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MISS FATI AHMED ALI ASSALAMU ALAIKUM

2010-10-26T06:09:00.000-07:00

MISS FATI AHMED ALI ASSALAMU ALAIKUM
Dearest
I am writing this mail to you with tears and sorrow from my heart,i know that this mail might come to you as a surprise because you don't know me and i don't know you too.

My name is Miss Fati Ahmed Ali, Medical student , my father of a blessed memory by name Late Mr Ahmed Ali Ibrahim was the deputy general manager with CNPC oil company at the Khartoum refinery in Sudan was killed alongside with my beloved mother and our family house burnt down by the rebels during the last crisis in my country when Janjaweed militant came to our house,and this was what sent me away from my country to Burkina Faso as i made my escape only by God's special grace and with the help of Catholic Missionaries because i was in the boarding house when this incident took place. You can read more about my country in the bbc news

http://news.bbc.co.uk/2/hi/africa/6469857.stm OR http://news.bbc.co.uk/2/hi/africa/6595333.stm

Actually in search of an honest and reliable person who will help me to relocate to western world for a better life,i have chosen to contact you after my prayers and i believe you will not try to cheat me but rather take me as your own person. Though you may wonder why I am so soon giving in to you without seeing you, well I will say that my instinct still tells me that you could be truthful to me.

Briefly,I will like to disclose much to you if you will help me to relocate to your country with the substance that i inherited from my parent. I have a substantial amount of $4.3 Million which i will like to invest in your country into any lucrative business venture which you are to advise and execute seeing that i have no business experience for now.

However, I shall forward to you the necessay documents on confirmation of your acceptance to assist me for the transfer and investment of the fund. As you will help me in an investment, and i will like to complete my studies, as i was in my 1st year in the university, when the crisis started.
It is my intention to compensate you with 10% of the total money for your services and the balance shall be my investment capital. This is the reason why i decided to contact you. Please all communications should be through this email address only for confidential purposes.

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 yourself please i beg you not to disclose it till i come over , once the fund has been transferred. With due respect, I am pleading that you help me, i am giving all this detail information with every transparency believing that you will have a clear picture of the base of help i need from you. I hope to hear from you soon,May truth and love be the guiding word in my refuge in you dear helper..
Sincerely yours,

Miss Fati Ahmed

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2010-10-26T06:06:00.001-07:00

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DR.PAT BABAR

2010-04-25T06:49:00.002-07:00

DR.PAT BABAR
DIRECTOR FOREIGN REMMITTANCE DEPARTMENT
BANK OF AFRICA (B.O.A)
OUAGADOUGOU, BURKINA FASO,
WEST AFRICA(patbabar2@msn.com).

Dear Friend,
Greeting to you!!!

STRICTLY CONFIDENTIAL AND SECRECY.
I know that this mail will come to you as a surprise as we never met before. I am the Director in charge of foreign remmittance department of Bank of African(B.O.A), I Hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of Nine Million and Five Hundred Thousand united state dollars ($9.500 000mUSD) Immediately to your account.

The fund has been dormant (in-active) for 12 years in our Bank here without any body coming for it. I want to release the fund to you as the nearest person to our deceased customer (the owner of the account) who died a long with his supposed next of kin in air crash since on February16, 1998. I don't want the fund to go into our Bank treasury as an abandoned fund, so this is the reason why I contacted you, so that my Bank will release the fund to you as the nearest person 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 send you the application form you will fill and send to the bank for transfer of the fund into your bank account and also note that you will have 40% of the above mentioned amount if you agree to help me execute this business. And also 10% had been mapped out for you for the expense you will make in this transaction and 50% is for me. I need your informations so that I will send you the application form.
Please do reply to me via this email adress (patbabar2@msn.com).

YOUR FULL INFORMATIONS
Your Name.........
Your Home Addresses.. ....
City.. ......
Country.. ......
Home Telephone.. .....
Private Telephone.. ......
Fax No.. ......
Marital Status.. ......
Age.. ......
Occupation.. .......
Religion.. .........

Waiting for your urgent response so that we will proceed immediately.
Best Regards,
Dr.Pat Babar
(B.O.A) BANK OF AFRICA .
+226 7864 0761

Business proposal

2010-04-25T06:49:00.000-07:00

Dear Sir,

Accept my sincere apology for this unsolicited letter to you, I am aware that this is certainly not a conventional way of approach to establish a relationship of trust but you will realize the need for my action. My name is Francisco from Abogados integrantes de ONCINA CARRATALÁ, FRANCISCO in Spain. I am writing to you

in regards to my deceased client, Engr. NARANJO JORGE, an Oil Magnate who lived in Spain for twenty-eight years, he died along with his immediate family in the Spanair flight JK5022 which Crashed in Madrid on the 20th August 2008 while conveying vacationers to the Spanish holiday resort of Gran Canaria.

Before his death, he deposited the sum of (USD$5.5M) Four Million, Five Hundred Thousand United States Dollars only, with a Financial /Security institutions here in Spain. The financial institution being aware of his sudden death , have mandated me to present a member of his family (heir/inheritor)or next of kin to make Claims of the fund, otherwise it will be forfeited and reverts to the treasury of the Spanish Ministry of finance & the Central Bank , as unclaimed. This is because in accordance with the Spanish law, such fortune is automatically bequeathed to the government if there is no heir or next of kin to the deceased that would surface to claim the fortune. However, this law is unjust and inhuman as it often create an avenue for the top officials of some financial institutions to divert such fortunes for their own selfish use.

On that ground, I decided to search for any of my late client's relative or foreign partner which has been proved abortive as he did not declare any next of kin, partner or relatives in the official paper , including the deposit certificate and did not make any will (en-state) with us.

Against this backdrop, I decided to contact you to join me to put claims on this deposit before it`s forefeited to the authorities, my suggestion to you is that I will like to present you as the beneficiary to this deposit, since both of you are both foreign nationals, I know you may not in a anyway related to my late client Engr. NARANJO JORGE but By virtue of my position as his personal Attorney, I will now place your name as the next of kin/ foreign partner to my late client. I will prepare every relevant legal documents that will assist your claims and facilitate the release of the fund to you without any breach of the law.

Note, this transaction is 100% risk free, there is no single risk connected to this business as I have worked out all modalities to complete the transaction successfully. Once the fund is released to you, we shall share in the ratio of 50% for me, 45% for you while remaining 5% for any expenses incurred during the cause of securing this deposit.
If my proposal is acceptable to you, Reply via my private email address: francisco5454@aim.com

for further discussion on how to proceed.

Regards Sincerely,

Mr. Francisco Esq.

Mr Patrick Samuel

2010-04-25T06:47:00.000-07:00

Mr Patrick Samuel.
Accounting and auditing department
Africa Development Bank (A.D.B)
Ouagadougou, Burkina-Faso.

Hello ,

This mail might come to you as a surprise and the temptation to ignore it as unserious could come into your mind but please consider it a divine wish and accept it with a deep sense of humility.

I am Mr Patrick Samuel the manager in charge of Accounting and Auditing department of Africa Development Bank (A.D.B) with due respect and Regard, I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction.

During our investigation and auditing in this Bank, my department came across a very huge sum of money belonging to one of our deceased customer who died on Feb 29th 2000 of a ghastly motor accident and the fund has been dormant in his account with this bank without any claim of the fund in our Custody either from his family or relation before our discovery to this development. Although personally,

And keep this information secret to enable the whole plans and idea be Profitable and successful during the time of execution, the amount is Seven million three hundred thousand United States dollars(US$7.3m), as it may interest you to know,

I contacted you to be my partner and person to be reliable and capable to champion a business of such magnitude without any problem. so we can commence all arrangements and I Will give you more information on how we would handle this project. and also note that you will have 40% of the above mentioned sum if you agree to handle this business with me. And 60% for me .

Please treat this business with utmost confidentiality and send me the
Following:

1) Your full name.
2) Phone, fax and mobile.
3) Company name, position and address.
4) Profession, age and marital status.

Thanks
Regards
Mr Patrick Samuel.

GET BACK TO ME IMMEDIATELY +226 78 08 03 40

2010-04-25T06:46:00.000-07:00

GET BACK TO ME IMMEDIATELY +226 78 08 03 40
FROM MR KABIRU SANFO
The Head of File and Auditing Department,
BANK OF AFRICA (B.O.A)
Ouagadougou Burkina-Faso (West Africa)

REMITTANCE OF US$10,5;MILLION
CONFIDENTIAL IS THE CASE. VERY URGENT ATTENTION

This message might meet you in utmost surprise, however, it's just my Urgent need for foreign partner that made me to contact you for this transaction I am a banker by profession from Burkina Faso in
West Africa and currently holding the post of director Auditing and accounting unit of the bank.

I have the opportunity of transferring the left over Funds ($10.5 million) of one of my bank clients who died Along with his entire family in a plane crash.

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

From banking experience it will take up to five( 5) working days to conclude this transfer. I sincerely need your help because this might be my first and last opportunity of hitting big money. I also would want you to treat this affair as both urgent, top secret and confidential. I want you to also know that this transaction will involve some expenses which will be shared among both of us.

This payment will be effected through Swift Telegraphic Transfer.
Your Urgent response is needed for immediate transfer of this fund in to your receiving bank account.

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

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

Best Regards,
Mr Kabiru Sanfo

Attention: Dear friend

2010-04-25T06:45:00.001-07:00

Attention: Dear friend

I am the chairman of the Contract-Awarding & Auditing Committee of the

Economic Community of West African states (ECOWAS) with its fund headquarters

in Accra Ghana. I am in search of a reliable person to assist us in the

transfer of (USD25.5M) and subsequent investment in properties in your

country. You will be required to.

(1) Assist in the transfer of the said funds

(2) Advise on lucrative areas for investment

If you decide to render your service to us in this regard, 30% of the total

sum of USD25.5M will be for you 65% will be held on trust for us while 5% will

be used to defray any incidental charges and cost during the course of the

transaction. Thank you and God bless, as I wait in anticipation of your

fullest co-operation.

Yours Faithfully,

Dr. Adama Frances,

CONFIDENTIAL

2010-04-25T06:44:00.003-07:00

Dear Friend

I want to transfer US$10.5Million to your bank account. The fund belong to our deceased customer who died with his entire family in Iraq War 2006, leaving nobody for the claim. I decided to contact you as to enable us claim the fund. What I need from you is trust and your honest co-operation for us to execute this project.If you really believe in this deal, get back to me. Your share is 40% while 60% for me.Contact me through my private e-mail mraamer20@sify.com for more details.

This transaction is 100% risky free.

Thanks,

Mr.Aamer.

Re:Greetings .

2010-04-25T06:44:00.001-07:00

Re:Greetings .

I am Dr. Lulu Zongo, Director Contract Administrator working with the Ministry of Finance here, here to solicit your urgent assistance to claim the sum of US$22.4M (Twenty Two Million Four Hundred Thousand United Stated Dollars).

The money was deposited in the affiliated reservoir Bank via Europe as unclaimed Fund belonging to one of the Mrs.Janet eech a Foreign Contract who died with her entire Family on the Air crash.

The deal is a risk free and legitimate, furnish your private telephone and fax numbers,home/office address together with scan copy of your international passport or identity card and The 40% will be for you while i take 60% .

Contact me : luluzongo2010@gmail.com .

Regards,

Dr. Lulu Zongo

please confirm your Interest.

2010-04-25T06:43:00.002-07:00

Mr. Abdul Sahid.

Hello Friend

I have the opportunity of transferring the left over funds ($12.6million) From one Account to yours nominate bank account. This money can be shared between us in the ratio of
50/40 / 10% for any income expenses that will come during the transfer, if you agree to my business proposal.

please reconfirm your Full name, address and phone number so that the Further details of the transfer will be forwarded to you as soon as i receive your retune mail.

I wait for your co-operation.
Yours Faithfully,
Mr. Abdul Sahid.

FROM MRS BRANDON BECKA GOOD LUCK

2010-04-25T06:43:00.000-07:00

Dear Friend,

I am Mrs Brandon Becka and i have been surffering from ovarian cancer disease and the doctor says that i have just two days to leave.I am from (Dunedin) New Zealand but based in Africa Burkina Faso since eight years ago as a business woman dealing with gold exportation.Now that i am about to end the race like this,without any family members and no child.I have 3 Million US DOLLARS in Africa Development Bank(ADB)Burkina Faso which i instructed the bank to give St Andrews Missionary Home in Burkina Faso.But my mind is not at rest because i am writting this letter now through the help of my computer beside my sick bed.

I also have $4.5Million US Dollars at Ecobank here in Burkina Faso and i instructed the bank to transfer the money to the first 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 ecobank_bf226@bk.ru

Yours fairly friend,
Madam Brandon Becka.

FROM Mr Adamson. BENEFITNG MASSAGE

2010-04-25T06:42:00.000-07:00

Dear Friend.

Greetings to you and your family, I am the manager of bill and exchange in THE BANK , i have a business proposal of 5.5 Million United State Dollars, to be transfer to your account for investment in your country , if you are ready to assist me get back to me, i will give you full details on how the fund will be transfer to you.

Be rest assure that everything will be handled confidentially because, this is a great opportunity we cannot afford to miss, as it will make our family profit alot.

It has been 10 years go, that most of the greedy African Politicians used our bank to Launder money overseas through the help of their Political advisers.

Most of the funds which they transferred out of the shores of Africa was gold and oil money that was supposed to have been used to develop the continent.

The Political advisers always inflated the amounts before transfer to foreign accounts so I also used the opportunity to divert part of the funds hence I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers were being closed after transfer.

I acted as the Account Officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act, I also cleaned some of their banking records from the Bank files and no body cares to ask me because the money was too much for them to control

As I am sending this message to you, I was able to divert five point five Millions Dollars ($5.5M) to an escrow account belonging to no one in the bank.

Now the bank is very anxious to know who is the real beneficiary of the funds because they have made a lot of profits with the funds. It has been more than Eight years now and most of the politicians are no longer using our bank to transfer funds overseas,as majority of them are not in power again, because their tenure has expired. The $5.5 Million Dollars has been lying in the bank as unclaimed fund.

I will soon retire from the bank and without wasting time i will like the fund to be release into your account.

So that i will come to your country for the sharing of the fund, The money will be shared 60% for me and 40% for you .There is no one that is going to ask you an,y question about the funds because everything is well secured by me .

If you are interested in this transaction, do not fail to reply me back, but if you are not interested delete my message from your box ok.

Hoping to hear from you soon.

Yours Faithfully,

Mr Marva Adamson

Email:western.union30@btinternet.com

2010-04-25T06:41:00.001-07:00

You have a transfer from IMF amount £750,000.00 Email;western.union30@btinternet.com

WAITING FOR YOUR URGENT RESPONSE

2010-04-24T03:20:00.002-07:00

Dear Friend,

With due respect to your person and much sincerity of purpose I make this contact with you as I believe that you can be of great assistance to me. My name is SIR MOHAMMED EGOIGWE fromOuagadougou Republic of BURKINA FASO, West Africa. Presently i work in the Bank as telex manager. I have been searching for your contact since you left our country some years ago .I do not know whether this is your correct email address or not because I only used your name initials to search for your contact in the internet .In case you are not the person I am supposed to contact , please see this as a confidential message and do not reveal it to another person but if you are not the intended receiver, do let me know whether you can be of assistance regarding my proposal below because it is top secret.

I am about to retire from active Bank service to start a new life but I am sceptical to reveal this particular secret to a stranger . You must assure me that everything will be handled confidentially because we are not going to suffer again in life.

It has been 10 years now that most of the greedy African Politicians used our bank to Launder money overseas through the help of their Political advisers. Most of the funds which they transferred out of the shores of Africa was gold and oil money that was supposed to have been used to develop the continent. Their Political advisers always inflated the amounts before transfer to foreign accounts so I also used the opportunity to divert part of the funds hence I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers were being closed after transfer.

I acted as the Bank Officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act, I also cleaned some of their banking records from the Bank files and no one cared to ask me because the money was too much for them to control. They laundered over $300,000,000,00(Three hundred million) united states Dollars during the process .As I am sending this message to you, I was able to divert more than Fifty five Million Dollars ($55m) to an escrow account belonging to no one in the bank. The bank is anxious now to know who is the beneficiary to the funds because they have made a lot of profits with the funds.

It is more than Eight years now and most of the politicians are no longer using our bank to transfer funds overseas. The Fifty five Million Dollars ($55m) has been lying waste but I don't want to retire from the bank without transferring the funds to a foreign account to enable me share the proceeds with the receiver. The money will be shared 60% for me and 40% for you .

There is no one coming to ask you about the funds because I secured everything.I only want you to assist me by providing a bank account where the funds can be transferred. You are not to face any difficulties or legal implications as I am going to handle the transfer personally. If you are capable of receiving the funds, do let me know immediately to enable me give you a detailed information on what to do.

For me, I have not stolen the money from anyone because the other people that took the whole money did not face any problems. This is my chance also to grab my own but you must keep the details of the funds secret to avoid leakages as no one in the bank knows about the funds.

Please supply me the following:

Your current contact address and Telephone Numbers..

I shall intimate you on what to do when I get your confirmation and acceptance. If you are capable of being my trusted associate, do declare your consent to me.

Waiting for your urgent response.

Yours Faithfully,
DR MOHAMMED EGOIGWE,

CALL ME AFTER GOING THROUGH +226 78 05 23 60

2010-04-24T03:20:00.000-07:00

CALL ME AFTER GOING THROUGH +226 78 05 23 60

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

REMITTANCE OF US$20,5;MILLION
CONFIDENTIAL IS THE CASE. VERY URGENT ATTENTION

This message might meet you in utmost surprise, however, it's just my Urgent need for foreign partner that made me to contact you for this transaction I am a banker by profession from Burkina Faso in West Africa
and currently holding the post of director Auditing and accounting unit of the bank.

I have the opportunity of transferring the left over Funds ($20.5 million) of one of my bank clients who died Along with his entire family in a plane crash.

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

From banking experience it will take up to five( 5) working days to conclude this transfer. I sincerely need your help because this might be my first and last opportunity of hitting big money. I also would want you to treat this affair as both urgent, top secret and confidential. I want you to also know that this transaction will involve some expenses which will be shared among both of us.

This payment will be effected through Swift Telegraphic Transfer.
Your Urgent response is needed for immediate transfer of this fund in to your receiving bank account.

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

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

Best Regards,
MR.Manu Kala

From Mr Mohamed Hassan

2010-04-24T03:18:00.002-07:00

From Mr Mohamed Hassan

Dear Good Friend,

How are you together with your family members?I think all is well. Despite the fact that I did not know you in person or have i seen you before but due to the reliable revelation,I decided to share this lucrative opportunity with you, I have no other choice, so kindly consider this message as vital, believing that sooner or later we will be multi millonaires,First and foremost, I have to introduce myself to you.

I am MR.MOMHAMED HASSAN, THE FOREIGN OPERATIONS MANAGER OF OUR BANK
here in my country, BURKINA FASO WEST AFRICA. I am married with two children.I want you to assist me in other to transfer the sum of TWENTYT FIVE, FIVE Million United States Currency ($25.5,000,000.00) into your reliable account as the Next of Kin to our Foreign Business partner , the original owner of the fund.

He was a foreigner and a multi company holder who died in a plane crash with his family years ago, he deposited the fund in our bank for his business expansion in Africa unfortunately he met this sudden and untimely death and the worst thing that happened was the wife who suppose to be the successor of the account died alongside with him.

Since the deceased left no body behind to claim the fund, as a foreigner, you are in better position for that, and no body will come for the claim after you have applied.If you are ready to assist me, set up a new bank account or forward to me any one avialable so that the process will commence.

I will guide you on how you should apply for the claim so that everything will be smooth and correct. After the transfer, i will resign and come over to your country for the sharing of the fund 50/50 base on the fact that it is two man business.

Finally, note that you are not taking any risk because there will be a legal back up as we commence. Further information will be given to you as soon as I receive.

Fill this information
Your Full Names........................
Phone Number .........................
Age...........................................
Occupation................................
Country ....................................

Your reply.Sincerely,
MR.MOMHAMED HASSAN.
+226 78 29 48 54

READ AND GET BACK TO ME

2010-04-24T03:18:00.000-07:00

Dear Sir,

I want to transfer ($17,300.000.00 ) seventeen million three hundred thousand United States Dollars from here in Burkina Faso to overseas account.

Your assistance as a foreigner is necessary because the management of the bank will welcome any foreigner who has correct information to this account which I will give to you immediately, if you are interested to do this business with me.Please reply with the assurance, include your private telephone and fax numbers, it is
necessary to facilitate an easy communication in this transaction. As soon as you reply, so that i will let you know the next step to follow in order to finalize this transaction immediately.

I expect your urgent communication. Upon your response and strong assurance that you will not let me down once the fund goes into your account I will let you know the origin of the fund and the transfer procedures without delay. Reply me with my private email address zongokomi@ozu.es(FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME).

1) Your Full Name:-.................... .............
2) Your Age:-..................... .......................
3) Marital Status:-............... ......................
4) Your Cell Phone Number:-..................
5) Your Fax Number:-................... ...........
6) Your Country:-.................
7) Your Occupation:-.............. ..................
8)Sex:-....................... ..............................
9)Your Religion:-.................... .................
10) Your Private E-mail Address:...............

Yours Sincerely
Dr Komi Zongo

from abdel karim

2010-04-24T03:17:00.000-07:00

Dear friend,

I am the manager of bill and exchange at the foreign remittance department Bank of African (BOA). I got your address in Burkina faso chamber of commerce through yahoo details.In my departmentn we discovered an abandoned sum of $ 30 ,000,000 US dollars(Thirty Millon US dollars) .In an account that belongs to one of our foreign customer who died along with his entire family in a concord plane crash in the year 2003 in paris that
almost took the whole life of the pasengeres on board.Since 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 somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I and other officials in my department now decided to make this businness 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 we don;t want this money to go into the Bank treasury as unclaimed Bill.The Banking law and guideline here stipulates that if such money remained unclamed after three years, the money will be transfered into the Bank treasury account as unclaimed fund.The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner. We agree that 45% of this money will be for you as foreign partner, in respect to the provision of a foreign account, 5% will be set aside for expenses incured during the business and 50% would be for ;me to the percentages indicated.Therefore to enable the immediate trnansfer of this fund to you as arranged, you must apply first to the bank as relations 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 that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer.You should contact me immediately as soon as you receive this letter. Trusting to hear from you immediately.Yours faithfully,Mr Abdel Karim

URGENT FROM IBRAHIM ALI

2010-04-24T03:16:00.000-07:00

URGENT FROM IBRAHIM ALI
DEAR FRIEND,

I MAKE THIS APPEAL WITH THE UNDERSTANDING THAT ANY FACTS OR OPINION EXPRESSED BY ME ARE GIVING IN CONAFIDENCE AND SOLELY FOR YOUR PERSONAL INFORMATION AND USE.

I AM MR. IBRAHIM ALI ,THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT OF MY BANK.

BEFORE I WROTE YOU, I PRAYED THAT YOU WILL BE A HONEST AND RELIABLE PERSON WHOM I CAN WORK WITH TO ACHIEVE THIS DEAL OF OUR LIFE.FROM MY SECTION IN THE BANK, I DISCOVERED AN ABANDONED SUM OF SIX MILLION EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS ($6.8M) WITH ACCOUNT NUMBER 14-2558-5976 THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMERS WHO DIED ALONG WITH HIS WIFE AND ONLY DAUGHTER IN A PLANE CRASH OF ALASKA AIRLINES FLIGHT NUMBER 261 WHICH CRASHED ON MONDAY, 31 JULY, 2000, 13:22 GMT 14:22 UK. WITH THE WHOLE PASSENGERS ABOARD.

THE NAME OF THE DECEASED MAN WAS (MR. ANDREAS SCHRANNER FROM MUNICH,GERMANY). N.B.YOU SHALL READ MORE ABOUT THE CRASH ON VISITING THIS (WEBSITE) BEFORE YOU START WITH ME. BELOW IS THE WEBSITE. http://news.bbc.co.uk/1/hi/world/europe/859479.stm IT IS THEREFORE UPON THIS DISCOVERY THAT I NOW DECIDED TO MAKE THIS BUSINESS PROPOSAL TO YOU AND FOR OUR BANK TO RELEASE THE MONEY TO YOU.

YOU HAVE TO FOLLOW THE INSTRUCTION WHICH I WILL BE SEND 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 OUR BANK TREASURY AS UNCLAIMED BILL.

THE BANKING LAW AND GUIDELINES HERE STIPULATES THAT IF SUCH MONEY REMAINED UNCLAIMED AFTER SIX YEARS, THE MONEY WILL BE TRANSFERED INTO THE BANK TREASURY AS UNCLAIMED FUND. THE MONEY HAS NOW STAYED MORE THAN SIX YEARS AND I AM PREPARING DOCUMENTAION TO PROVE THAT THIS MONEY HAS BEEN TRANSFERED TO OUR BANK TREASURY.

IT WILL BE BETWEEN ME AND YOU ONLY THAT WILL KNOW THAT THE MONEY IS NOT TRANSFERED INTO OUR TREASURE.

THIS REQUEST OF FOREIGNER AS NEXT OF KIN IN THIS TRANSACTION IS OCCASIONED BY THE FACT THAT THE CUSTOMER WAS A FOREIGNER AND A BURKINABÉ CANNOT STAND AS NEXT OF KIN TO A FOREIGNER.IN APPRECIATION OF YOUR ASSISTANCE, I AM OFFERING YOU 35% OF THE TOTAL SUM. 5% FOR CONTINGENCIES (COST OF TRANSFER/OTHER CHARGES) LIKELY TO BE INCURRED DURING THE COURSE OF TRANSACTION, WHILE THE REMAINING 60% IS FOR ME.UPON RECEIPT OF YOUR REPLY.

I WILL SEND TO YOU BY FAX OR EMAIL THE TEXT OF THE APPLICATION WHICH YOU WILL COMPLETE AND FORWARD TO OUR BANK ASKING FOR THIS MONEY TO BE PAID TO YOU AS THE NEXT OF KIN TO MR;ANDREAS SCHRANNER.

PLEASE I WOULD LIKE YOU TO KNOW THE FOLLOWING INFORMATIONS.
(1.) THIS BUSINESS IS HUNDRED PERCENT FREE FROM RISK.

(2.)YOU WILL NOT FACE ANY MUCH QUESTIONS BECAUSE THE APPLICATION WILL BEAR THE BRIEF INFORMATION OF THE DECEASED WHICH THE BANK MAY LIKE TO KNOW.

(3.) IF YOU WILL FOLLOW MY INSTRUCTIONS AND DIRECTIVES,THIS TRANSACTION WILL BE COMPLETED WITHIN A SHORT PERIOD OF TIME.

(4.)YOU SHOULD KEEP THIS BUSINESS CONFIDENTIAL OR SECRET UNTIL THE FUND GET TRANSFERED INTO YOUR ACCOUNT FOR SAFETY AND SECURITY PURPOSE.
REGARDS TO YOU AND YOUR FAMILY. FAMILY. MAIL ADDRESS ibrahimali60@hotmail.fr

YOURS FAITHFULLY,
MR. IBRAHIM ALI

CALL ME +226 75 21 4778

Call Now:+234 5288 1740

2010-04-23T13:34:00.000-07:00

Confirm the receipt of $50,000:Send your information to (westernafricaunit@w.cn) Name,Age,Address,Phone,Occupation,Country.etc

As-Salaam Alaikum

2010-04-23T13:21:00.000-07:00

Dear Friend,

As-Salaam Alaikum

I'm Ali Mohammed Usman from Bank of Africa . Firstly, accept my apologies, am the personal accountant to Dr. Ravindra F. Shah who died with his wife Mrs. Manjula Parikh-Shah in a plane crash on 1st Oct. 2003 on their way to Boston . i came across ($17.000,000USD) in his balance with our Bank (BOA) I want to first transfer $7,000.000( Seven million USD) from this money into a safe account abroad, after which we will transfer the remaining (10M) but I don't know any foreigner.

However I am only contacting you as a foreigner because this money can not be approved to a local person here, without valid international foreign passport, but can only be approved to any foreigner with valid international passport or drivers license and foreign a/c because the money is in US Dollars and the former owner of the a/c Mr.Ravindra F. Shah is a foreigner too, now i want you to provide an account where this money will be transfer into for both of us, please kindly contact me immediately then I can clarify you more in details of this transaction. I look forward to your earliest reply .Allah bless you.

With best regards.

Ali Mohammed Usman

Winner Notification

2010-04-23T13:17:00.000-07:00

You have been chosen by Canada Lotto as one of the Winners of 1,263,584.00 (Contact This Office Email: mrs.elizabethwltaker@live.com)Mrs.Elizabeth Wiltaker

CONGRATULATIONS!!! YOU ARE A CERTIFIED BENEFICIARY OF OUR 2010 PROMOTIONS / PEPSI BOTTLING COMPANY PLC

2010-04-23T11:39:00.000-07:00

CONGRATULATIONS!!! YOU ARE A CERTIFIED BENEFICIARY OF OUR 2010 PROMOTIONS

We are pleased to inform you of the result of the just
concluded annual final draws held on the 14th April, 2010 PEPSI Company
Worldwide Promotion, your email was among the 9 Lucky winners who
won £250,000.00POUNDS each on the PEPSI Company.

However the results were released on 22th April, 2010
and your email was attached to ticket number (PSPPR2010) and ballot number
(BN:225182009/20) The online draws was conducted by a random selection of
email addresses from an exclusive list of 29,031 E-mail addresses of

individuals and corporate bodies picked by an advanced automated random
computer search from the internet. However, no tickets were sold but all
email addresses were assigned to different ticket numbers for representation
and privacy.

The selection process was carried out through random
selection in our computerized email selection machine (TOPAZ) from a database
of over 290,000 email addresses drawn from all the continents of the
world.

This Lottery is approved by the British Gaming Board and
also Licensed by the The International Association of Gaming Regulators
(IAGR).This lottery is the 3rd of its kind and we intend to sensitize the
public.

In other to claim your £250,000.00POUNDS prize winning,
which has been deposited in a designated bank. However,you will have to
fill the form below and send it to the Promotion manager of The PEPSI
Company for verification and then you will be directed to the bank where
a cheque of £250,000.00POUNDS has already been deposited in your
favour.

NAME:......................................
AGE:......................................
SEX:.......................................
ADDRESS:...............................
EMAIL:....................................
TEL:..................................
MOBILE PHONE:...................
OCCUPATION:..........................
COMPANY:............................
COUNTRY:................................

Please you are advised to complete the form and send it
immediately to our Promotion manager through email or fax for prompt
collection of your fund from the designated bank.

(CONTACT PROMOTION MANAGER)

Name: Mrs. FRANCESS DAVE

Phone # : +447011150911 +4407024015829

E MAIL: francessdavepepsi@hotmail.com

You are to keep all lotto information away from the general
public especially your ticket number and ballot number.(This is
important as a case of double claims will not be entertained)..

*Staff of PEPSI Company are not to partake in this Lottery
PLEASE BE WARNED*

Accept my hearty congratulations once again!

Yours faithfully,
Mrs. Daisy Louis

Mr.Ahmed Sawadogo

2010-04-23T03:47:00.000-07:00

Bonjour,

Je suis Mr.Ahmed Sawadogo, administrateur de banque de profession à la BANK OF
AFRICA-Burkina Faso.Je vous contacte par le biais de ce média (bien qu'il soit
abusé de nos jours il reste le moyen de communication le plus rapide) pour une
transaction qui nous sera très salutaire à tous les deux une fois terminée.

Certes, au cours d'opérations de contrôle et d'audits, mon département a
découvert une somme collossale d'argent d'un montant de US$10.000.000(Dix
millions de Dollars Américains) abandonné par un de nos regretés clients. Cette
somme a appartenu à un étranger résidant avant sa mort au Burkina Faso décédé
en 2000 dans des circonstances purement tragiques.

Veuillez me contacter à l'adresse suivante: ah_sawd01@yahoo.fr, ou au besoin
m'appeler directement au 0022676323646 pour plus d'explications et de détails
sur la réalisation de cette affaire si importante.

Bonne réception,
Mr Sawadogo Ahmed

TREAT VERY CONFIDENTIAL & URGENT RESPONSE

2010-04-23T02:40:00.001-07:00

FROM THE DESK OF DR. ABU ALI.

BILL AND EXCHANGE MANAGER,

AFRICAN DEVELOPMENT BANK

OUAGADOUGOU, BURKINA FASO.

WEST AFRICA.

Dear Friend,

This message might meet you in utmost surprise, however,it's just my urgent

need for foreign partner that made me to contact you for this transaction. I

am a banker by profession from Burkina faso in west Africa and currently

holding the post of Director Auditing and Accounting unit of the bank.I have

the opportunity of transfering the left over funds ($15million) of one of my

bank clients who died along with his entire family on 31 july 2000 in a

plane crash.You can confirm the genuiness of the deceased death by clicking

on this web site :http://news.bbc.co.uk/1/hi/world/europe/859479.stm

Hence,i am inviting you for a business deal where this money can be shared

between us in the ratio of 60/30 while 10% will be mapped out for

expenses.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.

Thanks and GOD bless you and your family at large have a great day.

Yours Brotherly,

Dr.Abu Ali.

(UN) for a cash grant ($650,500.00usd)

2010-04-23T02:40:00.000-07:00

UNITED NATIONS TRUST FUND
Government Accredited Licensed Promoters!
United Nations Trust Fund
England Department of Humanitarian Affairs
Palais des Nations CH-1211 Geneva 10
England

Congratulations Beneficiary,

your email has been selected by the United Nations(UN) for a cash grant
award of Six Hundred And Fifty Thousand Five hundred United State
Dollar,($650,500.00usd)for this year 2010 award.Your email address was
selected during our random email balloting for the cash grant and if you
receive this notification,it means that you are a lucky beneficiary of our

cash grant award.The united nations authorities has decided to give this
award to 15 beneficiaries from all over the world to help facilitate and
improve the standard of living to the Commission on the Limits of the
Continental Shelf for developing States, in particular the least developed
countries and small island developing States,and compliance with article
76 of the United Nations Convention on the Law of the Sea.This grant is
been aided by the United Nations development programme and the united
nations trust funds for human security.Your cash grant pin number is
(UNO-154/4456/011)

Our corresponding office (United Nations Trust Funds ) in MALAYSIA,ASIAN
Conutry and they will give details on how your funds would be remitted to you.Do
contact our payment office immediately with the informations below.Your
grant numbers fall within your Location file, you are requested to contact
the event manager/Claims Department, send your winning identification
numbers and fill the verification form below,to enable him verify your
claims.

1.FULL NAMES OF DONATION BENEFICIARY:..................
2.RESIDENTIAL ADDRESS:........................
3.DATE AND PLACE OF BIRTH:.........................
4.WINNING EMAIL:...........................
5.PHONE/FAX NUMBERS:............................
6.NAME AND ADDRESS OF NEXT OF KIN:..............
7.SEX:....................
8.OCCUPATION:...................
9.MARITAL STATUS:..................
10.COUNTRY:..................
11NATIONALITY:..........

Do contact our payment office immediately with the informations below.

******************************************************************************
Payment Officer :Dr.James Young
Phone Number :+60103868287
Email: trustfunds@w.cn

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

Regards,
Mr Ban Ki-moon.
(UNITED NATIONS SECRETARY GENERAL

URGENT RESPOND NEEDED FROM YOU

2010-04-23T02:38:00.000-07:00

My Dear,
My name is Mr. Bello musa, I a Credit and audits manager with bank of Africa. (BOA) bank of Africa in Ouagadougou Burkina Faso West Africa. I have a business proposal in the tune of ($22 Million United States Dollar only) after the successful transfer;We shall share in ratio of 40% for you and 60% for me.

Should you be interested,So we can commence all arrangements? And I will Give you more information
on how we would handle This project. Please treat this business with utmost Confidentiality and send me the Following information's bellow to enable us commence immediately:

(1) Full names:
(2) Private phone number:
(3) Current residential address:
(4) Occupation:
(5) Age and Sex:

Best Regards,
Mr. Bello musa

Warning! Reconfirm Your Yahoo Account information!

2010-04-23T02:19:00.001-07:00

Dear Valued Member,

YAHOO ACCOUNT VERIFICATION ALERT !!! (KMM69467VL055834KM)

Yahoo Mail has discovered series of illegal attempts on your Yahoo Account from bad Ip Location and will shut your account as it has been flagged as a spam account. You are thus immediately required to Secure Your Online Access by Manually Filling The Form Below by clicking on the reply-to button on your page, Filling Correct Information Carefully and Sending to Yahoo Alert Center:

Yahoo! ID Card

Name:.......................... .............................. .

Yahoo! ID:........................... ........................

Yahoo! Mail Address:...................... ..........

Password:...................... .............................. .

Member Information
   Gender:........................ .............................. ....

   Birth-date:................... . ............................... ..........

   Country:....................... .............................. ............

Warning!!! Account owner that refuses to update his or her account before few hours of receiving this warning will lose his or her account permanently.

Yahoo! Customer Care
Case number: 8941624
Property: Account Security
2010

GOOD DAY

2010-04-23T02:18:00.000-07:00

Hello,

I Got your email contact through the internet, and decided to write to you about an over invoice payment made to our company which involves some amount of money, so i have decided to involve a second party who i can entrust this money on when i have been able to pull it out from my company’s account to a designated account.

I decided to put it before you so you can assist with this situation.

We also found out that if the government finds out, the money will be confiscated and transferred into banking treasury. So all i require from you is to lay claims on the funds as all necessary document will be provided to ensure that you collect the funds and move it toyou account where we will come for final disbursement.

You will be given 40% of the total funds when we see that there is a success in this deal, the amount involved is $23.3milion i will provide you with the necessary information as soon as you are ready to do this with me .

Please note that all necessary arrangement for the smooth release of these funds has been finalized.

We will discuss much in details when I do receive your response.

Phone Number +44 704 575 0007

Waiting to hear from you.

Regards,

Dr Harry cole

Justicia, Orden, Paz, Amor y Verdad

750,000.00 Pounds has been Awarded to your E-mail ID in our Toyota 2010 Promo.

2010-04-23T02:13:00.001-07:00

Name:...
Address:.

CONFIDENTIAL TRUST!!!!!!!!!!!!!!!!............

2010-04-22T12:43:00.000-07:00

Main Regent Road

Leicester Square, Hill Station

Freetown, Sierra Leone

Re: Business Partnership Proposal

Dear Sir,

I got your contact information from a reputable business/professional directory of your country which gives me assurance of your legibility as a business person.

My name is AMID WALTER a citizen of SIERRA LEONE. I represent the interest of my family, as the eldest son of my late father and the only surviving sibling after the tragic war in my country.

After much contemplation on the line of business to invest into in your country I decide to contact you based on trust and confidence. Your role as a partner will be to devise the necessary business plan based on your knowledge of the domestic economy in your country. To oversee the day to day management of the business that will be established there in your country with this capital (U.S$4,500,000).

In the event that you are willing to work with me on this project as a partner, provide me with your direct telephone and fax numbers for further detail as soon as possible for further explanation.

Best Regards,

Amid Walter.

"DEAR WINNER"

2010-04-22T07:29:00.000-07:00

THE ROYAL GAMES LOTTERY UK
HEAD OFFICE 10 Cabot Square London H146QR, ENGLAND

Dear Winner,

We are please to announce you as one of the 3 lucky winners in the ROYAL GAMES LOTTERY draw held on 21St of April.2010 you have therefore been approved for a total pay out of £500,000,00(Five Hundred Thousand Great British Pounds)

IN ORDER TO AVOID DOUBLE CLAIMS OF WINNINGS,KINDLY SEND US THE BELOW DETAILS:

YOUR FULL NAME
YOUR ADDRESS
SEX
YOUR AGE
YOUR OCCUPATION
TELLPHONE NUMEBER
STATE AND COUNTRY OF RESIDENCE

Please contact the underlisted claims officer as soon as possible for the immediate release of your winnings:

Agents Name: Mr.James Richard
Email:mrjamesricharddepartment011@hotmail.com
Tell: +44 702 403 6568
+44 702 408 6668

Winning Parameters:
TICKET NO: 8603775966738
REF NO: UK 200-26937
BATCH NO: 2007MJL-01

Congratulations!!
Mrs.Elizabeth James
THE ROYAL GAMES LOTTERY INTERNATIONAL UK

TOTAL OIL AND GAS LAYOUT

2010-04-22T07:28:00.000-07:00

$500,000.00 has been awarded to you in the Total Oil and Gas Layout,send us your:- Names:.... Address:....Tel:.... Occupation....

Congratulation

2010-04-22T04:10:00.001-07:00

£750.000.00 GBP has been awarded to your E-mail ID in our Toyota
Promo,send us your:-
Names...
Address... ..
Tel.. ...
Country...

PLEASE BE MY PARTNER,

2010-04-22T04:09:00.000-07:00

PLEASE BE MY PARTNER,

Let me start by introducing myself, I am Mr diarra david, an ACCOUNTS OFFICER with a well known bank here in Burkina-Faso of West Africa. I am writing you this letter based on the latest development at my bank During the course of our routine auditing ,I discovered a dormant accounts with holding balance of $9,000,000 ($9million transfer claims ), which has not been operated for the past six years, after going through some old files in the records I discovered that the owner of the account died without a heir hence the money is floating and if I did not remit this money out urgently it will be forfeited for nothing and the government of Burkina Faso
will confiscate the fund for their personal use, which I don’t want such incident to happen to me being that this is a great opportunity and such opportunity comes once in a life time.

From my investigations and confirmation, the owner of the account was a foreigner by name John Shumejda and he died on the 4th of January 2002 in a plane crash in Birmingham; you can view this CNN link for details on the crash.Website (http://edition.cnn.com/2002/WORLD/europe/01/04/england.plane/ )which I will like to bring to your personal edification).This is a legitimate transaction and you will be paid 30% for your "Assistance".

If you are interested, kindly get back to me so that i can tell you the next step and i would like you to keep this proposal as a top secret and delete it if you are not interested.

Best regard,
Mr diarra david,

READ AND GET BACK TO ME.

2010-04-22T04:07:00.000-07:00

READ AND GET BACK TO ME.
Good Day.
My dear,

How are you together with your family members? I think all is well. Despite the fact that I did not know you in person or have i seen you before but due to the reliable revelation, I decided to share this lucrative opportunity with you, I have no other choice, so kindly consider this message as vital, believing that sooner or later we will be multi millonaires,

First and formost, I have to introduce myself to you. I am Mr. Aziz Muhamed, THE FOREIGN OPERATIONS MANAGER OF OUR BANK here in my country, BURKINA FASO WEST AFRICA. I am married with two children.

I want you to assist me in other to transfer the sum of FIVE, FIVE Million United States Currency ($25.5,000,000.00) into your reliable account as the Next of Kin to our Foreign Business partner , the original owner of the fund. He was a foreigner and a multi company holder who died in a plane crash with his family years ago, he deposited the fund in our bank for his business expansion in Africa unfortunately he met this sudden and untimely death and the worst thing that happened was the wife who suppose to be the successor of the account died alongside with him.

Since the deceased left no body behind to claim the fund, as a foreigner, you are in better position for that, and no body will come for the claim after you have applied.If you are ready to assist me, set up a new bank account or forward to me any one avialable so that the process will commence.

I will guide you on how you should apply for the claim so that everything will be smooth and correct. After the transfer, i will resign and come over to your country for the sharing of the fund 50/50 base on the fact that it is two man business.

Finally, note that you are not taking any risk because there will be a legal back up as we commence.

Further information will be given to you as soon as I receive your reply
Fill this information (1) YOUR FULL NAME.......................... ......
(2) YOUR AGE AND SEX........................... .
(3) YOUR CONTACT ADDRESS.................
(4) YOUR TEL AND FAX NUMBER..............
(5) YOUR COUNTRY OF ORIGIN..................

Trusting to hear from you immediately.
Thanks & Best Regards,
Mr. Aziz Muhamed,
EMAIL azizmuhamed@sify.com
PHONE NUMBER +226 71 07 69 18

DEAR MAILBOX USER READ!!!!

2010-04-22T04:05:00.001-07:00

EURO MILLIONSPROMOTION

2 LANSDOWNE ROW
BERKELEY SQUARE
LONDON W1J 6HL
UNITED KINGDOM

WEBSITE: http://www.euro-millions.com/

Dear Lucky Winner,

We are pleased to announce you as one of the 10 lucky winners in our EUROMILLIONLOTTERY DRAW held on 20^th April 2010.Your email address emergedalongside nine others in the category of winners in this year's Annual FreeLottery Draw. All 10 winning email addresses were randomly selected from abatch of50,000,000 international emails. You have therefore been approved toclaim a total sum of €600,000.00 (six hundred Thousand Euros).NO TICKETS WERESOLD

The following particulars are attached to your lotto payment order:

i)Bonus Numbers: IPP/1555002244/05/UK ii) Email TicketNumber:ES34/044/ILP/SL/UK,iii) Lotto code Number: FL/099/87/, iv) File Refnumber: FL/31270-0/UK

To file your claims of 600,000.00 (six hundred Thousand Euros),you have to fillthe below information completely and submit it to our fiduciary claims agent fordocumentation and processing of your lottery winning certificate:

Your Name In Full......
Your Nationality...
Your Present Address.......
Your Sex Gender/Age......
Your Occupation......
Your Mobile Phone Number......

Lottery Claims Agent: Dr.John Fullham
E-mail: johnfullham24@gmail.com, johnfullham24@yahoo.com

Phone Number:+447035905364
On behalf of the Board of Trustees of Euro Millions Association (E.M.A) Draw Promotion,kindly accept our warmest congratulations.

Sincerely,
Rev. Mark Willson
Promotions Manager.

KINDLY READ THIS ANNOUNCEMENT

2010-04-22T04:04:00.001-07:00

2010 FIFA WORLD CUP SOUTH AFRICA

FROM: MRS DOROTHY MAHLANGU

We happily announce the details on Sat 17 April 2010 in Berlin Germany. Your E-Mail address attached to number 10 11 16 17 35 38 with a bonus Number 37. You have therefore been approved to claim €1.M (ONE MILLION EURO ONLY).!!HOW TO CLAIM YOUR PRIZE!! Simply contact our claim agent Louis Ntokozo in South Africa where your payment is zoned with the following information's.: NAME: ADDRESS: NATIONALITY: SEX: AGE: PHONE/MOBILE: FAX: COMPANY: OCCUPATION: WINNING-NUMBERS:

CONTACT PHONE/E-MAIL OF OUR AGENT LOUIS NTOKOZO:

TEL: + 27 78 528 4009 / Email: louisntokozo@gala.net

NB: KINDLY E-MAIL OR CALL LOUIS NTOKOZO IMMEDIATELY YOU RECEIVE THIS MAIL BUT PLEASE KEEP YOUR WINNING INFORMATION HIGHLY SECRET AND CONFIDENTIAL TO AVOID DOUBLE CLAIMS.

DAER LUCKY WINNER

2010-04-22T04:03:00.000-07:00

244 Canberra Ave Fyshwick ACT 1509
                P.O.Box 147 Canberra City ACT 2701
                          AUSTRALIA

Attention Winner,

Today your e-mail id was selected through the computer ballot system, as a winner Of Australian International Lottery programmer.

Therefore, you hereby have been approved a lump sum of £500,000.00 (FIVE HUNDRED THOUSAND Great British Pounds Sterling) in cash credit file ref ILP/HW 47509/02 from the total cash prize of £500,000.00 (FIVE HUNDRED THOUSAND Great British Pounds Sterling) shared among eight lucky winners in this category .You have to contact our claim agent for your payment process and include your personal information and "Ticket Number & Serial Number" for smooth transaction.

{1} Your Full Names:
{2} Your Country:
{3} Your Contact address:
{4} Your Occupation
{5} Your Age.
{6} Your Phone NO:

TICKET NUMBER: 4706172 507056490902
SERIAL NUMBER: 7050490902/189

HOW TO CLAIM YOUR PRIZES;
Simply forward the above information to our Claim agent through his below contact information:

Agent Name:       Mr. John Mark
Phone No:        +2348035434574
E-mail:            john_mark41@live.com

Yours in service,

Mr. Mike Miller
AUSTRALIA LOTTERY
(CO COORDINATOR)

Congratulaions!!!

2010-04-22T04:02:00.001-07:00

Your email have won £891,934.00 Send:Name,Age, Address, Tel,Country

WATING FOR YOUR RESPOND IF YOU ARE CAPABLE

2010-04-22T04:01:00.001-07:00

WATING FOR YOUR RESPOND IF YOU ARE CAPABLE

Dear Friend,

My name is Mr ABU IDRISS.I work as an AUDITING AND ACCOUNTING MANAGER of BANQUE INTERNATONALE DU BUKINA (B.I.B) ,working as part of a bigger team that covers the entire African region,i had taken pains to find your contact through personal endeavors,On routine audit check last month,I discovered some investment Accounts that had been dormant for the last seven years. All the accounts belong to a
single holder (NAME WITH HELD) with monies totaling a little above $8.5 million United States Dollars plus interest,We need a trust-worthy partner to assist us in recieving this funds for further investment in your country,You will be required to:
(1) Assist us in the recieving of this sum in your Country.

(2) Advise on areas for potential future investment in your country.

(3) Assist us in carrying a feasibility study before actual investment.If you decide to render your service to us in this regard,you will be entitledto a percentage that will be 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.
1. Full Names.
2. Full contact Address (Not P.O Box).
3. Phone number(s).
4. Age.
5. Details of past work experiences.
Thank you and regards.
MR ABU IDRISS AUDITING AND ACCOUNTING MANAGER,
BANQUE INTERNATONALE DU BUKINA(B.I.B)
OUAGADOUGOU-BURKINA FASO.
WEST AFRICA.

Please this business is legal and risk free

2010-04-21T04:39:00.000-07:00

Hello dearest in Christ,

I know that this letter may come to you as a surprise, but I plead for your good attention and good co-operation.

I am Mr. Adam Kurubo assistant director accounts department at the Ghana Gold mining corporation here in Accra Ghana, I and my colleagues in the office was compensated with the sum of $5.5m Usd by a foreign company for assisting them to win a contract which they have fully executed and duly paid for a contract well done.

Now we seek your advice and assistance in helping us to move this money $5.5m Usd out to your country for lucrative investment as we are not authorized to run a foreign account being civil servants here in Ghana and overseas. If we are caught, we will be sack from the civil service without a benefit.

Lastly, if you will be able to assist me with the $5.5m Usd transfer; please quickly email me your details below to enable me precede immediately to the paying bank here in Accra Ghana for the submission of your details for the transfer of the money for investment plan with me:
1). your full name--------
2). your physical address--------
3). your direct mobile and telephone numbers-------
4). your occupation and position-------
5). Gender--------

I will wait to receive this Information upon receipt of this letter to expedite action with the businesses.
NB. Please this business is legal and risk free as all modalities for a good business dealings with you have being put in place before I contacted you.

Thank you for your envisage co-operation.

Yours sincerely

Mr. Adam Kurubo.
Ghana Gold Mining Corporation.
mradamkurubo11@zadarma.com
Te l: 00 233 547109027.

PRIZE WON / Microsoft Corporation

2010-04-21T02:44:00.000-07:00

GOOD DAY
THIS IS TO INFORM YOU THAT YOU HAVE WON THE SUM OF
1,000,000.00 POUNDS FROM THE MICROSOFT®PROMOTION HELD ON 17TH APRIL 2010. PLEASE
FILL THE INFORMATION BELOW AND SEND TO
(barr.arthurjamesesq43@hotmail.com)

Name:Barr.Arthur James Esq
Email: barr.arthurjamesesq43@hotmail.com

1.Full Name:
2.Full Address:
3.State:
4.Occupation:
5.Age:
6.Sex:
7.Country:
8.Tel.Number:

CONGRATULATION ONCE AGAIN.

PLEASE HELP ME OUT

2010-04-21T02:42:00.000-07:00

Dearest ,

I am writing this mail to you with tears and sorrow from my heart.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. susan Kipkalya Kones, 25yrs old female and I held from Kenya in West 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 stepmother 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 instuction to the bank is that the money would only be release to me when I am married or 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 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 convinc ed me that you may be the true person to help me. Moreso, I will like to disclose much to you if you can help me to relocate to your country because my stepmother have threaten to assinate me. The amount is( $5.8 USD )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 20% 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 untill the bank will transfer the fund. I beg you not to disclose it till i come over because I am affraid of my weaked stepmother 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 claims.
yours Sincerely
susan Kipkalya Kones.

PLEASE HELP ME OUT

2010-04-20T13:24:00.000-07:00

Dearest ,

I am writing this mail to you with tears and sorrow from my heart.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. susan Kipkalya Kones, 25yrs old female and I held from Kenya in West 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 stepmother 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 instuction to the bank is that the money would only be release to me when I am married or 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 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 convinc ed me that you may be the true person to help me. Moreso, I will like to disclose much to you if you can help me to relocate to your country because my stepmother have threaten to assinate me. The amount is( $5.8 USD )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 20% 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 untill the bank will transfer the fund. I beg you not to disclose it till i come over because I am affraid of my weaked stepmother 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 claims.
yours Sincerely
susan Kipkalya Kones.

Call Western Union +234 802 972 9104

2010-04-20T13:19:00.002-07:00

Congratulations you won $50,000.00,confirm reciept by sending your name,address,age,Occupation,Country,phone number etc to(wu.africa@w.cn)

ATT: Dear Friend

2010-04-20T13:19:00.000-07:00

ATT: Dear Friend,

STRICTLY CONFIDENTIAL

I know that this mail will come to you as a surprise as we never met before. I am the Director in charge of Auditing section of Bank of African (B.O.A), I Hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of Eight Million and Six Hundred Thousand united state dollars (US$8,600,000.00) only, immediately to your Bank account.

The fund has been dormant (in-active) for six (6) years in our Bank here without any body coming for it. I want to apply for release of the fund to you as the nearest person to our deceased customer Mr George Brumley Jr from Atlanta America (the owner of the account) who died a long with his supposed next of kin in air crash since on July 21 2003.

For More confirmation on this please visit the website below:

http://www.sptimes.com/2003/07/21/Worldandnation/12_Americans_die_in_K.shtml

I don't want the fund to go into our Bank treasury as an abandoned fund, so this is the reason why I contacted you, so that my Bank will release the fund to you as the nearest person 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 send you the application form you will fill and send to the bank for transfer of the fund into your bank account and also note that you will have 40% of the above mentioned amount if you agree to help me execute this business. And also 10% had been mapped out for you for the expense you will make in this transaction and 50% is for me. I need you information so that I will send you the application form.

I Need Your Full Information

Yours Name:

Your Home Addresses:

City:

Country:

Home Telephone:

Private Telephone:

Fax No:

Marital Status:

Age:

Occupation:

Religion:

Your picture:

Waiting for your urgent call (00 226 78 04 22 96) so that we will starts immediately,

Best Regards,

Mr.Seri Yameogo

(+ 226 78 04 22 96)

GOOD DAY

2010-04-20T13:16:00.001-07:00

FROM THE DESK OF MR.IBRAHIM ZAKI.
BILL AND EXCHANGE MANAGER,
AFRICAN DEVELOPMENT BANK
OUAGADOUGOU, BURKINA FASO.
WEST AFRICA.

Dear Friend,

This message might meet you in utmost surprise, however,it's just my urgent
need for foreign partner that made me to contact you for this transaction. I
am a banker by profession from Burkina faso in west Africa and currently
holding the post of Director Auditing and Accounting unit of the bank.I have
the opportunity of transfering the left over funds ($15million) of one of my
bank clients who died along with his entire family on 31 july 2000 in a
plane crash.You can confirm the genuiness of the deceased death by clicking
on this web site :http://news.bbc.co.uk/1/hi/world/europe/859479.stm

Hence,i am inviting you for a business deal where this money can be shared
between us in the ratio of 60/30 while 10% will be mapped out for
expenses.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.

Thanks and GOD bless you and your family, have a great day.

Yours Brotherly,
Mr.Ibrahim Zaki.

WINNING Ref no. : L/200-26937 \ NATIONAL LOTTERY BOARD

2010-04-20T13:15:00.000-07:00

UK National Lottery Board,
P O Box 1010,
Garden close London,
UNITED KINGDOM
(Customer Services)

Ref no. : L/200-26937
Batch no. : 2009MJL-09-023

ONLINE NOTIFICATION

We are pleased to inform you that your E-mail address has won the UK National Lottery. Therefore you have Been approved for a lump sum payout of (ё800,000.00GBP) Eight Hundred Thousand Pounds in the UK National Lottery program held on 18th April 2010, and was released today, The online cyber lotto draws was conducted from an exclusive list of 21,000 email addresses of individual and corporate bodies picked by an advanced automated Random computer search known as the Email Selective System (ess) from the internet, no tickets were sold.

After this automated computer ballot, your E-mail ID emerged as one of the winners in the 3rd category. You Are therefore been approved to the winning Sum of ё800,000.00(GBP).

To file and claim your winning ; please contact our Fiduciary Agent for the processing of your winning
Particulars, with the following information as shown below.

To file for your claim, please contact our

United Kingdom Lottery Fiduciary
Contact Person: Mr. Mark O.Dowd

EMAIL : fullassetconfirmation@live.co.uk
TEL:

Provide him with the information below:

1. Full Name:..................................
2. Full Address:.............................
3. Status:.......................................
4. Occupation:.............................. ..
5. Age:...........................................
6. Sex:...........................................
7. Country:.....................................
8. Tel.Number:................................
9. Valid ID card ..............................

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

Sincerely,
Mrs. Helen Anderson
FOR UK NATIONAL ONLINE LOTTERY

Your email id has won £1,532.720.00GBP in the UK Electronics Award

2010-04-20T13:14:00.001-07:00

Contact:FOREIGN TRANSFER MANAGER

2010-04-20T13:13:00.000-07:00

You've won 891,934.00 pounds Send Necessary :name,age,occupation, country File For Claims Via Email sj_inldept@w.cn

Confirm Receipt...........Lucky Winner.

2010-04-20T13:12:00.000-07:00

We wish to congratulate and inform you that you have won a consolation
cash prize of (1,000,000.00 Britain Pounds) only. You are advice to
contact the claims agent.
Contact Person: Mr. Mark Anderson.
E-mail: markanderson@mail.net.sa
Contact Number: Tel Phone: +44 70-1118-2592.

Congratulations you have won

2010-04-20T13:10:00.000-07:00

Your email has won you the Microsoft email lottery Pleas View the attached letter and contact your agent

BC-49 Promotion Winner!!

2010-04-20T13:08:00.001-07:00

BRITISH CANADIAN LOTTERY BC-49,
70 Foster Drive, Suite 800, Sault Ste.
Marie, Ontario, P6A 6V2, Canada.
Winning No: 14 19 21 26 41 43
Bonus No: 07
Confirm Winning: http://www.canada.com/life/lotteries/lottery_results.html

Ref No: IMP/73253CA/2010
Batch No: 642376/CA/2010.

2010 BCL PROMOTION WINNER'S NOTIFICATION!!

The Canadian Government in collaboration with the British Government and the World Gaming Board are the sponsors of this online email lottery for compensation and grant for both past lottery winners and the entire world public for purpose of Infrastructural development as an online compensation for all internet users.

We happily announce to you the draw of the Special Global 2010 Promotional Draw held on the Saturday April 17, 2010 in Manchester in the United Kingdom and Ontario Canada. Your e-mail address attached to REF No; IMP/73253CA/2009, with Batch No: 642376/CA/2009 drew the Winning No: 14 19 21 26 41 43, Bonus No: 07 for BC-49 Lotto under the choice of the lottery in the 1st category of bi-weekly six.

All participants were selected randomly from World Wide Web site through computer draws system and extracted from over 10,000,000 companies and personal e-mails. So your email is your online automatic ticket that qualified you for this draw. You have therefore been approved to claim a total sum of £1,263,584.00 Pounds Sterling (One Million Two Hundred and Sixty Three Thousand Five Hundred and Eighty Four Pounds Sterling).

In view of this, your £1,263,584.00 Pounds Sterling (One Million Two Hundred and Sixty Three Thousand Five Hundred and Eighty Four Pounds Sterling) would be released to you by following the directives of the Royal Bank Of Scotland Plc. Our London-UK Bank will immediately commence the processing of your payment to facilitate the release of your funds as soon as you contact the office. So you are required to forward the following details to our trusted Bank company to help facilitate the processing of your claims:

You are to contact the Royal Bank Of Scotland Plc. for payment with details below:
Contact Person: Hamilton Reeds.
Bank Name: Royal Bank Of Scotland
Email: hamiltonreed_transferunit@w.cn
Tel: +44 7035 925 434, +44 702 401 2805.

FILL PAYMENT PROCESSING FORM BELOW:
1. FULL NAMES: ________
2. ADDRESS: __________
3. AGE AND SEX: ________
4. MARITAL STATUS: _____
5. OCCUPATION: ________
6. E-MAIL ADDRESS: ______
7. TELEPHONE NUMBER: _____________________
8. YOUR WINNING AND BONUS NUMBERS: __________
9. BATCH NUMBER AS LISTED ABOVE: ______________
10. AMOUNT WON: ________
11. COUNTRY: ___________

Remember, you must contact the (Royal Bank Of Scotland Plc.), to claim your prize, send your reference and batch number and payment processing form to their email hamiltonreed_transferunit@w.cn
Winners are advised to keep their winning details/information from the public to avoid fraudulent claim (IMPORTANT) pending the prize claim by Winner. You can also confirm your winning number and bonus numbers on our website http://www.canada.com/life/lotteries/lottery_results.html

Congratulation!!

Sincerely,
Michael Johnlee (Mr.)
Lottery Controller General
BC-49 Lottery.

Western Union Money Transfer

2010-04-20T13:07:00.000-07:00

Attn: Beneficiary,

Be informed that your part-payment of ( $1,000000.00 ) from International Monetary Fund Unit (IMF) has been approved to transfer via our department of Western Union, Meanwhile your urgent respond is highly needed with the re-confirmation of your details where and how to receive your funds from our office such as: Your Name: Country: State and City.

Also the payment of $10,000.00 has already been made through Western Union for you to pick it up, But Due to scams act on Internet, You are required to pay the sum of ( $150.00 ) to enable us Activate your payment files and also to ensure you are the right person to receive the fund.
Upon receipt of the Activation fee, we shall forward the payment details of the first transfer Which is US$10,000.00 to you and you can pick it up from any Western Union in your country.

You can easily get back to us via email or telephone# for more details.
Be informed, the amount you will be confirming daily is (US$10,000.00) starting from the day we receive the Activation fee of ( $150.00). You can also use the name below to send the Activation Fee via Western Union to
us for procedure:

RECEIVER NAME.......MR. OLUBANJO WILLIAMS
ADDRESS......................102 AIRPORT ROAD, GARKI ABUJA, NIGERIA. WEST AFRICA
TEXT QUESTION..........TO SERVE?
ANSWER.........................BETTER.

Here is our e-mail address, contact us for further direction.
Name : Oni Gabriel,
Manager Western Union Benin.
Tel# (+2348025299389) +052 60 11 80.
E-mail;(processingoffice03@gala.net)
Send Money Worldwide

Dearest

2010-04-20T13:05:00.001-07:00

Dearest,

I'm delighted and honourd writing this letter to you,and I hope and pray that you be the honest man that will bring meaning into my life, Though currently I am seeking asylum in a refugees camp in place called Ouagadougou the capital of Republic of Burkina Faso in West Africa. My name is Miss.Stela Kipkalya Kones, 22yrs old female and I held from Kenya.

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 stepmother Mrs,Biatrez and uncle conspired and sold my father's properties 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 instuction to the bank is that the money would only be release to me when I am married or 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 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. Moreso, I will like to disclose much to you if you can help me to relocate to your country because my stepmother have threaten to assinate me. The amount is( $7.2 USD )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. I beg you not to disclose it till i come over because I am affraid of my weaked stepmother who has threatened to kill me and have the money alone ,I thank God Today that am out from my country (KENYA) bUT am now In (Burkina Faso) where my father deposited these money and i have confirmed from the bank with the Documents i have at hand. Here is my picture is for you alone.

Sincerely yours ,

Miss.Stela Kipkalya Kones.

I NEED TRUST

2010-04-17T11:37:00.002-07:00

I NEED TRUST.

The Chief Auditor/Information manager,
In-Charge of Foreign Unit
African Development Bank Group,
Ouaga. Burkina-Faso.

Dear Good Friend,
I am Mr.Muhamed Salim, The Chief Auditor/Information Manager, In-Charge of Foreign Unit of our bank and i have had the intent to contact you over this financial transaction/transfer worth the sum of Twenty Nine Million Two Hundred Thousand U.S Dollars (US$29.2M)for our progress and richness.This is an abandoned sum that belongs to our late foreign customer (an International Billionaire French Businessman) who died in plane crash disaster since three years ago along with his wife.

I was opportuned to see the deceased deposit file bearing this huge amount of money when i was inspecting the dated and current customers files in other to sign and submit to the entire bank management for an official validation / re-documentation against the statement approval to the account holders for the year. In a swift investigation carried out by me, i found out that non of the deceased relative is aware of the abandoned fund except his late wife.
As a result of that, it is an extremely confidential matter between me and you.

Hence you are a foreigner to our country, you are authorized by our Banking law to apply and claim the fund into your account as the NEXT-OF-KIN to the deceased. For assisting me to get the fund transferred into your bank account, the ratio of 40% of the total sum is for your share whereas 60% is for me as business pioneer.

Please i need your urgent response on assurance of trust that you will not deny my right of the share once the fund gets into your account because i am a poor civil servant who depend on little monthly salary. That you are the one who will help me to get visa to your country immediately i resign from my work on the instant of the transfer into
your account.

If you are realy sure of your integerity, trustworthy, and confidentiality,
reply urgently and to prove that, include your particulars as follows.

Private telephone and fax numbers?..........
Country of Origin?.................................
Your occupation?..................................
Your official age?...................................
Your passport or ID card number?..............

In sincerity,

Mr.Muhamed Salim.
please call me with this phone number (00226 78 30 31 16)

Congratulation

2010-04-17T11:37:00.000-07:00

Congratulation

How are you today? Hope all is well with you and your family?I hope this mail meets you in a perfect condition.You may not understand why this mail came to you. But if you do not remember me, you might have receive an email from me in the past regarding a multi-million-dollar business proposal which we never concluded.I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from paraguay.

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,Now contact my secretary in Burkina faso.
NAME / Mr Ahmed Mashael EMAIL (ahmed_mashael002@hotmail.fr)

Ask him to send you the total of $850,000.00 (Eight Hundred and Fifty Thousand Dollars)which i kept for your compensation for all the past efforts and attempts to assist me in this matter.I appreciated your efforts at that time very much.so feel free and get in touched with my secretary Mr Ahmed Mashael and instruct him where to send the cheque to you.

Please do let me know immediately you receive it so that we can share the joy after all the sufferness at that time. in the moment, Im very busy here because of the investment projects which me 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 Dr Carle Powell he will send the CHEQUE to you without any delay.
Yours sincerly,
MR Ibrahim Harve

URGENT OPPORTUNITY

2010-04-17T11:36:00.001-07:00

URGENT OPPORTUNITY

FROM THE DESK OF MR ABUBAKAR MUSA
Greetings to you and your family, I am the manager of bill and exchange in bank of africa, Ouagadougou Burkina faso. I have a business of 25million dollars to be transfer to your account for an investment in your country, upon your respond to my letter, then, I will give you full details on how the money will be transfer into your norminated bank account.

You must assure me that everything will be handled confidentially because we are not going to suffer again in life. It has been 10 years now that most of the greedy African Politicians used our bank to Launder money overseas through the help of their Political advisers. Most of the funds which they transferred out of the shores of Africa was gold and oil money that was supposed to have been used to develop the continent. Their Political advisers always inflated the amounts before transferIing to a foreign accounts. So I also used the opportunity to divert some part of the money. hence I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers were being closed after
transfer.I acted as the Account Officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act,I also cleaned some of their banking records from the Bank files and no one cared to ask me because the money was too much for them to control
They laundered over $90 Million Dollars during the process .As I am sending this message to you, I was able to divert Twenty five million Dollars ($25M) to an escrow account belonging to no one in the bank. The bank is anxious now to know who is the beneficiary to the money because they have made a lot of profits with the funds. It is more than Eight years now and most of the politicians are no longer using our bank to transfer money overseas. The $25Million Dollars has been lying waste but I don't want to retire from the bank without transferring the funds to a foreign account to enable me share the proceeds with the receiver. As soon as the money get into your account,60% for me and 40% for you .There is no one coming to ask you about the funds because I have secured everything. Hope to hear soonest from you
Yours Faithfully,
Mr Abubakar Musa

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