Tuesday, November 30, 2010

Fw: CONGRATULATIONS WINNER

--- On Mon, 11/29/10, Mrs.Elizabeth James <vkirs@jetband.com.ar> wrote:

From: Mrs.Elizabeth James <vkirs@jetband.com.ar>
Subject: CONGRATULATIONS WINNER
To:
Date: Monday, November 29, 2010, 12:43 AM

Attention Winner,

We are please to announce you as one of the 3 lucky winners in the United
Kingdom Promo draw held on 28th of November 2010.you have therefore been
approved for a total pay out of (Five Hundred Thousand Great British
Pounds)your e-mail address emerged as one of three winners in the category
\I"D\" with the following winning information:

Ticket No: 8603775966738
Ref No: Uk 200-26937
Batch No: 2007MJL-01

Please note; you are hereby advice to reply to this email and  send the
assign Fiduciary Agent,details below for processing of your claims.

Mr.James Richard

1. Full Names:
2. Address:
3. Marital Status:
4. Occupation:
5. Age:
6. Sex:
7. Telephone Number:
8. Nationality:
9. Country of Residence:

Congratulations!!
Mrs.Elizabeth James

Fw: PLEASE I NEED YOUR RESPONSE VERY URGENT OR YOU CALL ME +226 787 62 077,

--- On Mon, 11/29/10, ALIDOU BALARE <alidou_balare02@sify.com> wrote:

From: ALIDOU BALARE <alidou_balare02@sify.com>
Subject: PLEASE I NEED YOUR RESPONSE VERY URGENT OR YOU CALL ME +226 787 62 077,
To:
Date: Monday, November 29, 2010, 11:19 AM



FROM THE DESK OF : Mr. ALIDOU BALARE,
AUDITING AND ACCOUNTING SECTION,
BANK OF AFRICA( B.O.A )
OUAGADOUGOU BURKINA-FASO, WEST AFRICA .

DEAR FRIEND,

I am Mr. ALIDOU BALARE, Manager Audit Accounting Department BANK OF AFRICA ( B.O.A ) Now i have the intent to contact you over this financial transaction worth the sum of Nineten Million Three Hundred Thousand United States Dollars ($19.3m)for our mutual benefit.

this is an abandoned fund that belonged to one of our foriegn customers who died along with his entire family through plane crash disaster since few years ago.
meanwhile i was very fortunate to come across the deceased file when i was arranging the old and abandoned customers file inoder to sign and submit to the entire bank management for an official re-documentation and audit of the year against 2010. be informed clearly that it was stated in our banking rules and regulations which was signed lawfully that if such fund remains unclaimed till the period of some yaers starting from the date of death of the customer,the money will be transfered into the bank treasury as an unclaimed fund.

As an honour and advantage bestowed to our foriegn customers base on the rules guiding our bank, it was stated obviously that if you are not a citizen of Burkina-Faso,you have the absolute authority to claim the fund hence you are a foriegner despite your differences from country of origin of the deceased.
on the transfer of this fund into your account,(40%) will be your share in respect of the account provision and your assistance rendered during the transfer of the fund into your bank account,(50%)will be my share being the coorfdinator and pillar of the transaction while the rest (10%)will be shared to the respectable charity homes which has been my second dream to be of help to humanity.

Now,if you are really sure of your trustworthy,accountability and
confidentiality on this transaction without dissapointment, reply with the assurance, come up with the information showed below and call me +226 787 62 077 .

1)YOUR FULL NAME.....
2)YOUR AGE..........................
3)MARITAL STATUS...........................
4)YOUR CELL PHONE NUMBER..........
5)YOUR FAX NUMBER............................
6)YOUR COUNTRY...........................
7)YOUR OCCUPATION............................
8)SEX............................:
9)YOUR RELIGION................
10)YOUR PRIVATE E-MAIL:
YOURS FAITHFULLY,

N.B.In other for you to beleive my honesty try and go through this
(website)before you start with me.
Below is the website.
http://news.bbc.co.uk/1/hi/world/europe/85 9479.stm

REGARDS,
MR ALIDOU BALARE.

























 

Fw: PLEASE I NEED YOUR RESPONSE

--- On Mon, 11/29/10, Ibrahim Yassia <ibrahim_yassia1@rediffmail.com> wrote:

From: Ibrahim Yassia <ibrahim_yassia1@rediffmail.com>
Subject: PLEASE I NEED YOUR RESPONSE
To:
Date: Monday, November 29, 2010, 12:19 PM



PLEASE I NEED YOUR RESPONSE
FROM THE DESK OF MR IBRAHIM YASSIA
AUDITING AND ACCOUNTING MANAGER,
UNITED BANK OF AFRICA (U.B.A) OUAGADOUGOU-BURKINA FASO.

CONFIDENTIAL TRUST BUSINESS DEAL
I KNEW THIS MESSAGE WILL COME TO YOU AS A SURPRISE. I AM THE AUDITING MANAGER IN UNITED BANK OF AFRICA (U.B.A), OUAGADOUGOU BURKINA FASO. I HOPED THAT YOU WILL NOT EXPOSE OR BETRAY THIS TRUST AND CONFIDENT THAT I AM ABOUT TO IMPOSE ON YOU FOR THE MUTUAL BENEFIT OF OUR FAMILIES.

I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF (USD$38) MILLION DOLLARS TO YOUR ACCOUNT WITHIN 7 BANKING DAYS. THIS MONEY HAS BEEN DORMANT FOR YEARS IN OUR BANK WITHOUT ANY BODY CLAIMING THE FUND.

I WANT THE BANK TO RELEASE THE MONEY TO YOU AS THE NEAREST PERSON TO OUR DECEASED CUSTOMER (THE OWNER OF THE ACCOUNT) BELONGS TO ONE OF OUR FOREIGN CUSTOMER (MR.HATEM KAMIL ABDUL FATAH WHOM UNFORTUNATELY LOST HIS LIFE BY SHOOTING FROM UNKNOW PEOPLE IN IRAQ, YOU MAY READ MORE ABOUT THE INCIDENT ON VISITING THIS BBC NEWS WEBSITE:http://news.bbc.co.uk/go/pr/fr/-/1/hi/world/middle_east/3970619.stm http://www.uslaboragainstwar.org/article.php?id=6979

I DON'T WANT THE MONEY TO GO INTO OUR BANK TREASURER ACCOUNT 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 30% OFTHE ABOVE MENTIONED SUM IF YOU AGREE TO HANDLE THIS BUSINESS WITH ME.
AND 10% WILL BE SET ASIDE FOR ANY EXPENSES THAT ARISES ON THE PROCESSBEFORE THE FUND GET INTO YOUR BANK ACCOUNT SUCH AS TELEPHONE CALLS BILLS (ETC).
REPLY VERY URGENT. BELOW IS MY CONTACT.

Email:ibrahim_yassia2010@rediffmail.com
Tel: 00226 78 55 14 76

THANKS
MR IBRAHIM YASSIA

Fw: CONGRATULATIONS !!!

--- On Tue, 11/30/10, MICROSOFT! WINNING NOTIFICATION <info@mail.com> wrote:

From: MICROSOFT! WINNING NOTIFICATION <info@mail.com>
Subject: CONGRATULATIONS !!!
To:
Date: Tuesday, November 30, 2010, 12:05 AM

FROM: THE DESK OF THE PROMOTIONS MANAGER
INTERNATIONAL GRANTS/PRIZE AWARD DEPT
REF:315116127/27
BATCH:15/623/UK.
CONGRATULATIONS !!!

     MICROSOFT! WINNING NOTIFICATION.. END OF YEAR LOTTERY NOTIFICATION

The prestigious MICROSOFT! has set out and suaccessfully organized a
Sweepstakes marking the End of year  2010 anniversary we rolled out over
£500,000.00 (Five Hundend Great British Pounds).  for our end of year
Anniversary Draws. Participants for the draws were randomly selected and
drawn from a wide range of web hosts which we enjoy their patronage.
Please note that this Promotional Programmes tagged "Thanks for
contributing to our financial Success" was sponsored and organized by the
MICROSOFT Corporation in view of the Financial benefits MICROSOFT  have
recieved from its numerous customers either through adverts, hosting and
personal emails.

The selection was made through a computer draw system attaching
personalized email addresses to ticket numbers. If you ignore this, you
will regret it later.  Microsoft are now the largest Internet companies
and in an effort to make sure that Internet Explorer remains the most
widely used program,  Microsoft are running an e-mail beta test. Your
email address as indicated was drawn and attached to ticket number
883734657492-5319 with serial numbers MICRO7263-267 and drew the lucky
numbers 14-22-28-37-40-44 which subsequently won you £500,000.00 (Five
Hundend Great British Pounds).  as one of the 10 jackpot winners in this
draw.

You have therefore won the entire winning sum of £500,000.00 (Five Hundend
Great British Pounds). The draws registered as Draw number one was
conducted in 44 Moorfields London EC2Y 9AL UNITED KINGDOM on the 1ST of
october. 2010. These Draws are commemorative and as such special. Please
be informed by this winning notification, to file your claims, you are to
make contact with your designated agent who shall by duty guide you
through the process to facilitate the release of your prize. To file for
your claim Please Contact your fiduciary
agent: remittancedepartment.pro@gmail.com


MR. MARCEL MARTINS
(VERIFICATION DEPARTMENT MANAGER)
Email:promotionsmanager.microawardte@gmail.com
Tell:  +44-702-4065-01

You are advised to contact your fiduciary agent with the following details
to avoid unnecessary delays and complications:

1. Your Full Names
2. Address & Country
3. Ref: Numbers
4. Batch Number
5. Phone/fax
6. Age / Marital Status
7. Occupation.
8. How do you Feel as a Winner.

Thank you for being part of our commemorative end of Year Anniversary
Draws. Congratulations from the Staffs & Members of the interative
Lotteries Board Commission and on behalf of MICROSOFT! i say happy
Prosperous 2010

Sincerely,
MICROSOFT! Promotion Award Team.



Fw: PLEASE I NEED YOUR RESPONSE VERY URGENT OR YOU CALL ME +226 787 62 077,

--- On Tue, 11/30/10, ALIDOU BALARE <alidou_balare02@sify.com> wrote:

From: ALIDOU BALARE <alidou_balare02@sify.com>
Subject: PLEASE I NEED YOUR RESPONSE VERY URGENT OR YOU CALL ME +226 787 62 077,
To:
Date: Tuesday, November 30, 2010, 4:46 AM



FROM THE DESK OF : Mr. ALIDOU BALARE,
AUDITING AND ACCOUNTING SECTION,
BANK OF AFRICA( B.O.A )
OUAGADOUGOU BURKINA-FASO, WEST AFRICA .

DEAR FRIEND,

I am Mr. ALIDOU BALARE, Manager Audit Accounting Department BANK OF AFRICA ( B.O.A ) Now i have the intent to contact you over this financial transaction worth the sum of Nineten Million Three Hundred Thousand United States Dollars ($19.3m)for our mutual benefit.

this is an abandoned fund that belonged to one of our foriegn customers who died along with his entire family through plane crash disaster since few years ago.
meanwhile i was very fortunate to come across the deceased file when i was arranging the old and abandoned customers file inoder to sign and submit to the entire bank management for an official re-documentation and audit of the year against 2010. be informed clearly that it was stated in our banking rules and regulations which was signed lawfully that if such fund remains unclaimed till the period of some yaers starting from the date of death of the customer,the money will be transfered into the bank treasury as an unclaimed fund.

As an honour and advantage bestowed to our foriegn customers base on the rules guiding our bank, it was stated obviously that if you are not a citizen of Burkina-Faso,you have the absolute authority to claim the fund hence you are a foriegner despite your differences from country of origin of the deceased.
on the transfer of this fund into your account,(40%) will be your share in respect of the account provision and your assistance rendered during the transfer of the fund into your bank account,(50%)will be my share being the coorfdinator and pillar of the transaction while the rest (10%)will be shared to the respectable charity homes which has been my second dream to be of help to humanity.

Now,if you are really sure of your trustworthy,accountability and
confidentiality on this transaction without dissapointment, reply with the assurance, come up with the information showed below and call me +226 787 62 077 .

1)YOUR FULL NAME.....
2)YOUR AGE..........................
3)MARITAL STATUS...........................
4)YOUR CELL PHONE NUMBER..........
5)YOUR FAX NUMBER............................
6)YOUR COUNTRY...........................
7)YOUR OCCUPATION............................
8)SEX............................:
9)YOUR RELIGION................
10)YOUR PRIVATE E-MAIL:
YOURS FAITHFULLY,

N.B.In other for you to beleive my honesty try and go through this
(website)before you start with me.
Below is the website.
http://news.bbc.co.uk/1/hi/world/europe/85 9479.stm

REGARDS,
MR ALIDOU BALARE.

























 

Monday, November 29, 2010

Fw: Attention: Please

--- On Sun, 11/28/10, Hazat Zongo <hazat_zongo01@voila.fr> wrote:

From: Hazat Zongo <hazat_zongo01@voila.fr>
Subject: Attention: Please
To:
Date: Sunday, November 28, 2010, 3:13 PM

FROM THE DESK OF DR .HAZAT ZONGO
BILL AND EXCHANGE MANAGER
BANK OF AFRICA.
OUAGADOUGOU,BURKINA FASO.
TOP SECRET
Dear Friend
 
I Am DR. HAZAT ZONGO. the bill and exchange manager at the foreign remittance department of BANK OF AFRICA. I got your contact from the internet ,while seaching for an honest and trust worthy person, who will assist me to implement this transfer.l discovered the sum of Twenty Two Million and five hundred Thousand United States Dollars (USD22.5M) 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 JOHN KOROVO from JORDAN , who was involved in the December 25th  2003 Benin plane crash. Here is the air crash  website on cn
http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html
The said fund is now ready for transfer to a foriegn account whose owner will be portrayed as the beneficiary and next of kin to the deceased customer of the bank. Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidlines and laws but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim.
 
It is therefore upon this discovery that I 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 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 law and guidline here stipulates that if such money remained unclaimed after seven years, the money will be transfered 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 customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner. I therefore 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
in respect of the provision of your Account and services rendered, 55% would be for me while 5% will be for expencses incured during the cause of this transaction If the money is transferred to your Account from BANK OF AFRICA,
I and my family in this transaction will proceed immediately to your
country for our own share of the money. I expect you to keep this
business strictly confidential and secret as you may wish to know that I am Bank official.
 
Be rest assured that this business is 100% risk free on both side and every arrangement to transfer this money to the Account you are going to provide have been concluded provided we maintain the confidentiality and secreceirity involved.
looking forward for your prompt response.my phone number is 226 75 59 09 32
 
Yours faithfully,
DR.HAZAT ZONGO.

Sunday, November 28, 2010

Fw: Urgent please

--- On Sun, 11/28/10, Zoma Joel <zmj01@gala.net> wrote:

From: Zoma Joel <zmj01@gala.net>
Subject: Urgent please
To:
Date: Sunday, November 28, 2010, 5:45 AM



Dear Friend,

I assume that this message will reach you in good health. However, it's just my urgent need for foreign partner that made me to contact you for this transaction. I assured you honesty and reliability to champion this business opportunity.

I'm Zoma Joel, from Burkina Faso West Africa, I'm the foreign operation manager of the African development bank. I have the opportunity of transferring the left over funds what of ($9, 6.Million Dollars) from the account of our bank's customer who died along with his entire family in a plane crash.

I am inviting you for this business where the money will be shared between us in the ratio of 50/50,on the acceptance of my proposal, Further details of the transfer will be forwarded to you as soon as i receive your response.
Please indicate your willingness by providing the below information for easy communication.

Full Name...
Contact address...
Tel...

Hoping to hear from you as soon as possible.
Regards
Joel.