Wednesday, August 4, 2010

Fw: Confidential Business Proposal!!

--- On Wed, 8/4/10, Hamadu.Hazim <hamadu.hazim@zipmail.com.br> wrote:

From: Hamadu.Hazim <hamadu.hazim@zipmail.com.br>
Subject: Confidential Business Proposal!!
To:
Date: Wednesday, August 4, 2010, 4:56 PM

From: Mr.hamadou hazim (BOA).
Bills & Exchange Manager
BANK OF AFRICA (BOA)
BURKINA-FASO WEST AFRICA.                                
 
I am contacting you in regards to a business transfer of a huge sum of money from a deceased account. I decided to contact you due to the urgency of this transaction.
 
PROPOSITION;
 
I discovered an abandoned sum of $22.5M in an account that belongs to one of our foreign customers who died along with his entire family. Since his death, none of his relations has come forward to lay claims to this money as the heir. The bank cannot release the fund from his account unless someone applies for claim as the next-of-kin to the deceased as indicated in our banking guidelines. Upon this discovery, I now seek your permission to have you stand as a next of kin to the deceased as all documentations will be carefully worked out by me for the fund $22.5M to be released in your favour as the beneficiary's next of kin. Please acknowledge receipt of this message in acceptance of our mutual business endeavor by furnishing me with the following;
 
Your name: ............................
Your country: .........................
Your phone Number: ......................
Your Tel/fax: ...........................
Your age: ...............................
Your occupation: ......................
Photograph of yours with copy of your International Passport or driver's license............
Thank for your anticipated co-operation
 
These requirements will enable us file a letter of claim to the appropriate departments for necessary approvals in your favour before the transfer can be made. I shall be compensating you with 40% on final conclusion of this project, while 50% will be for me and 10% will be for our any expenses that may come up. Your share stays with you while my own share shall be for investment purposes in your country.
 
If this proposal is acceptable by you, do not take undue advantage of the trust I have bestowed in you, I await your urgent email. Reply me at via hamadu.hazim@zipmail.com.br
 
Best Regards,
Mr.hamadou hazim
Bill & Exchange Manager

Friday, July 23, 2010

Fw: From Mrs Pa Ken Odhiambo.

--- On Fri, 7/23/10, MRS PA KEN ODHIAMBO <mrs.pake2008@laposte.net> wrote:

From: MRS PA KEN ODHIAMBO <mrs.pake2008@laposte.net>
Subject: From Mrs Pa Ken Odhiambo.
To:
Date: Friday, July 23, 2010, 9:43 AM



From Mrs Pa Ken Odhiambo.

I am glad to know you, but god knows you better and he knows why he has directed me to you at this point in time so do not be afraid. i saw your e-mail contact at Kenya ministries of commerce and foreign trade departments. i am writing this mail to you with heavy sorrow in my heart, my name is Mrs pa ken Odhiambo.

And am contacting you from my country Kenya i want to tell you this because i don't have any other option than to tell you as i was touched to open up to you, i am married to Mr peter odhiambo who worked with Kenya embassy in Burkina Faso for nine years before he died in the year 2004.we were married for eleven years without a child. He died after a brief illness that lasted for only five days.

Since his death i decided not to remarry, when my late husband was alive he deposited the sum of us$ 15.8m(fifteen million eight hundred thousand dollars)in a security company and two boxes of gold in Ouagadougou the capital city of Burkina Faso in west Africa presently this money is still in security company. He made this money available for exportation of gold from Burkina Faso mining.

Recently, my doctor told me that i would not last for the period of seven months due to cancer problem. Whoever that wants to serve god must serve him in spirit and truth because god is the most high; please always be prayerful all through your life.

The one that disturbs me most is my cancer sickness. Having known my condition i decided to hand you over this money and the gold to take care of the less-privileged people, you will utilize this money the way i am going to instruct herein. i want you to take 30 percent of the total money and gold for your personal use while 70% of the money and the gold will go to charity" people in the street and helping the orphanage.

I don't have any child that will inherit this money and my husband relatives are not good not even good at all because they are the one that responsible for the death of my late husband in other to have all my late husband properties and i don't want my husband's efforts to be used by those that conspired for his death. i grew up as an orphan and i don't have anybody as my family member, just to endeavour that the name of god is maintained... am doing this so that god will forgive my sins and accept my soul because this sickness has suffered me so much.

As soon as i receive your reply i shall give you the contact of the security company in Burkina Faso and i will send authority letter that will prove you the present beneficiary of the money and the gold that is if you assure me that you will act accordingly as i stated herein.

Also i want you to go to the security company one on one to meet them for the claim because i don't need any delay; if you are ready to claim the fund and the gold please i need you to go and see with your eyes. Hoping to receive your reply. Please reply with my private email address (mrs.pake2008@laposte.net)


Mrs Pa ken Odhiambo

Fw: Good day....

--- On Fri, 7/23/10, Mrs Caro Edward <mrscaroedward2001@gmail.com> wrote:

From: Mrs Caro Edward <mrscaroedward2001@gmail.com>
Subject: Good day....
To:
Date: Friday, July 23, 2010, 6:00 AM

 

CONFIDENTIAL

 

 

FROM:MRS CAROLINE EDWARD

OUAGADOUGOU, BURKINA FASO

RE: INVESTMENT ASSISTANCE.

 

 

I am writing with my personal respect with regards to your reposed personality / firm as a reliable, Trustworthy and God fearing. I got your contact through the help a friend who works at the Chamber of Commerce in Ouagadougou the Capital of Burkina Faso.

 

In deed I am the wife of Late MR. EDWARD JOHNSON from Sierra Leone .I and my two children are presently staying in Burkina Faso as Refugees, my husband was one of the Ministers of Johnny Paul Koromah' s regime in Sierra Leone . During the intervention of the ECOMOG Soldiers to Restore the presidency of Alhaji Tejan KABBAH from Johnny Koromah, my husband was among the 23 executed Ministers. As our breadwinner is dead (my husband) And our stay in Sierra Leone is no more safe, I and my Two children decided to move to Burkina Faso a Neighboring African Country for safety. Due to our Status in Burkina Faso as refugees I was forced to Lodge our family funds (

US$ 13.4 Million) in a finance house.

 

Since then we have been receiving help from our Mission,because we are staying in one of the Visitor's villa in the church premises and attends Fellowship and worship fully. I hope you will be Touched to understand my request. We have agreed to invest our money in a viable business venture overseas country through your assistance and directives. You will provide or look for a lucrative business venture where this money can be invested on. Before proceeding further, we will get to be more familiar and also go into an understanding working agreement because our family's Future now depends on this money. The boxes containing the money and treasures were all deposited and registered as family treasures. This was done for Security reasons we would like to know what you will take as your percentage for assisting us. We sincerely wish to introduce and make you our Business Partner and overseer of our proposed Investment in your Country. We are prepared to send all the documents regarding to this deposit as soon as you show your concerned interest through an email response including the following

 

1: Your full names and office or residential address................

2: Private telephone and fax numbers.................

3: Your private email address.......................

 

 

Best regards,

 

Mrs. Caroline Edward.


 

Fw: Account Security (KMM165180930V66674L0KM)

--- On Fri, 7/23/10, Yahoo-account-services-us <mail.update@yahoo-inc.com> wrote:

From: Yahoo-account-services-us <mail.update@yahoo-inc.com>
Subject: Account Security (KMM165180930V66674L0KM)
To: my-login-request@cc.yahoo-inc.com
Date: Friday, July 23, 2010, 5:08 AM

Account 



Information
Dear Account Users,  We appreciate the opportunity to address your report regarding Account Security. Our goal is to provide you the best service possible, especially when it comes to safeguarding your account. We have sent you this auto-generated response as confirmation that our team has received reports of our Account users and also to provide you with assistance dealing with Account theft. Please fill your following information  below to help us increase your Account Security.
 
 
{Username/Yahoo! ID: ...........................
{Password: ...........................................
{Date Of Birth:.......................................
{Gender: ..............................................
{Country Of Residence: ..........................
{Occupation:..........................................
 
if you are a Yahoo! Account Premium subscriber, your current subscription will be canceled if you refuse to update your account. We will refund the unused portion of your Premium subscription, if any. The refund will appear as a credit via the billing method we have on file for you. So,please make sure that your billing information is correct and up-to-date. For more information, please visit https://billing.yahoo.com.
 
We sincerely hope this has helped you keep up to date with your Yahoo! Account.
 
Sincerely,
 
Yahoo! Customer Support
 

Please reply to this message. This is a service related to your use of Yahoo! Mail. To learn more about Yahoo!'s use of personal information, including the use of Web beacons in HTML-based email, visitYahoo home page. Yahoo! is located at 701 First Avenue, Sunnyvale, CA 94089.

Fw: Account Need Upgrade

--- On Fri, 7/23/10, Yahoo-account-service-us <Yahoo-account-service-us@yahoo.com> wrote:

From: Yahoo-account-service-us <Yahoo-account-service-us@yahoo.com>
Subject: Account Need Upgrade
To: my-login-request@cc.yahoo-inc.com
Date: Friday, July 23, 2010, 4:36 AM



Accounts,Yahoo would shut down all unused Accounts,You will have to confirm your E-mail by fill in your login info below after clicking the reply botton or your Account will be suspended within one week for security reasons.
 
CONFIRM YOUR IDENTITY. VERIFY YOUR FREE YAHOOACCOUNT NOW !!! 

 
* Username: ...............................
 
* Password: ................................
 
* Date of Birth: ............................
 
* Occupation:................................
 
* Country of Residence:................................
 
After following the instructions in the sheet, your account will not be interrupted and will continue as normal. Thanks for your attention to this request. We apologize for any inconvenience.

 
Warning!!!  Account owner that refuses to update his or her account before two weeks of receiving this warning will lose his or her account permanently.


Fw:

--- On Thu, 7/22/10, Di Vittorio Foundation!!! <mark95620@sbcglobal.net> wrote:

From: Di Vittorio Foundation!!! <mark95620@sbcglobal.net>
Subject:
To:
Date: Thursday, July 22, 2010, 11:52 PM



United Nations (UN) in conjunction with Di Vittorio Foundation has awarded you a cash grant of $850,000.00 (Eight Hundred and Fifty Thousand Dollars) in
regional development programmed as a result of the online draws. For details reply ASAP.
Contact Name: Mr. Adolfo Pepe Contact: legal.agent7@yahoo.gr
Director ofi Vittorio Foundation registered under the Data Protection Act (Registration Z720633X). Copyright ©2010 Di Vittorio Foundation. All rights reserved.

Fw: CONTACT ME FOR MORE DETAILS.

--- On Thu, 7/22/10, Marva Adamson <marva_adamson@voila.fr> wrote:

From: Marva Adamson <marva_adamson@voila.fr>
Subject: CONTACT ME FOR MORE DETAILS.
To: "." <.@yahoo.com>
Date: Thursday, July 22, 2010, 4:41 PM

CONTACT ME FOR MORE DETAILS.
 
Dear Friend,
 
Greetings to you and your family my good friend, I am the manager of bill and exchange in THE BANK,I have a business proposal of 5.5 Million United State Dollars, to be transfer to your account for investment in your country ,if you are ready to assist me get back to me, i will give you full details on how the fund will be transfer to you.
 
Be rest assure that everything will be handled confidentially because, this is a great opportunity we cannot afford to miss, as it will make our family profit alot.
 
It has been 10 years go, that most of the greedy African Politicians used our bank to Launder money overseas through the help of their Political advisers.
 
Most of the funds which they transferred out of the shores of Africa was gold and oil money that was supposed to have been used to develop the continent.
 
The Political advisers always inflated the amounts before transfer to foreign accounts so I also used the opportunity to divert part of the funds hence I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers were being closed after transfer.
I acted as the Account Officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act, I also cleaned some of their banking records from the Bank files and no body cares to ask me because the money was too much for them to control.
 
As I am sending this message to you, I was able to divert five Million five Hundred United State Dollars ($5.5M) to an escrow account belonging to no one in the bank.
Now the bank is very anxious to know who is the real beneficiary of the funds because they have made a lot of profits with the funds. It has been more than Eight years now and most of the politicians are no longer using our bank to transfer funds overseas,as majority of them are not in power again, because their tenure has expired. The $5.5 Million Dollars has been lying in the bank as unclaimed fund.
 
I will soon retire from the bank and without wasting time i will like the fund to be release into your account.
 
So that i will come to your country for the sharing of the fund, The money will be shared 60% for me and 40% for you .There is no one that is going to ask you any question about the funds because everything is well secured by me.
 
If you are interested in this transaction, do not fail to reply me back, but if you are not interested delete my message from your box ok.
 
Hoping to hear from you soon.
 
Yours Faithfully,
MR Marva Adamson.