Fw: MR.ISSA MUHAMMED

--- On Sat, 8/7/10, Issa S <issa.s@sify.com> wrote: From: Issa S <issa.s@sify.com> Subject: MR.ISSA MUHAMMED To: Date: Saturday, August 7, 2010, 9:56 AM MR.ISSA MUHAMMED BILL AND EXCHANGE MANAGER AFRICAN DEVELOPMENT BANK OUAGADOUGOU BURKINA-FASO PRIVATE NUMBER+226-76076577.   DEAR FRIEND   GREETING TO YOU AND YOUR FAMILY? HOPE FINE, PLEASE PAY ATTENTION ANDUNDERSTAND MY REASON OF CONTACTING YOU TODAY THROUGH THIS EMAIL, MY NAME IS MR ISSA MUHAMMED , BILL AND EXCHANGE MANAGER IN AFRICAN DEVELOPMANT BANK.(ADB). OUAGADOUGOU BURKINA-FASO, IN MY DEPARTMENT, DURING THE AUDITING OF THE YEAR 2006, I DISCOVERED ANABOUNDED SUM OF $10.5m, THAT BELONGS TO OUR LATE (MR. ANDREAS 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 OFMONEY LEFT BEHIND BY MY LATE CLIENT TO THE TUNE OF $10.5m, (TEN MILLION  FIVE HUNDRED THOUSAND DOLLARS) OUT FROM AFRICAN DEVELOPMANT BANK.(ADB). 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 OCCUPATION: 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 ADB BANK FOR THE TRANSFERRING OF THIS FUND INTO YOUR ACCOUNT.   KIND REGARD, MR ISSA MUHAMMED,

Fw: Hi Dear,

--- On Fri, 7/23/10, Sharon Mick <shamick@hotmail.com> wrote: From: Sharon Mick <shamick@hotmail.com> Subject: Hi Dear, To: Date: Friday, July 23, 2010, 11:17 PM Hi Dear, how are you today I hope that everything is ok with you as it is my great pleasure to contact you in having communication with you starting from today, i was just playing around through the internet search when i found your email address,i want to make a very new and special friend,so i decided to contact you to see how we can make it work if we can. please i wish you will have the desire with me so that we can get to know each other better and see what happens in future. My name is Sharon Mick,i am from United State of America but presently i live and work in England, I will be very happy if you can write me through my private email address(sharonmick5555@hotmail.com) for easy communication so that we can know each other, I will give you my pictures and details about me upon hearing from you. I wish you all the best. your new friend Sharon Mick

Fw: Contact Mr. Jim Ovia immediately for your Draft of $250,000,00

--- On Sat, 7/24/10, Compensation Unit. <unitednations@relay.clara.net> wrote: From: Compensation Unit. <unitednations@relay.clara.net> Subject: Contact Mr. Jim Ovia immediately for your Draft of $250,000,00 To: Date: Saturday, July 24, 2010, 1:40 AM 24/07/2010 Attention: Beneficiary, How are you today? Hope all is well with you and family?, You may not understand why this mail came to you. We have been having a meeting for the passed 2 months which ended 2days ago with the then secretary to the UNITED NATION. This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS IN Affiliation with WORLD BANK have agreed to compensate them with the sum of US$ 250,000.00. This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. We found your name in our list and that is why we are contacting you,this have been agreed upon and have been signed. You are advised to contact Mr Jim Ovia of our paying center in Africa,as he is our representative in Nigeria, contact him immediately for your Cheque/ International Bank Draft of USD$250,000.00. This funds are in a Bank Draft for security purpose ok? so he will send it to you and you can clear it in any bank of your choice. Therefore,you should send him your full Name and telephone number your correct mailing address where you want him to send the Draft to you. Person to Contact: Mr Jim Ovia Email: jimov35@gmail.com Phone: +234 8033353383 You will have to give him this your Reference number (UN-777-08) Hoping to hear from you as soon as you cash your Bank Draft. Making the world a better place. Regards, Secretary-General Ban Ki-Moon.

Fw: From: Dr Idrissa Ahmed

--- On Sat, 7/24/10, Dr. Idrissa Ahmed <dr_idrissa@sify.com> wrote: From: Dr. Idrissa Ahmed <dr_idrissa@sify.com> Subject: From: Dr Idrissa Ahmed To: Date: Saturday, July 24, 2010, 4:16 AM From: Dr Idrissa Ahmed   Dear friend,   It will be a surprise for you to receive this mail, welcome this letter. I am (Dr. Idrissa Ahmed), The Director of the Accounts & Auditing Dept, At the Bank of Africa Burkina Faso Ouagadougou- West Africa.   With due respect I Have Decided to contact you on a business transaction that will be Benefit both of us. At the Bank's Last Accounts/Auditing Evaluations, my staffs Came Across an old account which was being maintained by a foreign client who we learnt was among the deceased passengers of an Airline Crash On 6th Nov 2002.   Since the deceased was unable to run this account since his Death. The Account has remained dormant without the knowledge of his family since it was put in a safe deposit account in the bank for future investment by The Client. Since his demise, nobody, not even the members of his family have applied for claims over this fund and it has been in the safe deposit Account until we discovered that it cannot be claimed since our client Foreign national and we are sure that he has no next of kin here to File Claims over the money. As the director of the dept, this discovery was brought to my office so as to decide what is to be done. With the few personnel in my Dept, we decided to seek ways through which to transfer this money out Of the Bank and out of the country too.       The total amount in the accounts is (US$7.5M) without positions as staffs of the bank, we are handicapped because we cannot operate foreign accounts and cannot lay bonfire claim over this money. While we were contemplating on what to Do, a Friend of mine who works with the chamber of commerce and industry recommended your personality to me advised I should ask you for Help to Transfer this money out of the country. The client is a foreign national And You will only be asked to act as his next of kin and I will supply you With All the necessary information's and bank data to assist you in being able to Transfer this money to any bank of your choice where this money could be transferred into.   I and my partners have decided to give away forty (40%) to you for Your Assistance and ten (10%) for any expenses that might arise during the Transaction of this transfer. We want to assure you that this transaction's absolutely risk free since we work in this bank which is why you should Be Confident in the success of this transaction because you will be updated with information as at when desired. Kindly fill this below information so that I will use them to process next of kin application form, which you will fill and send to my bank for the transfer.   Full Name........................ Home Address........................... Age................................ Sex....................................... Personal Number........................... Fax Number................................. Receiving Country............................ Occupation.............................   I need your urgent response to enable us proceed further for the transaction. Thanks and remain blessed.   You're faithfully Dr Idrissa Ahmed.

Fw: HOW CAN I TRUST YOU?

--- On Sat, 7/24/10, Dr.Malik Ali <dr.malik_ali@one.co.il> wrote: From: Dr.Malik Ali <dr.malik_ali@one.co.il> Subject: HOW CAN I TRUST YOU? To: Date: Saturday, July 24, 2010, 4:11 PM HOW CAN I TRUST YOU? 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:+226 79016648 And Email Address: dr.malik_ali101@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:+226 79016648 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_ali103@voila.fr Yours faithfully, Dr.Malik Ali.

Fw: HELLO

--- On Sun, 7/25/10, traore compore <traorecompore@gmail.com> wrote: From: traore compore <traorecompore@gmail.com> Subject: HELLO To: Date: Sunday, July 25, 2010, 3:13 PM From Mr Traore Compore Auditing and accounting manager, Bank of Africa (U.B.A) Ouagadougou-Burkina Faso.   Dear friend,   I knew that this message will come to you as a surprise, I am the auditing manager in bank of Africa (U.B.A) Ouagadougou Burkina Faso, west Africa. I hope 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$15 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 account belongs to one of our foreign customer (Hatem Kamil Abdul Fatah) who died along with his entire family on November 4th 2004. I don't want the money to go into our bank treasury account as an abandoned fund, delete it if you are not interested. so this is the reason why i contacted you so that the bank can release this money to you as the next of kin to the deceased. please i will like you to keep this proposal as a top secret .   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 account such as telephone call bills (etc).   I look forward expecting to hear from you. you can reply through this email address.(traorecompore@gmail.com)   1. Name in full:................................. 2. Address:....................................... 3. Nationality:.................................... 4. Age:............................................... 5. Sex............................................... 6. Occupation:...................................... 7. Marital status:................................... 8. Phone no.............................................. 9. Fax:.............................................. 10. Your photo picture...........................   Best regards Mr Traore Compore.

Fw: FROM: Mr.Alimusa

--- On Tue, 7/27/10, mr.ali.musa <mr.ali.musa2110@live.fr> wrote: From: mr.ali.musa <mr.ali.musa2110@live.fr> Subject: FROM: Mr.Alimusa To: Date: Tuesday, July 27, 2010, 8:46 AM FROM: Mr.Alimusa FOREIGN REMITTANCE MANAGER. BANK OF AFRICA (B.O.A) OUAGADOUGOU BURKINA FASO.   Dear Friend, Please I would like you to keep this proposal as a top secret and delete it if you are not interested   I know that this mail will come to you as a surprise as we never met before. I am the FOREIGN REMITTANCE MANAGER of B.O.A Bank of African, I Hoped 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 ($18.5 million) Eighteen Million Five Hundred Thousand United States Dollars immediately to your account. The money has been dormant (in-active) for 10 years in our Bank here without any body coming for it. I want to release the money to you as the nearest person to our deceased customer (the owner of the account) who died a long with his supposed next of kin in air crash since 2000. I 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 my Bank will release the money to you as the nearest person to the deceased cutomer. Again 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 send you full details on how the business will be executed and also note that you will have 40% of the above mentioned amount if you agree to help me execute this business. Do contact me immediately for more details. Best Regards Mr.Alimusa FOREIGN REMITTANCE MANAGER B.O.A BANK OF AFRICA,