Monday, April 23, 2012

22 April 2012 16:53 | Julienne Barmina : lucagua@alice.it

CORRESPONDANCE‏
22/04/2012
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BARMINA JUIENNE
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From: BARMINA JUIENNE (lucagua@alice.it)
Sent: 22 April 2012 16:53:23
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Bonjour,
je m'appelle barmina julienne et j'aimerais correspondre avec toi. Voici mon courriel : barminajulienne@yahoo.fr//barminajulienne@gmail.com
Merci pour la compréhension
Julienne Barmina

======================

21 April 2012 | UNDP‏ : info@bridgeport.edu/grant_support@hotmail.co.uk

UNDP‏
21/04/2012
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UNDP.Org
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From: UNDP.Org (info@bridgeport.edu)
Sent: 21 April 2012 22:39:41
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Contact The Following Email:(grant_support@hotmail.co.uk)
Congratulation You Won £800,000.00 in this year's UNDP promotion To claim
your grant. Send; Full Names, Address, Occupation ,Tel, Age, To
Mrs.Shannon Maris Email:grant_support@hotmail.co.uk

21 April 2012 01:36 | Mr Washidi Allamu : washidiallamu@umail.net

Mr..Washidi ALLAMU‏
21/04/2012
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washidi allamu
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From: washidi allamu (washidiallamu@umail.net)
Sent: 21 April 2012 01:36:17
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Hello Dear,

Cordial Greetings to you. I am Mr..Washidi ALLAMU , I am presently working with the Bank Of Africa, here in Ouagadougou, Burkina Faso. I am sending you this brief mail just to seek your interest and honest partnership to transfer into your Bank Account the sum of Twenty Five Million Five Hundred Thousand United States Dollars ($25,500,000), which was deposited in the Bank here by a Foreign customer before his accidental death some years ago. I will send you more details about this deal and the procedures to follow when I receive a positive response from you.

Best Regards,

Yours faithfully,

Mr..Washidi ALLAMU

21 April 2012 00:18 | British National Lottery/Mr. Fred Peters/Mrs. Stella Ellis : result@bnl.co.uk/uklonlineclaims20@9.cn

Ref: UK/9420X2/68‏ 21/04/2012
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From: British National Lottery (result@bnl.co.uk)
Sent: 21 April 2012 00:18:09
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The British National Lottery
P O Box 1010 3b Olympic Way,
Sefton Business Park,
Aintree, Liverpool ,
L30 1RD (Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369
Ticket number:56475600545 188
Lucky Numbers: 05,06,17,20,28,42(Bonus33)

WINNING NOTIFICATION: We wish to congratulate and inform you on the selection of cash prize #1,000,000.00 (British Pounds) held on the 15th April 2012 in London Uk.The selection process was carried out through random selection in Our computerized email selection system (ess) from a database of over 250,000 email addresses drawn from which you were selected.
And Your e-mail address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers: 05, 06, 17, 20, 28, 42 (Bonus 33) ,which subsequently won you the lottery in the 1st category i.e match 5 plus bonus. You have therefore been approved to claim a total sum of 1 Million Pounds,(One Million Pounds) in cash credited to fileKTU/ 9023118308/03. This is from a total cash prize of 1000,000 Million Pounds,shared amongst the (4)lucky winners in this category i.e Match 6 plus bonus.

For due processing of your winning claim,please contact the FIDUCIARY AGENT Information Officer Mr. Fred Peters who has been assigned to assist you. You are to contact him with the following details for the release of your winnings.

Agent Name: Mr. Fred Peters
Tel:+447024051534 +447031989477
Email: uklonlineclaims20@9.cn

Contact him, please provide him with the following Requirements below:

Claims Requirements:
1.Name in full---------------------- 2.Address--------------------------- 3.Nationality----------------------- 4.Age------------------------------- 5.Occupation------------------------ 6.Sex ------------------------------ 7.Phone/Fax------------------------- 8.Present Country-------------------

If you do not contact your claims agent within 5 working days of this Notification, your winnings would be revoked. Winners are advised to keep their winning details/information from the public to avoid Fraudulent claim (IMPORTANT) pending the prize claim by Winner. *Winner under the age of 18 are automatically disqualified. *Staff of the British Lottery are not to partake in this Lottery. Accept my hearty congratulations once again!

Regards Mrs. Stella Ellis (Group Coordinator

Note that you are not to reply to this E-mail,please contact your claimsofficer directly to start the processing of your claims application form.

16 April 2012 11:49 | phillip mike/Mr. Faride Abata : phillip_mike4@walla.com/mrfarideabata2011@live.com

ATTEN:
Dear,‏ 16/04/2012
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From: phillip mike (phillip_mike4@walla.com)
Sent: 16 April 2012 11:49:28
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ATTEN: Dear, I am Mr. Faride Abata the General Audit Manager, Accounts Department in our bank. I have the opportunity of transferring the sum of ($15.350 million USD). This fund originally belonged to one of our bank Customer who died in the year 2003. My request for foreigner to stand as next of kin in this business is because the fact that the customer is a foreigner. Based on the fact that this is a deal, I propose that 50% of this fund is for you, and 50% is for me. I will give more detail of the transfer process as soon as you show your interest in this transaction. Please note that there will be no problem as my bank has made all effort through to reach for any of his relation but all was fruitless.
My position as the chief auditor in this bank guarantees the successful execution of this (deal) transaction. This money will be shared on agreed percentage which must be written in the agreement of personal trusteeship, once the fund is transferred to your account in your country or anywhere else. If not interested please destroy the mail because of the confidentiality attached to it.

I promise that this transaction will be done under a legitimate arrangement that will protect both of us from any breach of the law. If you are interested and wish to assist me please feel free to contact immediately at and send the following Please reply to my private E-mail; mrfarideabata2011@live.com

1) Your full name...
2) Sex...
3) Age...
4) Country...
5) Passport or photo...
6) Occupation...
7) Personal Mobile number...
8) Personal fax number...
9) Home & office address...
Thanks, Mr.Faride Abata.
00226 74 56 88 14

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15 April 2012 19:14 | Mrs Henriette Conte : conte000113@rediffmail.com/mrs.henrietteconte76@yahoo.es

Please read this e-mail,From.Mrs.Henriette Conte‏

15/04/2012
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Mrs Henriette Conte
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My Dear Friend,


May the blessings of Allah be upon you and your family ,Amen.I am .Mrs.Henriette Conte. I am contacting you with the hope that you will be of great assistance to stand by me in this transaction.

I currently have within my reach the sum of 4.3 million U.S dollars cash which I intend to use for investment purposes.I therefore personally appeal to you seriously and religiously for your urgent assistance to stand by me and recieve this money in your country where I believe it will be safe since I cannot leave the country due to the restriction of movement imposed on the members of my family by the Government now.

This money came as a result of a payback contract deal between my husband and a Russian firm in our country.The Russian partners returned my husbands share .

Presently, the Government has intensified their probe in to my husbands financial resources which has led to the freezing of all our accounts, local and foreign, the revoking of all our business licences and the arrest of my First son.

In view of this I want to acted very fast to withdraw this money from one of our finance houses before it will be closed down.My husband deposited the money in a finance firm for safe keeping .

No record is known about this fund by the government because there is no documentation showing that we have such funds.Further more, my elder son have been in detention in the last four days following the death of my late husband for charges of State organized murder and corrupt practices, he was just been released by the Supreme Court after the goverment brokered a deal with my family regarding his freedom , and he is still under interrogation about my late husband's assets and some vital documents.

Due to the current situation in the country and government attitude to my family,I cannot make use of this money within, thus I seek your help in transferring this funds out for investment than leaving the fund here and to invest the money to profit my family Bearing in mind that you may assist me.l have decided to part with 25% of the total sum.

I am seriously considering to settle down abroad in a friendly atmosphere like yours as soon as this fund get into your account so that I can start all over again if only you wish. I shall ask my son Ousmane Conte to come over to your country to liaise with you.

If this proposal satisfies you. please do not let me out to the security as I am giving you this information in total trust and confidence and please include your personal telephone and fax numbers.

I will greatly appreciate if you accept my proposal in good faith.

Note: All reply should be forwarded only to:(mrs.henrietteconte76@yahoo.es)


Regards and Allah Bless you.

Mrs.Henriette Conte
Follow Rediff Deal ho jaye! to get exciting offers in your city everyday.

15 April 2012 18:12 | Sana Kabore : sanakabore@sify.com

Dear Friend,‏

15/04/2012
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Sana Kabore
From: Sana Kabore (sanakabore@sify.com)
Sent: 15 April 2012 18:12:55
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Dear Friend,

I knew this message will come to you as a surprise. I am auditing and
accounting manager in bank of Africa (Boa), Ouagadougou Burkina Faso.
I hoped that you will not expose or betray this trust and confident
that I am about to impose on you for the mutual benefit of our
families.

I need your urgent assistance in transferring the sum of ((US
$15.million) to your account within 10 to 17 banking days. This money
has been dormant for years in our bank without any body claiming the
fund.

I want the bank to release the money to you as the nearest person to
our deceased customer (the owner of the account) died along with his
supposed next of kin in an air crash since July, 2003.i don't want the
money to go into our bank treasurer account as an abandoned fund.

So this is the reason why I contacted you so that the bank can release
the money to you as the next of kin to the deceased customer. Please I
would like you to keep this proposal as a top secret and delete it if
you are not interested.

Upon receipt of your reply, I will give you full details on how the
business will be executed and also note that you will have 40% of the
above mentioned sum if you agree to handle this business with me. And
10% will be set aside for any expenses that arise on the process
before the fund get into your bank account such as telephone calls
bills (etc).
I am looking forward to receiving your return mail thanks.


Thanks,
MR SANA KABORE.
Auditing and accounting manager,
Bank of Africa (BOA)
Ouagadougou Burkina Faso