Saturday, December 18, 2010

Fw:

--- On Fri, 12/17/10, Award Promotion <lottoy-yladia@att.net> wrote:

From: Award Promotion <lottoy-yladia@att.net>
Subject:
To:
Date: Friday, December 17, 2010, 5:33 PM



Your Mail ID has won £1,000,000.00 (ONE MILLION POUNDS). in the Uk Award PROMO. Send

Names.
Nationality.
Tel.

Tuesday, December 7, 2010

Fw: Urgent Response Needed.

--- On Tue, 12/7/10, Mr bundi zongo <mr.bundi_zongo@sify.com> wrote:

From: Mr bundi zongo <mr.bundi_zongo@sify.com>
Subject: Urgent Response Needed.
To:
Date: Tuesday, December 7, 2010, 1:13 AM

Urgent Response Needed.
From: Mr bundi Zongo.
African Development Bank (A.D.B)
Ouagadougou-Burkina Faso

Attn: Please,

This Message Might Meet You In Utmost Surprise. However, It's Just My Urgent Need For Foreign Partner That Made Me To Contact You For This Transaction. I Got Your Contact From Burkina Faso Chambers Of Commerce While I Was Searching For A Foreign Partner. I Assured Of Your Capability And Reliability To Champion This Business Opportunity When I Prayed To God Or Allah About You.

I Am A Banker By Profession From Burkina Faso In West Africa And Currently Holding The Post Of Manager Of Bill And Exchange At The Foreign Remittance Department, African Development Bank (A.D.B). I Have The Opportunity Of Transferring The Left Over Sum Of ($10.5 Million Dollars) That Belongs To Late Mr Rudi Hermanto From Indonesia Who Died Along With His Entire Family In The Tsunami Disaster In Indonesia And India 2004 And Since Then The Fund Has Been In A Suspense Account.

After My Further Investigation, I Discovered That Mr Rudi Hermanto Died With His Next Of Kin And According To The Laws And Constitution Guiding This Banking Institution Stated That After The Expiration Of (6) Six Years, If No Body Or Person Comes For The Claim As The Next Of Kin, The Fund Will Be Channel Into 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 Their Recognition And Have The Fund Transfer To Your Account.

Hence, I Am Inviting You For A Business Deal Where This Money Can Be Shared Between Us In The Ratio Of 60% For Me And 40% For You. And Any Expenses Incidentally Occurred During The Transfer Will Be Incur By Both Of Us. The Transfer Is Risk Free On Both Sides Hence You Are Going To Follow My Instruction Till The Fund Transfer To Your Account.

Further Details Of The Transfer And Text Of Application Form Will Be Forwarded To You As Soon As I Receive Your Return Mail And You Should Contact Me Immediately As Soon As You Receive This Letter.

Your Full Name.....................
Your Sex...............................
Your Age..................................
Your Country.......,.....................
Passport / Driving License...............
Marital Status...................................
Your Occupation........................................
Your Personal Mobile Number.....................
Your Personal Fax Number......................



Trusting To Hear From You Immediately

Regards,
Mr bundi Zongo.


 

Sunday, December 5, 2010

Fw: PAYMENT INFORMATION FROM WESTERN UNION HEAD OFFICE

--- On Sun, 12/5/10, WESTERN UNION OFFICE ANNEX <online2054411@telkomsa.net> wrote:

From: WESTERN UNION OFFICE ANNEX <online2054411@telkomsa.net>
Subject: PAYMENT INFORMATION FROM WESTERN UNION HEAD OFFICE
To:
Date: Sunday, December 5, 2010, 3:33 PM

How are you today?

I write to inform you that we have sent you $7,500.00USD through Western Union as we have been given the

mandate to transfer your full compensation payment of $1.8Million USD via western union by the United

Nation Government. I have been trying to give you the information, but internet hackers were many and we do

not have any means of reaching you for over two weeks now and even this morning. So,I decided to email you

the MTCN and Sender's Name so that you can pick up this $7,500.00USD to enable us send another

$7,500.00USD by tomorrow as you knows we will be sending you only $7,500.00USD per day.Please pick up

this information, you are to run fast to any western Union in your country to pick up the $7,500.00USD and

send us e-mail back so we can send you another payment tomorrow as soon as possible.


Manager Mr Felix James
Tell: +234-806-803-3893
Email: wumt121@cash4u.com


E-mail me once you picked up this $7,500.00USD today.
Here is the western union information to pick up the $7,500.00USD,


MTCN :___________________782 543 4236
SENDER'S NAME:___________MARYLIN JOHNSON
TEXT QUESTION:___________HONEST
ANSWER:__________________TRUST
AMOUNT SENT______________$7,500.00USD
COUNTRY:_________________NIGERIA


I am waiting for your E-mail once you pick up $7,500.00USD,

For more Information Call  Tell: +234-806-803-3893

Thanks
Mr Felix James



Fw: Hello My Dearest,

-- On Sun, 12/5/10, ROSELYN KIPKALYA <roselyn_kipkalya@sify.com> wrote:

From: ROSELYN KIPKALYA <roselyn_kipkalya@sify.com>
Subject: Hello My Dearest,
To:
Date: Sunday, December 5, 2010, 5:56 PM



Hello My Dearest,


My Name is Miss Roselyn Kipkalya Kones, 24 Years Old Female and never married, I am writing this mail with tears and sorrow from my heart asking for your help at this time, I got your contact while searching for a trustworthy someone who will understand my present condition and come to my rescue here in the Mission Refuge Camp here in Burkina Faso. I have passed through pains and sorrowful moments since the death of my father.

My father was the Former Minister Kenyan road. And Assistant I Minister of Home Affairs Lorna Lobos had been on board the Cessna 210, Which Was headed to Kericho and crashed in a remote area Kalong's called, in East Kenya. The plane crashed on the Tuesday 10th, June, 2008. You can read more about the crash-through the website below


Site: http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html


After the burial of my father, my stepmother and uncle conspire and Sold my father's property to an Italian Expert rate the shared Which Themselves Among the money and live nothing for me. One Faithful morning, I Open My father's briefcase and found out the documents Which I Have huge amount of money deposited in one bank in Burkina Faso with my name As the next of kin. I Travelled to Burkina Faso with the documents to Withdraw the money for a Better Life So That I Can take care of myself and start a new life, on my arrival, the Bank Director Whom I met in person Told me that my father's instruction to the bank Is That the money would only be release to me when I am married or present a trustee/Foreigner Who will help me and invest the money overseas. I am in search of honest and reliable person who will help me and stand as my trustee so That I will present him to the Bank for transfer of the money to His/her bank account overseas. I have chosen to contact you after my Prayers and I believe That You Will Not Betray my trust. I put my hope and my trust in you.

Though you may wonder why I am so soon Revealing myself to you Without Knowing You, well I will say That my mind convinces me that you May be the true person to help me. More so, I will like to disclose much to you if You Can helps me to relocate to your country because my stepmother Have assonate Threaten to kill me but God did not allow her to achieve her plans. The amount Deposited with my name is ($5.8 Million United State Dollars) and I Have Confirmed from the bank in Burkina Faso on my arrival,

You will also help me to place the money in a more profitable business venture in your Country. However, you will help by recommending a nice University in your country so That I can complete my studies. It is my intention to compensate you with 30% of the total money for your services and the balance shall be my capital in your establishment. As soon as I Receive Showing your positive response I will put your Interest Things into Action Immediately. In the light of the above, I will appreciate an Urgent message Indicating Your Ability and Willingness to handle this transaction sincerely with me.

Awaiting your Urgent response. Please do keep this only to your Self for now until the bank will transfer the Fund. I beg you Not to Disclose it till i come over because I am afraid of my wicked stepmother Who Threatened to kill me and Have the money alone, thank God Today That I am out from my country (KENYA) But now In (Burkina Faso ) These Where my father deposited money with my name as the next of Kin. I have the documents for the claims. Please find a place in your heart to read and understand my condition. Thanks and God bless.

Sincerely Yours,
Miss Roselyn Kipkalya Kones.

 

Fw: GET BACK TO ME FOR MORE INFORMATION +226 78 08 03 40

--- On Thu, 12/2/10, kabiru sanfo <kabiru_sanfo@sify.com> wrote:

From: kabiru sanfo <kabiru_sanfo@sify.com>
Subject: GET BACK TO ME FOR MORE INFORMATION +226 78 08 03 40
To:
Date: Thursday, December 2, 2010, 4:25 PM



FROM MR KABIRU SANFO
The Head of File and Auditing Department,
BANK OF AFRICA (B.O.A)
Ouagadougou Burkina-Faso (West Africa)

REMITTANCE OF US$6.5;MILLION
CONFIDENTIAL IS THE CASE. VERY URGENT ATTENTION

This message might meet you in utmost surprise, however, it's just my Urgent need for foreign partner that made me to contact you for this transaction I am a banker by profession from Burkina Faso in West Africa and currently holding the post of director Auditing and accounting unit of the bank.
I have the opportunity of transferring the left over Funds ($6.5 million) of one of my bank clients who died Along with his entire family in a plane crash on may 6. 2002

And I don't want the money to go into our bank treasury account as an unclaimed 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.

All expenses incurred by you and me in this transaction will be deducted out from the 10% of the total fund before the sharing of the fund according to the percentages agreed. and The total sum will be shared as follws 50% for me then 50% for you
I will come over to your country as soon as the transfer is over to receive my own share of the fund for further investments by your advice. Please I want you to understand that a stitch in time saves nine so write back and tell me if you really want to carry out this transaction with me.

From banking experience it will take up to five( 4) working days to conclude this transfer. I sincerely need your help because this might be my first and last opportunity of hitting big money. I also would want you to treat this affair as both urgent, top secret and confidential. I want you to also know that this transaction will involve some expenses which will be shared among both of us.
This payment will be effected through Swift Telegraphic Transfer.

Your Urgent response is needed for immediate transfer of this fund in to your receiving bank account.

(FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME).

Your name in full..................................
Your country.........................................
Your age...............................................
Your cell phone....................................
Your occupation...................................
Your sex...............................................
Your International passport..................
Your marital status................................
Your bank name....................................

Best Regards,
Mr Kabiru Sanfo
+226 78 08 03 40

 

Fw: FROM MR DIASSO OUSMAN

--- On Thu, 12/2/10, diasso ousman <diassoousman2009@gmail.com> wrote:

From: diasso ousman <diassoousman2009@gmail.com>
Subject: FROM MR DIASSO OUSMAN
To:
Date: Thursday, December 2, 2010, 5:33 PM



I NEED YOUR ASSISTANCE AND TRUST PLEASE,


From: Mr Diasso Ousman.

African Development Bank

Burkina Faso (ADB)

Ouagadougou- Burkina Faso .

 

MAY PEACE BE UNTO YOU AND YOUR FAMILY

 

I am writing to seek your cooperation over thisbusiness, please due welcome this letter.

 

Greetings to you and your family? I am Mr Diasso Ousman. The director of the accounts & auditing dept .at the AfricanDevelopment Bank Ouagadougou-west Africa . (A DB) With due respect, I have decided to contact you on a business transactionthat will be beneficial to both of us.

 

I need your assistance intransferring the sum of. Tenmillion five hundred thousand dollars. (USD 10,500,000.00) into your accountwithin 7 to 10 banking days. This account belongs to one of our foreigncustomer by name, Mr Kattan Azmal.who died along with his entire family in amotor accident some years ago.

 

I agree that 50% of this money will be for you inrespect of the provision of a foreign account, and 50% would be for me.Thereafter, I will visit your country for disbursement according to the percentageindicated. Reply me if interested and I will furnished you with detailsinformation as soon as I get your response.

 

My Allah be with you and your family.

 

Regards

                                  

Mr Diasso Ousman


 

Fw: Hello My Dear.

--- On Thu, 12/2/10, Madam Mulic Kabore <madamuliic@voila.fr> wrote:

From: Madam Mulic Kabore <madamuliic@voila.fr>
Subject: Hello My Dear.
To:
Date: Thursday, December 2, 2010, 6:27 PM

Hello My Dear,
 
My name is Madam Mulic Kabore, i came from the Republic of Burkina Faso.I have a proposal for you,i know that this mail will come to you as a surprise as we never met before, this however is not mandatory nor will I in any manner compel you to honor it against your WILL. It's just my urgent need for foreign business associate that made me to contact you for this transaction.
 
There is this huge amount of Six million five hundred thousand United States dollars which my late husband deposited, awaiting for claim before he was assassinated by unknown gunmen,My main purpose of sending you this message is because of the way I found you and perhaps trustworthy to give you this priority of transferring the money to your account that you think is very secure and safe in your country. It will interest you to note that you stand to receive 40% of the money upon successful conclusion of the transaction.
 
Please i will like you to contact the Finance Firm, indicating to the Firm that you are authorize by me,to call as the foreign business Associate of my late husband to make inquires on how the money will be transfer to your account.

I thank you immensely for your co-operation and understanding.
 
Yours Sincerely,

Madam Mulic Kabore.