Friday, February 19, 2010

Fw: I NEED YOUR URGENT REPLY

--- On Fri, 2/19/10, Amadu Bello <amadu_10bello@sify.com> wrote:

From: Amadu Bello <amadu_10bello@sify.com>
Subject: I NEED YOUR URGENT REPLY
To:
Date: Friday, February 19, 2010, 1:19 PM

FROM THE DESK OF MR. AMADU BELLO.
BILL AND EXCHANGE MANAGER.
IN FOREIGN REMITTANCE DEPARTMENT
BANK OF AFRICA (B.O.A),

OUAGADOUGOU, BURKINA FASO.

DEAR FRIEND,
 

HOW ARE YOU DOING WITH YOUR FAMILY? HOPE FINE, PLEASE PAY ATTENTION AND UNDERSTAND MY REASON OF CONTACTING YOU TODAY THROUGH THIS EMAIL, MY NAME IS  MR. AMADU BELLO, BILL AND EXCHANGE MANAGER IN BANK OF AFRICA OUAGADOUGOU BURKINA-FASO, IN MY DEPARTMENT, DURING THE AUDITING OF THE YEAR 2010, I DISCOVERED AN ABOUNDED SUM OF $14.3M THAT BELONGS TO OUR LATE (MRANDREAS SCHRANNER FROM MUNICH,GERMANY) WHO DIED ALONG WITH HIS ENTIRE FAMILY IN JULLY 2000 IN A PLANE CRASH.

FOR MORE INFORMATION VISIT THIS SITE BELLOW
http://news.bbc.co.uk/1/hi/world/europe/859479.stm


I DESPERATELY NEED YOUR ASSISTANCE TO SECURE AND MOVE THIS HUGE SUMS OF MONEY LEFT BEHIND BY MY LATE CLIENT TO THE TUNE OF $14.3M, (FOURTEN MILLION THREE HOUNDRED THOUSAN US DOLLARS) OUT FROM BANK OF AFRICA OUAGADOUGOU BURKINA FASO TO YOUR OWN ACCOUNT, HE EXECUTED CONTRACT THROUGH DEPARTMENT OF WORK AND HOUSING HERE IN OUAGADOUGOU BURKINA-FASO AND THE MENTIONED MONEY ABOVE IS HIS MONEY LEFT IN OUR BANK BEFORE HIS DEATH. MEANWHILE, FOR YOUR SMOOTHNESS OF THIS TRANSACTION, I WILL PAY YOU 40% OF THE TOTAL SUM FOR YOUR CO-OPERATION IN THIS MATTER.

IF YOU KNOW THAT YOU ARE INTERESTED AND CAPABLE TO HANDLE THIS BUSINESS TRANSACTION, COME UP WITH THE INFORMATION'S SHOWED BELOW:-

1. YOUR FULL NAME:
2. YOUR CONTACT CELL PHONE NUMBER:
3. YOUR AGE:
4. YOUR SEX:
5. YOUR OCCUPATIONS:
6. YOUR COUNTRY AND CITY:

AS SOON AS POSSIBLE ALL THESE INFORMATION'S IS SUBMITTED TO ME, I
WILL  IMMEDIATELY DRAFT AN APPLICATION FORM WITH ALL YOUR INFORMATION'S AND SEND BACK TO YOU, SO THAT YOU WILL PROCEED WITH THE TRANSACTION BY SENDING THE FORM TO BOA BANK FOR THE TRANSFERRING OF THIS FUND INTO YOUR ACCOUNT. 

 

YOURS FAITHFULLY,

MR. AMADU BELLO.



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Fw: HOW CAN I TRUST YOU?

--- On Fri, 2/19/10, Dr.Malik Ali <dr.malik_ali@sify.com> wrote:

From: Dr.Malik Ali <dr.malik_ali@sify.com>
Subject: HOW CAN I TRUST YOU?
To:
Date: Friday, February 19, 2010, 4:36 AM



From The Desk Of .Dr.Malik Ali. Bill And Exchange Manager.BANK OF AFRICA (B.O.A)Ouagadougou Burkina-Faso. West Africa.For More Information Please Contact Me On My  Private Number:+22678072013 And Email Address:  dr.malik_ali102@voila.fr
                                                     
 PLANE CRASH WEB SITE

http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html
( "REMITTANCE OF $ 7 SEVEN MILLION UNITED STATES  DOLLARS U.S.A
CONFIDENTIAL IS THE CASE")
                                             
Compliment Of The  Season,
 
When i was searching for a foreign partner i assured of your capability and reliability to champion this businees opportunity when i prayed to God or Allah about you.In  my department we discovered an abandoned sum of $ 7 million U.S.A dollars ( SEVEN MILLION UNITED STATES DOLLARS  U.S.A dollars Only) . In an account that belongs to one of our foreign customer MR SALLA  KHATIF who died along with his entire family on (friday december 25TH,2003)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 one official 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 dont 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 thefact that the customer was a foreigner, and a Burkinabe cannot stand as next of kin to a foreigner. We agree that 40% 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 50 % would be for me, Therefore after I and my family will visit you in your country for disbursement according to the percentages indicated.
 
Therefore to enable the immediate trnansfer 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 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.    
 
Your Full Name.............................? 
Your Sex.......................................?  
Your Age.......................................?  
Your Country.................................?  
Your Occupation............................? 
Your Personal Mobile/ Fax N°........?  
 
You should contact me on my number:+22678072013 immediately with those informations i need from you,for me to process the text of application for you to apply to the bank. for more Information Please contact me on my  private  Email Address: dr.malik_ali102@voila.fr
Yours faithfully,
Dr.Malik Ali.


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Fw: CONFIRM YOUR WINNING!!

--- On Thu, 2/18/10, BRITISH CANADIAN LOTTERY <barbiem@eircom.net> wrote:

From: BRITISH CANADIAN LOTTERY <barbiem@eircom.net>
Subject: CONFIRM YOUR WINNING!!
To:
Date: Thursday, February 18, 2010, 9:14 PM

BRITISH CANADIAN LOTTERY BC-49,
70 Foster Drive, Suite 800, Sault Ste.
Marie, Ontario, P6A 6V2, Canada.
Winning No:  02 12 31 45 47 48
Bonus No: 28
Confirm Winning: http://www.canada.com/life/lotteries/lottery_results.html

Ref No: IMP/73253CA/2009
Batch No: 642376/CA/2009.

BRITISH CANADIAN LOTTERY 2010 NEW YEAR PROMOTION.

The Canadian Government in collaboration with the British Government and theWorld Gaming Board are the sponsors of this online email lottery for compensation and grant for both past lottery winners and the entire world public for purpose of Infrastructural de velopment as an online compensation for all internet users.

We happily announce to you the draw of the Special Global 2010 Promotional Draw held on the Wednesday Febuary 17, 2010 in Manchester in the United Kingdom and Ontario Canada. Your e-mail address attached to REF No; IMP/73253CA/2009, with Batch No: 642376/CA/2009 drew the Winning No: 02 12 31 45 47 48, Bonus No: 28 for BC-49 Lotto under the choice of the lottery in the 1st category of bi-weekly six.

All participants were selected randomly from World Wide Web site through computer draws system and extracted from over 10,000,000 companies and personal e-mails. So your email is your online automatic ticket that qualified you for this draw. You have therefore been approved to claim a total sum of 520,000.00 GBP (Five Hundred and Twenty Thousand Pounds Sterling)

In view of this, your 520,000.00 GBP (Five Hundred and Twenty Thousand Pounds Sterling) would be released to you by following the directives of the courier company. Our London- UK courier will immediately commence the processing of your payment to facilitate the release of your funds as soon as you contact the office. So you are required to forward the following details to our trusted courier company to help facilitate the processing of your claims:

You are to contact the Dynamic Parcel Delivery Company for payment with details below:
Contact Person: David Moore.
Courier Name: Dynamic Parcel Delivery Company
Email: dpdcourier_dispatchunits@w.cn
Tel: +44 7035 925434, +44 702 401 2805.

FILL PAYMENT PROCESSING FORM BELOW:
1.FULL NAMES:________   
2.ADDRESS:__________ 
3.AGE AND SEX:________
4.MARITAL STATUS:_____
5.OCCUPATION:________
6.E-MAIL ADDRESS:______
7.TELEPHONE NUMBER:_____________________
8.YOUR WINNING AND BONUS NUMBERS__________
9.BATCH NUMBER AS LISTED ABOVE______________
10.AMOUNT WON:________
11. COUNTRY___________

Remember, you must contact the (Dynamic Parcel Delivery Courier Company), to claim your prize, send your reference and batch number and payment processing form to their email dpdcourier_dispatchunits@w.cn
Winners are advised to keep their winning details/information from the public to avoid fraudulent claim (IMPORTANT) pending  the prize claim by Winner.You can also confirm your winning number and bonus numbers on our website http://www.canada.com/life/lotteries/lottery_results.html

Congratulation!!

Sincerely,
Mary Jordan (Mrs.)
Lottery Controller General
BC-49 Lottery.

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Wednesday, February 17, 2010

Fw: YOUR URGENT REPLY.

--- On Wed, 2/17/10, Wilson Okana <wilsonokana@adinet.com.uy> wrote:

From: Wilson Okana <wilsonokana@adinet.com.uy>
Subject: YOUR URGENT REPLY.
To:
Date: Wednesday, February 17, 2010, 3:31 PM

Dear Friend,

 

I am Mr.Wilson Okana, I am an accountant of a company in my country, there is a fund

amounted to 30.6 million USD which I want us to jointly invest.

 

Please try and reply me as soon as possible for more details.

 

Regards,

 

Mr.Wilson Okana.

 

My Tel.00226-7847-2160

Tuesday, February 16, 2010

Fw: YOUR FUND IS DUE FOR TRANFER

--- On Tue, 2/16/10, Mrs Rsoe Troue <mrsrsoe1@centrum.sk> wrote:

From: Mrs Rsoe Troue <mrsrsoe1@centrum.sk>
Subject: YOUR FUND IS DUE FOR TRANFER
To:
Date: Tuesday, February 16, 2010, 6:55 PM



Desk Of: Mrs Rose Toure
West Africa Banks Monitoring Agency.
Mr.Chirac Avenue Drive,
Kwame Krumah BP 01,
Ouagadougou Burkina Faso.
Tel/Fax:22675872799
mrsrose2@centrum.sk


Dear SIR/mADAM,

I am Mrs Rose Toure.I am working with the above mentioned Group in compliance with the agreement we have with the CENTRAL BANK OF THE FOLLOWING COUNTRIES BURKINA FASO, NIGERIA ,GHANA,MALI,TOGO,BENIN,SENEGAL AND AFRICA to pay your outstanding $1.5m after it was discovered that your fund was routed to be claimed by another unknow persons FROM USA after your file was misplaced they were about to effect the transfer when the central bank director noticed illegal changes and then ordered for immediate stop although the investigation is still going and i shall keep you posted.

I have your file before me and i want you to inform me the best way you want to receive your first payment because it is long overdue for payment. Secondly you are to forward your full name,addresss ,mobile direct number and occupation to enable us make the changes to your name immediately.

I once again appeal to you to remain calm while i do my best to transfer your funds to your destination account or areas of your choice of payment.

I am waiting for your urgent reply,

Sincerely,

Mrs Rose Toure

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Fw: As-Salaam Alaikum

--- On Tue, 2/16/10, Omar Kabore <omar_kabore1@sify.com> wrote:

From: Omar Kabore <omar_kabore1@sify.com>
Subject: As-Salaam Alaikum
To: omar_kabore1@sify.com
Date: Tuesday, February 16, 2010, 9:20 AM

Dear Friend,

As-Salaam Alaikum
 

 
I'm Omar Kabore from Bank of Africa . Firstly, accept my apologies, am the personal accountant to Dr. Ravindra F. Shah who died with his wife Mrs. Manjula Parikh-Shah in a plane crash on 1st Oct. 2003 on their way to Boston . i came across ($15.000,000USD) in his balance with our Bank (BOA) I want to first transfer $5,000.000( Five million USD) from this money into a safe account abroad, after which we will transfer the remaining (10M) but I don't know any foreigner.
  
  
However I am only contacting you as a foreigner because this money can not be approved to a local person here, without valid international foreign passport, but can only be approved to any foreigner with valid international passport or drivers license and foreign a/c because the money is in US Dollars and the former owner of the a/c Mr.Ravindra F. Shah is a foreigner too, now i want you to provide an account where this money will be transfer into for both of us, please kindly contact me immediately then I can clarify you more in details of this transaction. I look forward to your earliest reply .Allah bless you.
  

With best regards.
Mr.Omar Kabore.
     
  
 
 
 
 

Fw: Read And Reply Me Urgently!!!

--- On Tue, 2/16/10, Kelly Zumara <kelly_zumara74@icqmail.com> wrote:

From: Kelly Zumara <kelly_zumara74@icqmail.com>
Subject: Read And Reply Me Urgently!!!
To:
Date: Tuesday, February 16, 2010, 5:44 AM

My Dear Friend,

  First and foremost, I want you to accept my apologies for any inconveniences this mail might cause you to read. I am the Manager of Bills and Exchange Section at the foreign remittance department of African Development Bank in Ouagadougou, Burkina Faso. In my department we discovered an abandoned sum of US$15m US dollars (Fifteen million US dollars) in an account that belongs to one of our foreign customers who died 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 some body applies for it as next of kin or relation to the deceased as indicated in our banking guide lines and laws. 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 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 funds.
  The banking law and guide line here stipulates that if such money remained unclaimed after five years, the money will be transferred 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 citizen of Burkina Faso cannot stand as next of kin to a foreigner. I agree that 40% of this money will be for you as a respect to the provision of a foreign account, and 60% would be for me. Thereafter the transfer, I will visit your country for disbursement according to the percentage indicated above. To enable the immediate transfer of this fund to you, you must apply first to the bank as relation 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 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
Yours Sincerely,
Mr. Kelly Zumara