Monday, October 26, 2009

Bonjour

--- On Thu, 10/15/09, Mohd Saad bin Aghmat <saad@spa.gov.my> wrote:

From: Mohd Saad bin Aghmat <saad@spa.gov.my>
Subject: Bonjour
To:
Date: Thursday, October 15, 2009, 6:16 PM




Bonjour ,

Je vous écris avec beaucoup d'hésitation ses quelques lignes  pour vous
décrire ma situation.
En espérant trouver compassion auprcs de vous car cela s'impose r moi
vue la pénible et difficile condition de vie que je mcne présentement.
Mais avant, je tiens r me présenter r vous.
Mon nom est madame ALESIA SAAD AGHMAT, je suis de nationalité Russe et veuve.
Mon Epoux est décédé dans le désastre de Tsunami en Thadlande. Je suis
hériticre des biens de mon époux d'ou la somme de  4.500.000 de dollars
américains. J'ai en ce moment quelques difficultés avec ma belle famille
qui veut mettre la main sur certains biens.

Ainsi ne sachant pas l'existence de cet argent,discrctement j'ai prise
le soin de mettre cet argent r l'abri de ses derniers. Je l'ai caché
dans une mallette métallique et déposé au sein d'une compagnie  de
Sécurité des biens ici en Russie.  Cependant, n'étant plus en sécurité
vis-r-vis des investigations que menait ma belle famille, j'ai insistée
auprcs de la compagnie de sécurité  que ma mallette soit gardée avec un
maximum.
La compagnie par des moyens diplomatiques a donc transférée ma mallette
hors de la Russie sur mon approbation r une compagnie de garderie de
bien en Angleterre(Londres) . Mon époux faisait des affaires dans ce
pays. Ce dépôt a été fait et codé dans le cadre d'un arrangement secret
selon lequel ma mallette contient uniquement des biens de famille.Cela
signifie donc que la compagnie elle meme ne connaît pas le contenu exact
de la mallette qui pour plus de sécurité a été envoyée en
Angleterre(Londres) sous une assurance diplomatique et déclarée comme
contenant des biens de famille.
Aussi, la raison principale pour laquelle je vous envoie ce courrier est
que, n'ayant pas confiance en ma belle famille  ici en Russie. Je me
retrouve dans une impasse et je voudrais que vous m'aidiez discrctement
r effectuer le transfert de ma mallette dans votre pays. Car j'envisage
investir dans des domaines rentable. Avec votre accord, nous discuterons
au préalable d'un pourcentage qui  vous sera versé r la fin de la
transaction. En fait, depuis la mort de mon époux, les membres de ma
belle famille ont r plusieurs reprises tenté deporté atteinte r ma vie
pensant qu'a ma mort tous les documents légaux des bien que possédaient
mon mari leur reviendraient de plein droit.
De par leurs relations influentes, ils ont réussi r  m'arracher toutes
les propriétés  ainsi que tous ses biens matériels. Mais ils ne se sont
pas arretés la et m'ont obligée r leur révéler tous les comptes
bancaires de mon époux en menaçant r nouveau ma vie. Je leur est donc
donner les informations et ils ont confisqués tous les comptes
bancaires. Je leur ai tout révélé sauf l'existence de ce dépôt que j'ai
fait au sein de la compagnie de sécurité en Angleterre(Londres) car ceci
représente tout mon secret espoir caché.

Ma belle famille n'est donc pas informée de l'existence de ce dépôt que
j'ai fait au sein de la compagnie de sécurité et  je ne souhaiterais pas
qu'elle ne le sache. Cependant,j'ai toujours peur des frcres de mon mari
car ils continuent de m'espionner et vont jusqu'r écouter mes
conversations.C'est pourquoi j'ai décidée de chercher quelqu'un de
confiance hors de la Russie qui m'aidera r retirer la mallette de la
compagnie de sécurité et la placer discrctement dans un  compte r
l'étranger pour un investissement futur.

Je vous demande de considérer ma situation qui est celle d'une veuve et
de venir r mon aide car aujourd'hui r part cet argent contenu dans la
mallette, je n'ai plus d'argent et ma situation financicre est plus que
difficile (ma situation financicre est r zéro).

Et ma demande d'aide est d'autant plus urgente que je paye 10 dollars
par jour r cette compagnie de sécurité comme frais de stockage et de
sécurité de ma mallette. Si vous désirez m'aider, je vous ferez parvenir
dans mon prochain émail, les coordonnées de la compagnie de sécurité
afin que vous les contactiez pour l'envoie immédiat de la mallette chez
vous pour la sécuriser.
Je vous remercie infiniment pour votre coopération et j'attends de vos
nouvelles pour la conclusion de cette affaire.
Mme.ALESIA SAAD AGHMAT


Dear Friend,

--- On Fri, 10/16/09, Princess Christine <prss.christine029@msn.com> wrote:

From: Princess Christine <prss.christine029@msn.com>
Subject: Dear Friend,
To:
Date: Friday, October 16, 2009, 10:45 AM

Dear Friend,


Good day and Compliments,

I am writing this letter in confidence believing that if it is the wish of God for you to help me and my family, God almighty will bless and reward you abundantly and you would never regret this.I am a female student from University of Burkina faso, Ouagadougou. I am 23 yrs old. I'd like any person who can be caring, loving and home oriented. I will love to have a long-term relationship with you and to know more about you. I would like to build up a solid foundation with you in time coming if you can be able to help me in this transaction.

Well, my father died and left I and my junior brother behind. He was a king, which our town citizens titled him over sixteen years before his death.I was a princess to him and I am the only person who can take care of his wealth now because my junior brother is still young and my mother is not literate enough to know all my father's wealth. He left the sum of USD 7, 350, 000.00 dollars (Seven Million,Three Hundred and Fifty Thousand US Dollars)in a security company.This money was annually paid into my late fathers account from Shell petroleum development company(spdc)and chevron oil company operating in our locality for the compensation of youth and community development in our jurisdiction. I don't know how and what I will do to invest this money somewhere in abroad, so that my father's kindred will not take over what belongs to my father and our family, which they were planning to do without my present because I am a female as stated by our culture in the town now.

I urgently need your humble assistance to move this money from the security company to your bank account,That is why I felt happy when I saw your contact because I strongly believe that by the grace of God, you will help me invest this money wisely. I am ready to pay 30% of the total amount to you if you help us in this transaction , which you will strongly have absolute control over.If you can handle this project sincerely and also willing to assist me in lifting this fund,you can also reach me by replying this mail via my alternate email prsschristine23@yahoo.com 
. Please, note that this transaction is 100% risk free and I hope to commence the transaction as quick as possible, I will send you my identification as soon as I got your response.

Yours sincerely,

Princess Christine Bernard.

WITH RESPECT, REPLY URGENTLY

--- On Sun, 10/18/09, Mr. Moman Kabore <momankabore@sify.com> wrote:

From: Mr. Moman Kabore <momankabore@sify.com>
Subject: WITH RESPECT, REPLY URGENTLY
To: "." <.@yahoo.com>
Date: Sunday, October 18, 2009, 1:37 AM

àéWITH RESPECT, REPLY URGENTLY

Good day and compliment of the season, Let me start by introducing myself, I am Mr Moman Kabore, the director of file and computer department in African Development Bank in Ouagadougou Burkina-Faso in Africa.I am writing you this letter based on the latest development in my bank which I will like to bring to your personal edification.( US$ 5m) claim.

The purpose of my contacting you is because my status would not permit me to
do this alone. Please do respect the content of this mail and treat with regards as you stand to benefit from this; hence I will like you to please acknowledge this mail by sending me the following information enabling call you to discuss further on what this entails and how we are expected to actualizing this in the shortest possible time.

[1] Full Names
[2] Your phone/fax number
[3] Your residential address.
[4] Yours age
[5] Your occupation

This is a legitimate transaction and you will be paid 40% for your "Assistance". Should you be interested in my proposal, I prefer you reach me on my email or via email for further clarification and detail. I am looking forward to your urgent response and our partnership. Send me an email for more information's

Sincerely,
Mr.Moman Kabore.
 
 

CONFIDENTIAL TRUST BUSINESS DEAL

--- On Fri, 10/23/09, hassan moha <mr.hassanumaru020@msn.com> wrote:

From: hassan moha <mr.hassanumaru020@msn.com>
Subject: CONFIDENTIAL TRUST BUSINESS DEAL
To:
Date: Friday, October 23, 2009, 10:55 AM

 
FROM THE DESK OF MR HASSAN M UMARU.
AUDITING AND ACCOUNTING MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.

DEAR FRIEND,

CONFIDENTIAL TRUST BUSINESS DEAL

I KNEW THIS MESSAGE WILL COME TO YOU AS A SURPRISE. I AM THE AUDITING  MANAGER IN BANK OF AFRICA (BOA), 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$17,500) MILLION  DOLLARS TO YOUR ACCOUNT WITHIN 10  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. JOHN BELLY FROM FLORIDA, U.S.A) WHO DIED ALONG WITH HIS ENTIRE FAMILY ON NOVEMBER 1999 IN A PLANE CRASH.FOR MORE INFORMATION'S ABOUT THE CRASH YOU CAN VISIT THIS

SITE:
HTTP://NEWS.BBC.CO.UK/2/HI/AMERICAS/502503.STM
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% OF THE 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 PROCESS BEFORE THE FUND GET INTO YOUR BANK ACCOUNT SUCH AS TELEPHONE CALLS BILLS (ETC).

I LOOKING FORWARD RECEIVING YOUR RETURN MAIL THROUGH THIS EMAIL ADDRESS THANKS AND HAVE A GREAT DAY

1. NAME IN FULL:................................
2. ADDRESS:.......................................
3. NATIONALITY:...................................
4. AGE:.............................................
5. Sex..............................................
6. OCCUPATION:......................................
7. MARITAL STATUS:..................................
8. PHONE............................................
9. FAX:.............................................
10. YOUR PHOTO PICTURE...........................

N.B  PLEASE I BEG YOU WITH THE NAME OF GOOD ALLAH IF YOU CANNOT FINISH THIS BUSINESS DO NOT CARE TO REPLY I DON'T WANT THIS MONEY TO HANG ON THE WAY.

BEST REGARD
MR HASSAN M UMARU

Friday, October 16, 2009

PayPal Notification [ REF ID: X87HF ]

--- On Wed, 10/14/09, support@securitynet.com <support@securitynet.com> wrote:

From: support@securitynet.com <support@securitynet.com>
Subject: PayPal Notification [ REF ID: X87HF ]
To:
Date: Wednesday, October 14, 2009, 3:40 PM

Dear PP member,

You have (1) new security message from Security Center.
- Please click on the link below and update your profile.

http://www.paypal.com.cmd.ppwrts.com/pp/us/login.htm

PayPal Notification [ REF ID: X87HF ]

--- On Wed, 10/14/09, support@securitynet.com <support@securitynet.com> wrote:

From: support@securitynet.com <support@securitynet.com>
Subject: PayPal Notification [ REF ID: X87HF ]
To:
Date: Wednesday, October 14, 2009, 3:40 PM

Dear PP member,

You have (1) new security message from Security Center.
- Please click on the link below and update your profile.

http://www.paypal.com.cmd.ppwrts.com/pp/us/login.htm

Monday, October 12, 2009

YOUR URGENT ASSISTANCE NEEDED.‏‏‏‏‏‏

--- On Wed, 10/7/09, David Zuma <davidzuma67@yahoo.co.nz> wrote:

From: David Zuma <davidzuma67@yahoo.co.nz>
Subject: YOUR URGENT ASSISTANCE NEEDED.‏‏‏‏‏‏
To:
Date: Wednesday, October 7, 2009, 6:12 PM

THE DESK OF MR DAVID ZUMA
AUDITS & ACCOUNTS DEPT
AFRICAN DEVELOPMENT BANK
Ouagadougou Burkina Faso.

Greetings,

I am Mr.David Zuma, a banker with the above mentioned bank in Ouagadougou Burkina Faso in West Africa, holding the post of the Audit & Accounts dept. On January 31, 2000 one Mrs.Joyce Lake, an American citizen, An Astute Business woman of international repute, a contract with ecowas country, who was the top sellers at Frank Howard Allen Realtors,also an avid community volunteer and a world traveller, (Real estate, contract and Farming .etc) made a numbered time (Fixed) Deposit, valued at ($11,300,000.00) Eleven Million, Three hundred thousand United States Dollars) for twelve calendar months in my Bank Branch.

Upon Maturity, we sent a routine notification to her forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from her company that Mrs.Joyce Lake and her Mr.Ronald Lake on Alaska Airlines Flight No. 261, which crashed on January 31 2000.

After further investigation, it was discovered that she died without making a WILL and all attempts to trace her next of kin proved fruitless.On further investigation, it was discovered that Late Mrs.Joyce Lake, did not declare any next of kin or relatives in all his official documents, including her Bank Deposit paper work here in our Bank.. The total sum, ($11,300,000.00) is still in my bank and the interest is being rolled over with the principal sum at the end of each year. All efforts to trace and locate her next of kin proved abortive.

In accordance with the country's banking laws and constitution guiding this banking institution stated that after the expiration of 10 years, if no body or person comes for the claim as the next of kin , such money will be revert to the Burkina Faso government treasury if nobody applies as the next of Kin to claim of the fund. Consequently, It is upon this respect, I seek to present you as a foreign partner to stand in as the next of kin to the late Mrs.Joyce Lake, since no one will come up for the claim.

The reason for a foreigner in the business is for the fact that the deceased woman was a foreigner and it is not authorized by the law guiding our Bank for a citizen of this country to make such claim. this is the reason while the request of you as a foreigner is necessary to apply for the release and transfer of the fund smoothly into your reliable Bank account... I got your contact through the Internet when I was making a research for a foreigner that I will use in this great opportunity because I don't want this money to be recalled to our Bank treasury as unclaimed fund.

Many Banks in Africa use to confiscate a lot of foreigners money in there various Banks after the fund lying dormant for years. I agreed that 40% of this money will be for you as my foreign partner, while 60% will be for me..Please be honest to me and trust is our watchword in this transaction.We Poor Bankers don't gain anything if the fund is confiscated. This transaction will undergo normal Banking procedures of transferring inheritance fund and if you are really sure of your integrity, trustworthy and confidentiality, and accept not to cheat or disappoint me after this business, reply with your;

Your Full Name............................
Your Sex.....................................
Your Age..................................
Your Country..............................
Marital Status..........................
Your Occupation..........................
Your Personal Mobile Number....................
Your Personal Fax Number.........................

As soon as i receive your postive respond i will send you the text of application which you will use to apply in my bank as next of kin.

Regards,
Mr. David Zuma,
Audits & Accounts Manger.

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