Sunday, June 26, 2011

Foreign Partner

Foreign Partner
This message might meet you in utmost surprise. However, it's just my urgent need for foreign partner that made me to contact you for this transaction. I got your contact from chambers of commerce search while I was searching for a foreign partner. I assured of your capability and reliability to champion this business opportunity when I prayed about you
I am Mr Delchan Ouedraogo,banker by profession in BURKINA FASO , WEST AFRICA. I have the opportunity to meet unclaimed funds of ($5.5 Million Dollars) This is an abandoned fund that belongs to one of our bank foreign customers who died along with his entire family through plane crash in 2007.You can see the website link below.
http://news.bbc.co.uk/1/hi/world/asia-pacific/6997381.stm
 
Meanwhile i was very fortunate to come across the deceased file when I was arranging the old and abandoned customers files in other to sign and submit to the entire bank management an official re-documentation and to the law imposed by the British Prime Minister Gordon Brown said in World Press Confrerence on Tuesday 6 december 2005 at 12:18 GMT
 
For more information about the prime Minister decision on dormant accounts visit:  http://news.bbc.co.uk/2/hi/business/4017381.stm
 
Audit of the year against 2006.informed clearly that it was stated in our foreign banking rules and regulations which was signed lawfully that if such fund remains unclaimed till the period of 3 years started from the date when the beneficiary died, the money will be transferred into the Goverment treasury as an unclaimed fund.
 
Hence; I am inviting you for a business deal where this money can be shared between us in the ratio of 60/40 if you agree to my business proposal. Further details of the transfer will be forwarded to you as soon as I receive your return mail at :delchan_ouedraogo@voila.fr

Foreign Partner



--- On Fri, 9/18/09, Delchan Ouedraogo <d_ouedraogo628@msn.com> wrote:

From: Delchan Ouedraogo <d_ouedraogo628@msn.com>
Subject: Foreign Partner
To:
Date: Friday, September 18, 2009, 11:02 AM

Foreign Partner
This message might meet you in utmost surprise. However, it's just my urgent need for foreign partner that made me to contact you for this transaction. I got your contact from chambers of commerce search while I was searching for a foreign partner. I assured of your capability and reliability to champion this business opportunity when I prayed about you
I am Mr Delchan Ouedraogo,banker by profession in BURKINA FASO , WEST AFRICA. I have the opportunity to meet unclaimed funds of ($5.5 Million Dollars) This is an abandoned fund that belongs to one of our bank foreign customers who died along with his entire family through plane crash in 2007.You can see the website link below.
http://news.bbc.co.uk/1/hi/world/asia-pacific/6997381.stm
 
Meanwhile i was very fortunate to come across the deceased file when I was arranging the old and abandoned customers files in other to sign and submit to the entire bank management an official re-documentation and to the law imposed by the British Prime Minister Gordon Brown said in World Press Confrerence on Tuesday 6 december 2005 at 12:18 GMT
 
For more information about the prime Minister decision on dormant accounts visit:  http://news.bbc.co.uk/2/hi/business/4017381.stm
 
Audit of the year against 2006.informed clearly that it was stated in our foreign banking rules and regulations which was signed lawfully that if such fund remains unclaimed till the period of 3 years started from the date when the beneficiary died, the money will be transferred into the Goverment treasury as an unclaimed fund.
 
Hence; I am inviting you for a business deal where this money can be shared between us in the ratio of 60/40 if you agree to my business proposal. Further details of the transfer will be forwarded to you as soon as I receive your return mail at :delchan_ouedraogo@voila.fr

THE TRUTH ABOUT YOUR FUND.



--- On Tue, 6/14/11, MR. DAVID LATER <info@admin.org> wrote:

From: MR. DAVID LATER <info@admin.org>
Subject: THE TRUTH ABOUT YOUR FUND.
To:
Date: Tuesday, June 14, 2011, 3:00 AM

Hello,


I am Mr. David Later a computer scientist working with central bank of Nigeria. I just started work with C.B.N. and I came across your file which
was marked X and your released disk painted RED, I took time to study it and found out that you have paid VIRTUALLY all fees and but the fund was not released to you.

The most annoying thing is that they won't tell you the truth that on no account will they ever release the fund to you, instead they allow you spend money unnecessarily, I do not intend to work here all the days of my life, I can release this fund to you if you can certify me of my security.
I need to do this because you need to know the status of your Funds and cause for the delay, Please this is like a Mafia setting in Nigeria, you may not understand it because you are not a Nigerian. The only thing needed to release this fund is the COST OF TRANSFER (C.O.T).

Once the  COST OF TRANSFER (C.O.T) is obtained  by me your funds will immediately reflect in your Bank Account within 24 Hours, the COST OF TRANSFER (C.O.T) is all that is needed to complete this transaction.

Note that the actual funds are valued at $3MILLION USD and the president made a compensation fund release for all unpaid beneficiary valued at $1.5 million usd. Listed below are the mafias and banks behind the non release of your funds that  I managed to sneak out for your kind perusal.

1) Prof. Charles soludo
2) Senator David Mark
3) Chief Joseph Sanusi
4) Dr. R. Rasheed
5) Barrister Awele Ugorji
6) Mr. Roland Ngwa
7) Barrister Ucheuzo Williams
8) Mr. Ernest Chukwudi Obi
9) Dr. Patrick Aziza
Deputy Governor - Policy / Board Member
10) Mr. Tunde Lemon
Deputy Governor - Financial Sector Surveillance / Board Member
11) Mrs. W. D. A. Mshelia
Deputy Governor - Corporate Services / Board Members
12) Mrs. Okonjo Iweala
13) Mrs. Rita Ekwesili
14) Barr Jacob Onyema
15) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
16) Mr. John Collins: Global Diplomat Director.
17) Foreign fund diplomatic courier
18) Barr. Becky Owens
19) Rev. Steven Jones
20) Bank of Africa
21) Mrs. Debbie Hargrove
22) Mr. Michael Wagner
23) Barr. Isa Farid
24) Dr. Raymond Faye< /i>
25) Ibraheem Fashola
26) Dr. Leslie Fawaz
27) Mercy Fajaroo
28) Walter K. Falana
29) Azeez Fatou
30) Ibrahim Fabumi
31) Daniel Faras
32) Michael Faras
33) Minassa Fernandez
34) Viresh Fernando
35) Deacon Diende Fernandez
36) Ben Felix
37) Dr. Ige Femi
38) Chen Hsiu Fei
39) Gloria Festus
40) Lopez Fernando
41) Aloye Fidelis
42) Augusto Fish
43) Dr. Raymond Fingesi
44) Dr. Martin Fibu
45) Joseph Finn
46) Ogom Fidelis
47) Jennifer H. Fiedler
48) Dr. Jimmy Fowler
49) Robert Fortin
50) Dr. Sharon Forrest
51) Prince Michael Fofano
52) Sarah Fofano
53) Tony Foster
54) Dr. Koman Fofar
55) Samuel Fona
56) Grace Fona
57) Funmi Folorunso
58) Mike Franklin
59) Egbo Francois
60) George Freeman
61) Senator Jude Fred
62) Paul Frank
63) Dr. Francis Fregere
64) Walter Freer < /font>
65) Olu-Segun Fredrick
66) Justice Philip Francis
67) Raul Franco
68) Desmond Fred
69) Madu Frank
70) Rita Frank
71) Godwin Frank
72) Dr. J. Frances
73) Frank Francis
74) Derrick Frans
75) Kingsley Fred
76) Dr. Carlos Frederico
77) Dr Ola Funmilowo
78) Alan Fumbi
79) Vincent Fuso
80) Dr. John Fugar
81) William Funsho
82) Michael Funsho
83) Shahla Ghasemi
84) Ali-Reza Ghasemi
85) Martins Gambari
86) Jim Gallo
87) Paulo Gato
88) Ben Gafhar
89) Byron Gate
90) Arthur Gai
91) Shinder Gangar
92) Lopez Garvin
93) Abdul Gafah
94) Dr. Rufus Gaba
95) Alhaji Garba
96) Dr. Frank Gani
97) Brigadier Williams Gal
98) Egonna Duru Gal
99) Lucky Garbi
100)Sadique Gadaffi
101) Federick Ike Ganziri
102) Dr. Dennis Gavey
103) Jose Sanchez Garcia
104) Ahmed Gana
105) Jose A. Garcia
106) Major Archie Gates
107) Bavolleni Gallilo
108) Musa Galadima
109) Shehu Galadima
110) Barr. Imam Galadima
111) Barr. Jerry Galadima
112) Mustapha Gambo
113) Dr. Isah Gambo
114) Usman Gambo
115) Engr.. Isaac Garuba
116) Alhani Azeez Garuba
117) Engr. Sule Garuba
118) Idris Garuba
119) Mustapha Garuba
120) ADB Bank Ouagadougou Burkina Faso
121) FSA UK
122) NATWEST BANK   
123) ECO Bank           
124) Credit Bank
125) Barr Greg Thompson
126) Mr Bello
127) Elizabeth Etters
128) Oliver Williams
129) felicia.shabangu Gezi
130) Alhaji Ahmed Yayale Mahmud. 
131) Amgassador babagana
132) Mr Mark Lawrence(Office Of Western Union)

As soon as you are ready to collect your FUNDS Kindly contact me with my direct email address.Below is my contact.

Do get in touch with me immediately to conclude this final transaction immediately, and also send to me your convenient tel/fax numbers for easy communications.

Regards,
Mr. David Later.

I am Robert Greene a computer scientist working with central bank of Nigeria



--- On Mon, 6/13/11, Mr. Robert Greene <test@aski.com.ph> wrote:

From: Mr. Robert Greene <test@aski.com.ph>
Subject: UPDATE
To:
Date: Monday, June 13, 2011, 6:16 PM

Hello,
I am Robert Greene a computer scientist working with central bank of Nigeria. I just started work with C.B.N. and I came across your file which
was marked X and your released disk painted RED, I took time to study it and found out that you have paid VIRTUALLY all fees and but the fund was not
released to you.
 
The most annoying thing is that they won't tell you the truth that on no account will they ever release the fund to you, instead they allow you spend money
unnecessarily, I do not intend to work here all the days of my life, I can release this fund to you if you can certify me of my security.
I need to do this because you need to know the status of your Funds and cause for the delay, Please this is like a Mafia setting in Nigeria, you may not
understand it because you are not a Nigerian. The only thing needed to release this fund is the COST OF TRANSFER (C.O.T).
Once the  COST OF TRANSFER (C.O.T) is obtained  by me your funds will immediately reflect in your Bank Account within 24 Hours, the COST OF TRANSFER (C.O.T)
is all that is needed to complete this transaction.
 
Note that the actual funds are valued at $3MILLION USD and the president made a compensation fund release for all unpaid beneficiary valued at $1Million
usd.Listed below are the mafias and banks behind the non release of your funds that  I managed to sneak out for your kind perusal.
 
1) Prof. Charles soludo
2) Senator David Mark
3) Chief Joseph Sanusi
4) Dr. R. Rasheed
5) Barrister Awele Ugorji
6) Mr. Roland Ngwa
7) Barrister Ucheuzo Williams
8) Mr. Ernest Chukwudi Obi
9) Dr. Patrick Aziza
Deputy Governor - Policy / Board Member
10) Mr. Tunde Lemon
Deputy Governor - Financial Sector Surveillance / Board Member
11) Mrs. W. D. A. Mshelia
Deputy Governor - Corporate Services / Board Members
12) Mrs. Okonjo Iweala
13) Mrs. Rita Ekwesili
14) Barr Jacob Onyema
15) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
16) Mr. John Collins: Global Diplomat Director.
17) Foreign fund diplomatic courier
18) Barr. Becky Owens
19) Rev. Steven Jones
20) Bank of Africa
21) Mrs. Debbie Hargrove
22) Mr. Michael Wagner
23) Barr. Isa Farid
24) Dr. Raymond Faye< /i>
25) Ibraheem Fashola
26) Dr. Leslie Fawaz
27) Mercy Fajaroo
28) Walter K. Falana
29) Azeez Fatou
30) Ibrahim Fabumi
31) Daniel Faras
32) Michael Faras
33) Minassa Fernandez
34) Viresh Fernando
35) Deacon Diende Fernandez
36) Ben Felix
37) Dr. Ige Femi
38) Chen Hsiu Fei
39) Gloria Festus
40) Lopez Fernando
41) Aloye Fidelis
42) Augusto Fish
43) Dr. Raymond Fingesi
44) Dr. Martin Fibu
45) Joseph Finn
46) Ogom Fidelis
47) Jennifer H. Fiedler
48) Dr. Jimmy Fowler
49) Robert Fortin
50) Dr. Sharon Forrest
51) Prince Michael Fofano
52) Sarah Fofano
53) Tony Foster
54) Dr. Koman Fofar
55) Samuel Fona
56) Grace Fona
57) Funmi Folorunso
58) Mike Franklin
59) Egbo Francois
60) George Freeman
61) Senator Jude Fred
62) Paul Frank
63) Dr. Francis Fregere
64) Walter Freer < /font>
65) Olu-Segun Fredrick
66) Justice Philip Francis
67) Raul Franco
68) Desmond Fred
69) Madu Frank
70) Rita Frank
71) Godwin Frank
72) Dr. J. Frances
73) Frank Francis
74) Derrick Frans
75) Kingsley Fred
76) Dr. Carlos Frederico
77) Dr Ola Funmilowo
78) Alan Fumbi
79) Vincent Fuso
80) Dr. John Fugar
81) William Funsho
82) Michael Funsho
83) Shahla Ghasemi
84) Ali-Reza Ghasemi
85) Martins Gambari
86) Jim Gallo
87) Paulo Gato
88) Ben Gafhar
89) Byron Gate
90) Arthur Gai
91) Shinder Gangar
92) Lopez Garvin
93) Abdul Gafah
94) Dr. Rufus Gaba
95) Alhaji Garba
96) Dr. Frank Gani
97) Brigadier Williams Gal
98) Egonna Duru Gal
99) Lucky Garbi
100)Sadique Gadaffi
101) Federick Ike Ganziri
102) Dr. Dennis Gavey
103) Jose Sanchez Garcia
104) Ahmed Gana
105) Jose A. Garcia
106) Major Archie Gates
107) Bavolleni Gallilo
108) Musa Galadima
109) Shehu Galadima
110) Barr. Imam Galadima
111) Barr. Jerry Galadima
112) Mustapha Gambo
113) Dr. Isah Gambo
114) Usman Gambo
115) Engr.. Isaac Garuba
116) Alhani Azeez Garuba
117) Engr. Sule Garuba
118) Idris Garuba
119) Mustapha Garuba
120) ADB Bank Ouagadougou Burkina Faso
121) FSA UK
122) NATWEST BANK   
123) ECO Bank          
124) Credit Bank
125) Barr Greg Thompson
126) Mr Bello
127) Elizabeth Etters
128) Oliver Williams
129) felicia.shabangu Gezi
130) Alhaji Ahmed Yayale Mahmud. 
131) Amgassador babagana
132) Mr Mark Lawrence(Office Of Western Union)
As soon as you are ready to collect your FUNDS Kindly contact me with my direct email address.Below is my contact.
Do get in touch with me immediately to conclude this final transaction immediately, and also send to me your convenient tel/fax numbers for easy communications.
Regards,
 
Robert Greene
 
 

From Mrs Cemira Kedar Abubakar



--- On Thu, 6/16/11, Cemira Kedar Abubakar <cemirakedar@gmail.com> wrote:

From: Cemira Kedar Abubakar <cemirakedar@gmail.com>
Subject: From Mrs Cemira Kedar Abubakar
To:
Date: Thursday, June 16, 2011, 4:28 PM



Hello.

I am Mrs Cemira Kedar Abubakar,Born January 18, 1946. Please accept my apologies for the inconvenience.

As I suffer from throat cancer for eight months, which is terminally ill, that is, I am doomed to certain death.

My doctor just informed me that my days are numbered and that my health is deteriorating.

My marital status is such that I was born or husband and children even less than I could leave my legacy.

that's why I want to grace and to help the poor, I leave my legacy that amounts to a value of (750,000 euros) so you can use to help the poor, homeless, poor and orphan.

I'd like to send the following information:
1 - Your full name
2 - your exact address
3 - your phone number, if possible, a fax number.

Finally I note that you send all necessary documents concerning my money in the bank, all I want is your good faith.

I count on your good will and especially the proper use of these funds.

Thanks for re-contact as soon as possible if I am between life and death.

God bless.
Mrs Cemira Kedar Abubakar,

Barrister Nana Wilson



--- On Thu, 6/16/11, Nana Wilson <nana_wilson22@yahoo.co.jp> wrote:

From: Nana Wilson <nana_wilson22@yahoo.co.jp>
Subject: Barrister Nana Wilson
To: nana_wilson22@yahoo.co.jp
Date: Thursday, June 16, 2011, 7:04 PM

Dear Friend


I am Nana Wilson the Personal Attorney to Mr. Jack Jacobson who hereinafter shall be refer as my client, a national of your country, who was a Diamond/Gold Broker/consultant with Ghana Mining Corporation (GMC). Moreover before his untimely death, he was actively involved in Gold export Business in Ghana.

On the 20th of May 2005, my client died suddenly of heart related disease, since then I have made several inquiries to your Embassy to locate any of my client's extended relatives, this has also proved unsuccessful, after these several unsuccessful attempts,I decided to trace his relatives over the Internet to locate any member of his family but of no avail, hence I got your contact. I contacted you to assist in repatriating the money and property left behind by my client before they get confiscated or declared unserviceable by the bank where this huge deposit were lodged. Particularly, the Bank where the deceased had an account balance of US$16.8Million Consequently, the bank issued me a notice to provide the next of kin/heir or have the account confiscated, since then I have been unsuccessful in locating the relatives of the late Jack Jacobson

That is why I am seeking for your consent/cooperation to present you as the Next of kin/heir of the deceased since you are from the same country, so that the proceeds of this account valued at US$16.8million dollars can be paid to you, as my clients Next of Kin/heir/beneficiary and then we can share it 50/50 between you and I. I have all necessary legal documents to backup our claim and all I require is your honest co-operation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.

ABSOLUTELY this OFFER is RISK FREE and it will commence immediately you reply to this mail indicating your interest.

Sincerely yours,
Nana Wilson

Uba & Associates legal chambers,
3rd Floor Kingsway Building, Suite 201,
Kwame Nkrumah Avenue.
Accra-Ghana




  

Greetings to you in the name of the Lord



---------- Forwarded message ----------
From: John Donald James <kedokteran@ums.ac.id>
Date: Mon, Jun 27, 2011 at 4:17 AM
Subject: Re:
To:


Hello Friend
 

Greetings to you in the name of the Lord,I know this email my be unsolicited and i plea with you to take a minute and read it,I have summed up courage to contact
you towards assisting me on my quest,My Name is John Donald James(Sergeant).I am among the 50,000 American soldiers left here in Iraq for the operation New Dawn in Iraq.I am under the command of Capt Paul Cluverius. I found your particulars (email) in an
International email list directory from the Internet here in Iraq and decided to
contact you to assist me.
 
I am writing to you to ask for your assistance in helping me move some of my personal belongings from here to the US. I am an orphan and i don't really have anyone to call onto,the war here has not made it easy for me to make or keep friends as the possibility of loosing them in some battle were strong,My friend,i have seen people die in this place,people blown to pieces within an instant,i am grateful to God for keeping me alive to this point and i call on you to please assist me get some of my things home.
 
The boxes contains some cash which i have been able to safe and also gotten in one way or another it sums up to $555,984.00(Five hundred and Fifty Five thousand,nine hundred and eighty four United States Dollars).I know you would be wondering how i got this much cash,Iraq is a mysterious place and we do pick up things once in a while when we go out for missions which we inturn sell to some Iraqis or fellow soldiers. The other items in the boxes are some Items raging from cloths to other things,it also contains the personal belongings of a friend i lost here which i am to take to his family.
 
Please note that i am contacting you with the greatest trust and believe,i do not know you but believe that as an American or a human you would understand and help,you will also be rewarded greatly for your services as i am willing to give to you 15% of the money if you help me successfully get the box over to you. Once it gets to you ,you are to take you percentage and keep the rest safe till i am able to come and pick it up.
 
The box will be shipped to you,i do not want the money to go through the bank or any other form of money transfer services for it may not be safe and i may lose everything as there is now a tight leash on financial issues this day's. I have found a safe and secure way ti get the box to you and i will be discussing this with you once i hear back from you.
 
Please Note:This is not a drill neither is it illegal or would it put you in any form of trouble. Everything will be fine if you follow my instructions correctly.
 
Please get back to me as soon as you can,
Will be praying and waiting to hear from you.
Thanks And Best Regards
Sergeant John Donald James

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 ...