Monday, December 28, 2009

FW: -- SPAM -- Compliments of The Season! Delayed Transfer Fund

-----Original Message-----
From: Economic and Financial Crimes Commission {EFCC}
[mailto:efinancialcrimes@gmail.com]
Sent: Saturday, December 26, 2009 1:23 PM
Subject: -- SPAM -- Compliments of The Season! Delayed Transfer Fund

Hello,

My Names are Mrs. Farida Waziri the new Economic and Financial Crimes
Commission chairperson in Nigeria and i understand you are expecting your
delayed fund to be wired to you but some top government officials and bank
partners will not tell you the truth about the whereabouts of your fund and
all they are doing is to tell you to pay outrageous fees which you refused
to come up with but I will not do that based on my conscience and that is
why I have contacted you to let you know because i know you have gone far in
trying to get this fund and must have paid some amounts of monies to persons
you are not supposed to give out a dime to.

I will be ready to help you get your fund but you have to help me keep it a
secret to enable me help in delivering your fund as the Economic and
Financial Crimes Commission principal officer.You better believe me or
forget contacting me again but i know that they will never tell you the
truth. Get back to me and i will tell you the possible way to get your fund
delivered to you without the consent of anyone because i know God will
reward me after all.

I can also be reached via my private email below.
efcc.ng@i12.com

I expect your prompt response.

Yours Sincerely,
Mrs Farida Mzamber Waziri.
Chairperson,
Economic and Financial Crimes Commission {EFCC}.

Thursday, December 24, 2009

Fw: REPLY FOR URGENT TRANSACTION.

--- On Thu, 12/24/09, Alpha Rabiu <alpha_rabiu01@gala.net> wrote:

From: Alpha Rabiu <alpha_rabiu01@gala.net>
Subject: REPLY FOR URGENT TRANSACTION.
To:
Date: Thursday, December 24, 2009, 3:44 PM


Alpha Rabiu,
MANAGER AUDIT AND ACCOUNT DEPARTMENT
BANK  OF AFRICA( B.O.A )
BURKINAFASO W/AFRICA.
 
I am  Alpha Rabiu, Manager Audit Accounting Department  BANK  OF AFRICA( B.O.A )I would like to know if this proposal will be worth while for your acceptance. I have a Foreign Customer, who is an Investor, Crude Oil Merchant and Federal Government Contractor that was avictim with Concord Air Line, flight  AF4590 killing 113 people crashed on 25 July  2000 near Paris leaving a closing balance of  Twelve Million Eight Hundred Thousand United States Dollars ($12.8m) in one of his Private US Dollar Account that is been managed by me as the Customer's Account Officer.
 
   Base on my security report, these funds can be claimed without any hitches as no one is aware of the funds and its closing balance except me and the customer (Now Deceased) therefore, I can present you as the Next of Kin and we  will work out the modalities for the claiming of the funds in accordance with the law.
Now,if you are really sure of your trustworthy,accountability and confidentiality on this transaction without dissapointment,  contact me through email for further details.i expect your letter.
Besides,it is not authorized by the law guiding our bank for a citizen of Burkina Faso to make the claim of the fund.
 
My request of you as a foreigner is necessary to apply for the claim and transfer of the fund smoothly into your reliable bank account as the Extended  Next of Kin to the deceased.And i have made inquiries about this deceased customer,and i have enough information for the success all i need is your co-operation and trust,i will guide you on how to go about it.Thanks, I expect your urgent communication.
 
Please,if interested,get to me immediately so as to detail you about the formalities involved in achieving success over this abandoned sum in our bank.My best regards to you and your family .
 
 Reply Fast to this mail with the following information's..
 
1) Your Name...............................
2) Your Occupation......................
3) Your Age.....................................
4) Your Private Telephone number...............
5) Your Nationality....................................
 
Yours Faithfully,
Alpha Rabiu.


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Wednesday, December 23, 2009

FW: -- SPAM -- Dearest One,

-----Original Message-----
From: Jeffery Paul [mailto:jeffery58@btinternet.com]
Sent: Tuesday, December 22, 2009 12:03 PM
To: undisclosed recipients:
Subject: -- SPAM -- Dearest One,

Dearest One,

I Am Jeffery Paul, The Only Son Of Late Mr.Abraham Paul I Am 17 Years Old.
My Father Is A Wealthy Cocoa Merchant. Trouble Began In 2004 When My Fathers
Partners Began To Suspect That My Father Is Not Giving Proper Accounts Of
All The Tonnes Of Cocoa Being Cultivated By The Local Farmers In Some
Villages..As A Result of This And The Envy On The Money He Was Poisioned By
His Associates.

But Before His Death, He Deposited The Sum Of $2,500,000 (Two Million, Five
Hundred Thousand United State Dollars) In A Bank In Ivory Coast For
Establishment Of New Farms But Now That He Is Dead I Want You To Stand As My
Guardian And And Help Me Transfer The Money In Your Country And Also Invest
It In Any Good Business.According To The Agreement That My Late Father Made
With The Bank, i Cannot Taken Control Of The Money Until I Reach The Age Of
23. I Talked With The Bank And TheyAdvised Me That They Can Only Release The
Money To My Guardian.

I will Reward You Greatly For Your Kind Assistance To Me After The Transfer
Of The Money To Your Account. I Hope And Wait For Your Kind Reply Through My
Private Email Address liljefferyp1@oho.ee <mailto:liljefferyp1@oho.ee>

Best Regards
Jeffery Paul

Thursday, December 17, 2009

Fw: WITH DUE RESPECT.

--- On Thu, 12/17/09, zango mbaka <zangombaka2009@sify.com> wrote:

From: zango mbaka <zangombaka2009@sify.com>
Subject: WITH DUE RESPECT.
To:
Date: Thursday, December 17, 2009, 8:54 AM

WITH DUE RESPECT.
FROM THE DESK OF ZANGO MBAKA.
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA OUAGADOUGOU, BURKINA FASO.
MY PRIVATE NUMBER 00226 76 339 335.
REPLY THROUGH THIS EMAIL ID: zangombaka.03@live.fr

Dear Friend,
               TOP SECRET/CONFIDENTIAL AND URGENT TRANSACTIONAL DEMAND.
I am the manager of bill and exchange at the foreign remittance department of Bank Of Africa(BOA).

I am writing to you, following the impressive information received about you from the chambers of commerce.

I believed that you are capable and reliable to champion this businees opportunity.
In my department we discovered an abandoned sum of $25,300m US dollars (Twenty five million three hundred thousand US dollars). In an account that belongs to one of our foreign customer who died along with his entire family in november 2002 in a plane crash.

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 guidelines 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 and other officials in my department now decided to make this businness 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 we don't want this money to go into the Bank treasury as unclaimed Bill.
The Banking law and guideline here stipulates that if such money remained unclamed after five 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 occasioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner.

We agree that 30% of this money will be for you as foreign partner, in respect to the provision of a foreign account, 10 % will be set aside for expenses incured during the business and 60% would be for ;me and my colleagues.
There after I and my colleagues will visit your country for disbursement accoding to the percentages indicated.

Therefore to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relations or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where in the money will be remitted.

Upon receipt of your reply, I will send to you by fax or email the text of the application.
I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer.
You should contact me immediately as soon as you receive this letter.

Trusting to hear from you immediately.

Your's faithfully,
DR.ZANGO MBAKA.
Bill and exchange manager,
Bank Of Africa (BOA).
 


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Tuesday, December 15, 2009

Fw: Confidential issue, from Dr. Sardar please get back to me.

--- On Fri, 12/11/09, mujahid <sdrmujahid@gmail.com> wrote:

From: mujahid <sdrmujahid@gmail.com>
Subject: Confidential issue, from Dr. Sardar please get back to me.
To:
Date: Friday, December 11, 2009, 2:06 PM

OFFICE OF THE CHAIRMAN
CONTRACT AWARDING COMMITTEE
ECOWAS OFFICE
OUAGADOUGOU, BURKINA FASO.
E-MAIL: (sdr.muj123@megamail.pt)

Att:

Forgive my indignation if this message comes to you as a surprise and if it might offend you without your prior consent and writing through this channel.

Dear friend I am Dr. Sardar,The Chairman, Contract Awarding Committee of the ECONOMIC COMMUNITY OF WEST AFRICAN STATES (ECOWAS) with office in Ouagadougou, Burkina faso. I got your information in a business directory from the Federal Chamber of Commerce and Industries when I was searching for a reliable, honest and trustworthy person to entrust this business with. I was simply inspired and motivated to choose your contact from the many names and lists in the directory.

After discussing my view and your profile with my colleagues, they were very much satisfied and decided to contact you immediately for this mutual business relationship. We wish to transfer the sum of USD$15,00,000,00-(Fifteen Million United States Dollars only) into your personal or company`s bank account. This fund was a residue of the over invoiced contract bills awarded by us for the supply of ammunitions, hard/softwares, phamaceauticals/ medical items, light and heavy duty vehicles, appeals and other administrative logistics etc for the ECOMOG in Sierra-Leone and Liberia during the Peace Keeping Projects.

This DEAL was deliberately hatched out and carefully protected with all the attendant lope holes sealed off. As the Chairman of CAC, I have the cooperation and mandate of the Financial Director and the Secretary of the Organization. We arranged and over invoiced the contract funds supplied by different companies from different countries during the crisis.

It was our consensus to seek the assistance of a willing foreigner to provide us with the facilities to transfer this money out of West Africa.This is borne out of our belief in the non-stable and sporous political nature of this sub-region.This balance is suspended in the escrow accounts awaiting claims by any foreign company of our choice.We intend to pay out this fund NOW as the organization is winding up its activities since the aim of returning PEACE to the countries and the coast has been achieved.
Based on the laws and ethics of employment,we as civil servants working under this organization, are not allowed to operate a foreign account.

This is the more reason why we needed your assistance to provide an account that can sustain this fund for safe keeping and our future investment with your comprehensive advise,assistance and partnership in your country.It is however agreed,as the account owner in this deal to allow you 40% of the entire sum as compensation, 55% will be held on trust for us while 5% will be used to defray any incidental charges and cost during the course of the transaction.

This transaction will be successfully concluded within 14 days if you accord us your unalloyed and due cooperation.You should provide the followings;

     YOUR COMPANY`S NAME WITH COMPLETE ADDRESS,TEL
     AND FAX NUMBERS. (if available)

     THE NAME OF YOUR BANK,ITS ADDRESS WITH TEL, FAX AND TELEX NUMBERS.

     THE ACCOUNT INFORMATIONS

    THE COMPLETE MAILING ADDRESS OF THE BENEFICIARY WITH
    TELEPHONE AND FAX NUMBERS.

Upon the receipt of this informations,the documents and approval with the texts will be sent to you for confirmation and then forwarded to the organization for ratification and subsequent payment.As with the case of all organized (sensitive)and conspired DEALS, we solicit for your unreserved confidentiality and utmost secret in this business. We hope to retire peacefully and lead a honorable business life afterwards. There are no risks involved.

Please for the confidentiality of this business, send your replie to :(sdr.muj123@megamail.pt)

REPLY ASAP.

With regards,
Dr. Sardar.

Fw: Please reply,

--- On Tue, 12/15/09, Blase Hagar <blaise_haga@apnamultan.com> wrote:

From: Blase Hagar <blaise_haga@apnamultan.com>
Subject: Please reply,
To:
Date: Tuesday, December 15, 2009, 12:19 AM

FROM THE DESK OF BLASE HAGAR
THE AUDITING AND ACCOUNTING
SECTION MANAGER BANK OF AFRICA,
(B.O.A.) OUAGADOUGOU BURKINA FASO.
 
 Dear  Friend,
 
I know that this message will come to you as a surprise. I am the Auditing and Accounting section manager with Bank of Africa, Ouagadougou Burkina faso. I Hope that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families.
 
I need your urgent assistance in transferring the sum of ($15) Million US Dollars only to your account within 10 or 14 banking days. This money has been dormant for years in our Bank without claim.I want the bank to release the money to you as the nearest person to our deceased customer late Mr Andrew Eich who died along with his supposed next of kin in an air crash since 31st October 1999.I don't want the money to go into government treasury as an abandoned fund. So this is the reason why I am contacting 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. I am expecting your urgent response as soon as you receive my message.
 
Regard,
Mr. Blase.
 


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Friday, December 11, 2009

Fw: GETBACK TO ME

--- On Sat, 11/7/09, mrissahassan <issa.hassan10@yahoo.com> wrote:

From: mrissahassan <issa.hassan10@yahoo.com>
Subject: GETBACK TO ME
To: ...@yahoo.com
Date: Saturday, November 7, 2009, 6:18 PM

Dear Sir,
I crave your indulgence for the unsolicited nature of this letter, but it was borne out of desperation and current development. Please bear with me. My name is Mr.ISSA HASSAN  auditor of B.O.A Bank (BOA) I discovered existing dormant account for 5years. I seek your consent to present yourself as the next of kin of the deceased. As an auditor in the bank I will use my position in the bank to help you stand as the next of kin to the deceased, so that the proceeds of this account valued at $15million dollars can be transferred to you, this is the story in a nutshell. Now I want an account over seas where the bank will transfer this fund. Now my questions are:- 1. Can you handle this project?... 2. Can I give you this trust?... If yes, send to me your personal information as below: Your name Your address Your occupation Your age Telephone number I expect you're urgent response if you can handle this project,contact me via my alternative email issa.hassan10@yahoo.com  Thanks  Mr.ISSA HASSAN,

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