Fw: Re: Confidential Business Proposal

--- On Mon, 4/27/15, Ahmed Hassan <ahmedhssn23@gmail.com> wrote:

> From: Ahmed Hassan <ahmedhssn23@gmail.com>
> Subject: Re: Confidential Business Proposal
> To:
> Date: Monday, April 27, 2015, 3:39 PM
>
> ATTENTION PLS!
>
> Please I want you to read this letter very carefully and I
> must 
> apologize for  barging this message into your mail box
> without any 
> formal introduction due  to the urgency of this issue.
> I know that 
> this message  will come to you as a surprise but please
> this is not a 
> joke and I will not like  you to joke with it.
>
> I am Mr. Ahmed Hassan, the Auditing and Accounting manager
> of Bank of 
> Africa (B.O.A ANNEX) Ouagadougou, Burkina Faso. I Hoped that
> you will 
> not expose or betray my trust and confident that I am about
> to 
> establish with you for the mutual benefit of our both
> family. In my 
> department I discover an abandoned sum of 
> (US$18.2Million) in an 
> account that belongs to one of our foreign customer who died
> along 
> with his family in plane crash.
>
> It is therefore upon this discovery that I now 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 the safety and
> subsequent 
> disbursement since nobody is coming for it. I agree that 40%
> of this 
> money will be for you, and 60% would be for me. Then after
> the money 
> is been transferred into your
> account, I will visit your country for an investment under
> your kind control.
>
> You have to contact my Bank directly as the real next of kin
> of this 
> deceased account with next of kin application form which I
> will send 
> to you immediately I hear from you. All you are required to
> do now is 
> to confirm the bellow information through my private email
> address for 
> a security reasons (ahmedhssn24@gmail.com)
> to enable us commence 
> immediately.
>
> 1. Your Full Name:---------------
> 2. Home Address: ---------------
> 3. Age & Sex: ---------------------
> 4. Occupation: --------------------
> 5. Cell Phone: ---------------------
> 6. State of Origin: ----------------
> 7. Country: --------------------------
> 8: Marital Status: -----------------
>
> Waiting to hear from you soon.
>
> Yours faithfully,
> Mr. Ahmed Hassan
>
>
>

Fw: From :Linda Baki.

--- On Wed, 4/8/15, Linda Baki <mail@sf-notifications.com> wrote:

> From: Linda Baki <mail@sf-notifications.com>
> Subject: From :Linda Baki.
> To: reiscotools@yahoo.com
> Date: Wednesday, April 8, 2015, 6:09 PM
>
>
>
>
>
> From :Linda Baki.
>
> #yiv5507532823 #yiv5507532823outlook a {padding:0;}
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>
> Linda Baki has sent you files.
>
>
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>
> Click here to download
> BAKI.txt
>
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>
>
> Note From Linda:From :Linda Baki.
> Add: 112 angree djibi
> ABIDJAN COTE D'IVOIRE WEST AFRICA
>
> PLEASE my email address lbaki22@yahoo.fr
>
> Hello .
>
> I am writing this mail to you with tears and sorrow from my
> heart, I know that this mail might come to you as a surprise
> because you don't know me and I don't know you too.
>
> My name is Linda Baki,I am 21 years old and am the only
> Daughter of late Prof Mark B. Baki, a cocoa farmer and later
> adviser to Alassane Ouattara winner of the last year
> presidential election in Cote d'Ivoire, who died on
> Tuesday, 23th Dec 2010, after a suspected assassination by
> on uniformed ministry man loyal and sent by Laurent Gbagbo.
> As a matter of fact, I am the only one in the family who
> knows about the money he deposited in bank here in Abidjan,
> the economic capital of Ivory Coast, He deposited the sum of
> money which i want you to help to get this money transfer to
> your country. I have the documents of this deposit with me,
> i am seeking for your urgent attention to help me transfer
> the sum of ($1,500,000.00)One Million Five Hundred Thousand
> United State Dollers into your bank account.
>
> The bankers said Now my father is dead, I wish to seek for
> your partnership to assist me to move this money to any
> country of my chioce for investment. This is 100% risk free
> and I will give you 20% of the total amount involve. If you
> are interested I will send you the full confidential details
> of the deposit as a good partner that I can trust to assist
> me. Can I trust you in this transaction? If you receive this
> letter, kindly send me an e-mail signifying your interest
> including your most confidential telephone/fax numbers for
> quick communication.
>
> I am honorably seeking your assistance in the following
> ways:
> Please, i am honourably seeking your assistance in the
> following ways.
> 1) To provide a Bank account where this money would be
> transferred to.
> 2) To serve as the guardian of this since I am a girl of 21
> years.
>
> Moreover, i am willing to offer you 20% of the sum as
> compensation for effort input after the successful transfer
> of this fund to your designate account overseas.
>
> PLEASE my email address lbaki22@yahoo.fr
>
> Thanks and God Bless.
> Best regards.
> Linda BakShareFile is a tool for sending,
> receiving, and organizing your business files online.
>
It can be used as a password-protected area for
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Fw: Good Day,

--- On Mon, 2/23/15, MR-Simon Williams <m.s00010@aol.de> wrote:

> From: MR-Simon Williams <m.s00010@aol.de>
> Subject: Good Day,
> To: "good" <good@>
> Date: Monday, February 23, 2015, 1:46 PM
> Dear Good Friend,
> My E-MAIL ADDRESS IS: mrsimonwilliams2@yahoo.com.hk
> This message might come to you as a surprise. However, it
> all just my urgent needs for a foreign partner that made me
> to contact you for this transaction. I got your contact from
> yahoo tourist search while I was searching for a foreign
> partner. I assured of your capability and reliability to
> champion this business opportunity when I was praying to God
> or Allah about you. I am a banker by profession in Burkina
> Faso West Africa and currently holding the post of assistant
> Audit & Accounts director in our bank.
>
> I have the opportunity of transferring the left over funds
> ($15 million dollars) of one of my bank clients who died
> along with his entire family on Monday 31st July 2004 in a
> plane crash. I am inviting you for a business deal where
> this money can be shared between us in the ratio of 60 / 40%
> if you agree to my business proposal. Further details of the
> transfer will be forwarded to you as soon as I receive your
> responses. Please indicate your willingness by sending the
> below is information for more clarification and easy
> communication.
>
> Your Full Name.............................................
> Your
> Sex.......................................................
> Your
> Age.......................................................
> Your
> Country.................................................
> Your Occupation...........................................
> Your Personal Mobile Number......................
>
> Thanks.
> Best regards,
> Mr. Simon Williams
>
> ---
> Ce courrier électronique ne contient aucun virus ou
> logiciel malveillant parce que la protection avast!
> Antivirus est active.
> http://www.avast.com
>

Fw: Re: Instruction for final payment.

--- On Tue, 2/24/15, AZN Auditors <auditors.anz@gmail.com> wrote:

> From: AZN Auditors <auditors.anz@gmail.com>
> Subject: Re: Instruction for final payment.
> To:
> Date: Tuesday, February 24, 2015, 1:23 PM
>
>
>
>
>
> From :  Mr. Bill
> Owen
>
> ANZ Auditors,
>
> 833 Collins Street
> Docklands,
>
> Melbourne,
> Australia
>
> Reference order
> /ASXX/PO0-65RV
>
>  
>
>  
>
>  
>
> Re: Full Payment Of Your
> Fund.
>
>  
>
>  
>
>  
>
> The  ANZ Auditors
> has  today  been appointed to reposition
> unpaid  Contract, Lottery winnings and Inheritance
> payments for foreign beneficiary's, by the World Bank
> and the IMF in this new 2015 fiscal year..  We are
> contacting you because your name and email address are on
> our List of approved beneficiary's.
>
>  
>
>  
>
> The complete transfer of your
> fund  will be made by our bankers ( Australia and New Zealand Banking
> Group Limited (ANZ), 833 Collins Street Docklands,
> Melbourne, Australia . )  into your Nominated bank account
> within few working days of your agreement to this new
> arrangement.  If this arrangement is acceptable , 
> you MUST therefore  email us a written consent /send
> your full details  and other information as all Full
> payment must be made within a stipulated time frame for
> obvious accounting reason
>
>  
>
>  
>
> You MUST therefore 
> contact us  as  quickly as possible 
> with  the following personal details; (Your full name, Your physical
> address,  Your  house or cell phone, and Total
> Fund Amount)  so that we can immediately commence the
> processing and final release of your long over due fund to
> your nominated bank account.
>
>  
>
>  
>
> Urgently confirm receipt of
> this email by sending your reply to us as an indication that
> you received this important memo  as payment will be on
> first come first serve basis.
>
>  
>
>
>
> Yours truly,
>
>  
>
> Mr. Bill Owen
> (Auditor)
>
> For: Australia and New Zealand
> Banking Group Limited (ANZ)
>
>
>

Fw: Re: From: Mr. Cameron Dokoda.

--- On Mon, 1/19/15, Mr. Cameron Dokoda <mr.camerondokoda@outlook.com> wrote:

> From: Mr. Cameron Dokoda <mr.camerondokoda@outlook.com>
> Subject: Re: From: Mr. Cameron Dokoda.
> To:
> Date: Monday, January 19, 2015, 10:15 AM
>  From: Mr.
> Cameron Dokoda.
>
> Address:  24 Rivonia  Road,
> Sandton Johannesburg South Africa.
>
> Dear Sir/Madam, 
>
>   I am Mr. Cameron Dokoda, a financial consultant based
> in Sandton City Johannesburg South Africa. I have a client
> (a widow) she has (USD$16.5Million) Sixteen Million Five
> Hundred Thousand United States Dollars) with a Private
> Equity Investment Trust Company for safekeeping only. She
> wishes to invest in a stable economy outside South Africa
> and her interest is in companies with potentials for rapid
> growth in long terms. My client is interested in
> placing part of her fund into your company or private
> businesses, if your country's bi-laws allow foreign
> Investors/investment. You can contact me for more details
> via my e-mail with your reference. Please on the reply
> of this Letter for confidentiality, I will kindly advice
> that you reply me through my office number above and confirm
> by Email:  mrcamerondokoda@jmail.co.za 
>
> Note: This fund is free from drug and money laundering
> related offences. 
>
> Yours faithfully,
>
> Mr. Cameron Dokoda.

Fw: Federal Bureau of Investigation FBI

--- On Sat, 12/20/14, Mr. James B. Comey <info@fbi.org> wrote:

> From: Mr. James B. Comey <info@fbi.org>
> Subject: Federal Bureau of Investigation FBI
> To:
> Date: Saturday, December 20, 2014, 3:11 AM
>
> EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF INVESTIGATION
> FBI.WASHINGTON DC.
> Mr. James B. Comey
> FBI SEEKING TO WIRETAP INTERNET
> Website: www.fbi.gov
>
> ATTENTION:Beneficiary,
>
> We the Federal Bureau of investigation (FBI) through our
> intelligence monitoring network has discovered that the
> transaction that the bank contacted you previously for was
> legal. Recently the fund has been legally approved to be
> paid via Bank of America. So, we the Federal Bureau of
> investigation (FBI) Washington Dc, in conjunction with the
> United Nations (UN) financial department have investigated
> through our monitoring network noting you that your
> transaction with the Bank of America is Legal
>
> You have the legitimate right to complete your transaction
> to claim your fund $4.7 (four million seven hundred thousand
> united state dollars) Because of so much scam going on
> internet. We the Federal Bureau of investigation decided to
> contact the Courier Service Company for them to give us
> their procedures on how to send this money to you without
> any further complain or delay. We just got an information
> from the Bank of America and they have loaded your $4.7
> (four million seven hundred thousand united state dollars)
> in ATM MASTER CARD and submit to the courier service company
> for immediate delivery to your doorstep. You are required to
> choose one option, which you will be able to pay and also
> convenient for you, for quick delivery of your parcel
> containing your ATM CARD and other two original back up
> documents.
> view the attactment to continue the message for security
> reason.... thanks
>

Fw: Re: COMPENSATION PAYMENT OF $2.5MILLION

--- On Fri, 11/28/14, Mr. Ibrahim Lamorde <ibrahim@mail.com> wrote:

> From: Mr. Ibrahim Lamorde <ibrahim@mail.com>
> Subject: Re: COMPENSATION PAYMENT OF $2.5MILLION
> To:
> Date: Friday, November 28, 2014, 11:47 AM
>
>
>
>
>
>  
>
> ECONOMIC & FINANCIAL
> CRIME
>
> COMMISSION
>
>  
>
> (EFCC) FOREIGN
> OPERATIONS
>
> DEPT,
>
>  
>
> Attn: Beneficiary,
>
>  
>
> I am Mr. Ibrahim Lamorde the
> chairman
>
> of ECONOMIC & FINANCIAL CRIME
> COMMISSION (EFCC). EFCC in
>
> alliance with economic community of
> West African states
>
> (ECOWAS) with head Office here in
> Nigeria. We have been
>
> working towards the eradication of
> fraudsters and scam
>
> Artists in Western part of Africa
> With the help of United
>
> States Government and the United
> Nations.
>
>  
>
> We have been able to track down so
> many
>
> of this scam artist in various parts
> of west African
>
> countries which includes (NIGERIA,
> REPUBLIC OF BENIN, TOGO,
>
> GHANA CAMEROUN AND SENEGAL) and they
> are all in our custody
>
> here in Lagos
> Nigeria.
>
>  
>
>  
>
> We have been able to recover so
> much
>
> money from these scam artists. The
> United Nation Anti-crime
>
> commission and the United State
> Government have ordered the
>
> money recovered from the Scammers to
> be shared among 100
>
> Lucky people around the
> globe.
>
>  
>
> This email is being directed to
> you
>
> because your email address was found
> in one of the scam
>
> Artists file and computer hard disk
> in our custody here in
>
> Nigeria and with the information
> gartered from this Scam
>
> artist, we notice that you have been
> scammed of so much
>
> money and have decided to compensate
> you with a little token
>
> to recover the lost of your fund.
> You are therefore being
>
> compensated with the total sum $2.5
> Million Dollars. We have
>
> also arrested all those who claim
> that they are barristers,
>
> bank officials, Lottery Agents who
> has money for transfer or
>
> want you to be the next of kin of
> such funds which does not
>
> exist.
>
>  
>
> Since your name appeared among
> the
>
> lucky beneficiaries who will receive
> a compensation of
>
> US$2.5 Million, we have made
> arrangement to register an
>
> Online Banking through our Global
> Bank, where you will have
>
> full access to your Online Banking
> Account Fund, to transfer
>
> your fund personally to your Private
> Bank Account with no
>
> complication of things or
> questioning as the Account will be
>
> fully registered in your
> Name.
>
>  
>
> Feel free to contact the
> processing
>
> officer MISS ESTHER EMMANUEL. The
> online Banking Processing
>
> is made much easier for you to
> transfer your fund to your
>
> private Bank Account personally, to
> avoid any delay or
>
> complication of things. With this
> Online Banking Transfer
>
> Processing, you can only transfer
> the Maximum Amount of
>
> US$500.000.00 daily/install mentally
> until the total amount
>
> of your Compensated/deposited fund
> is transferred and
>
> completely paid to
> you.
>
>  
>
>  
>
> So you are advice to
> contact,
>
> processing officer MISS ESTHER
> EMMANUEL with your provided
>
> information?required for
> verification below.
>
>  
>
> CONTACT PERSON: MISS
> ESTHER
>
> EMMANUEL
>
>  
>
> CONTACT EMAIL ADDRESS:
> estheremman894@gmail.com
>
>  
>
> CONTACT TELEPHONE:
>
> +234-810-649-6676
>
>  
>
>  
>
> Provide the information below to
> enable
>
> the processing of your Online
> Banking Account for deposition
>
> of your total compensated
> fund.
>
>  
>
> 1) YOUR FULL NAME.
>
>  
>
> 2) YOUR ADDRESS.
>
>  
>
> 3)YOUR TELEPHONE
> NUMBER.
>
>  
>
> 4) YOUR OCCUPATION
>
>  
>
> 5) YOUR IDENTITY.
>
>  
>
> 6) COUNTRY
>
>  
>
> Contact MISS ESTHER EMMANUEL with
> the
>
> information required for
> verification to enable him start
>
> the processing of your Online
> Banking Account
>
> Registration.
>
>  
>
>  
>
> We guarantee your safety and wish
> you
>
> the best of luck.
>
>  
>
>  
>
> Best Regard,
>
>  
>
> Mr. Ibrahim Lamorde
>
>  
>
> CHAIRMAN ECONOMIC & FINANCIAL
> CRIME
>
> COMMISSION
>
>  
>
> (EFCC) FOREIGN
> OPERATIONS
>
> DEPT,
>
>  
>
> LAGOS-NIGERIA
>
>  
>
>
>