Wednesday, June 17, 2009

From Mr. Wellma Omar

--- On Tue, 6/16/09, Wellma omar <w.omar399@msn.com> wrote:

From: Wellma omar <w.omar399@msn.com>
Subject: From Mr. Wellma Omar
To:
Date: Tuesday, June 16, 2009, 11:54 PM

From Mr. Wellma Omar
Chife bill exchange manager,
Atlantique Bank,
Ouagadougou,Burkina Faso
 
Attn:- Sir/Madam,
How are you and how about your family? I hope things are working well for you.Be alert that I am Mr. Wellma Omar, the chief billing exchange accountant manager of Atlantique Bank ouaga,BURKINA FASO. I am  contacting you for anurgent business transaction. There is an account open  in this bank in 2001 and since 2003 nobody has operated on this account again. After going through some old files in the records, I discovered that  if I do not remit this money out urgently, it would be forfeited for nothing.
 
The owner of this account is Mr Raymond Becks, a foreigner, and a manager  at Kruger Gold Company, a Geologist by profession and he died since 2002. No  other person knows this account or anything concerning the fund, the account  has no other beneficiary and my investigation proved to me aswell that this  company does not know anything about this account and the money involved is  ten Million United States Dollars ($10,000.000.00) only.I am only contacting you because a foreigner bank account is needed for my bank to approved for the transfer and to made it on it.
 
This fund can not approved by my bank to be made in to a local bank account because the the  former owner Mr.RAYMOND BECK is a foreigner too.My dear, be sure that this is a real and genuine business transaction. I only got your contact information from my secretary who operates computer, with believe in God that you will never let me down in this business, considering my position as a public servant, You are the only person that I have contacted you in this business.Please reply urgently so that I will inform you the next step to take immediately.I will only need you to send your private telephone and fax numbers includingthe full details of your account information to be used for the  deposit.
 
Note that i will fly to your country for withdrawal and sharing and for  other investment in your kind control,I need your full co-operation to make this tranaction work fine because the management of my bank is ready to approve this payment to any foreigner who have correct information of Mr. Remond Beck's bank account.I will give to you the ful inforation of Mr. Remond Beck's bank account as soon as you indicate your sincerity to co-operate with me, and capability to handle such hug amount in sinceririty of purpose,strict/confidence and trust according to my instruction and advice for our mutual benefit because this opportunity may never come again in my life.
 
I also need a truthful and God fearing person in this business because I don't want to make any mistake so I need your strong assurance and trust.With my position in the office I don't want anything that will jeopardize my job.At the conclusion of this business, you will be giving 35% of the total amount, 60% will be for me, while 5% will be for expenses both parties might have incurred on the process of the transfer. I look forward to your earliest reply.
 
Yours sincerely,
Mr. Wellma Omar

Tuesday, June 16, 2009

Congratulation!

--- On Tue, 6/16/09, ®WEB DRAW <rubberlubbers@bellnet.ca> wrote:

From: ®WEB DRAW <rubberlubbers@bellnet.ca>
Subject: Congratulation!
To: info@micro.com
Date: Tuesday, June 16, 2009, 9:58 AM

£450,000.00 has been award to you from the microsoft promo,send us your Names/Tel/Address/Country/ prinnket.graffin1@btinternet.com

I NEED YOUR URGENT COOPERATION

-- On Tue, 6/16/09, ahmed tonga <ahmedtonga55@msn.com> wrote:

From: ahmed tonga <ahmedtonga55@msn.com>
Subject: I NEED YOUR URGENT COOPERATION
To:
Date: Tuesday, June 16, 2009, 8:41 AM

I NEED YOUR URGENT COOPERATION

Dear Friend,

Its just my urgent need for foreign partner that made me contact you for this transaction. I am a banker by profession from Burkina Faso in West Africa and currently holding the post of Manager, Bills and Exchange Departs of the bank. I have the opportunity of transferring the left over funds ($28million) belonging to one of my bank's clients who died along with his entire family on 31 July 2003 in a plane crash. Contact me if you are interested.

Ahmed Tonga.

Partnership Invitation

--- On Tue, 6/16/09, Dr. Phil Padma <dr__pp227@msn.com> wrote:

From: Dr. Phil Padma <dr__pp227@msn.com>
Subject: Partnership Invitation
To:
Date: Tuesday, June 16, 2009, 3:24 AM

                                Partnership   Invitation
  FROM                             
DR. Phil PADMA
(BOA) -BURKINA-FASO.
 
Dear Friend,
   I know this revelation will keep you wondering why should I trust you with this informations I am about to reveal to you or if what I am saying is the truth. Meanwhile, it's just my urgent need for foreign partner that made me to contact you for this transaction. I am a banker by profession from Burkina faso in west Africa and currently holding the post of Director Auditing and Accounting unit of the bank.  I have the opportunity of transfering the left over funds($11.5million) of one of my bank clients who died along with his entire family on 31 july 2000 in a plane crash.You can confirm the genuiness of the deceased death by clicking on this web site.  http://news.bbc.co.uk/1/hi/world/europe/859479.stm

 
Hence,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 return mail.
have a great day.
yours.
Dr. Phil Padma

                       Reply to my new email address.
                       Email:
drphilpadma@gmail.com
 
PLEASE IF YOU ARE NOT READY FOR THIS BUSINESS DO NOT REPLY.

Sunday, June 14, 2009

Congratulations winner

--- On Thu, 6/11/09, Sweepstakes Online Lottery Department <sweepstakes@online.com> wrote:

From: Sweepstakes Online Lottery Department <sweepstakes@online.com>
Subject: Congratulations winner
To:
Date: Thursday, June 11, 2009, 5:44 PM




Sweepstakes Online Lottery Department.
P O Box 4539.
24 Lyndhurst Road,
London NW3 5PQ,
United Kingdom.

Ref:UK/9420X2/68.
Batch:074/06/ZY369.
(Customer Services)


Dear Winner,

             Congratulations Winner



  This is to inform you that you have won a
prize money of (£500,000.00) Five Hundred
Thousand Great Britain Pound Sterlings for
the Month of June, 2009 from the
Sweepstakes Online International Programme
which was fully based on electronic
selection of winners using their e-mail
addresses.

You hereby have been approved a lump
sum pay of FIVE HUNDRED THOUSAND BRITISH
POUNDS in a cash credit file with your Ref:
UK/9420X2/68. All participant were selected
through a computer balloting system drawn
form Nine hundred thousand E-mail addresses
all over the world. This Lottery Promotion
was Organized By Sweepstakes Online
Lottery Department.

HOW TO CLAIM YOUR PRIZE, Simply contact
our agent;

Contact: Dr.Darren Burke
E-mail: dr_daren009@live.com
Telephone: (+44) 7045716394


For the immediate release of your funds,
you are to providethe following details
to our agent;


(1) FULL NAMES:
(2) ADDRESS:
(3) SEX:
(4) AGE:
(5) MARITAL STATUS:
(6) OCCUPATION:
(7) COUNTRY:
(8) TELEPHONE NUMBER:
(9) Next of kin:


Congratulations once again.

Regards,

Morty Cordell Bragg
Online co-ordinator.
Sweepstakes Online Lottery Department.

Oficina Caja Madrid

--- On Fri, 6/12/09, caja-madrid <caja-madrid@internet.es> wrote:

From: caja-madrid <caja-madrid@internet.es>
Subject: Oficina Caja Madrid
To:
Date: Friday, June 12, 2009, 6:29 AM

Confirmaciуn de transferencia :
Compruebe que los datos son correctos y firme.
Interviniente/Titular Nombre: XXXXX XXXXXXEZ
Por Orden de Nombre: XXXXX XXXXXXEZ
Cuenta de cargo: 2038XXXXXXXXXXXXXXXX
Importe: 2.900,00 Euros
Concepto: EUROS
Datos del beneficiario
Entidad: 2038
Oficina: 1046 C.D.: 13
Cuenta de abono: 3122521981
Nombre: MARCO PEREZ
Domicilio: CALLE DINAMARCA NR3
Localidad: MADRID
 
 

Contact Mr. Jim Ovia immediately for your Draft

--- On Fri, 6/12/09, UNITED NATIONS <uninfo.org2@gmail.com> wrote:

From: UNITED NATIONS <uninfo.org2@gmail.com>
Subject: Contact Mr. Jim Ovia immediately for your Draft
To:
Date: Friday, June 12, 2009, 2:50 PM

How are you today? Hope all is well with you and family?,You may not understand why this mail came to you.

We have been having a meeting for the passed ONE months which ended 2 days ago with the then secretary to the UNITED NATIONS.

This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of US$ 250,000.00
(Two Hundred and Fifty Thousand United States

Dollars)This includes every foriegn contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to
Government problems etc.

Your name and email was in the list submitted by our Monitoring Team of Economic and Financial Crime Commission observers and this is why we are contacting you, this have been agreed upon and have been signed.

You are advised to contact Mr. Jim Ovia of ZENITH BANK NIGERIA PLC, as he is our representative in Nigeria, contact him immediately for your Cheque/ International Bank Draft of USD$ 250,000.00 (Two Hundred and Fifty Thousand United States Dollars) This funds are in a Bank Draft for security purpose ok? so he will send it to you and you can clear it in any bank of your choice.

Therefore, you should send him your full Name and telephone number/your correct mailing address where you want him to send the Draft to you.

Contact Mr. Jim Ovia immediately for your Cheque:

Person to Contact Mr. Jim Ovia
Email: jimov35@gmail.com

Goodluck and kind regards,


Making the world a better place

Mr. Ban Ki-Moon
Secretary (UNITED NATIONS)