Wednesday, March 14, 2012

From Mr. Rachid Abdoul

---------- Forwarded message ----------
From: Rachid <rachidabdoul003@gmail.com>
Date: Wed, 7 Mar 2012 15:11:32 +0000 (GMT)
Subject: From Mr. Rachid Abdoul
To:


Dear Friend,
Greetings!
I am Mr Rachid Abdoul, Manager Audit & Account's department, in a
Bank, in the city of Ouagadougou, Burkina Faso. I have a business
proposal which involves about $25m USD, (Twenty five Million United
State dollars only). After the successful transfer; we shall share in
the ratio of 40% for you and 60% for me. If you will be interested,
please contact me so that I will give you more information on how we
would handle this project, to enable us commence on all arrangements.
Yours sincerely,
Mr Rachid Abdoul.

Win $500,000 in Coca Cola Company

---------- Forwarded message ----------
From: COCA COLA COMPANY PROMO <Mr.DavidBrown101@ymail.com>
Date: Tue, 13 Mar 2012 21:33:21 -0600 (MDT)
Subject: Win $500,000 in Coca Cola Company
To:


Win $500,000 in Coca Cola Company @West Africa yearly promo.To
qualify,Email the correct answer to the question given below to Mr. David
Brown via email(mrdavid_brown101@hotmail.co.uk) Question: Who won the 2010
FIFA World Cup in South Africa? (A)England(B)Spain (C)Germany (D)Brazil.

Attention Honorable Beneficiary

---------- Forwarded message ----------
From: FEDERAL RESERVE BANK OF NEW YORK <017686303704@o2online.de>
Date: Tue, 13 Mar 2012 22:28:12 -0000
Subject: Attention Honorable Beneficiary
To:

Federal Reserve Bank of America
33 Liberty Street,
New York, NY 10045.
Our Ref: FRB-75BFNYUS2012

Attention Honorable Beneficiary

Payment Release Instruction From Federal Reserve Bank of New York.

Acting on our capacity as the international correspondent bank to the
International Monetary Fund Organization, this is to officially notify
you that we have received a confirmation advice from the International
Monetary Funds External Auditors Committee, World Bank, United Nations
Organization and the Federal Reserve Bank of America respectively via
International Payment Voucher Number: IMF/FRBWDC/BOA-93WB82UN567-G
requesting our bank to direct the fcmb UK, a subsidiary of the Federal
Reserve Bank of America to disburse your due wining/inheritance and
contract payment valued at Seven Million Three Hundred Thousand United
States Dollars (US$7.3M) in your favor via their branch in New York.

In consideration of the above, you have been issued with this
Exclusive Reference Identification Number (IMF/FRB-NY/9USXX10751/09),
Vide Transaction No.: WHA/EUR/202 and Transfer Allocation No.:
FRB/X44/701LN/NYC/US, Password: 339331, Pin Code: 78569, Certificate
of Merit No: 104, Release Code No: 0876; Immediate FCMB Telex
Confirmation No: -222568; Secret Code: XXTN014. Having received these
vital payment numbers, you are instantly qualified to receive and
confirm your payment within the next 72hrs. as necessary clearance has
been granted from the International Monetary Funds External Auditors
to release the funds to you with immediate effect.

In view of this directive received from the International Monetary
Funds (IMF), we have on our own part verified your payment file as
directed to us, and your name is next on the list of outstanding fund
beneficiaries to receive their payment at this Final quarter of year
2012. With that being done, you are required to urgently contact the
FCMB London. through their Executive Managing Director FCMB

Contact Person: Mr Nabeel Malik.
(Executive Managing Director)
Bank Address: FCMB UK Broadbent House,
65 Grosvenor Street,
London W1K 3JH, UK
Email:(monumentbankf@aim.com)

And reconfirm your international payment voucher number and your
reference identification number respectively before that office with a
view to the final remittance approval and subsequent crediting of your
bank account to the tune of funds as stated herein.

We wish to inform you of the need for you to also re-confirm the
following information before the FCMB BANK UK to enable the officer
in-charge to proceed with the preliminary arrangements that will
enhance the immediate release of your funds. Owing to security
reasons, be clearly informed that we will not respond to any phone
calls/general inquiries placed to our bank with regards to the
remittance of your funds by beneficiaries as we are barred from doing
so, you are therefore advised to communicate only with the accredited
officer for further remittance advice.

1) Full Name:
2) Full Address;
3) Your contact telephone and fax number;
4) Your Age and Profession;
5) Copy of any valid form of your Identification;
6) Your Bank name;
7) Your Bank Address;
8) Account name and Number;
9) ABA/Routing Number;
10) Swift or Sort Code/IBAN;

Thank you for your anticipated co-operation.

TREAT AS URGENT.

FEDERAL RESERVE BANK OF NEW YORK

HOW ARE YOU MY DEAR

---------- Forwarded message ----------
From: S_MAJER <web777009@att.net>
Date: Tue, 13 Mar 2012 09:52:00 -0700 (PDT)
Subject: HOW ARE YOU MY DEAR?
To:

HOW ARE YOU MY DEAR?
Am miss Silvia ,interested in you, &
wish to have you as my friend,
for friend is all about Respect, Admiration and love passion,
and sharing of ideas,
i intend to send my picture for you, if you reply me.
thanks from Silvia.

BUSINESS OPPORTUNITY AND YOUR ASSISTANCE IS NEEDED

---------- Forwarded message ----------
From: edword <edwordkelvine@yahoo.com>
Date: Tue, 13 Mar 2012 17:02:11 +0100
Subject: BUSINESS OPPORTUNITY AND YOUR ASSISTANCE IS NEEDED
To:

Hello

It seems you are a sincere person, But I have a personal business
proposal for you, I am a captain with the United Nations troop in
Afghanistan, on war against terrorism. Based on the United States
legislative and executive decision for withdrawing troops from
Afghanistan, I have been deployed to come and work in your country
military base soonest. Our mission is to help beef up terrorist
targeted states, mostly the United States on the war against
terrorism.On the other hand I want to inform you that I have in my
possession the sum of 16.2 million USD Which make in Iraq and I
deposited this money with a Red Cross agent informing him that we are
making contact for the real owner of the money. It is under my power
to approve whoever comes forth for this money to stand on my behalf
and receive this money as a consignment there in your country also
assist me to invest it in a good profitable venture.

I want you to stand as the beneficiary and receive the fund and keep
it safe so that as soon as i come to your country, you will assist me
to invest it in a good profitable venture,I will give you %30 of the
total money for the assistance after you have receive the money.I
believe I can trust you. Where we are now we can only communicate
through our military communication facilities, which are secured so
nobody can monitor our emails, then I can explain in details to you. I
will only reach you through email, because our calls might be
monitored, I just have to be sure whom I am dealing with.Please if you
can handle it, let me know so that i will furnish you on the modality
to follow also make sure that you keep everything confidential till
you receive the fund cash as a consignment.Get back to me with the
following information below so that i will furnish you on the modality
to follow.

YOUR FULL NAME_______________
YOUR FULL ADDRESS__________________
YOUR DIRECT TELEPHONE NUMBER_______________
AGE___________________________
Nearest Airport________________________
Regards
Kelvin Edword

Batch: 7056490902/188

---------- Forwarded message ----------
From: Uk National Lottery <info@aol.com>
Date: Tue, 13 Mar 2012 06:56:30 -0400 (AMT)
Subject: Batch: 7056490902/188
To:

475061725
Batch: 7056490902/188
Winning no: GB8701/LPRC
CONGRATULATIONS!!!
WINNING NOTIFICATION!
Dear Sir/Madam:
We are delighted to inform you of your prize release on the 12th day of
March, 2012, from the Uk National Lottery Sweepstakes International. This
is a bonus to promote lotto in United Kingdom which is fully based on an
electronic selection of winners using their e-mail addresses form some
site. Your email address was attached to ticket number: 47061725
07056490902 serial number 7741137002 This batch draws the lucky numbers as
follows 5-13-33-37-42 bonus number 17, which consequently won the lotto
in the second category. You here by have been approved a lump sum pay of
£9.5 million GBP (Nine million, five hundred thousand Great British Pounds
Sterling's) in cash credit file ref: ILP/HW 47509/02 from the total cash
prize shared amongst eight lucky winners in this category.
All participants were selected through a computer balloting system drawn
from Nine hundred thousand E-mail addresses from Canada, Australia,
United States, Asia, Europe, Middle East, Africa and Oceania as part of
our International promotions program which is conducted annually. This
Lotto was promoted and sponsored by a conglomerate of some multinational
companies as part of their social responsibility to the citizens in the
communities where they have operational base.
Furthermore your details (e-mail address) falls within our European
booklet representative office in United Kingdom (England)., as indicated
in your play coupon and your prize of £9.5 million GBP will be released to
you from this regional branch office in United Kingdom (England).

Our Fiduciary Agent will immediately commence the process to facilitate
the release of your funds as soon as you contact him.
TO FILE FOR YOUR CLAIM: Simply contact Our Fiduciary Agent.
NAME: REV. Scott Daglish
E-mail address: lottusuk_raffle@w.cn
Please quote your reference, batch and winning number which can be found
on the top left corner of this notification as well as your full name,
address and telephone number and amount won to help locate your file
easily. For security reasons, we advise all winners to keep this
information
Confidential from the public until your claim is processed and your prize
released to you in whatever manner you deem fit to claim your prize. This
is part of our precautionary measure to avoid double claiming and
unwarranted taking advantage of this program by non-participant or
unofficial personnel.

! ! ! PLEASE BE WARNED! ! !
Note, all winnings must be claimed before 12th of April 2012, otherwise
all funds will be returned as unclaimed and eventually donated to charity
organizations.
PLEASE DO NOT REPLY TO THIS EMAIL.CONTACT YOUR CLAIMS AGENT AT
lottusuk_raffle@w.cn
ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO
DISQUALIFICATION.

Congratulations once again on your winnings!!!

Yours faithfully,
Mrs Zain Ali.
Phone: +44 7 77 486 9265
On line co-ordinator for
Uk National Lottery,
Sweepstakes International

Dear Friend

---------- Forwarded message ----------
From: confirmation of a project <yat@yahoo.com>
Date: Tue, 13 Mar 2012 07:54:50 +0700
Subject: Dear Friend,
To:

Dear Friend,

I am seeking your attention for the confirmation of a project .
i shall provide you with details information after i hear from you.

Mr Richard Yat Sun Tang
Reply to: mr.richardtangyatsun35@yahoo.com.hk

For your kind attention

---------- Forwarded message ----------
From: K Maha <m_-kk55@msn.com>
Date: Tue, 13 Mar 2012 04:39:16 +0100
Subject: For your kind attention.
To: "." <.>

Dear Friend,

I am contacting you to assist me in transferring the sum of
$6,200,000.00 us dollars into your personal bank account, this will be
for the benefit of both of us.

This is a genuine business transaction only I cannot operate it alone
without using a Foreigner according to the laws guiding my bank, that
is why i am contacting you in this manner to help me stand before my
bank as the beneficiary to claim this fund into your bank account, for
assisting me to actualize this better opportunity, you will be
entitled to have 30% from the total fund while 70% will be for me, as
a matter of fact, what i need is your maximum cooperation and to
provide a valid bank account where my bank will transfer this money
for the benefit of you and I. By indicating your interest on assurance
of trust I will send you the full details and how this business will
be executed.

Most importantly, please I will advice you to keep this business
proposal as a top secret between you and me. Or delete it immediately
in your email box if you are not interested in this fund transaction
business. Your urgent response to this mail will be highly
appreciated.

Best regards,
Mr. Mahamadi Kora.

BUSSINESS PROPOSAL.

---------- Forwarded message ----------
From: hdel khzim <hdel000022@msn.com>
Date: Mon, 12 Mar 2012 12:04:09 +0100
Subject: BUSSINESS PROPOSAL.
To: "." <.>

MR.ABDEL KAZIM
BANK OF AFRICA (B.O.A)
OUAGADOUGOU BURKINA-FASO
WEST AFRICA

Dear Friend,
I have a proposal for you, this however is not mandatory nor will I in
any manner compel you to honour the content against your will. I am
Mr. Abdel Kazim; I work with a bank (one of the leading banks in
Africa ). Here in this bank exists a dormant account for the past
8years which belongs to an American national who is now late, by name
Mr. Christian Eich the account owner an engineer who ran Carmaker
BMW's Museum, his wife and two children and his wife's parents were
also among the victims in a plane crash of Alaska airlines flight
number AF4590 which crashed on 31st July, 2000.

When I discovered that there had been no deposits or withdrawals from
this account for this long period, I decided to carry out a system
investigation and discovered that none of the family members or
relations of the late person is aware of this account. Now I want an
account overseas where the bank will transfer this fund.

Thereafter, I will destroy all related documents to this account. It
is a careful network and for the past eleven months I have worked out
everything to ensure a hitch-free operation. The amount plus all the
accumulated interest is US$6,400,000:00 (Six Million, Four Hundred
Thousand Dollars only).

Now my questions are: -
1. Can you handle this project?
2. Can I give you this trust?
3. What will be your commission if you can facilitate the movement of
this fund to your account? As I intend giving you 40% of the total
amount……….

Consider these and get back to me as soon as possible with your full
names, private telephone, Mobile and fax numbers, corresponding postal
address, etc. Finally, it is my humble request that the information as
contained herein be accorded with every confidentiality and the
necessary secrecy it deserves I expect your urgent response.

Best regard
MR.Abdel Kazim

Liberty Reserve Payment Received

---------- Forwarded message ----------
From: sanders1966@sbcglobal.net
Date: Mon, 12 Mar 2012 06:27:08 -0500
Subject: Liberty Reserve Payment Received
To: iceaslam@gmail.com

Liberty Reserve Payment Received


You have received a payment to your account U2965028:

Date: 2012-11-03 01:22:30
Batch: 87266902
From Account: U9503045
Amount: $120
Memo: Withdraw to roundsmall from congold.in

155%~257% after 1 day!
Plan Spent Amount ($) Profit (%)
Plan 1 $1 - $50 155.00
Plan 2 $51 - $300 206.00
Plan 3 $301 and more 257.00


355%~557% after 2 days!
Plan Spent Amount ($) Profit (%)
Plan 1 $1 - $50 355.00
Plan 2 $51 - $300 456.00
Plan 3 $301 and more 557.00


http://www.congold.in/index.php?ref=roundsmall

Congratulations

---------- Forwarded message ----------
From: Online Promotion Lottery Award Thailand <info@lotterypromo.com>
Date: Mon, 12 Mar 2012 16:44:09 +0700
Subject: ***SPAM*** Congratulations!!!
To:

CONGRATULATIONS!!

For More Information Visit our website http://www.glo.or.th
YOU WON 1,500,000.00 UNITED STATE DOLLARS!!!
Dear Lucky Winner,
We are Pleased to inform you that your email was selected among the
winning numbers of the recently Lotto conducted from the Lottery
Company and we shall be glad if you can claim your prize, please
respond to this mail within 72 hours otherwise we will assume that you
are not interested.
We conduct the Lotto using Lotto as part of our tax relief program set
up by the International Lottery Board and YAHOO,MSN & MICROSOFT
WINDOWS PROMOTION AWARD on this note we congratulate you and wish you
best of luck as you claim the prize attached to this Lotto.
HOW TO CLAIM YOUR PRIZE
These are your identification numbers.
Batch Number.........YM09102XN
Reff Number..........YM35447XN
Winning Number.......YM09788XN
You are to send the completed verification form below to the
coordinator whose email address is given above so that you will be
advised on what to do to get your prize money.
Congratulations once more!!
1.FULL NAME.............................
2.COUNTRY OF ORIGIN......................
3.PRESENT ADDRESS.........................
4.POSTCODE...............................
5.DATE OF BIRTH..........................
6.OCCUPATION.............................
7.SEX.....................................
8.TELEPHONE NUMBER........................
9.FAX NUMBER(IF ANY)......................
10.MARITAL STATUS..........................
Remember, all prize money must be claimed not later than 30 days of
receiving this notification. Any claim not made by this date will be
returned to HER MAJESTYS DEPARTMENT OF THE TREASURY. And also be
informed that 10% of your lottery winning belongs to (THE PROMOTIONS
COMPANY).
Because they are the company that bought your ticket and played the
lottery in your name.
Note also that this 10% will be remitted after you have received your
winnings prize, because the money is insured in your name already.
THAILAND CONTACT PERSON: REV.CHANG PEE
(Winner's directorate office)
E-Mail:infomation.departtment@yahoo.com
DIRECT TEL:+(66)867-819-906
Office Fax: + (66) 261-382-61

LOTTERY CO-ORDINATOR.
Sincerely,
Customer's Care
YAHOO,MSN & MICROSOFT WINDOWS PROMOTION ONLINE AWARD.
Regd No: YMW 79472002

~^~^~^~^~^~^~^~^~^~^~^~
important confidentiality Notice :
This electronic message and any attachments are confidential FROM
YAHOO,MSN & MICROSOFT WINDOWS ONLINE PROMOTION AWARD and may be
protected by legal privilege. If you are not an intended recipient, be
Aware that any disclosure, copying, distribution, or use of this
Message or any attachments is prohibited. If you have received this
message in error, please notify us immediately or return it to the
sender and Then delete this copy from your system:http://www.glo.or.th
.

You Have Won GBP 325,000***

---------- Forwarded message ----------
From: Gabriela Licea - GSA <noreply@gsa.com>
Date: Mon, 12 Mar 2012 10:12:09 +0800
Subject: ***You Have Won GBP 325,000***
To: noreply@gsa.com

Attention Winner,

This is to officially inform you that you have been selected as a
winner!! CONGRATULATIONS !!!!

Global Subscribers Agents (GSA) held a promotional bonanza draw in
line with our March Promotion on 29 February 2012.

The selection process was done with computerized random selections
from a database of over 100 million email addresses spanning from
North America to Europe, Africa, the Middle East and Asia. These email
addresses were then entered into a draw, and we got 18 winners. You
are one of these winners and entitled to a total payment of GBP325,000
(Three Hundred and Twenty-Five Thousand British pounds sterlings).

Please note these details:

Ref No: GSA/WIN/2012/MAR1015
Batch No: GSA/33771
Serial No: 66920

However you will need to verify your details with our office before
your claims can be released. This is because we usually have cases
with impersonation (people claiming to be the winners). You are
required to contact your assigned claims officer below:

Mr. Kirk Merrell
Global Subscribers Agents
Email: globalsubscribersagents@gmail.com
Tel: +44 7010 057798

Please send the following details to ensure prompt verification:

Note: All prizes must be claimed/cleared not later than 24/03/2012.
After this date, all winnings not claimed will be considered as
FORFEITED.

Best regards,

Ms. Gabriela Licea
Global Subscribers Agents.

Your ATM CARD Is Ready Now.

---------- Forwarded message ----------
From: ROYAL BANK <atm_card_department_zone2425@rbs.org>
Date: Mon, 12 Mar 2012 09:09:15 +0100
Subject: Your ATM CARD Is Ready Now.
To:

FROM: ROYAL BANK OF SCOTLAND,
UXBRIDGE, LONDON, UK

Dear Eligible Customer,

This is to officially inform you that your fund has been duly approved and
Gazette for you via ATM Card after due reconciliation with the Audit Report
of the year ended. Your Personal Identification Number is 8266.

The ATM Card is Valued at Seven Million Two Hundred Thousand United State
Dollars ($7.2 Million Dollars) as a part payment of your overdue fund .You
are advised to contact the Director, ATM Card Department:

PLEASE CONTACT THE ATM CARDS ISSUING OFFICE IN NIGERIA:
Name: MR.RICHARDSON LEE.
Email: atm_card_department_zone2425@yahoo.com OR
atm_card_department_zone2425@rbs.org
Tel: +234-8025-120-131

Contact ATM Card Department for further details and directive on how to
receive Your ATM Card through Courier Service. Respond to ATM Card
Department with the under listed Information for quick release of your card
to you:

(1). FULL NAME.
(2). HOME ADDRESS/STATE/COUNTRY.
(3). PHONE/MOBILE NUMBERS.
(4). OCCUPATION.
(5). A COPY OF YOUR ID CARD BY ATTACHMENT.
(6). SEX.

Regards,

MR.MARTIN AKAN
RBS LONDON UK.

YOUR BROTHER

---------- Forwarded message ----------
From: "DR.KENNY LEE" <markdavid326@mail.kz>
Date: Mon, 12 Mar 2012 04:06:55 +0800
Subject: YOUR BROTHER
To:


Good Day Friend ,

I am DR.KENNY LEE ,the personal bank manager to the late engr.Edward
(snr) a national of your country,whom you share the same last name
with.My late Client has a deposit of ($18.5MILLION) Eighteen Million
And Five Hundred Thousand Dollar lodged in the bank here in Malaysia .

A wealthy business man who died as the result of a heart-related
condition on march 12th 2005.his heart condition was due to the death
of all the members of his family in the tsunami disaster|.:
FOR MORE INFOMATION VISIT THE WEB SITE :
http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake
Contact me for more information.

Yours sincerely.
DR.KENNY LEE
Account Manager

Investment Funding

---------- Forwarded message ----------
From: Abdulrahman Khalifah <esperanca.cuna@minec.gov.mz>
Date: Sat, 10 Mar 2012 15:22:42 +0200 (CAT)
Subject: Re: Investment Funding
To:

Salaam,

We are a UAE based investment company, working on expanding our
international portfolio globally and financing projects.

We would be happy to receive your response if you have any viable
project we can finance and partner together by making financial
investment in form of debt financing/Loan, after which we can
negotiate the funding modalities and duration of investment and
amount to invest.

Sincerely

Abdulrahman Khalifah
Email: mm1547345633@gmail.com

Payment Release Instruction From Federal Reserve Bank of New York.

---------- Forwarded message ----------
From: Federal Reserve Bank New York <dgfgfdgf@hotmail.com>
Date: Sat, 10 Mar 2012 13:02:07 -0800
Subject: Payment Release Instruction From Federal Reserve Bank of New York.
To:

Federal Reserve Bank of America
33 Liberty Street,
New York, NY 10045.
Our Ref: FRB-75BFNYUS2012

Attention Honorable Beneficiary

Payment Release Instruction From Federal Reserve Bank of New York.

Acting on our capacity as the international correspondent bank to the
International Monetary Fund Organization, this is to officially notify
you that we have received a confirmation advice from the International
Monetary Funds External Auditors Committee, World Bank, United Nations
Organization and the Federal Reserve Bank of America respectively via
International Payment Voucher Number: IMF/FRBWDC/BOA-93WB82UN567-G
requesting our bank to direct the fcmb UK, a subsidiary of the Federal
Reserve Bank of America to disburse your due wining/inheritance and
contract payment valued at Seven Million Three Hundred Thousand United
States Dollars (US$7.3M) in your favor via their branch in New York.

In consideration of the above, you have been issued with this
Exclusive Reference Identification Number (IMF/FRB-NY/9USXX10751/09),
Vide Transaction No.: WHA/EUR/202 and Transfer Allocation No.:
FRB/X44/701LN/NYC/US, Password: 339331, Pin Code: 78569, Certificate
of Merit No: 104, Release Code No: 0876; Immediate FCMB Telex
Confirmation No: -222568; Secret Code: XXTN014. Having received these
vital payment numbers, you are instantly qualified to receive and
confirm your payment within the next 72hrs. as necessary clearance has
been granted from the International Monetary Funds External Auditors
to release the funds to you with immediate effect.

In view of this directive received from the International Monetary
Funds (IMF), we have on our own part verified your payment file as
directed to us, and your name is next on the list of outstanding fund
beneficiaries to receive their payment at this Final quarter of year
2012. With that being done, you are required to urgently contact the
FCMB London. through their Executive Managing Director FCMB

Contact Person: Mr Nabeel Malik.
(Executive Managing Director)
Bank Address: FCMB UK Broadbent House,
65 Grosvenor Street,
London W1K 3JH, UK
Email:(monumentbankf@aim.com)

And reconfirm your international payment voucher number and your
reference identification number respectively before that office with a
view to the final remittance approval and subsequent crediting of your
bank account to the tune of funds as stated herein.


We wish to inform you of the need for you to also re-confirm the
following information before the FCMB BANK UK to enable the officer
in-charge to proceed with the preliminary arrangements that will
enhance the immediate release of your funds. Owing to security
reasons, be clearly informed that we will not respond to any phone
calls/general inquiries placed to our bank with regards to the
remittance of your funds by beneficiaries as we are barred from doing
so, you are therefore advised to communicate only with the accredited
officer for further remittance advice.


1) Full Name:
2) Full Address;
3) Your contact telephone and fax number;
4) Your Age and Profession;
5) Copy of any valid form of your Identification;
6) Your Bank name;
7) Your Bank Address;
8) Account name and Number;
9) ABA/Routing Number;
10) Swift or Sort Code/IBAN;


Thank you for your anticipated co-operation.

TREAT AS URGENT.

FEDERAL RESERVE BANK OF NEW YORK

URGENT AND CONFIDENTIAL TRANSFER.

---------- Forwarded message ----------
From: Musa Akim <musa_ayisq03@msn.com>
Date: Thu, 8 Mar 2012 09:24:47 +0100
Subject: URGENT AND CONFIDENTIAL TRANSFER.
To: "." <.>

Greetings!.

I appeal to you to exercise a little patient and read through my
letter, I wish to contact you personally for a long term relationship
and investment assistance in your Country, i will really like to have
a good relationship with you and I have a special reason why I decided
to contact you.


My name is Mr Musa Akim Office of Auditing and Accounting File
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.


I need your urgent assistance in transferring the sum of ($10M USD) to
your account within 7banking days, while every necessary arrangement
should commence after I have hear from you.


This money has been dormant for years in our Bank without claim, and I
don't want the money to go into the Reserve Bank of Burkina Faso
(RBBF), 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 transfer as a top secret between
me and you alone ok.


I promise you that i will direct you on how this transfer will go
successfully if only you can abide to my instruction.Upon receipt of
your reply i will give you full details on how the business will be
executed.


Kindly send me this information below to have trust in you that you
would betray me.


(1) Your full name...
(2) Your address...
(3) Country..
(4) Age...
(5) Occupation.......
(6) Private telephone number
(7) Sex.


l 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 Musa Akim

I am a US citizen, 59 years Old

---------- Forwarded message --------- From: Mr Peter P. James < mrpkjames@live.com > Date: Mon, Mar 15, 2021 at 5:55 AM Subject: %I ...