Tuesday, May 11, 2010

Fw: contact me immediately

--- On Mon, 5/10/10, Ho Chen Tung <wcandal@neo.edu> wrote:

From: Ho Chen Tung <wcandal@neo.edu>
Subject: contact me immediately
To:
Date: Monday, May 10, 2010, 8:04 PM

contact me for details of a partnership worth US$ 21,300,000.00 with  you.

Fw: WAITING YOUR REPLY

--- On Tue, 5/11/10, Mr.Alia Ahmad <aliaahmad2010@gmail.com> wrote:

From: Mr.Alia Ahmad <aliaahmad2010@gmail.com>
Subject: WAITING YOUR REPLY
To: "." <.@yahoo.com>
Date: Tuesday, May 11, 2010, 5:02 AM

WAITING YOUR REPLY
FROM:MR.ALI AHMAD.
BILL AND EXCHANGE DEPARTMENT.
BANK OF AFRICA (B.O.A)
OUAGADOUGOU BURKINA FASO.
PHONE: +226 75 37 24 35.

Dear Friend,


I am Mr.Ali Ahmad, A Staff of BOA Bank in Burkina Faso West Africa. If it may interest you, I have a Business transaction, and I want you to please indicate your interest to receive the transfer of US$10Million Dollars.

Your duty is to stand as the next of kin or business partner to the late customer whose account is presently dormant in the bank.
PERCENTAGE RATIO: Note that 40% being ( $4,000,000.00 ) will be your share in respect of your assistance and account provide for the transfer, 50% ( $5,000,000.00 ) will be my share being the pioneer of the business while the rest 10% ( $1,000,000.00 ) will be used for expenses and to install a joint company in your country which will bear our names in particular and whatever profit made out from this company will be used in helping the less privileges, motherless babies home and charity organization in the world.

If you are willing to do the transaction with me, get back to me with the following below:


1. PERSONAL MOBILE NO................
2. YOUR OCCUPATION...................
3. YOUR PRIVATE EMAIL ADDRESS........
4. YOUR AGE..........................
5. YOUR FULL NAMES...................

Contact me for more details if you are interested, so we can proceed. We have only a week to execute the transfer as soon as you reply and show your interest.

Thanks for your co-operation,

Mr.Ali Ahmad.
00226 75 37 24 35.
BOA BURKINA FASO.


Monday, May 3, 2010

Fw: YOUR URGENT RESPOND NEEDED

--- On Mon, 5/3/10, keitawilliams <keita_williams@sify.com> wrote:

From: keitawilliams <keita_williams@sify.com>
Subject: YOUR URGENT RESPOND NEEDED
To:
Date: Monday, May 3, 2010, 6:10 AM



Good Day,
Please Read.

My name is Mr.Keita Williams, I am the Credit and audits manager with BANK OF AFRICA( BOA) Ouagadougou Burkina Faso.
I have a business proposal in the tune of $10.5m, (Ten Million Five Hundred Thousand United States Dollar only) after the successful transfer; we shall share in ratio of 40% for you and 60% for me.
Should you be interested, please contact me through my private email(keita_williams@sify.com) so we can commence all arrangements and I Will give you more information on how we would handle this project.

Please treat this business with utmost confidentiality and send me the
Following:
(1) Full names:............................
(2) Private phone number:.....................
(3) Current residential address:........................
(4) Occupation:.........................
(5) Age and Sex:.........................

Kind Regards,
Mr.Keita Williams

 

Saturday, May 1, 2010

Fw: CHARITY FUNDS

--- On Thu, 4/29/10, Mr. Adada <wahidadada11@iraq.ir> wrote:

From: Mr. Adada <wahidadada11@iraq.ir>
Subject: CHARITY FUNDS
To:
Date: Thursday, April 29, 2010, 12:08 PM

Hello Friend,

I am Mr. Adada an Oil merchant in Iraq; i have been diagnosed with esophageal cancer. It has defied
all forms of medical treatment, and right now I have only about a few months to live, according to
medical experts, just recently my doctor inform me i have a few weeks to live due to the esophageal
cancer. I have not particularly lived my life so well, as I never really cared for anyone (not even myself)
but my business. Though I am very rich, I was never generous, I was always hostile to people and only focused
on my business as that was the only thing I cared for. But now I regret all this as I now know that there is
more to life than just wanting to have or make all the money in the world. I have decided to give alms to charity
organizations, as I want this to be one of the last good deeds I do on earth. The last of my money which no one
knows of is the huge cash deposit of fifteen million dollars $15, 000, 000,00 that I have with a finance/Security
Company abroad. I will want you to help me collect this deposit and dispatched it to charity organizations. It may
interest you to know that i once asked members of my family to close one of my accounts and distribute the money
which I have there to charity organization; they refused and kept the money to themselves. Hence, I do not trust
them anymore, as they seem not to be contended with what I have left for them.

I have set aside 10% for you and for your time.

God be with you.

Mr. Adada

Fw: TREAT AS URGENT AND CONFIDENTIAL

--- On Sat, 5/1/10, Musa Sani <mu.sani.002@gmail.com> wrote:

From: Musa Sani <mu.sani.002@gmail.com>
Subject: TREAT AS URGENT AND CONFIDENTIAL
To:
Date: Saturday, May 1, 2010, 4:56 AM

FROM: DESK OF MR. MUSA SANI.
AUDITING AND ACCOUNTING SECTION OF
BANK OF AFRICA (B.O.A)
OUAGADOUGOU BURKINA-FASO.

Dear Friend,

I know that this mail will come to you as a surprise. I am the director in charge of auditing and accounting section of Bank of Africa Ouagadougou Burkina Faso in West Africa. I Hoped that you will not expose or betray this trust and confident that I am about to expose on you for the mutual benefit of our both families.

We need your urgent assistance in transferring the sum of $10.5 million united states dollars immediately to your account. The money has been dormant for years in our Bank here without any body coming for it. We want to release the money to you as the nearest person to our deceased customer(the owner of the account)who died along with his supposed next of kin in an air crash since July 2000.

We don't want the money to go into our Bank treasury as an abandoned fund. So this is the reason why i contacted you,so that we can release the money to you as the nearest person to the deceased customer. Please we would like you to keep this proposal as a top secret and delete if you are not interested. Upon receipt of your reply,i will send you full details on how the business will be executed and also note that you will have 35% of the above mentioned sum if you agree to transact the business with us.

In acceptance the following information stated below are required:

1)Your age:
2)Your full name and address:
3)Your marital status:
4)Your occupation/Profession:
5)Your direct telephone:

Yours, Sincerely,
Mr. Musa Sani.
 

 

Friday, April 30, 2010

Fw: REF NO:CWAG/65-H080702010

--- On Fri, 4/30/10, COMMONWEALTH <bakery@ukbake.com> wrote:

From: COMMONWEALTH <bakery@ukbake.com>
Subject: REF NO:CWAG/65-H080702010
To:
Date: Friday, April 30, 2010, 4:01 PM

COMMONWEALTH SECRETARIAT
MARLBOROUGH HOUSE, PALL MALL,
LONDON SW1Y 5HX
UNITED KINGDOM.

                                WINNING NOTIFICATION
                               **************************
The Commonwealth Organisation Annual Lottery/Grant Commission Wishes to inform you that the results of the E-mail

Address Ballot Lottery International Program by Commonwealth Organisation held on the 26th of April 2010 is out.

Your E-mail Account have been picked as the winner of a lump sum pay out of Ј1,210,000 GBP. (ONE MILLION TWO HUNDRED

AND TEN THOUSAND,POUNDS STERLING ) in cash credited to file REF NO:CWAG/65-H080702010. This is from a total prize

money of Ј8,612,170 GBP shared among the (7) International Winners in this category. All participants for the Online

Version were selected randomly from World Wide Web through Computer Balloting System drawn from over 100,000 names

database,union associations and corporate bodies that are listed online. This promotion is this year's Commonwealth

Annual Grant Funding geared towards eradicating poverty in Africa, Asia , America, Europe and the world at Large by

the year 2010.

To file for your claim, please Contact our Fiduciary Agent below for
Validation.
***********************************************************************************
Contact Person: Mr Ethan Blake (Esq.),
E-mail: (update.commonwealth_org@live.com )
Telephone: ( +447045746304 )
THE FOLLOWING INFORMATION BELOW ARE TO BE SUPPLIED COMPREHENSIVELY
BYTHE BENEFICIARY OF THE STATED FUNDS AND SENT TO
Mr Ethan Blake, Via E-MAIL:( update.commonwealth_org@live.com ).
***********************************************************************************
                                VERIFICATION REQUIREMENTS.
                                **************************
1. FULL NAMES OF BENEFICIARY:
2. RESIDENTIAL ADDRESS:
3. DATE AND PLACE OF BIRTH:
4. PHONE/FAX NUMBERS:
5. NAME AND ADDRESS OF NEXT OF KIN:
6. SEX:
7. OCCUPATION:
8. MARITAL STATUS:
9. WINNING EMAIL:
10. AMOUNT WON:
11. NATIONALITY:
12. CHOOSE YOUR CLAIMS OPTION. (1) COURIER DELIVERY (2) BANK TRANSFER

Congratulations once more from all members and staff of this program.

Sincerely,

Mrs. Hastrop Bakery
ON-LINE COORDINATOR, COMMONWEALTH ANNUAL
LOTTERY/GRANT COMMISSION.

Monday, April 26, 2010

Fw: FROM THE DESK OF Dr ABBAS MOHAMED SELLAM

--- On Thu, 4/22/10, Dr abbas mohamed sellam <drabbasmohamedse@sify.com> wrote:

From: Dr abbas mohamed sellam <drabbasmohamedse@sify.com>
Subject: FROM THE DESK OF Dr ABBAS MOHAMED SELLAM
To:
Date: Thursday, April 22, 2010, 7:14 PM

FROM THE DESK OF  Dr ABBAS MOHAMED SELLAM
AUDITS & ACCOUNTS DEPT
AFRICAN DEVELOPMENT BANK
Ouagadougou Burkina Faso
Private Phone Number +22671 10 61 80                  
 Attention: Please
 
I am Dr Abbas mohamed sellam the manager Audit & Accounts dept. in the African Development Bank (ADB). I am writing to request your assistance to transfer the sum of $15, 000.000.00 [Fifteen million, United States dollars) into your accounts.
 
The above sum belongs to our deceased customer late Mr. John korovo who died along with his entire family in the Benin plane crash 2004 and since then the fund has been in a suspense account.
 
After my further investigation, I discovered that Mr. John korovo died with his next of kin and according to the laws and constitution guiding this banking institution, it states that after the expiration of (7) seven years, if no body or person comes for the claim as the next of kin, the fund will be transferred to national treasury as unclaimed fund. Because of the static of this transaction I want you to stand as the next of kin so that our bank will accord you the recognition and have the fund transferred to your account.
 
The total sum will be shared as follows: 60% for me, 40% for you and all incidental expenses that may occur during the transfer process will be incurred by both of us. The transfer is risk free on both sides hence you will follow my instructions till the fund get to your account.  More detailed informations with the official application form will be Forwarded to you to explain more comprehensively what is required of you. You are free to call me through my private telephone number.
 
Your Full Name.............................
Your Sex...................................
Your Age..................................
Your Country...............................
Your Occupation..........................
Your Personal Mobile Number.....................
Thanks 
please contact
 
Dr Abbas mohamed sellam  (+22671 10 61 80  )