Fw: ASSALAM ALAIKUM

--- On Mon, 11/22/10, Mrs Ameena kazeem <ameena_kazeem@rediffmail.com> wrote: From: Mrs Ameena kazeem <ameena_kazeem@rediffmail.com> Subject: ASSALAM ALAIKUM To: Date: Monday, November 22, 2010, 2:56 AM ASSALAM ALAIKUM I AM MRS.AMEENA KAZEEM, FROM SIRIERRA-LOANE A WIDOW TO LATE MR. KANGA KAZEEM, I AM 52 YEARS OLD, I AM A REAL ISLAM FAMILY, SUFFERING FROM LONG TIME CANCER OF THE BREAST,FLORA ALL INDICATION MY CONDITIONS IS REALLY DETERIORATING AND IT IS QUITE OBVIOUS THAT I WOULD DIE,I CAN NOT LIVE MORE THAN THREE MONTHS, ACCORDING TO MY DOCTORS, AND IN ALL INDICATION REGARDS TO MEDICAL ANALYSIS, THIS IS BECAUSE THE CANCER STAGE HAS GOTTEN TO A VERY BAD STAGE THAT NO HOPE FOR ME TO BE A LIVING PERSON AGAIN, MY LATE HUSBAND KILLED DURING THE SIRIERRA-LOANE WAR IN SIRIERRA-LOANE, AND DURING THE PERIOD OF OUR MARRIAGE ALLAH GAVE US ONE SON EISSA. MY LATE HUSBAND WAS VERY WEALTHY WORKING DIAMOND AND GOLD MINING IN SIRIERRA-LOANE AND AFTER HIS DEATH, I INHERITED ALL HIS BUSINESS AND WEALTH. THE DOCTORS HAS ADVISED ME THAT I MAY NOT LIVE FOR MORE THAN FOUR MONTHS, SO I NOW DECIDED TO DIVIDE THE PART OF THIS WEALTH, TO CONTRIBUTE TO THE DEVELOPMENT OF THE MOSQUE IN AMERICA, AFRICA, ASIA AND EUROPE ESPECAILLY CREATE SOLUTION TO PROBLEM OF LESS PREVILLAGED ONES AND ORPHANAGE HOMES. YOUR PROFILE PUCH ME TO CONTACTED WITH YOU AFTER MY I PRAYER AND FAST FOR THREE WEEKS WITH MY SON OVER IT, I AM WILLING TO DONATE THE SUM OF $14.4 MILLION FOUR HUNDRED THOUSAND DOLLARS, TO THE LESS PRIVILEGED. PLEASE I WANT YOU TO NOTE THAT THIS FUND IS LYING IN A SAFE KEEPING SECURITY COMPANY IN IVORY COAST AND UPON MY INSTRUCTION, WILL FILE IN AN APPLICATION FOR THE TRANSFER OF THE MONEY IN YOUR NAME INSHA ALLAH. I AM DESPERATLY IN NEED OF ASSISTANCE AND I HAVE SUMMONED UP COURAGE TO CONTACT YOU FOR THIS PROJECT AND TAKE GOOD CARE OF MY ONLY SON EISSA. PLEASE IF YOU WOULD BE ABLE TOP USE THE FUND AS I DIRECTED YOU HEREIN LET ME KNOW IMMEDIATELY IN YOUR REPLY E-mail FOR FURTHER DETAILS AND DIRECTIVES.I AM WILLING TO OFFER YOU 15% OF THIS TOTAL SUM FOR YOUR EFFORT AND ANOTHER 5% FOR ANY EXPENSES WHICH YOU MAY INCUR IN THIS TRANSACTION. 40% FOR THE POOR AND 40% YOU WILL INVEST FOR MY SON AND ASSIST HIM TO COME OVER TO MEET YOU IN YOUR COUNTRY TO FURTHER HIS EDUCATION. LASTLY,I HONESTLY PRAY THAT THIS MONEY WHEN TRANSFERRED WILL BE USED FOR THE SAID PURPOSE EVEN THOUHG IM LATE THEN, BECAUSE I HAVE COME TO FIND OUT THAT WEALTH ACQUISITION WITHOUT ALLAH IS VANITY AND I MADE THE PROMISE TO ALLAH THAT THE FUND WILL BE USE TO BUILD HIS TAMPLE. MAY THE GRACE OF OUR ALLAH THE LOVE OF ALLAH BE WITH YOU AND YOUR FAMILY I AM WAIT URGENT REPLY FROM YOU. ALLAH BLESS YOU. YOURS SINCERELY MRS.AMEENA KAZEEM AND SON EISSA

Fw: CAN I TRUST YOU?

--- On Mon, 11/22/10, sama issa <sama_issa1@sify.com> wrote: From: sama issa <sama_issa1@sify.com> Subject: CAN I TRUST YOU? To: Date: Monday, November 22, 2010, 7:13 AM CAN I TRUST YOU?   I am Mr sama issa, personal Assistant to the Branch Manager of Africa Development Bank (A.D.B) Ouagadougou Burkina Faso  I want to inquire from you if you can handle this transaction for mutuaal benefits/life opportunity for you and me. The transaction is about seeking your consent to present you as the next of kin/ beneficiary of the US$5.5 million dollars,In one of our foreign customer account, who is an investor, Gold Merchant and Federal Government contractor.(Dr. Ahmed Khan. From  Iraq) who died along with his entire family during the Iraq war,in 2006.  The Fund is currently in a suspense account awaiting claim, the bank made a public notice that they are ready to release this fund to any of his relatives abroad. In that regard, i decided to seek your consent for this prospective opportunity. Have it at the back of your mind, that the transaction does not involve any risk and does not need much engagement from you, since i am familiar with this kind of transaction being an insider. Necessary modalities will be worked out to enable us carry out the fund  claim under a legitimate arrangement. I have resolved to offer you 40% of the total fund, 10% for sundry expenses that maybe incurred during the process of executing this transaction and 50% percent for me.I will give you more details about the transaction when I receive your affirmative response. I m waiting to hear from you soon. My Sincere regards, Mr. sama issa

Fw:

-- On Fri, 11/19/10, Raymond Kuo Fung Chien <posgrado@unju.edu.ar> wrote: From: Raymond Kuo Fung Chien <posgrado@unju.edu.ar> Subject: To: Date: Friday, November 19, 2010, 7:46 PM Dear Partner, This is my Second time sending you e-mail without any response from you,I have a business transaction for you of $9.500,000.00.This funds has been deposited in your surname which makes you a legal heir to file for next of kin.It became necessary for me to seek your assistance as I Want you to assist me in investing my share of the money in your Country. Respond with your interest and forward personal details to my private mailing address below only for further correspondence. raykf_03@hotmail.com Regards, Raymond Kuo Fung Chien

Fw: PICK UP YOUR FIRST PAYMENT

--- On Tue, 11/16/10, WESTERN UNION MONEY TRANSFER <rondel@telkomsa.net> wrote: From: WESTERN UNION MONEY TRANSFER <rondel@telkomsa.net> Subject: PICK UP YOUR FIRST PAYMENT To: Date: Tuesday, November 16, 2010, 11:56 AM You are receiving this message from United Nation Organization West Africa, We have been receiving a scam report for over years which we have go through the list we have in our office and your name is inclusive, Regards this we have mapped out a compensation fund which you are to receive the sum of 1.800,000.00USD so that you will recover back your money. Dear I write to information you that we have deposited your compensation fund of 1.800,000.00USD through Western union Office for Immediate transfer the arrangement is that you will be receiving $5,000.00USD daily until your total fund is completely transferred to you,Please pick up this information and locate any western union (OUTLET) in your country and pick up this $5,000.00USD and send us an email back,so that we can send another $5,000.00USD by tomorrow. Manager: Mr Frank Amos Email me us on: western.union667@gmail.com    once you picked up this $5,000.00USD today. Click on this link to see for yourself (http://www.un.org/News/Press/docs/2003/ik344.doc.htm) Here is the western union information to pick up the $5,000.00USD, MTCN : 379 231 5601 Sender's Name: ojo agbata Question: Honest Answer:Trust Amount send: $5,000.00USD country:Nigeria I am waiting for your E-mail once you pick up $5,000.00USD, Thanks Mr Frank Amos

Fw: (TOP SECRET)

--- On Tue, 11/16/10, Ahmed Ibrahim <mrahmed.ibrahim771@gmail.com> wrote: From: Ahmed Ibrahim <mrahmed.ibrahim771@gmail.com> Subject: (TOP SECRET) To: Date: Tuesday, November 16, 2010, 2:50 AM Dear Friend,                                (TOP SECRET)   I know this may come as surprise and sceptic to you. My Name is Dr Ahmed Ibrahim,  I am one of the officials in the Energy management board in Burkina Faso, West Africa.   We had a contract with Denmark through the Burkina Faso Danish Cooperation, which was signed on the 4th of march, 2008 on the Electrification of the Urban centres, offices and rural dwellers. The project has been executed, you can check on the website.   www.sonabel.bf   But, the main issue of contacting you is to intimate you that during the award of this contract, a few of my colleagues and l  had inflated the amount of this contract and the OVER- INVOICED is being safeguarded under our custody. However, we have decided to transfer this sum of money, Thirty million Us dollars (€ 9.5 million Euros) out of this Country for disbursement.  Hence, we seek for a reliable,honest and not greedy foreign partner whom we shall use his or her account for transferring the fund. And we agreed that the account owner shall benefit 30% of the total amount of money, 65% is for us here, and 5% will be used for miscellaneous expenses during the transfer.   If you are capable to handle the transaction without hitches and flaws, then we have confidence in the business  and a risk free transfer from our side.Please, make it TOP SECRET and avoid every channel of implicating us here thereby endanger our career. Therefore, if you will not be able to handle it, please hold on your peace for our sake we are public servants. I pray to God for his providence for a smooth transfer, so that our retiring soon or later will be a better and blissful retirement life, as such we are very cautious towards actualising this noble venture. It can also be a once in life opportunity for you, because l know that we are going to see face-face, preferably come down to Burkina Faso and verify on the claim on the said amount of money in the bank. Besides, to discuss business and investment in your country at large, and thereafter sit together to decide on the means of transferring.   Waiting for your urgent respond. Please, time is no longer on our side.   Best regards, Dr Ahmed Ibrahim

Fw: LET ME HEAR FROM YOU URGENTLY.

--- On Sun, 11/14/10, husain ali <husain00ali@sify.com> wrote: From: husain ali <husain00ali@sify.com> Subject: LET ME HEAR FROM YOU URGENTLY. To: Date: Sunday, November 14, 2010, 2:21 PM LET ME HEAR FROM YOU URGENTLY. DEAR FRIEND I received encouraging information about you and how trusts worthy you are. I am delighted with such useful information. I am a staff of Auditing and Accounting department of (ORIS SECURITY COMPANY WEST AFRIC) Ouagadougou Burkina Faso, 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 ($37.5) million to your account within 10 or 14 working days. This money has been dormant for years in our company without claim. I want the company to release the money to you as the nearest person to our deceased customer (the owner of the money) died along with his supposed next of kin in an air crash since July 2000. I don't want the money to go into our company treasurer as an abandoned fund. So this is the reason why I contacted you so that the company can release the money to you as the next of kin to the deceased customer.(MR. ANDREAS SCHRANNER from Munich , Germany ) 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 40% of the above mentioned sum if you agree to handle this business with me. Waiting to hear from you. Thanks Yours truly, Dr Husain Ali (ORIS SECURITY COMPANY WEST AFRIC) Please get back to me through this email address (husain00ali@sify.com

Fw: TREAT THIS TRANSACTION CONFIDENTIAL.

--- On Fri, 11/5/10, mr ahmed kadiri <mr_ahmed.kadiri@sify.com> wrote: From: mr ahmed kadiri <mr_ahmed.kadiri@sify.com> Subject: TREAT THIS TRANSACTION CONFIDENTIAL. To: Date: Friday, November 5, 2010, 12:27 AM Dear Friend, Thank you for reading my mail. I am contacting you concerning a customer and an abandoned huge amount of money placed under our banks management years ago, I contacted you independently of my investigation and no one is informed of this communication and I would like to intimate you with certain facts that I believe would be of interest to you and me and the family in future. My name is Mr Ahmed Kadiri, I am the Auditing and Accounting Manager with Bank of Africa Ouagadougou Burkina Faso.In my department i discovered an abandoned sum of (US$10M DOLLARS) in an account that belongs to one of our foreign customer (MR. RICHARD BURSON from Florida, U.S.A) who died along with his entire family on November 1999 in a plane crash. There is no person that is coming for the money that i why i am contacting you to stand for the claim of the money into your bank account. By all means you will be acting like his business partner to make claim of the money to your bank account, i promise you that i will direct you on how this transfer will go sucessfully if only you can abide to my instruction. And after then will shall share in ratio of 40% for you and 50% for me while 10% for expenses Should you please contact me urgently so we can commence all arrangements and I Will give you more information on how we would handle this project successfully and also you will abide to my instruction. Please treat this business with almost confidentiality and send me the Following: (1.)Your full name... (2)Your address... (3)Your country.. (4) Your age... (5)Your occupation....... (6)Your Private Phone number, I will send you my details of this transaction as soon as i hear from you thanks, trusting to hear from you immediately with your contact information, My regards. Mr Ahmed Kadiri