Wednesday, April 8, 2009

From Mr Salihu Ahmed

--- On Wed, 4/8/09, salihu ahmed mrsa.36@msn.com wrote:

From: salihu ahmed <mrsa.36@msn.com>
Subject: From Mr Salihu Ahmed
To:
Date: Wednesday, April 8, 2009, 9:06 AM

MR SALIHU AHMED
AUDITING AND ACCOUNTING UNIT.
BANK OF AFRICA(BOA)
OUAGADOUGOU BURKINA-FASO.
 
Dear Friend
                                          
                                                  (TOP SECRET)                  
 
I am Mr Salihu Ahmed the director in charge of auditing and accounting section of Bank Of Africa, (BOA) Ouagadougou Burkina-Faso in West Africa with due respect and regard. I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction.
 
During our investigation and auditing in this bank, my department came across a very huge sum of money belonging to a deceased person who died on 2nd December 2003 in a plane crash and the fund has been dormant in his accountwith this Bank without any claim of the fund in our custody either from his family or relation before our discovery to this development.
 
Although personally, I keep this information secret within myself to enable the whole plans and idea be Profitable and successful during the time of execution. The said amount was U.S $9.2M (NINE million TWO hundred Thousand United States dollars).
 
Meanwhile all the whole arrangement to put claim over this fund as the bonafide next of kin to the deceased, get the required approval and transfer this money to a foreign account has been put in place and directives and needed information will be relayed to you as soon as you indicate your interest and willingness to assist us and also benefit your self to this great business opportunity.
 
In fact I could have done this deal alone but because of my position in this country as a civil servant(A Banker),we are not allowed to operate a foreign account and would eventually raise an eye brow on my side during the time of transfer because I work in this bank.
 
This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin with affidavit of trust of oath to the Bank and also present a foreign account where he will need the money to be re-transferred into on his request as it may be after due verification and clarification by the correspondent branch of the bank where the whole money will be remitted from to your own designation bank account.
 
I will not fail to inform you that this transaction is 100% risk free. On smooth conclusion of this transaction, you will be entitled to 45% of the total sum as gratification,  while 55% 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 conclude this deal with you.
 
I will be monitoring the whole situation here in this bank until you confirm the money in your account and ask me to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment, either in your country or any country you advice us to invest in.
 
All other necessary vital information will be sent to you when I hear from you
 
I look forward to receive your mail
 
Yours faithfully,
 
Mr Salihu Ahmed

Tuesday, April 7, 2009

Yahoo Warning!!! Verify Your Account now To Avoid It Closed

--- On Tue, 4/7/09, YAHOO! ACCOUNT SERVICE <yahooaccountservice@yahoo-inc.com> wrote:

From: YAHOO! ACCOUNT SERVICE <yahooaccountservice@yahoo-inc.com>
Subject: Yahoo Warning!!! Verify Your Account now To Avoid It Closed
To:
Date: Tuesday, April 7, 2009, 6:19 AM

Attn: Account User,
This is in conjunction with Sify Webmails and Yahoo Account Users,we are having congestions due to the anonymous registration of yahoo accounts so we are shutting down some Yahoo Account and your account was among those to be deleted.We are sending you this email so that you can re-confirm your account information to enable us upgrade your account  from been deleted.If you are still interested to use your Yahoo Account kindly re-confirm your account by filling the space below.
 
* User name: ...............................
* Password: ................................
* Date of Birth: ...........................
* Country Or Territory: ....................
 
After following the instructions in the sheet, your account will not be interrupted and will continue as normal. Thanks for your attention to this effect. We apologize for any inconveniences.  Warning!!! Account owner that refuses to update his/her account after three days of receiving this warning will lose his or her account permanently.
 
Sincerely.
Yahoo! Account Services.
 
Kindly reply to: yahooaccservice@sify.com

Monday, April 6, 2009

CAN I TRUST YOU

--- On Sun, 4/5/09, Mr. Richard Olds <nalinijawahar@bsnl.in> wrote:

From: Mr. Richard Olds <nalinijawahar@bsnl.in>
Subject: CAN I TRUST YOU
To:
Date: Sunday, April 5, 2009, 11:52 PM

From Mr. Richard Olds
E-mail: richardolds21@hotmail.com


Dear Friend,

Before you proceed reading my mail please do go through this webpage for
more details

http://www.rte.ie/news/2000/0418/zimbabwe.html

You may be surprised to receive this message from me since you don't know
me in person, but for the purpose of introduction, I am MR.RICHARD OLDS, a
citizen of Zimbabwe, the son of late MR.MARTIN OLDS(A Farmer ) who was
murdered in a land dispute in ZIMBABWE.

I got your contact through your country Information Exchange Online, and
then I decided to write you. My late father was among the few black
Zimbabwean rich farmers murdered in cold blood by the agent of the ruling
government of President ROBERT MUGABE for his alleged support and sympathy
for Zimbabwean opposition party.

Before the death of my father, he deposited the sum of Nineteen Million Two Hundred Thousand Dollars ( US$19.2 Million Dollars) with a security company during when he  went to Malaysia to purchase his farm machinery equipment,
as if he foresaw the looming danger in Zimbabwe.

The money was deposited as a gem / precious stone to avoid seize and much demurrage from the security organization.

This money was earmarked for the purchase of new machinery and chemicals
for the farms and the establishment of new farms in Lesotho and Swaziland .
This land problem arose when President R. MUGABE introduced a new land
Act, which wholly affects the white rich farmers and some few blacks
vehemently condemned the 'MODUS OPERANDI' adopted by the government.

This resulted to rampant killing and mob actions. I and my family who are
currently staying in ( UNITED KINGDOM ) as a refugee asylum seeker, have
decided to transfer this money to a foreign country where we can invest
it. You will read more stories about President Mugabe's brutal acts by
visiting. This website: http://www.rte.ie/news/2000/0418/zimbabwe.html

I am faced with the dilemma of investing this amount of money in Malaysia
but the financial law and Regulations of the Republic of Malaysia , Malaysia
do not permit us financial rights to such huge sum of money. In view of
this, I cannot invest the fund in Malaysia , Malaysia . Moreover, the
Malaysia monetary policy/law does not allow such investment by an asylum
seeker or refugee.

I must let you know that this transaction is 100% risk free and the nature
of your business does not necessarily matter. So if you are willing to
assist us, I and my family have agreed to give you 20% of the total money,
40% will be for a joint business venture I will be doing with you and
another 40% will be for the family, which we shall also invest in your
country. Therefore, if you are willing and interested to render the needed
assistance, endeavor to contact me through the above telephone or email
address. I also need your private telephone and fax numbers for quick
communication.

Please Remember that this transaction is highly confidential. Expect your
reply soonest. richardolds21@hotmail.com

Best regards.

MR.RICHARD OLDS.
For the family

Saturday, April 4, 2009

Dear Lottery Winner,


--- On Sat, 4/4/09, THE CASINO-WEB LOTTERY PROMO 2009 <info@casino.com> wrote:

From: THE CASINO-WEB LOTTERY PROMO 2009 <info@casino.com>
Subject: Dear Lottery Winner,
To:
Date: Saturday, April 4, 2009, 7:16 AM

Dear Lottery Winner,

We are pleased to inform you of the result of THE CASINO-WEB LOTTERY PROMO
which just conclude their annual finaldraws of THE CASINO-WEB LOTTERY
PROMO.international programs.The selection process was carried out through
random selection in our computerized email selection machine (TOPAZ)from a
database of over 500,000 email addresses drawn from all the continents of the
world and your e-mail address emerged as one of thelucky winners in the
category \"A\"You are therefore been approve to claim the sum of £850,000,00
POUNDS (Eight Hundred And Fifty Thousand Pounds Sterling).

To claim your prizes contact the appointed agent with your winning
Information.However,no tickets were sold but all email addresses were assigned
to different ticket numbers for representation and privacy.

You are required to send the below details to the PROMOTION MANAGER.

Winning Batch No: (CWL/2009/WRT)
Reference No:(CWL/LTYW31Q)
Winning number...YM09788
======================
FULL NAMES:____
ADDRESS: ______
STATE/CITY: ____
COUNTRY_____
AGE/SEX:____
MARITAL STATUS:____
OCCUPATION:__________
TELEPHONE NUMBER:____
========================

(CONTACT PROMOTION MANAGER)
Name: JASON SOPER
Tel: +447024082260
E mail: barr_jasonsoper02@yahoo.com.hk

You are to respond to this notice so that we will confirm if this emailaddress
still truly exists.

Yours faithfully,
Mrs. Kate Walter
Online Co-ordinator Casino-web Lottery.

Thursday, April 2, 2009

FROM THE D OF DR.WILLIAM ADAMA.

--- On Thu, 4/2/09, drwilliam adama <drwilliamadama0039@msn.com> wrote:

From: drwilliam adama <drwilliamadama0039@msn.com>
Subject: FROM THE D OF DR.WILLIAM ADAMA.
To:
Date: Thursday, April 2, 2009, 8:25 AM

FROM THE D OF DR.WILLIAM ADAMA.
MANAGER AUDINTING ESKAND ACCOUNTING UNIT.
BANK OF AFRICA(BOA)
OUAGADOUGOU BURKINA-FASO.
WEST AFRICA.
 
Dear Friend
This letter must come to you as a big surprise,please kindly accept my apology for sending unsolicited mail to you I believe you are a highly respected personality considering the fact that I sourced your profile from a human resource profile database on your country. But please kindly delete this mail from your mail box if you are not intrested.
I am Dr.William Adama, currently Auditing and Accounting Unit  Manager with a reputable bank here,Bank Of Africa (BOA).I write you this proposal in good faith, believing that I can trust you with the information I am about to reveal to you.
 
The Business I am proposing to you is in respect of the sum of US$ 5,500,000.00(Five Million Five hundred Thousand Dollars only) deposited in a Dollar account with my bank which belonged to Late Mr.Adreas Schranner an American who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261 which crashed on January 31st 2000, including his wife. You shall read more about the crash by visiting this website; 
 
http://news.bbc.co.uk/2/hi/europe/859479.stm   

 
My bank has made several efforts in contacting the family of Late Mr.Adreas Schranner or his relatives, but all effort have proved abortive as he had no identifiable kin's men. This sum of US$5.5m has remained unclaimed ever since then and nobody has come forward as his next of kin. The management under the influence of our chairman and member of the board of Directors has made an arrangement for the fund to be declared 'UNCLAIMABLE' and subsequently be turned to the reserve account of the bank. It is against the background of the foregoing, that i have decided to contact you for assistance and partnership, for you to stand as the next of kin to Late Mr.Adreas Schranner.
 
Because the banking law and guidelines here stipulates that  if the next of kin or relative of the deceased customer apply for the fund it will be released and transferred without delay. With your permission this fund will be transferred to your private account abroad as the beneficiary and next of kin to Late Mr.Adreas Schranner
 
All proof of claim and necessary documentation will be carefully worked out in your favour and I assure you of 100% risk free involvement and protection. Consequently, if you find this proposal acceptable to you and you wish to assist me, I expect your urgent response. Note that on the transfer of this fund into your account,35% will be your share in respect of the account provision and your assistance rendered during the transfer of the fund into your account, 55% will be my share being the codinator and the pillar of the transaction while the rest 10% will map out incase of any expensis that may occure during the transfer proccess.
 
Please endeavor to include your full name and address, private phone and fax number for our easy communication.Please keep our dealings very private and confidential. As I await your urgent response.

Thank you andWilliam  best regards.
Your's Faithfully,
.DrWilliam Adama.

Wednesday, April 1, 2009

Ref Nº.: UKL/74-A0802742009

--- On Wed, 4/1/09, THE CAMELOT GROUP <info@uohyd.ernet.in> wrote:

From: THE CAMELOT GROUP <info@uohyd.ernet.in>
Subject: Ref Nº.: UKL/74-A0802742009
To:
Date: Wednesday, April 1, 2009, 4:45 PM

Ref Nº.: UKL/74-A0802742009

Your E-Address was selected online in this week's CAMELOT GROUP.
Your draw has a total value of £891,934.00 GBP. Please acknowledge
the receipt of this mail with the details below to:

Mr Derek Max.
Email: claims01derek@hotmail.com
CALL NOW: +4470359 60751

THE BENEFICIARY/OWNER OF THE WINNING EMAIL OF THE FUNDS SHOULD COMPLETE

1.FULL NAMES:__________
2.Sex:________________
3.ADDRESS:____________
4.City________________
5.State_______________
6.Postcode____________
7.Country_____________
8.Tel_________________
9.Nationality_________
10.Occupation__________

11.Choose your claims option. (1)Courier Delivery (2)Bank Transfer

Sincerely,
Mrs. Dianne Thompson

Good day,

--- On Wed, 4/1/09, Mr John Larry <info@larry.com> wrote:

From: Mr John Larry <info@larry.com>
Subject: Good day,
To:
Date: Wednesday, April 1, 2009, 1:25 PM

Good day,

I want to inform you that I have deposited your Confirmable Bank Draft of
$800,000,00 USD United state dollars to the Fedex Delivery services here
in West Africa. Due to, I have waited enough to hear from you so that your
funds will be transferred through CENTRAL BANK OF AFRICA (BOA) here, but
because of the late response I now decide to deposit the Bank Draft with
the fedex delivery services with your previous information as you listed
it that time.

I have paid to them their delivery charges & insurance coverage fee, the
only fee to be paid again is their security safe keeping fee of $225
dollars only.I would have paid that but they said no because they don't
know when you will contact them and in case of demurrage.I will be
travelling to IRAQ to see my boss and I will not come back till next two
months,Therefore I will advise you to contact the fedex shipment officer
with his contact information as listed below for the avoidiance of
increase of their security safe keeping fee.

Note that I packaged the Bank Draft inside a magazine where nobody will
notice the content, I also told the shipment officer
Mr.Johnson Price, that it is ordinary African magazine I want to deliver
to my friend abroad to avoid further delay unless you delay to send their
security safe keeping fee.
Below is the shippment officer contact information including his email
address with the parcel reference number, note that without you indicating
your parcel number as listed below the fedex delivery services will not
listen to you they will be imagining if you want to steal another persons
parcel.

E-mail: fedexcouriertransit01@8u8.hk
Tel: +234-80551-03-925

Shipment Code: CPEL/OWN/9856
Parcel Number: EG2272-NG


Also below is the information they need to deliver the Bank Draft in form
of African Magazine to your address, this is to avoid wrong delivery as i
already gave them your delivery address but you have to re-confirm it to
them ok.

Full name......................
Home address..........
Country....................
Telphone...............

Please make sure the information is complete as they promised that once
they receive their security safe keeping fee within 2 to 3 working days
the magazine will arrived your door step according to the shipment
officer.Once again, the Fedex delivery services do not know the content of
the parcel, I registered it as an African magazine they don't know it
contains of the Bank Draft inside, this is to avoid them delaying the
delivery and besides I don't want you to lose your inherittance
funds.

Thanks.
MR JOHN LARRY