Saturday, July 30, 2011

CONTACT ME BACK AFTER YOU RECEIVE THE FUND.

---------- Forwarded message ----------
From: Dingo Sofa <dingosofa001@gmail.com>
Date: Sat, Jul 30, 2011 at 2:00 AM
Subject: CONTACT ME BACK AFTER YOU RECEIVE THE FUND.
To:


Dear Friend,

I'm sorry but happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from London though i tried my best to involve you in the business but God decided the whole situations. Presently I'm in London for investment projects with my own share of the total sum. Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.

Now contact my secretary in Burkina Faso his name is Mr. Yasuf Ahmed. On his e-mail address below ( yasufahmed1974@gmail.com ) ask him to send you the total sum of $1,000.000.00 million united states dollars, which i kept for your compensation for all the past efforts and attempt to assist me in this matter. I appreciated all your efforts at that time very much. So feel free and get in touched with my secretary Mr. Yasuf Ahmed., and instruct him where to send the amount to you. Please do let me know immediately you receive it so that we can share the joy after all the suffer ness at that time.

in the moment, I'm very busy here because of the investment projects which I and the new partner are having at hand, finally, remember that I had forwarded instruction to the secretary on your behalf to receive that money, so feel free to get in touch with Mr. Yasuf Ahmed.. He will send the amount to you without any delay.

Regards,

Mr.Dingo Sofa.

Friday, July 29, 2011

FROM ( MR JOHN FAED)

---------- Forwarded message ----------
From: Dr john faed <dr--john-faed20111@hotmail.com>
Date: Fri, Jul 29, 2011 at 7:19 PM
Subject: FROM ( MR JOHN FAED)
To:


FROM ( MR JOHN FAED)
AUDITING AND ACCOUNTING UNIT.
BANK OF AFRICA. BURKINA FASO.
Attn: Sir/ Madam,
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 assured of your capability and reliability to champion this business opportunity when I prayed towards this venture.I am a banker by profession with bank of africa, BURKINA-FASO, WEST AFRICA and currently holding the post of bill and exchange manager in our bank. I have the opportunity of transferring the left over funds ($18.5 Million U.S.Dollars) belong to (DR GEORGE BRUMLEY) from AMERICA who died along with his entire family in the kenya airways.
Hence; I am inviting you for a business deal where this money can be shared between us in the ratio of 50/50 if you agree to my business proposal. Further details of the transfer will be forwarded to you as soon as I receive your mail immediately.
Please indicate your willingness by sending the below information for more clarification and easy communication.
1) Your Full Name.......................... ...
2) YourAge....................... ................
3) Marital Status........................ .........
4) Your Cell Phone Number........................ .
5) Your Country..............
6) Your Occupation.................... .........
7)YOUR SEX........................... .........
8) Your Religion...................... ...........
THANK'S AND HOLPING TO HEAR FROM YOU
Yours faithfully,
( Mr john aed





YOUR EMAIL ACCOUNT HAS WON

---------- Forwarded message ----------
From: FACEBOOK-E-ONLINE-PROMO <info@fbpromo.org>
Date: Thu, Jul 28, 2011 at 2:34 AM
Subject: YOUR EMAIL ACCOUNT HAS WON!!!!!
To:


NB: In regards to the Raffle Draw on 25th of July 2011, FACEBOOK ONLINE
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NB: This promotion program was organize for both Facebook subscribers and
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Thanks,
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The Facebook Team,
Mrs. Eleanor Miller.

Fwd: Dear Friend,



---------- Forwarded message ----------
From: Mr.Hassan Ali <mrhassanali2011@gmail.com>
Date: Fri, Jul 29, 2011 at 10:48 AM
Subject: Dear Friend,
To:


Dear Friend,
 
I knew this message will come to you as a surprise. I am auditing and accounting manager in bank of Africa (Boa), Ouagadougou Burkina Faso. I hoped 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 ((US $15.million)  to your account within 10 to 17 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 owner of the account) died along with his supposed next of kin in an air crash since July, 2003.i don't want the money to go into our bank treasurer account as an abandoned fund.
 
So this is the reason why I contacted you so that the bank can release the money to you as the next of kin to the deceased customer. 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. And 10% will be set aside for any expenses that arise on the process before the fund get into your bank account such as telephone calls bills (etc).
I am looking forward to receiving your return mail thanks.
 
 feel free to call me on +226 74 32 30 89
 
Your Full Name:.............
Your Country:.......... ....
Your Direct Phone N°........
Your Fax N°.................if available.
Your Age:...................
Occupation:.................
 
Thanks,
MR hassan ali
Auditing and accounting manager,
Bank of Africa (BOA)
Ouagadougou Burkina Faso

Fwd: Re



---------- Forwarded message ----------
From: R~ D <kedokteran@ums.ac.id>
Date: Fri, Jul 29, 2011 at 3:40 PM
Subject: Re:
To:


Hello
 
How are you, hope you are doing great? am sorry for contacting you this way but i really need your help in getting some items from iraq.
I will send more details once i know you are really serious about this.
Do get back to me if you ready to help,but if not please delete this message.
Thanks
R~D

VIA WESTERN UNION PAYMENT THROUGH WESTERN UNION.

---------- Forwarded message ----------
From: Mohammed Omar <mohammed.omar002@gmail.com>
Date: Fri, Jul 29, 2011 at 5:22 AM
Subject: VIA WESTERN UNION PAYMENT THROUGH WESTERN UNION.
To:




Dear Friend,

How are you today,I am here to inform you about my success in getting those funds transferred under the cooperation of a new partner from paraguay though i tried my best to involve you in the businnes but almitghy decided the whole situations. Presently i'm in Paraguay for investment projects with my own share of the total sum.

Meanwhile,i didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.I have concluded to effect your payment through western union already sent you USD 5,000 dollars through Western union 5,000 daily until the total amount of the USD$900.000.00 is complete as I have been given your full compensation payment total sum of USD $900.000.00 via western union information to pick up your frist payment.

MTCN : 247- 301- 5302.
Sender's Name: Emmanuelu Anagor
Text Question :How Long
Answer:Immediately
Amount:USD 5,000

Please,contact Pastor Anthoy Okwos if any problem below is the email address (wubagentoffice1@voila.fr) forward him your Telephone number and address so that he will be sure mohammed_omar

Contact Pastor if any problem; wubagentoffice1@voila.fr

BBC ONE NATIONAL LOTTERY WINNER


---------- Forwarded message ----------
From: BBC ONE NATIONAL LOTTERY <bbc@yahoo.co.uk>
Date: Wed, Jul 27, 2011 at 6:19 PM
Subject: BBC ONE NATIONAL LOTTERY WINNER!!
To:




Contact (Mrs. Lindsey Watson) with your Payment processing form for
payment of £1,263,584.00 POUNDS which your E-mail ID won in THE BBC ONE
NATIONAL LOTTERY, Draw held on Wednesday July 27th, 2011 in Liverpool, United
Kingdom.
Confirm Winning: http://www.bbc.co.uk/lottery/
Winning No: 04 16 22 34 39 42, Bonus No: 35 and Draw No: 1627
CLICK REPLY AND SEND PAYMENT PROCESSING FORM:.
(1) FULL NAME:
(2) FULL ADDRESS:
(3) AGE:
(4) OCCUPATION:
(5) TELEPHONE NUMBER:
(6) SEX:
(7) COUNTRY OF RESIDENCE:

Sincerely,
Mrs. Kate Edmondson
Lottery Presenter General.
BBC One National Lotto.


Good Day

---------- Forwarded message ----------
From: sawdu bello <sawdubello0789@sify.com>
Date: Thu, Jul 28, 2011 at 4:14 AM
Subject: Good Day
To:


From: Mr Sawdu Bello
African Development Bank
Burkina Faso (ADB)
Ouagadougou - Burkina Faso.
Dear friend, Good Day
I am writing to seek your cooperation over this business, Please due welcome this letter.
I am Mr Sawdu Bello. the director of the accounts & auditing dept .at the African Development Bank Ouagadougou-west Africa . (A D B) With due respect, I have decided to contact you on a business transaction that will be beneficial to 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 motor accident on November.. 2003, 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, even the members of his family haven't applied for claims over this fund and it has been in the safe deposit account until I discovered that it cannot be claimed since our client is a 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 department, this discovery was brought to my office so as to decide what is to be done. I 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 account is ten million five hundred thousand dollars (USD 10,500,000.00).with my positions as staffs of the bank, I am handicapped because I cannot operate foreign accounts and cannot lay bonafide claim over this money. The client was 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 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.
The total sum will be shared as follows: 50% for me, 50% for you and expenses incidental occur 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.
Since I work in this bank that is why you should be confident in the success of this transaction because you will be updated with information as at when desired.
I will wish you to keep this transaction secret and confidential as I am hoping to retire with my share of this money at the end of transaction which will be when this money is safety in your account. I will then come over to your country for sharing according to the previously agreed percentages. You might even have to advise me on possibilities of investment in your country or elsewhere of our choice. May God help you to help me to a restive retirement, Amen.
Please for further information and enquires feel free to contact me back immediately for more explanation and better understanding .
I am waiting for your urgent response!!!
Thanks and remain blessed
Mr Sawdu Bello

Please Reply Urgent

---------- Forwarded message ----------
From: danjuma <ibrahimdanjuma13@gmail.com>
Date: Thu, Jul 28, 2011 at 4:05 AM
Subject: Please Reply Urgent
To:




Please Reply Urgent
Bill & Exchange Manager.
Mr.IBRAHIM DANJUMA.

Dear friend,

I am Mr.IBRAHIM DANJUMA am the manager of auditing and accounting department Bank of African(B.O.A) in Burkina faso. I would like you to indicate your interest to receive the transfer of$10.5 Million. I will like you to stand as the next of kin to my late client whose account is presently dormant, for claims.

(1) Full names:
(2) Private phone number:
(3) Current residential address:
(4) Occupation:
(5) Age and Sex:
Yours faithful,
Bill & Exchange Manager.
FROM Mr.IBRAHIM DANJUMA

It was Resolved and Agreed that your inheritance/Contract Fund would be released on a special metho

---------- Forwarded message ----------
From: VICTOR WILLS <dan@idbrasil.org.br>
Date: 2011/7/27
Subject: It was Resolved and Agreed that your inheritance/Contract Fund would be released on a special metho
To:


It was Resolved and Agreed that your inheritance/Contract Fund would be released on a special method of payment which tag Name Reads SWIFT CREDIT CARD.SEND YOUR NAME,ADDRESS,NEXT OF KIN.PHONE AND FAX NUMBER TO CLAIM YOUR FUND.VICTOR WILLS.3.23
.

From,Mr.Wassim Saleem

---------- Forwarded message ----------
From: Mr.Wassim Saleem. <wassimssaleem@vf.vc>
Date: 2011/7/28
Subject: From,Mr.Wassim Saleem.
To:


From,Mr.Wassim Saleem.
Auditing and Account manager,
Lloyds Tsb Bank Plc,
Republic Of Benin.


Dear Friend, WITH TRUST?

Good day and compliments of the season to you and your family.

Your urgent response will be highly anticipated,

After much consideration on this matter, I have decided to contact you, believing that you will protect this transaction and give it the attention it deserves.

I apologize if the contents in this mail are contrary to your moral ethics, which I feel may be of great disturbance to your personal life, but please treat with absolute secrecy and personal and I pray that this email reaches you in the best of health.

I pray God that this message reaches you in wonderful spirit as I am making this contact with you based on trust and confidence irrespective of the fact that we have not met before and because of the nature of the situation I found myself. I saw you and your contact from this site through personal endeavour and decided to contact. I believe my contacting you is not an ordinary coincidence because God can use any body known or unknown to accomplish great things which he has ordained.

Please, I want to introduce myself and this business opportunity to you.

I am Mr.Wassim Saleem, the director in charge of auditing and accounting section of Lloyds Tsb Bank Plc, Cotonou, Republic of Benin, West Africa, and also a special account officer of late Richard Bouson, who died October 31, 1999 in Atlantic Ocean.

He was a seasoned contractor with Benin Cement Company, Cotonou, who unfortunately died in a plane crash on 31 october, 1999 in Atlantic Ocean.

Consequently, I'm seeking your consent to present you as the next-of-kin of the deceased so that the outstanding fixed deposit (US$22.1M) will be remitted into any designated account of yours to be shared by both of us in the ratio of 60% to me and 40% for you.

He died without any registered next of kin and as such the funds now have an open beneficiary mandate. If you are interested please do let me know so that I can give you comprehensive details on what we are to do.

I have all necessary legal documents to back up this claim. All that is required of you is absolute honesty, total commitment, co-operation & absolute confidentiality.Be rest-assured that this transaction will be executed under legitimate arrangement that will protect both parties from breach of the law and it is 100% risk free and attracts no authorities and every information you will require as the next of kin will be forwarded to you after your final acceptance to help me champion this deal.

If this proposal is acceptable to you, kindly email your following information to me:

a. Full Name(s)
b. Direct phone & fax number(s)
c. Your direct email & any other information you may deem helpful.

I urgently hope to get your response as soon as possible,Thank you for your co-operation until I read from you.

Best regards,

Mr.Wassim Saleem.

FROM MR.AMJAD ASLAM URGENT REPLY IS NEEDED

---------- Forwarded message ----------
From: MR AMJAD ASLAM <amjad.aslam_11@msn.com>
Date: Thu, Jul 28, 2011 at 1:40 AM
Subject: FROM MR.AMJAD ASLAM URGENT REPLY IS NEEDED
To: "." <.>


FROM THE DESK OF MR.AMJAD ASLAM
AUDITING AND ACCOUNTING MANAGER,
UNITED BANK OF AFRICA (U.B.A) OUAGADOUGOU-BURKINA FASO.
CONFIDENTIAL TRUST BUSINESS DEAL
I KNEW THIS MESSAGE WILL COME TO YOU AS A SURPRISE. I AM THE AUDITING MANAGER IN UNITED BANK OF AFRICA (U.B.A), OUAGADOUGOU BURKINA FASO. I HOPED 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$42) MILLION DOLLARS TO YOUR ACCOUNT WITHIN 7 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 OWNER OF THE ACCOUNT) BELONGS TO ONE OF OUR FOREIGN CUSTOMER (MR.HATEM KAMIL ABDUL FATAH WHOM UNFORTUNATELY LOST HIS LIFE BY SHOOTING FROM UNKNOW PEOPLE IN IRAQ, YOU MAY READ MORE ABOUT THE INCIDENT ON VISITING THIS BBC NEWS WEBSITE:http://news.bbc.co.uk/go/pr/fr/-/1/hi/world/middle_east/3970619.stm http://www.uslaboragainstwar.org/article.php?id=6979
I DON'T WANT THE MONEY TO GO INTO OUR BANK TREASURER ACCOUNT AS AN ABANDONED FUND. SO THIS IS THE REASON WHY I CONTACTED YOU SO THAT THE BANK CAN RELEASE THE MONEY TO YOU AS THE NEXT OF KIN TO THE DECEASED CUSTOMER. 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 30% OFTHE 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 PROCESSBEFORE THE FUND GET INTO YOUR BANK ACCOUNT SUCH AS TELEPHONE CALLS BILLS (ETC).
REPLY VERY URGENT. BELOW IS MY CONTACT.
Tel: 00226 75 64 71 11
THANKS
MR.AMJAD ASLAM

PLEASE MY DEAR I NEED YOUR HELP

---------- Forwarded message ----------
From: <jenny.kones@gmail.com>
Date: Thu, Jul 28, 2011 at 12:55 AM
Subject: PLEASE MY DEAR I NEED YOUR HELP
To:


Hello My Dear

I am writing this mail to you With due respect trust and humanity, i appeal to you to exercise a little patience and read through my letter i feel quite safe dealing with you in this important business having gone through your remarkable profile, honestly i am writing this email to you with pains, tears and sorrow from my heart, i will really like to have a good relationship with you and i have a special reason why i decided to contact you, i decided to contact you due to the urgency of my situation, My name is Miss Jenny Kipkalya, 24yrs old female and I'm from Kenya in East Africa. My father was the former Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong'a, in western Kenya. The plane crashed on the Tuesday 10th, June, 2008.

You can read more about the crash through the below site:
http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html
After the burial of my father, my step-Mother and uncle conspired and sold my father's property to an Italian Expertrate which the shared the money among themselves and live nothing for me. One faithful morning, I opened my father's briefcase and found out the documents which he have deposited huge amount of money in one bank in Burkina Faso with my name as the next of kin. I travelled to Burkina Faso 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 in his will to the bank was that the money would only be release to me when I present a trustee who will help me and invest the money overseas. I am in search of an 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. But rather take me as your own sister. Though you may wonder why I am so soon revealing myself to you without knowing you, well I will say that my mind convinced me that you may be the true person to help me. Moreover, I will like to disclose much to you if you can help me to relocate to your country because my step-Mothers have threatened to assassinate me. The amount is($5.8USD) 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 your positive response showing your interest I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Awaiting your urgent and positive 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 until i come over because I am afraid of my wicked step-mother who has threatened to kill me and have the money alone ,I thank God Today that am out from my country (Kenya) but now In (Burkina Faso) where my father deposited these money with my name as the next of Kin. I have the documents for the claim.
Thanks
God bless you
Jenny Kipkalya Kones.

READ AND GET BACK TO ME

---------- Forwarded message ----------
From: komi Zongo <komizongo1@voila.fr>
Date: Thu, Jul 28, 2011 at 12:41 AM
Subject: READ AND GET BACK TO ME
To:




THE DESK OF Dr KOMI ZONGO
AUDITS & ACCOUNTS DEPT
AFRICAN DEVELOPMENT BANK (A.D.B.)
Ouagadougou Burkina Faso
Greeting To You And Your Family
I am Dr KOMI ZONGO, a banker with the above mentioned bank in Ouagadougou Burkina Faso in West Africa, holding the post of the Audit & Accounts dept. On December, 25, 2007, one Mr. Sallah Khatif,a Lebanese Nationality, An Astute Business man of international repute, a contract with ecowas country, whose endeavors spans various areas of Business interest, (Real estate, contract and Farming .etc) made a numbered time (Fixed) Deposit, valued at $17.5 MIllion USD (seventeen Million Five Hundred Thousand United State Dollars) for twelve calendar months in my Bank Branch.
Upon Maturity, we sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his company that Mr.Sallah Khatif. was aboard the AF4590 plane, which crashed December, 25 2006. After further investigation, it was discovered that he died without making a WILL and all attempts to trace his next of kin proved fruitless. On further investigation, it was discovered that Late Mr.Sallah Khatif , did not declare any next of kin or relatives in all his official documents, including his Bank Deposit paper work here in our Bank. The total sum, $17.5M is still in my bank and the interest is being rolled over with the principal sum at the end of each year. All efforts to trace and locate his next of kin proved abortive.
In accordance with the country's banking laws and constitution guiding this banking institution stated that after the expiration of 6 years, if no body or person comes for the claim as the next of kin , such money will be revert to the Burkina Faso government treasury if nobody applies as the next of Kin to claim of the fund. Consequently, It is upon this respect, I seek to present you as a foreign partner to stand in as the next of kin to the late Mr. Sallah Khatif, since no one will come up for the claim.
Upon acceptance of this proposal, I shall send to you by mail the A.D.B. Bank "Next of Kin Payment Application Text Form" as well as detailed information on how this business would be carried out. And you will be in position of 40% after the deal is done while 10% will be to pay back any expences we both make before the fund hits into your account and 50% will be for me and other of my collegues which i will settle after we have concluded, I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law, as I will use my position in the Bank here to perfect this business transaction & secure Approvals and guarantee the successful execution of this transaction.
Please be informed that your utmost confidentiality is required. If this interests you, I want to remind you of the confidentiality of this Transaction at hand whatever your decision is. I await your urgent response,and fill those spaces below to enable us proceed this business onward if interested.
Your Full Name..........................
Your Sex.................................
Your Age..................................
Your Country..............................
Your pass or photo.......................
Your Occupation..........................
Your Personal Mobile Number.........
Your Personal Fax Number.............
As soon as i receive your positive respond i will send to you more details information about the transaction and what you need to do immediately.
I look forward for your kind and positive response immediately,
Yours sincerely,
Dr Komi Zongo,
Manager Audit & Account's department,
AFRICAN DEVELOPMENT BANK.

Internet Users Notification

---------- Forwarded message ----------
From: COCA COLA BOTTLING COMPANY PROMOTION <COCA@ongnovabarauna.org.br>
Date: Wed, Jul 27, 2011 at 3:29 PM
Subject: Internet Users Notification
To:


Your email account was lucky selected in Coca Cola on going program
Internet Users
Compensation of (£1,500,000.00 GBP) in UK and the prize will be released in
your real name Provided by you, kindly provide your
Names______Age:_______Sex:_______Address_____Tel_________City/State_____Country_____Occupation:_________

To file processing in your real name, don't ignore this mail as its very
Important

Regards
Announcement Officer
Alison Ray
Online Coordinator.

Fwd: Hello Dear,



---------- Forwarded message ----------
From: Miss Lorna <mslornalaboso@gmail.com>
Date: Wed, Jul 27, 2011 at 1:12 PM
Subject: Hello Dear,
To:




Hello Dear,

I am miss, Maria Lorna Laboso, 23 years old, a medical student, my father of blessed memory by name late Mr. Lorna Laboso who was the a manager with CNPC oil company at the Khartoum refinery in Sudan, was killed along side with my beloved mother and only brother. Our family house burnt down by the rebels during the last crisis in my country

i am now writing you from Bobo-Dioulasso Burkina-Faso where i escaped through road, and now seeking asylum in a private charity organization under St Johns Church here in Bobo-Dioulasso Burkina-Faso, you can find more of my story through the following site on the netbbc news http://news.bbc.co.uk/2/hi/africa/6469857.stm

So i am now in search of an honest and reliable person who will help to relocate me in any of the western or any other place in the world, for a better life and to continue my studies, i have chosen to contact you after going through your profile and i believe you are a reliable person who will not let me down or betray my trust i know you may wonder why i am so soon telling you about all this, even without seeing or knowing you fully well, really something in me tells me that you are a good person and i guess i am not wrong.

Briefly i will like to disclose little more about myself to you and see if you can help me to relocate to your country so as to continue with my studies and have a new life, and please this is a little secrete and i plead with you to keep it to yourself alone until everything is properly arranged and executed, then i will come over to join you in your country i have the sum of $9.4 Million as an inheritance from my late father which i will like to invest in your country with your help, the reason why i need your help is based on the instruction my late father gave to the bank to release the fund to me at the age of 23 or through a foreigner who can help me to invest the fund wisely, i can not b able to make this claim because of my refugee status.

This fund is deposited in my late father's bank account with one of the banks here in Burkina-Faso and i am going to give you all the details / contact because i want the money to be transferred to your account before i come over to join you in your country, i need your urgent answer of your ability to handle this for me so that i will tell you the next step because i want to leave this refugee camp as soon as possible, life here is to me a hell, no love, no affection and no amenities, more importantly, i love my studies and here nothing is happening and people here are not friendly, i am really suffering in this place, it is too painful, but i hope with your help to transferring the fund in your account, i will have a better life to liveso kindly let me know your readiness to help me and i promise to always be nice and faithful to you i will send you send you a copy of mine photo as soon i receive our positive respond .

thank you and God bless you

sincerely yours,

Maria Lorna.



You call - We Haul



---------- Forwarded message ----------
From: Maui Haulers <mauihaulers@gmail.com>
Date: Wed, Jul 27, 2011 at 11:18 PM
Subject: You call - We Haul
To: iceaslam@gmail.com



Good Morning!

Have a property with unsightly junk? We can remove it quickly.
Call today! Use the attached coupon and save $25!


Maui Hauling

CONGRATULATIONS WINNER

---------- Forwarded message ----------
From: EUROMILLIONS LOTTERY BOARD <award@w.cn>
Date: Thu, Jul 28, 2011 at 5:43 AM
Subject: "CONGRATULATIONS WINNER"
To:




ATTENTION WINNER,

Contact Mr.James Richard For the sum of
£1,000,000.00.GBP. {One Million Great British
Pounds} in EUROMILLIONS INTERNATIONAL
AWARD 2011. Winning Numbers are:

Ticket No: 8603775966738
Ref No: Uk200-26937
Batch No: 2007MJL-01

Cliams Information:

1. Full Names:
2. Address:
3. Marital Status:
4. Occupation:
5. Age:
6. Sex:
7. Telephone Number:
8. Nationality:
9. Country of Residence:

Congratulations!!
Mrs.Elizabeth James

Read carefully and respond

---------- Forwarded message ----------
From: justin.yac <justin.yac@hotmail.com>
Date: Thu, Jul 28, 2011 at 6:22 AM
Subject: Read carefully and respond!
To:




Good Day My good friend?

Let me start by introducing myself, I am Mr Justin Yac,an ACCOUNTS OFFICER with an African Bank in Burkina-Faso of West Africa. I am writing you this letter based on the latest development at my bank which I will like to bring to your personal edification,($9million transfer claims ).This is a legitimate transaction and you will be paid 30% for your "Assistance".If you are interested, kindly fill the below for the next step.

full names:
phone line:
country of origin:
age:
occupation:
marital status:

your bank information:

account name:
account type:
account number:
bank address and phone/fax:

yours Sincerely
Mr Justin Yac

Micheal C Morgan test

---------- Forwarded message ----------
From: MICHEAL CMORGAN <dan@idbrasil.org.br>
Date: 2011/7/28
Subject: Micheal C Morgan test
To:


This is to officially notify you that we have demonstrated your contract
inheritance file and found out that why you have not acknowledged your
payment is because you have not fulfilled the obligations given to you in
respect of your contract/inheritance payment. Secondly, we have been
knowledgeable that you are still dealing with the none officials in the
bank, all your attempt to secure the release of the fund to you. we wish to
counsel you that such an illegal act like this have to stop if you wish to
receive your payment since we have determined to bring a solution to your
problem. right now we have arranged your payment through our swift card payment
center asia pacific, that is the latest instruction from Mr.President Barrack
Obama (GCFR) President United States Of America And Federal Ministry Of
Finance. This card center will send you an ATM card which you will use to withdraw
your money in any ATM machine in any part of the world,but the maximum is
one thousand five hundred dollars per day, so if you

RE-COMFIRM THE FOLLOWING.
Your Full Name...........................
Your Sex...................................
Your Age................................
Your Country................................
Passport / Driving License......
Marital Status......................
Your Occupation............................
Your Personal Mobile Number....................
Your Personal Fax Number..................


Nevertheless, kindly find below the contact person: Mr Kelvin Coleman, of
ATM payment department email:k_kelvin_coleman@yahoo.co.uk The ATM card
payment center has been mandated to issue out ($15,500,000.00) as part payment
for this fiscal year 2010. also for your information, you have to stop any
further communication with any other person(s) or office(s) to avoid any
hitches in receiving your atm payment. for oral discussion, i can be
reached on or email me back as soon as you receive this important message for
further direction and also update me on any development from the above mentioned
office.note that because of impostors, we hereby issued you our code of
conduct, which is (ATM-128) so you have to indicate this code when
contacting the card center by using it as your subject.

Regards,

Micheal C Morgan

More details as you reply

---------- Forwarded message ----------
From: Ammar Kone <ammar.kone@gmail.com>
Date: Thu, Jul 28, 2011 at 9:09 AM
Subject: More details as you reply
To: "." <.>


More details as you reply


In good faith from Mr. Ammar Kone, actually could you please consider to help me to relocate this sum of five million,three hundred thousand dollars(US$5.3 m) to your country for establishing a medium industry in your country. The said 5.3 millions dollars was deposited in our bank by Mr's Joyce Lake an American citizen who died in a plane crash in 2000.


I contacted you in this transaction on my search for a reliable partner and we have tried to contact her immediate family to come forward for claims but could not succeed. We discovered that the late American died along side with her husband and children who are supposed to be her next of kin.

I will give you all vital information concerning the American and the 5.3 millions dollars in our custody so that you will contact my bank for them to release the money to you. You can come here in person or you can request the bank to give you the contact of the bank lawyer's who can represent your interest in the transfer process.

I don't want the money to go into government treasury as an abandoned fund. So this is the reason why I am contacting you so that the bank can release the money to you as the next of kin to the deceased customer. Please I would like you to keep this proposal as atop secret and delete it if you are not interested.

I am one of the bank directors, I will play a role to make sure that the 5.3 millions dollars is released to you. As soon as i receive your reply, I will give you an instruction on what you should do.


Reply to: ammar.kone@gmail.com and send this information to me:

Your full Name.................
Address ...............
Age.......................
Country....................
Occupation..........
Your Telephone Numbers .........

Have a nice day and good luck
Mr. Ammar Kone





URGENT RESPOND

---------- Forwarded message ----------
From: nikolay sintsov <nikolay_sintsov2012@voila.fr>
Date: Thu, Jul 28, 2011 at 11:27 AM
Subject: URGENT RESPOND
To:




Good day,

I am Nikolay Sintsov,personal assistant to Mikhail Khodorkovsky,once rated as the richest man in Russia and owner of YUKOS OIL (Russian largest oil company),chairman CEO: Menatep SBP Bank (a well reputable financial institution with its branches all over the world).

SOURCE OF FUNDS:

I have a profiling amount in an excess of Forty Million,Five Hundred Thousand USA Dollars(US$40.5M), which I seek you to accommodate for me. You will be rewarded with 40% of the total sum for your partnership. Can you handle this?

As his personal assistant, I was authorized to transfer money of an American oil merchant for his last oil deal with my boss Mikhail Khodorkovsky.

The funds have since left the shores of America to a European private financial institution where the final crediting is to be carried out.
While I was on the process, my boss got arrested for his involvement in politics by financing the leading and opposing political parties (the Union of Right Forces, led by Boris Nemtsov, and Yabloko, a liberal/social democratic party led by Gregor Yavlinsky), which posed
as a threat to President Vladimir Putin's second Tenure as Russian president. Since then, I have placed on hold all transactions concerning this amount. You can catch more of the story on this website:

http://www.yukos.com
http://news.ft.com/cms/4bb9612a-d254-11d8-b661-00000e2511c8.html
http://www.hoovers.com/yukos/--ID__53700--/free-co-factsheet.xhtml
http://newsfromrussia.com/main/2003/11/13/51215.html

YOUR ROLE:

All I need from you is to stand as the beneficiary of the above mentioned sum and I will re-profile the funds with your data, which will enable the finance company transfer the sum to you.

I have decided to use this sum to relocate to your country as soon as the funds are transfered to you and never to be connected to any of Mikhail Khodorkovsky conglomerates. Presently I am in London in Europe,for a hide out.

The transaction has to be concluded as soon and as I confirm your readiness to proceed with me, I will provide you with details.

contact me at my private email address: nikolay_sintsov74@voila.fr
Thank you very much.

Regards,

Nikolay Sintsov.


I NEED YOUR URGENT COOPERATION

---------- Forwarded message ----------
From: kime zengo <kimezengo@hotmail.fr>
Date: Thu, Jul 28, 2011 at 1:45 PM
Subject: I NEED YOUR URGENT COOPERATION
To:




Dear Friend, It sjust my urgent need for foreign partner that made me contact you for this transaction. I am a banker by profession from Burkina Faso inWest Africa and currently holding the post of Manager, Bill and Exchange Department of the bank. I have the opportunity of transferringthe left over funds ($15.5million) belonging to one of my bank'sclients who died along with his entire family on 31 July 2003 in aplane crash. Contact me if you are interested. kime zengo

REMITTANCE OF $13.6 MILLION U.S.A DOLLARS

---------- Forwarded message ----------
From: abudukenoza <abudukenoza@blumail.org>
Date: Thu, Jul 28, 2011 at 2:22 PM
Subject: (REMITTANCE OF $13.6 MILLION U.S.A DOLLARS)
To:




(REMITTANCE OF $13.6 MILLION U.S.A DOLLARS)

Dear Friend,

I am the manager of bill and exchange at the foreign remittance department of BANK OF AFrica(B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an abandoned sum of US$13.6m dollars in an account that belongs to one of our foreign customer (MR. ANDREAS SCHRANNER from Munich, Germany) who died along with his entire family in Jully 2000 in a plane crash.http://news.bbc.co.uk/1/hi/world/europe/859479.stmSince
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 some body applies for it as next of kin or relation to the deceased as indicated in our banking guidlings and laws but unfortunately we learntthat all his supposed next of kin or relation died alongside with him at the plane crash leavingnobody behind for the claim.

It is therefore upon this discovery that I now decided to make this business 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 i don't want this money to go into the bank treasury as unclaimed bill,The banking law and guidline here stipulates that if such money remained unclaimed after ten 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 occassioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner.
I agree that 40% of this money will be for you as a respect to the provision of a foriegn account , 10% will be set aside for expenses incurred during the business and 50% would be for me Thereafter, I will visit your country for disbursement according to the percentage indicated Therefore,

to enable the immediate transfer of this fund to you arranged,you must apply first to the bank as relation 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 in 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 this transaction is hitch-free and that you should not entertain any atom of fear as all requiredarrangements have been made for the transfer.You should contact me immediately as soon as you receive this letter.

Trusting to hear from you immediately.am awaiting for your urgent response!!!.so if you are interrested contact me through my private e mail address(abudukenoza@blumail.org)Your Faithfully,MR ABUDU KENOZA, BANK OF AFRICA (B.O.A)TREAT AS URGENT AND CONFIDENTIAL

Immediate Release of Your FUND Via ATM CARD

---------- Forwarded message ----------
From: REV. BILLY WOODS <chinweamara32@att.net>
Date: 2011/7/29
Subject: Immediate Release of Your FUND Via ATM CARD
To:


From the Desk of
REV. BILLY WOODS
(World Bank Representative Nigeria)
PAYING BANKERS
Immediate Release of Your FUND Via ATM CARD
Attention: ATM Card Beneficiaries.
Dear Sir/Madam,
I am REV. BILLY WOODS ,a World Bank representative in Nigeria, going by series of petition received from International Body on the way your inheritance fund was handled by our correspondence office .After Extensive close door meeting with Board of Directors and other Stake holders in the Government, Subcommittees of the House Of Assembly and the House of Rep , Federal Republic of Nigeria.
It was Resolved and Agreed upon that your Heritance Fund would be released on a special method of payment , which tag Name Reads SWIFT CREDIT CARD This method of payment is designed by the Government to avert fraud perpetration or stoppage of fund by Some Agencies. Either Through Anti Terrorist Certificate or other certificates. This Swift Credit Card would be issued to you upon meeting with the Bank Requirement.
This office, has Been Mandated to take charge of the Issuance of the SWIFT CREDIT CARD .And that your inheritance payment file should be passed to my desk for clarification .Upon Certification that your file is ok. His Office would direct you on how to receive your over due inheritance fund via SWIFT CREDIT CARD.
The SWIFT CREDIT CARD would be delivered to you via Courier. In the light of this aforementioned, you are required to furnish this office with the following information if different from the one we have above.
Youre Name:
Address:
Median Name:
Youre Next of Kin Name and your date of Birth:
Your telephone number and fax:
This Informations would be used in opening of an account here .It's from here that the ATM would be used in issuance of The SWIFT CREDITS CARD in your favor with the Credit card Number and all your information inserted into the card. Upon completion of this issuance of the Credit Card, It would be send to you via Courier to your residential Address.
Urgently furnish this office with your Contact information in order to reconfirm if it's in line with the one contained in our payment data. Be informed that your fund has been called back and it's now in suspense Account here in Our Bank. A new Account has to be opened in your Name before the Swift Credit Card is issued. Private Email: inter.swift@gmail.com
Waiting for an urgent response.
Yours Faithfully
REV. BILLY WOODS
OPERATOR
PAYING BANKERS

Please Reply Urgent

---------- Forwarded message ----------
From: danjuma <ibrahimdanjuma13@gmail.com>
Date: Fri, Jul 29, 2011 at 1:07 AM
Subject: Please Reply Urgent
To:




Please Reply Urgent
Bill & Exchange Manager.
Mr.IBRAHIM DANJUMA.

Dear friend,

I am Mr.IBRAHIM DANJUMA am the manager of auditing and accounting department Bank of African(B.O.A) in Burkina faso. I would like you to indicate your interest to receive the transfer of$10.5 Million. I will like you to stand as the next of kin to my late client whose account is presently dormant, for claims.

(1) Full names:
(2) Private phone number:
(3) Current residential address:
(4) Occupation:
(5) Age and Sex:
Yours faithful,
Bill & Exchange Manager.
FROM Mr.IBRAHIM DANJUMA

Dear Beloved

---------- Forwarded message ----------
From: Mrs xiao wei <wei.xiao9wei@gmail.com>
Date: Fri, Jul 29, 2011 at 1:17 AM
Subject: Dear Beloved,
To:


Dear Beloved,

I am Mrs xiao wei and i have been surffering from ovarian cancer disease and the doctor says that i have just one week to leave.I am from (Lhasa) China but based in Africa eleven years ago as a business woman dealing with gold exportation with my husband before his death many years back.

Now that i am about to end the race like this,without any family members and no child. I have deposited $4.5 Million US Dollars with Ecobank here in Burkina Faso and i instructed the bank to transfer the money to you as foreigner that will apply to the bank after i have gone that they should release the fund to him/her,but you will assure me that you will take 50% of the money and give 50% to the orphanages home in your country for my heart to rest.

You are to contact the bank through this email address: (ecobankplcburkinafaso@financier.com) and update me immidately since i have just one to end my life due to the ovarian cancer disease, hopeing you will understand my point.

Yours fairly friend,
Mrs xiao wei

BBC ONE NATIONAL LOTTERY WINNER


---------- Forwarded message ----------
From: BBC ONE NATIONAL LOTTERY <bbc@yahoo.co.uk>
Date: Thu, Jul 28, 2011 at 9:14 PM
Subject: BBC ONE NATIONAL LOTTERY WINNER!!
To:




BBC ONE NATIONAL LOTTERY
Wood Lane, London W12 7RJ,
United Kingdom.
Confirm Winning: http://www.bbc.co.uk/lottery/

Dear Lucky Winner,

It is apparent that this notification will come to you as a surprise but please
find time to read it carefully as we congratulate you over
your success in the just concluded and official publication of results of the e-
mail electronic online Sweepstakes organized by
The BBC One National Lottery in conjunction with the British Government and the
London 2012 Olympic Committee held today 27th
July 2011 here in London.

A Draft of £1,263,584.00 GBP (One Million Two Hundred and Sixty Three Thousand,
Five Hundred
and Eighty Four Pounds Sterling) will be issued in your name as one of the
lucky winners.

It is important to note that your award was confirmed and released with the
following Winning
particulars attached to it.

(1) Winning No: 04 16 22 34 39 42
(2) Bonus No: 35
(3) Draw No: 1627

For Validation Purpose, Forward The Following Information as Listed Below and
Send to this
Office through (Mrs. Lindsey Watson):
.Residential address:
.Tel(Mobile):
.Nationality/Country:
.Full Names:
.Age/Sex:
.Occupation/Position:

CLICK REPLY AND SEND DETAILS FOR VALIDATION TO (Mrs. Lindsey Watson).
Sincerely,
Mrs. Kate Edmondson
Lottery Presenter General.
BBC One National Lotto.


SUPERENALOTTO 2011 PREMIO DEPARTMENT



---------- Forwarded message ----------
From: Award Notification!!! <info@consultant.com>
Date: Fri, Jul 29, 2011 at 1:59 AM
Subject:
To:




SUPERENALOTTO 2011 PREMIO
DEPARTMENT
EDIZIONE DEL INTERNET
VIA GARIBALDI 35
21000 ROME,ITALY.

Attention: Email Owner,

Your Email has been selected among
nominated Winning email for a cash price of
800,000.00.Euro.cash from Italian Government
online programme held  for the month of
July 2011.
The selection process was carried out through
random selection through our computerized
email selection system from database of over
250,000 email addresses drawn from all the
continents in which your email
was among the
first ten (10) lucky winners. Our European agent
attached to your draw will immediately
commence the process to facilitate the release
of your funds as soon as you contact him/her.
***************************************
FOR DUE REMITTANCE AND PROPER CLAIMS
Name:Mrs Antonio Jolie

***************************************

Provide the following underlisted information for
due remittance of funds;
1.Full Name:
2.Residential Address:
3.Age:
4.Sex:
5.Mobile Tel:
6.Occupation:
7.Country Of Residence:
8.Nationality:
9.Amount Won:
10.Alternative Email :

Congratulations on behalf of Italian
Government
Financial Department.And special  thanks to
Prime Minister Silvio Berlusconi  for a
Wonderfully Support for
this SUPRENALOTTO.

Yours Truly,
Mr Steven Mavadio


YOU HAVE WON LIMCA 2011 AWARD



--- On Thu, 7/28/11, Brian Rogers <u@won.com> wrote:

From: Brian Rogers <u@won.com>
Subject: YOU HAVE WON LIMCA 2011 AWARD
To:
Date: Thursday, July 28, 2011, 9:16 PM

LIMCA Award Promotion
Ref:EUR-15/AB7026451-ES
Batch: WHL/POT/2011-06-22
Amount: $2,500,000.00

We wish to inform you of the LIMCA AWARD PROMOTION draws held in England to declare the winners of the (World Wide Premier Organization). This drew scheme was created to bring more awareness to the world about LIMCA COMPANY'S growth during the past decade till now.

Your email was selected from a random webmail database in world largest global market India and your email address have won you prize money of Two Million,Five Hundred Thousand United States Dollars ($2,500,000.00) and a brand new laptop from LIMCA AWARD PROMOTIONAL DRAW. your details was selected from the United Kingdom Information Network Online (U.K.I.N.O) and World Largest Global Market India (W.L.G.M.I) which is affiliated with the internet. And you were selected as the winner of the 2011 Email draw.

To begin your claim process, please contact us immediately and provide us your full details below for validation of your payment scheme to send your winning funds and laptop to you urgently:

Full Name as it appears in your ID Card:
Contact Address:
OCCUPATION:
Your Current Address:
AGE:
State:
Postal Code:
PHONE:
FAX:
EMAIL:

To avoid unnecessary delays and complications, please quote your reference/batch numbers when sending your full details.

IMPORTANT NOTICE:

(a) Remember, Winner must be fully active with all communication and correspondence. Winner that is not serious for claims, His/Her funds will be returned as unclaimed Funds.

(b) Being one of the lucky winners, you must follow all our instruction with unconditional agreement to the acceptance of our terms and conditions claims to avoid any discrepancy in the cause of payment of your prize awards winning.

(c) To avoid double claims, you are advised to keep your winning details very confidential

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

Thank you for being part of our promotional lottery program.

Regards
Dr Brian Rogers
Foreign Claims Department,
Tel: 00448719740565

Thursday, July 28, 2011

URGENT INVESTMENT PROPOSAL

---------- Forwarded message ----------
From: Hajia Kudirat Yunis Jabir <hajiakudirat@aol.com>
Date: 2011/7/27
Subject: URGENT INVESTMENT PROPOSAL
To:



I am Hajia Kudirat Yunis Jabir, the first and former wife of Major
General Abu Bakr Yunis Jabir, Libya.Defense Minister, responsible for
actions of armed forces in the present Libyan government who was
amongstThe 16 people issued a travel Ban against by the United Nations
(UN) as one of the innerMembers of Colonel Muammar Gaddafi Of Libya.
See (http://latimesblogs.latimes.com/babylonbeyond/2011/02/libya--6.html)
for your understanding writes you on investment advice in your
country, possibly in real estate and production because we have huge
financial resources to invest your country. Please if you can provide
me with advice and assistance do contact me

I await your kind response

My best regards

Mrs. Hajia Kudirat

Congratulations! You won $500!



---------- Forwarded message ----------
From: no_reply@libertyreserve.com <no_reply@libertyreserve.com>
Date: Sat, Jul 23, 2011 at 11:51 PM
Subject: Congratulations! You won $500!
To: "customers@libertyreserve.com" <customers@libertyreserve.com>



CONGRATULATIONS!
YOU WON $500!

Liberty Reserve gives members random cash prizes. Today, your account has been selected as the one of 12 top winners accounts who will get cash prizes from us. Please click the link below and follow instructions on our web site. Your money will be paid directly to your Liberty Reserve account.

Click here to get your prize:

https://www.libertyreserve.com/en/account/prize.aspx?code=9334699135&action=verify&info=email&c=SnPqW

Sincerely,
The Liberty Reserve staff

Flag this message IRS notification letter

Department of Treasury Internal Revenue Source

Important information about your tax return

We are unable to process your tax return

We recived your tax return. However, we are unable to process the return as field.

Our records indicate that the person identifiedas the primary taxpayer or spouse on the tax return did not provided all the required documents shown on the tax form. Our records are based on information received from the Social Security Administration.

Based on this information, the tax account for the individual has been locked

What you need to do

Print out the attached notification and list of missing documents, fill it in, add the documents and send the following information to the adress shown in the attached notification.

List of required documents:

1. A copy of this letter

2. Notification letter

3. A photocopy of valid U.S. Federal or State Government issued identification.

Keep this notice for your records. If you need assistance, please don't hesitate to contact us

Your ATM is Ready

---------- Forwarded message ----------
From: West Africa Monetary Agency <info@wama.com>
Date: Wed, Jul 27, 2011 at 3:29 PM
Subject: Your ATM is Ready
To:


Attn:beneficiary,

This is following the binding instruction of your payment received from the
office of the Investigation department of the West Africa Monetary Agency.In
accordance with the recent internet post-mortem and inquiring processes
conducted by the West Africa Monetary Agency (WAMA),Nigeria Intelligent
Monetary Unit (NIMU) and UN, among The fifteen (15) West African States
that constitute ECOWAS , your E-MAIL address was discovered among the SPAM
VIOLATED LIST AND VICTIM OF FRAUD.

In view of these recommendations, it was alarmed so much by the rest of the
world in the meetings on the loose of funds by various foreigners to the
scams artists operating in Africa and almost all over the world. However, a
fixed amount ($950,000.00) has been divided among the victim which is a way
to retain the good image of our great continent and country. The WAMA has
authorized the release of the said payment among the fifteen (15) West
African States which shall be duly monitored by the intelligent monetary
Unit in each country.

To avoid difficulties in transferring the above payment, the WAMA has
decided to pay all beneficiaries through ATM (Automated Teller Machine) and
as a reward payment, the WAMA has concluded every legal processing cost
(Fee) from all the various financial offices to enable a successful delivery
of your ATM card without any hitch or delay and based on the agreement made,
every beneficiary is mandated to bear the fixed cost of delivery ($150) of
their ATM card to their designated address through UPS or FedEx delivery and
based on the fact that your ATM has already been activated for instant use,
you have only three working days to send this $150 U.S. DOLLARS for the
delivering of your card, if we don't hear from you with the payment
information; the Federal Government will cancel the card for security
purpose and your payment will be withdrwan.

To avoid any further delay, endeavor to send the delivering fee ($150) in
the name of My Secretary Ola Williams via Western Union Money Transfer or
Money gram and notify us immediately you make the payment by sending the
details bellow to us:

Sender's Name:
Sender's Address:
M.T.C.N:
Western Union Information for Payment:
Receiver's: Name: Mrs Ann Murray.
Receiver's: Address: 4th ave ikeja Lagos - Nigeria
Test Question: what For?
Test Answer: Good

Thank you and have a wonderful day.

Dr. David Den Broeder
Email: denbroederdavid@yahoo.cn
Director ATM Swift Card/Foreign Operation Dept,
Intercontinental Bank Plc

--
This message has been scanned for viruses and
dangerous content by ESVA, and is
believed to be clean.

FBI OFFICE GET BACK TO US IMMEDIATELY IF YOU DONT WANT US TO ARREST YOU AND JAIL YOU FOR YOUR OWN GOOD

---------- Forwarded message ----------
From: FBI OFFICE <Dufi15@aol.com>
Date: 2011/7/27
Subject: FBI OFFICE GET BACK TO US IMMEDIATELY IF YOU DONT WANT US TO ARREST YOU AND JAIL YOU FOR YOUR OWN GOOD
To:


Anti-Terrorist and Monetary Crimes Division
Fbi Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001 Website: www.fbi.gov


ATTN: Beneficiary


This is an official advice from the fbi foreign Remittance / telegraphic dept.,it has come to our notice that the C.B.N Bank Nigeria district has released 10,500,000.00 US dollars into bank of America in your name as the beneficiary, by inheritance

means.

The C.B.N Bank Nigeria knowing fully well that they do not have Enough facilities to effect this payment from the united kingdom to your account, used what we know as a secret diplomatic transit payment (s.t.d.p) to pay this fund through wire transfer, they used this means to complete the payment.

They are still, waiting for confirmation from you on the already Transferred funds which were made in direct transfer so that they can do final crediting to your account. Secret diplomatic payments are not made unless the funds are related to terrorist activities why must your payment be made in secret transfer, if your transaction is legitimate, if you are not a terrorist, then why did you not receive the money directly into your account; this is a pure coded, means of payment? Records which we have had with this method of payment in the past Has always been related to terrorist acts, we do not want you to get into trouble as soon as these funds reflect in your account in the U.S.A, so it is our duty as a world wide commission to correct this little problem before this fund will be credited into your personal account.

Due to the increased difficulty and unnecessary security by the American authorities when funds come from outside of Europe, and the Middle East, the f.b.i bank commission for Europe has stopped the transfer on its way to deliver payment of $10,500,000.00 to debit your reserve account and pay you through a secured diplomatic transit account (s.d.t.a). We govern and oversee funds transfer for the World Bank and the rest of the world.

We advice you contact us immediately, as the funds have been Stopped and are being held in our custody, until you can be able to provide us with a diplomatic immunity seal of transfer (dist) within 3 days from the world local bank that authorize the

transfer from where the funds was transferred from to certify thatthe funds that you are about to receive from Nigeria are antiterrorist/drug free or we shall have cause to cross and impound the Payment, we shall release the funds immediately we receive this legal documents.
------------------------------------------------------------------------------------------------

We have decided to contact you directly to acquire the proper Verifications and proof from you to show that you are the rightful person to receive this fund, because of the amount involve, we want to make sure is a clean and legal money you are about to receive. Be informed that the fund are now in United State in your name, but right now we have ask the bank not to release the fund to anybody that comes to them, unless we ask them to do

so, because we have to carry out our investigations first before releasing the fund to you. Note that the fund is in the BANK OF AMERICA right now, but we have ask them not to credit the fund to you yet, because we need a solid proof and Verifications from you before releasing the funds.

So to this regards you are to re-assure and proof to us that what you are about to receive is a clean money by sending to us FBI Identification Record and also Diplomatic Immunity Seal Of Transfer(DIST) to satisfy to us that the money your about to receive is legitimate and real money. You are to forward the documents to us immediately if you have it in your possession, if you don't have it let us know so that we will direct and inform you

where to obtain the document and send to us so that we will ask the bank holding the funds, the Bank Of America to go ahead Crediting your account immediately.

These Documents are to be issued to you from the World Local Bank that Authorized the transfer, so get back to us immediately if you don't have the document so that we will inform you the particular place to obtain the document in United Kingdom

(U.K), because we have come to realize that the fund was Authorized by (H.S.B.C) Bank in London.

An FBI Identification Record and Diplomatic Immunity Seal Of Transfer (DIST) often referred to as a Criminal History Record or Rap Sheet, is a listing of certain information taken from fingerprint submissions retained by the FBI in connection with

arrests and, in some instances, federal employment, naturalization, or military service.

These Condition Is Valid until 30th of JULY. 2011 after we shall take actions on Canceling the payment and then charge you for illegally moving funds out of Nigeria.

Guarantee: funds will be released on confirmation of the document.
-------------------------------------------------------------------------------------------------
Final Instruction;
1. Credit payment instruction: irrevocable credit guarantee.
2. Beneficiary has full power when validation is cleared.
3. Beneficiaries bank in U.S.A., can only release funds.
4. Upon confirmation from the world bank / united nations.
5. Bearers must clear bank protocol and validation request.
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NOTE: We have asked for the above documents to make available the most complete and up-to date records possible for the enhancement of public safety, welfare
and security of Society while recognizing the importance of individual privacy rights. If you fail to provide the Documents to us, we will charge you with the FBI and take our proper action against you for not proofing to us the legitimate of the fund you are about to receive.

The United States Department of Justice Order 556-73 establishes rules and regulations for the subject of an FBI Identification Record to obtain a copy of his or her own Record for review. The FBI Criminal Justice Information Services (CJIS) Division processes these requests to check illegal activities in U.S.A. An individual may request a copy of his or her own FBI Identification Record for personal review or to challenge information on the Record. Other reasons an individual may request a copy of his or her own Identification Record may include international adoption or to satisfy a requirement to live or work in a foreign country or receive funds from another country, i.e. Diplomatic Immunity Seal of Transfer, letter of good conduct, criminal history Background, etc.)

THANKS FOR YOUR CO-OPERATION.



ROBERT MUELLER



WASHINGTON DC



Anti-Terrorist and Monetary Crimes Division
Fbi Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001 Website: www.fbi.gov

Dear Friend With Due Respect From Mr Dida Ernest


Dear Friend,

 

Pls i want you to read this letter very carefully and i must apologize for barging this message into your mail box without any formal introduction due to the urgency and confidential of this issue and i know that this message will come to you as a surprise, Pls this is not a joke and i will not like you to joke with it.


I am Mr Dida Ernest A Manager in Bank of Africa (BOA) Ouagadougou , Burkina Faso. I Hoped that you will not expose or betray this trust and confident that i am about to establish with you for the mutual benefit of me and you.


I need your urgent assistance in transferring the sum of ($15)millions usd into your account within 7working banking days. This money has been dormant for years in our Bank without claim due to the owner of this fund died along with his entire family and supposed next of kin in an air crash since July 31st 2000. Pls go through the website (http://news.bbc.co.uk/1/hi/world/europe/859479.stm)


I want our bank to release this funds to you as the nearest person to our deceased customer while i come over to your country to share this fund with you as soon as you confirm this fund into your account and ask me to come over.


I don't want the money to go into our Bank treasure as an abandoned fund. So this is the reason why i contacted you so that our bank will release this money to you as the next of kin to the deceased customer. Please I would like you to keep this proposal as a top secret and delete it if you are not interesting.


Upon the receipt of your reply and indication of your capability, i will give you full details on how the business will be executed and also note that you will have 45% of the above mentioned sum if you agree to handle this business with me while 50% will be for me and 5% for any expenses that may arise on the process, Because i don't want anyone here in our bank to know my involvement until you confirm this fund into your account and ask me to come over for the sharing as i indicated.


Am looking forward hearing from you immediately,
Thanks with my best regards
From Mr Dida Ernest

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GOOD-DAY.


--- On Wed, 7/27/11, Grace Orachy <grace23126@att.net> wrote:

From: Grace Orachy <grace23126@att.net>
Subject: GOOD-DAY.
To:
Date: Wednesday, July 27, 2011, 2:53 PM

GOOD-DAY.
 
I'm Ms.Grace Orachy, Pls I'm seeking for your attention to assist me in transferring sum of (USD$10.000,000) to you. It's Deposited in a Security company here in Cote d'ivoire by My late father but my uncles is a total trait to my life .More details later, Thanks and God bless you.
 
Ms.Grace.

Hello My Good Friend And Anticipated Partner

subject : Hello My Good Friend And Anticipated Partner Hello my good friend and partner. How is your family? Sorry I could not write to you ...