. AMADU BELLO, BILL AND EXCHANGE MANAGER IN BANK OF AFRICA OUAGADOUGOU BURKINA-FASO, IN MY DEPARTMENT, DURING THE AUDITING OF THE YEAR 2010, I DISCOVERED AN ABOUNDED SUM OF $14.3M THAT BELONGS TO OUR LATE (MRANDREAS SCHRANNER FROM MUNICH,GERMANY) WHO DIED ALONG WITH HIS ENTIRE FAMILY IN JULLY 2000 IN A PLANE CRASH. FOR MORE INFORMATION VISIT THIS SITE BELLOW http://news.bbc.co.uk/1/hi/world/europe/859479.stm I DESPERATELY NEED YOUR ASSISTANCE TO SECURE AND MOVE THIS HUGE SUMS OF MONEY LEFT BEHIND BY MY LATE CLIENT TO THE TUNE OF $14.3M, (FOURTEN MILLION THREE HOUNDRED THOUSAN US DOLLARS) OUT FROM BANK OF AFRICA OUAGADOUGOU BURKINA FASO TO YOUR OWN ACCOUNT, HE EXECUTED CONTRACT THROUGH DEPARTMENT OF WORK AND HOUSING HERE IN OUAGADOUGOU BURKINA-FASO AND THE MENTIONED MONEY ABOVE IS HIS MONEY LEFT IN OUR BANK BEFORE HIS DEATH. MEANWHILE, FOR YOUR SMOOTHNESS OF THIS TRANSACTION, I WILL PAY YOU 40% OF THE TOTAL SUM FOR YOUR CO-OPERATION IN THIS MATTER. IF YOU KNOW THAT YOU ARE INTERESTED AND CAPABLE TO HANDLE THIS BUSINESS TRANSACTION, COME UP WITH THE INFORMATION'S SHOWED BELOW:- 1. YOUR FULL NAME: 2. YOUR CONTACT CELL PHONE NUMBER: 3. YOUR AGE: 4. YOUR SEX: 5. YOUR OCCUPATIONS: 6. YOUR COUNTRY AND CITY: AS SOON AS POSSIBLE ALL THESE INFORMATION'S IS SUBMITTED TO ME, I WILL  IMMEDIATELY DRAFT AN APPLICATION FORM WITH ALL YOUR INFORMATION'S AND SEND BACK TO YOU, SO THAT YOU WILL PROCEED WITH THE TRANSACTION BY SENDING THE FORM TO BOA BANK FOR THE TRANSFERRING OF THIS FUND INTO YOUR ACCOUNT.    YOURS FAITHFULLY, MR. AMADU BELLO. Your Mail works best with the New Yahoo Optimized IE8. Get it NOW!.