Your urgent reply is needed.
11:58
Reply ▼
Ahmed Alnouirl Add to contacts
To .
From: Ahmed Alnouirl (ah-med111@msn.com)
Sent: 26 December 2011 11:58:00
To: . (.)
Microsoft SmartScreen marked this message as junk and we'll delete it after ten days.
Wait, it's safe! | I'm not sure, show content
Assaalamu Alaikkum my dear friend,
I regret to contact you in this manner, due to the security nature of my case. I am Mr .Ahmed Alnouirl, personal assistance to foreign matters to Mo’tassim Gaddafi, late son of the deceased dictators, Mommar Gadafi, who died along side with his father on that fateful day. You can confirm this by the attached website (http://www.youtube.com/watch?v=dmi9PTBtKcw).
I am presently residing and seeking asylum here in Ouagadougou Burkina Faso, as every other living relative to the dictator and close officials for security reasons.
The reason for my contacting you is to seek your assistance in claiming a fund deposited in a Bank here in Ouagadougou, Burkina Faso for a development project to the majority rural areas in the country as, Libya has been a major contributor and supporter to developing the nation’s poor areas.
The amount in question here is $16.1 million USD. This said amount is deposited in a bank in this country. On hearing from you, I will feed you with the necessary details on how you can come in to claim the fund from the bank. Meanwhile, no one knows about this said fund except me and my late boss Mo’tassim Gadafi.
Your urgent reply is needed.
Mr.Ahmed Alnouirl,
Monday, December 26, 2011
Tuesday, December 20, 2011
19 December 2011 17:44 | Mahmadou Issa/Mrs. Kadiatou Issa : mahmadou.issa90@msn.com/mahmadouissa@ymail.com
may Allah be with you !..
19/12/2011
Reply ▼
mahmadou issa
Add to contacts
To .
From: mahmadou issa (mahmadou.issa90@msn.com)
Sent: 19 December 2011 17:44:09
To: . (.)
Microsoft SmartScreen marked this message as junk and we'll delete it after ten days.
Wait, it's safe!
Due respect,
I thank the Almighty Allah for this strength that He has given to me to contact you.My name is Mrs.Kadiatou Issa,69 years old,from the republic of Burkina faso, West Africa.A dying woman, who has been diagnosed with 'esophageal cancer' ,2years after the death of my husband Mr.Mahmadou Issa,a gold merchant,who left me without a child,to inherit everything he owned !.My doctors have confirmed to me precisely that i will not live long,due to this deadly illness,that is why i decided to WILL/donate what i have to a good and trust worthy person;for the good work of humanity, to help the motherless, less privilege and also for the assistance of the widows,as my husband brothers' conspired and poisoned him,to acquire his property!.
So,send me your names and complete details, via,this private email i.d: "mahmadouissa@ymail.com" ,so that i will send to my Lawyer, to make arrangements on how the funds can be transfered to you.
Yours Sincerely,
Mrs.Kadiatou Issa.
Email:mahmadouissa@ymail.com.
19/12/2011
Reply ▼
mahmadou issa
Add to contacts
To .
From: mahmadou issa (mahmadou.issa90@msn.com)
Sent: 19 December 2011 17:44:09
To: . (.)
Microsoft SmartScreen marked this message as junk and we'll delete it after ten days.
Wait, it's safe!
Due respect,
I thank the Almighty Allah for this strength that He has given to me to contact you.My name is Mrs.Kadiatou Issa,69 years old,from the republic of Burkina faso, West Africa.A dying woman, who has been diagnosed with 'esophageal cancer' ,2years after the death of my husband Mr.Mahmadou Issa,a gold merchant,who left me without a child,to inherit everything he owned !.My doctors have confirmed to me precisely that i will not live long,due to this deadly illness,that is why i decided to WILL/donate what i have to a good and trust worthy person;for the good work of humanity, to help the motherless, less privilege and also for the assistance of the widows,as my husband brothers' conspired and poisoned him,to acquire his property!.
So,send me your names and complete details, via,this private email i.d: "mahmadouissa@ymail.com" ,so that i will send to my Lawyer, to make arrangements on how the funds can be transfered to you.
Yours Sincerely,
Mrs.Kadiatou Issa.
Email:mahmadouissa@ymail.com.
19/12/2011 | Josephine Haas/Barrister Peter Jonathan : info@uknation.com/uknl-chamber.agent@email.ch
Regards
19/12/2011
Reply ▼
Josephine Haas Add to contacts
To info@uknation.com
You are a winner in the ongoing UK-National Lottery Promo, you have been approved to paid the total sum of One million pounds to you in your location. For more information kindly contact your claims director Barrister Peter Jonathan with his information below:
Barrister Peter Jonathan
E-mail: uknl-chamber.agent@email.ch
OR Call: (+44)7024058329
Your Claims Information
Serial No: XZPY/22595478234
Full Name:
Contact Address:
Tel:
Age:
Country:
NOTE: Do not reply to this e-mail, you are to contact your claims Agent Barrister Peter Jonathan with his information giving to you and keep your winnings Serial No: XZPY/22595478234 confidential do not give anybody your winning detail OR tell anyone to avoid lost of winnings claims.
You don't have to purchase a ticket to enter this lottery. It’s a free email draw.
Best Regards
Josephine Haas
19/12/2011
Reply ▼
Josephine Haas Add to contacts
To info@uknation.com
You are a winner in the ongoing UK-National Lottery Promo, you have been approved to paid the total sum of One million pounds to you in your location. For more information kindly contact your claims director Barrister Peter Jonathan with his information below:
Barrister Peter Jonathan
E-mail: uknl-chamber.agent@email.ch
OR Call: (+44)7024058329
Your Claims Information
Serial No: XZPY/22595478234
Full Name:
Contact Address:
Tel:
Age:
Country:
NOTE: Do not reply to this e-mail, you are to contact your claims Agent Barrister Peter Jonathan with his information giving to you and keep your winnings Serial No: XZPY/22595478234 confidential do not give anybody your winning detail OR tell anyone to avoid lost of winnings claims.
You don't have to purchase a ticket to enter this lottery. It’s a free email draw.
Best Regards
Josephine Haas
17 December 2011 21:37 | Mrs. Modesta Oliver : mrsmod_oliver0011@hotmail.com
THE WORK OF GOD DONATION FOR THE POOR
Office docs | 17/12/2011
Reply ▼
From : Mrs. Modesta Oliver
From: From : Mrs. Modesta Oliver (mrsmod_oliver0011@hotmail.com)
Sent: 17 December 2011 21:37:49
To:
1 attachment | Download all as zip (20.5 KB)
Dear Beloved One.doc (20.5 KB) View online
Microsoft SmartScreen has blocked this message for your safety and we'll delete it after ten days.
Show content
Kindly open the attached file and get back to me.
=========================
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Office docs | 17/12/2011
Reply ▼
From : Mrs. Modesta Oliver
From: From : Mrs. Modesta Oliver (mrsmod_oliver0011@hotmail.com)
Sent: 17 December 2011 21:37:49
To:
1 attachment | Download all as zip (20.5 KB)
Dear Beloved One.doc (20.5 KB) View online
Microsoft SmartScreen has blocked this message for your safety and we'll delete it after ten days.
Show content
Kindly open the attached file and get back to me.
=========================
Attachments left unopened.
Thursday, December 15, 2011
15 December 2011 12:20 | Mrs Rose Patrick : rosalinepatrick19@gmail.com
FROM MRS. ROSE PATRICK
12:20
Reply ▼
Mrs Rose Patrick Add to contacts
From: Mrs Rose Patrick (rosalinepatrick19@gmail.com)
Sent: 15 December 2011 12:20:50
To:
Microsoft SmartScreen marked this message as junk and we'll delete it after ten days.
Wait, it's safe!
FROM MRS. ROSE PATRICK
HEAD OF FOREIGN OPERATION
AFRICAN DEVELOPMENT BANK
Dear Friend,
I assume you and your family are in good health.I am the Foreign Operations Manager at African development bank here in Burkina Faso West Africa. i have decided to repose confidence in you after much fasting and prayer. It is only because of this that I have decided to confide in you and to share with you this confidential business.
In my bank; there resides an overdue and unclaimed sum of Twenty Five Million Two hundred thousand United States dollars ($25,200,000.00). When the account holder suddenly passed away in a plane crash, he left no beneficiary who would be entitled to the receipt of this fund. For this reason, I have found it expedient to transfer this fund to a trustworthy individual with capacity to act as foreign business partner.Thus i humbly request your assistance to claim this fund.
Amount to claim US$25.200.000.00
Now my questions are:-
1. Can you handle this project?
2. Can I give you this trust?
If yes, call me and send to me your personal information as below:
Your name :....................
Your address:..................
Your country:..................
Your occupation:...............
Your age:......................
Telephone number:..............
This information is necessary,
Upon the receipt of your reply, I will give you the full details on how the business will be executed and also note that you will have 50% of the above mentioned sum as your own share while 50% will be for me, and both of us will handle the expenses that may arise in this transaction. I am expecting your urgent responses to enable me inform you on how the business will be executed. Please keep this proposal as a top secret or delete if you are not interested,
Thanks
Mrs. Rose Patrick
Telephone number: 00226 74 66 66 11
12:20
Reply ▼
Mrs Rose Patrick Add to contacts
From: Mrs Rose Patrick (rosalinepatrick19@gmail.com)
Sent: 15 December 2011 12:20:50
To:
Microsoft SmartScreen marked this message as junk and we'll delete it after ten days.
Wait, it's safe!
FROM MRS. ROSE PATRICK
HEAD OF FOREIGN OPERATION
AFRICAN DEVELOPMENT BANK
Dear Friend,
I assume you and your family are in good health.I am the Foreign Operations Manager at African development bank here in Burkina Faso West Africa. i have decided to repose confidence in you after much fasting and prayer. It is only because of this that I have decided to confide in you and to share with you this confidential business.
In my bank; there resides an overdue and unclaimed sum of Twenty Five Million Two hundred thousand United States dollars ($25,200,000.00). When the account holder suddenly passed away in a plane crash, he left no beneficiary who would be entitled to the receipt of this fund. For this reason, I have found it expedient to transfer this fund to a trustworthy individual with capacity to act as foreign business partner.Thus i humbly request your assistance to claim this fund.
Amount to claim US$25.200.000.00
Now my questions are:-
1. Can you handle this project?
2. Can I give you this trust?
If yes, call me and send to me your personal information as below:
Your name :....................
Your address:..................
Your country:..................
Your occupation:...............
Your age:......................
Telephone number:..............
This information is necessary,
Upon the receipt of your reply, I will give you the full details on how the business will be executed and also note that you will have 50% of the above mentioned sum as your own share while 50% will be for me, and both of us will handle the expenses that may arise in this transaction. I am expecting your urgent responses to enable me inform you on how the business will be executed. Please keep this proposal as a top secret or delete if you are not interested,
Thanks
Mrs. Rose Patrick
Telephone number: 00226 74 66 66 11
15 December 2011 12:19 | Mrs Rose Patrick : rosalinepatrick19@gmail.com
FROM MRS. ROSE PATRICK
12:19
Reply ▼
Mrs Rose Patrick Add to contacts
From: Mrs Rose Patrick (rosalinepatrick19@gmail.com)
Sent: 15 December 2011 12:19:45
To:
Microsoft SmartScreen marked this message as junk and we'll delete it after ten days.
Wait, it's safe!
FROM MRS. ROSE PATRICK
HEAD OF FOREIGN OPERATION
AFRICAN DEVELOPMENT BANK
Dear Friend,
I assume you and your family are in good health.I am the Foreign Operations Manager at African development bank here in Burkina Faso West Africa. i have decided to repose confidence in you after much fasting and prayer. It is only because of this that I have decided to confide in you and to share with you this confidential business.
In my bank; there resides an overdue and unclaimed sum of Twenty Five Million Two hundred thousand United States dollars ($25,200,000.00). When the account holder suddenly passed away in a plane crash, he left no beneficiary who would be entitled to the receipt of this fund. For this reason, I have found it expedient to transfer this fund to a trustworthy individual with capacity to act as foreign business partner.Thus i humbly request your assistance to claim this fund.
Amount to claim US$25.200.000.00
Now my questions are:-
1. Can you handle this project?
2. Can I give you this trust?
If yes, call me and send to me your personal information as below:
Your name :....................
Your address:..................
Your country:..................
Your occupation:...............
Your age:......................
Telephone number:..............
This information is necessary,
Upon the receipt of your reply, I will give you the full details on how the business will be executed and also note that you will have 50% of the above mentioned sum as your own share while 50% will be for me, and both of us will handle the expenses that may arise in this transaction. I am expecting your urgent responses to enable me inform you on how the business will be executed. Please keep this proposal as a top secret or delete if you are not interested,
Thanks
Mrs. Rose Patrick
Telephone number: 00226 74 66 66 11
12:19
Reply ▼
Mrs Rose Patrick Add to contacts
From: Mrs Rose Patrick (rosalinepatrick19@gmail.com)
Sent: 15 December 2011 12:19:45
To:
Microsoft SmartScreen marked this message as junk and we'll delete it after ten days.
Wait, it's safe!
FROM MRS. ROSE PATRICK
HEAD OF FOREIGN OPERATION
AFRICAN DEVELOPMENT BANK
Dear Friend,
I assume you and your family are in good health.I am the Foreign Operations Manager at African development bank here in Burkina Faso West Africa. i have decided to repose confidence in you after much fasting and prayer. It is only because of this that I have decided to confide in you and to share with you this confidential business.
In my bank; there resides an overdue and unclaimed sum of Twenty Five Million Two hundred thousand United States dollars ($25,200,000.00). When the account holder suddenly passed away in a plane crash, he left no beneficiary who would be entitled to the receipt of this fund. For this reason, I have found it expedient to transfer this fund to a trustworthy individual with capacity to act as foreign business partner.Thus i humbly request your assistance to claim this fund.
Amount to claim US$25.200.000.00
Now my questions are:-
1. Can you handle this project?
2. Can I give you this trust?
If yes, call me and send to me your personal information as below:
Your name :....................
Your address:..................
Your country:..................
Your occupation:...............
Your age:......................
Telephone number:..............
This information is necessary,
Upon the receipt of your reply, I will give you the full details on how the business will be executed and also note that you will have 50% of the above mentioned sum as your own share while 50% will be for me, and both of us will handle the expenses that may arise in this transaction. I am expecting your urgent responses to enable me inform you on how the business will be executed. Please keep this proposal as a top secret or delete if you are not interested,
Thanks
Mrs. Rose Patrick
Telephone number: 00226 74 66 66 11
Wednesday, December 14, 2011
14 December 2011 05:22 | Mona Sonefors/Barrister Peter Jonathan : mona.sonefors@bollnas.se/agent-uknal@email.ch
Regards
05:22
Reply ▼
mona.sonefors@bollnas.se
Add to contacts
You are a winner in the ongoing UK-National Lottery Promo, you have been approved to paid the total sum of One million pounds to you in your location. For more information kindly contact your claims director Barrister Peter Jonathan with his information below:
Barrister Peter Jonathan
E-mail: agent-uknal@email.ch
OR Call: (+44)7024058329
Your Claims Information
Full Name:
Contact Address:
Tel:
Age:
Country:
You don't have to purchase a ticket to enter this lottery. It’s a free email draw.
Best Regards
Mona Sonefors
05:22
Reply ▼
mona.sonefors@bollnas.se
Add to contacts
You are a winner in the ongoing UK-National Lottery Promo, you have been approved to paid the total sum of One million pounds to you in your location. For more information kindly contact your claims director Barrister Peter Jonathan with his information below:
Barrister Peter Jonathan
E-mail: agent-uknal@email.ch
OR Call: (+44)7024058329
Your Claims Information
Full Name:
Contact Address:
Tel:
Age:
Country:
You don't have to purchase a ticket to enter this lottery. It’s a free email draw.
Best Regards
Mona Sonefors
14 December 2011 02:36 : admin@sinohonor.com
2011秋季广交会买家、群发软件+海关数据+买家搜索机,询盘买家600万，仅10元。
02:36
Reply ▼
仅10元每天。 Add to contacts
From: 仅10元每天。 (admin@sinohonor.com)
Sent: 14 December 2011 02:36:33
Microsoft SmartScreen marked this message as junk and we'll delete it after ten days.
Wait, it's safe!
一、600万买家资源：赠送的600万买家资源库，更新。
二、超级海外买家Email搜索机：每天能搜索5万以上买家真实邮址，成单率高。
三、群发软件：功能强大，完全模仿人工发送模式，到达率极高。
赠送数据(一共8个包)
1，2011秋季+春季广交会买家数据库新鲜出炉，超级新鲜买家，新鲜数据，容易成单！
2，最新全球买家库,共451660条数据。
3，2008年,2009年,2010年 春季+秋季广交会买家名录，103 104 105 106 107 108 共六届 共120.6万数据。
4，2010年国际促销协会（PPAI）成员名单 PPAI Members Directory，非常重要的大买家。
5，2010年到香港采购的国外客人名录(香港贸发局提供)，共7.2万数据，超级重要的买家。
6，60.8万条最新国外B2B买家询盘。
7，2009年海关提单数据piers版数据 1千万。
8，群发软件，群发软件的部署与安装。
要的抓紧联系QQ: 467643975 或者立即回复邮箱: 467643975@qq.com
要的抓紧联系QQ: 467643975 或者立即回复邮箱: 467643975@qq.com
要的抓紧联系QQ: 467643975 或者立即回复邮箱: 467643975@qq.com
诚信为本，可以走淘宝交易,收货验证后再付款,这是对您最好的保障了。
广交会买家按产品类别分类，分为以下几类：
1 办公设备
2 编织及藤铁工艺品
3 玻璃
4 餐厨用具
5 车辆
6 大型机械及设备
7 电子电气
8 电子消费品
9 纺织
10 服装
11 个人护理
12 工程机械
13 工具
14 化工
15 计算机及通讯
16 家居用品
17 家居装饰
18 家具
19 家用电器
20 建筑及装饰材料
21 节日用品
22 礼品及赠品
23 摩托车
24 汽车配件
25 食品
26 陶瓷
27 铁石
28 玩具
29 卫浴
30 五金
31 小型机械
32 鞋
33 休闲用品
34 医疗
35 浴室产品
36 园林
37 照明产品
38 钟表眼镜
39 自行车
40 包
保证每天都有买家回复。
保证每天都有买家回复。
保证每天都有买家回复。
保证每天都有买家回复。
保证每天都有买家回复。
=======================================
TRANSLATION
2011 Autumn Canton Fair buyers, Customs bulk software + data + buyers search machine, inquiry buyers 600 million, only $ 10.
02:36
Reply ▼
Only 10 yuan per day. Add to contacts
From: only 10 yuan per day. (Admin@sinohonor.com)
Sent: 14 December 2011 02:36:33
Microsoft SmartScreen marked this message as junk and we'll delete it after ten days.
Wait, it's safe!
A, 600 million buyers resource: donated 600 million buyers resource library, update.
Second, the super-search machines overseas buyers Email: every day more than 50,000 buyers can search for real email address, into a single rate.
Third, mass software: powerful, fully mimic the manual transmission mode, the arrival rate is extremely high.
Presented data (a total of 8 packets)
1,2011 Fall + Spring Fair buyer database freshly baked, super fresh buyers, fresh data into a single easy!
2, the latest Global Buyers, a total of 451 660 data.
3,2008, 2009, Spring 2010 Autumn Canton Fair buyers + list, 103 104,105,106,107,108 total of 1,206,000 data were sixth.
4,2010 years of international marketing Association (PPAI) membership PPAI Members Directory, a very important buyers.
5,2010-year procurement of foreign guests to list in Hong Kong (HKTDC provided), a total of 72,000 data, super-important buyers.
6,60.8 ten thousand new foreign B2B buyer inquiry.
7,2009, the customs data piers version of the bill of lading data 1 million.
8, mass software, mass software deployment and installation.
Pay close attention to the contact QQ: 467643975 or immediate response mail: 467643975@qq.com
Pay close attention to the contact QQ: 467643975 or immediate response mail: 467643975@qq.com
Pay close attention to the contact QQ: 467643975 or immediate response mail: 467643975@qq.com
Honesty, you can go Taobao transactions, receiving payments after verification, this is your best protection.
Fair buyers by product category, divided into the following categories:
1 office equipment
2 Weaving, Rattan and Iron Arts
3 glass
4 kitchen utensils
5 vehicles
6 large-scale machinery and equipment
7 Electrical and Electronic
8 Consumer Electronics
9 textile
10 clothing
11 Personal Care
12 Construction Machinery
13 tools
14 Chemical
15 computer and communications
16 household goods
17 home decoration
18 Furniture
19 appliances
20 Building and Decoration Materials
21 holiday items
22 Gifts and Premiums
23 motorcycle
24 Auto Parts
25 Food
26 ceramic
27 stone
28 toy
29 bathroom
30 Hardware
31 Small mechanical
32 shoes
33 Leisure Products
34 medical
35 bathroom products
36 garden
37 lighting products
38 watch glasses
39 bicycle
40 Pack
Reply to ensure buyers every day.
Reply to ensure buyers every day.
Reply to ensure buyers every day.
Reply to ensure buyers every day.
Reply to ensure buyers every day.
02:36
Reply ▼
仅10元每天。 Add to contacts
From: 仅10元每天。 (admin@sinohonor.com)
Sent: 14 December 2011 02:36:33
Microsoft SmartScreen marked this message as junk and we'll delete it after ten days.
Wait, it's safe!
一、600万买家资源：赠送的600万买家资源库，更新。
二、超级海外买家Email搜索机：每天能搜索5万以上买家真实邮址，成单率高。
三、群发软件：功能强大，完全模仿人工发送模式，到达率极高。
赠送数据(一共8个包)
1，2011秋季+春季广交会买家数据库新鲜出炉，超级新鲜买家，新鲜数据，容易成单！
2，最新全球买家库,共451660条数据。
3，2008年,2009年,2010年 春季+秋季广交会买家名录，103 104 105 106 107 108 共六届 共120.6万数据。
4，2010年国际促销协会（PPAI）成员名单 PPAI Members Directory，非常重要的大买家。
5，2010年到香港采购的国外客人名录(香港贸发局提供)，共7.2万数据，超级重要的买家。
6，60.8万条最新国外B2B买家询盘。
7，2009年海关提单数据piers版数据 1千万。
8，群发软件，群发软件的部署与安装。
要的抓紧联系QQ: 467643975 或者立即回复邮箱: 467643975@qq.com
要的抓紧联系QQ: 467643975 或者立即回复邮箱: 467643975@qq.com
要的抓紧联系QQ: 467643975 或者立即回复邮箱: 467643975@qq.com
诚信为本，可以走淘宝交易,收货验证后再付款,这是对您最好的保障了。
广交会买家按产品类别分类，分为以下几类：
1 办公设备
2 编织及藤铁工艺品
3 玻璃
4 餐厨用具
5 车辆
6 大型机械及设备
7 电子电气
8 电子消费品
9 纺织
10 服装
11 个人护理
12 工程机械
13 工具
14 化工
15 计算机及通讯
16 家居用品
17 家居装饰
18 家具
19 家用电器
20 建筑及装饰材料
21 节日用品
22 礼品及赠品
23 摩托车
24 汽车配件
25 食品
26 陶瓷
27 铁石
28 玩具
29 卫浴
30 五金
31 小型机械
32 鞋
33 休闲用品
34 医疗
35 浴室产品
36 园林
37 照明产品
38 钟表眼镜
39 自行车
40 包
保证每天都有买家回复。
保证每天都有买家回复。
保证每天都有买家回复。
保证每天都有买家回复。
保证每天都有买家回复。
=======================================
TRANSLATION
2011 Autumn Canton Fair buyers, Customs bulk software + data + buyers search machine, inquiry buyers 600 million, only $ 10.
02:36
Reply ▼
Only 10 yuan per day. Add to contacts
From: only 10 yuan per day. (Admin@sinohonor.com)
Sent: 14 December 2011 02:36:33
Microsoft SmartScreen marked this message as junk and we'll delete it after ten days.
Wait, it's safe!
A, 600 million buyers resource: donated 600 million buyers resource library, update.
Second, the super-search machines overseas buyers Email: every day more than 50,000 buyers can search for real email address, into a single rate.
Third, mass software: powerful, fully mimic the manual transmission mode, the arrival rate is extremely high.
Presented data (a total of 8 packets)
1,2011 Fall + Spring Fair buyer database freshly baked, super fresh buyers, fresh data into a single easy!
2, the latest Global Buyers, a total of 451 660 data.
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Pay close attention to the contact QQ: 467643975 or immediate response mail: 467643975@qq.com
Pay close attention to the contact QQ: 467643975 or immediate response mail: 467643975@qq.com
Honesty, you can go Taobao transactions, receiving payments after verification, this is your best protection.
Fair buyers by product category, divided into the following categories:
1 office equipment
2 Weaving, Rattan and Iron Arts
3 glass
4 kitchen utensils
5 vehicles
6 large-scale machinery and equipment
7 Electrical and Electronic
8 Consumer Electronics
9 textile
10 clothing
11 Personal Care
12 Construction Machinery
13 tools
14 Chemical
15 computer and communications
16 household goods
17 home decoration
18 Furniture
19 appliances
20 Building and Decoration Materials
21 holiday items
22 Gifts and Premiums
23 motorcycle
24 Auto Parts
25 Food
26 ceramic
27 stone
28 toy
29 bathroom
30 Hardware
31 Small mechanical
32 shoes
33 Leisure Products
34 medical
35 bathroom products
36 garden
37 lighting products
38 watch glasses
39 bicycle
40 Pack
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13 December 2011 22:40 | Ibrahim Musa : mibrahim3676@msn.com
As-salaam aliekum.....
13/12/2011
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Ibrahim Musa
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To .
From: Ibrahim Musa (mibrahim3676@msn.com)
Sent: 13 December 2011 22:40:44
To: . (.)
Microsoft SmartScreen marked this message as junk and we'll delete it after ten days.
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As-salaam aliekum.....
Dear Friend,
I am contacting you as a matter of urgency about a huge transfer of ($8,500,000.00) Eight Million Five Hundred Thousand United State Dollar. But I want to first transfer $1,500.000.00 (One million Five hundred thousand USD) from this money into a safe account and after which we will transfer the remaining (7M) I have only written to seek for your indulgence and assistance. You will be providing a designated bank account of your choice. It is an unequivocal fact that we’ve not met nor communicated before but due to the true revelation that I should share this with you.
My name is Mr. Musa Ibrahim Director of integrated finance of a bank here in West Africa Thus for your indulgence and assistance (morally and financially), i propose a 45% share of the total amount to you after the transfer has been successfully effected, I need your urgent response on assurance of trust that you will not deny me my share once the fund is credited to your personal bank account as I am a poor civil servant who depends solely on monthly salary, so kindly state your interest by replying immediately and i shall furnish you with details and procedures preceding the transfer.
ALLAH BLESS YOU
Mr Musa Ibrahim
13/12/2011
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Ibrahim Musa
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From: Ibrahim Musa (mibrahim3676@msn.com)
Sent: 13 December 2011 22:40:44
To: . (.)
Microsoft SmartScreen marked this message as junk and we'll delete it after ten days.
Wait, it's safe!
As-salaam aliekum.....
Dear Friend,
I am contacting you as a matter of urgency about a huge transfer of ($8,500,000.00) Eight Million Five Hundred Thousand United State Dollar. But I want to first transfer $1,500.000.00 (One million Five hundred thousand USD) from this money into a safe account and after which we will transfer the remaining (7M) I have only written to seek for your indulgence and assistance. You will be providing a designated bank account of your choice. It is an unequivocal fact that we’ve not met nor communicated before but due to the true revelation that I should share this with you.
My name is Mr. Musa Ibrahim Director of integrated finance of a bank here in West Africa Thus for your indulgence and assistance (morally and financially), i propose a 45% share of the total amount to you after the transfer has been successfully effected, I need your urgent response on assurance of trust that you will not deny me my share once the fund is credited to your personal bank account as I am a poor civil servant who depends solely on monthly salary, so kindly state your interest by replying immediately and i shall furnish you with details and procedures preceding the transfer.
ALLAH BLESS YOU
Mr Musa Ibrahim
Saturday, December 10, 2011
09 December 2011 16:47 | Mr Kaple Wuffi : kaplewuffi013@msn.com
PEACE BE UPON YOU
09/12/2011
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kaple Add to contacts
From: kaple (kaplewuffi013@msn.com)
Sent: 09 December 2011 16:47:14
To:
Microsoft SmartScreen marked this message as junk and we'll delete it after ten days.
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Dear Friend,
We want to transfer to overseas ($ 27,500.000.00 USD) Twenty seven
million Five hundred thousand United States Dollars) from the Bank of
Africa, I want to ask you to quietly look for a reliable and honest
person who will be capable and fit to provide either an existing bank
account or to set up a new Bank a/c immediately to receive this money,
even an empty a/c can serve to receive this funds quitely.
I am Mr.KAPLE WUFFI, the accountant personal confidant to Dr. Ravindra
F. Shah who died together with his wife Dr.Mrs. Manjula Parikh-Shah in a
plane crash on the 1st Oct. 2003 on their way to attend wedding in
Boston. Mr. Ravindra F. Shah, is an American, a physician and
industrialist, he died without having any beneficiary to his assets
including his account here in Burkina Faso which he opened in a Bank of
Africa in the year 2000 as his personal savings for the purpose of
expansion and developement of his companybefore his untimely death in 2003.
The amount involved is (USD 27,500,000.00)Twenty seven Million Five
Hundred Thousand USD, no other person knows about this account, I am
contacting you for us to transfer this funds to your account as the
beneficiary, I want to first transfer $7,500.000.00 ( Seven million five
hundred thousand USD) from this money into a safe account abroad, after
which we will transfer the remaining (20M) but I don't know any
foreigner, I am only contacting you as a foreigner because this money
can not be approved to a local person here, without valid international
foreign passport, but can only be approved to any foreigner with valid
international passport or drivers license and foreign a/c because the
money is in US Dollars and the former owner of the a/c Mr.Ravindra F.
Shah is a foreigner too, and as such the money can only be approved into
a foreign a/c.However, I am revealing this to you with believe in ALLAH
that you will never let me down in this business, you are the first and
the only person that I am contacting for this business, so please reply
urgently so that I will inform you the next step to take urgently.
Send also your private telephone and fax number including the full
details of the account to be used for the deposit.I need your full
co-operation to make this work fine. because the management is ready to
approve this payment to any foreigner who has correct information of
this account, which I will give to you, upon your positive response and
once I am convinced that you are capable and will meet up with
instruction of a key bank official who is deeply involved with me in
this business.
At the conclusion of this business, you will be given 30% of the total
amount, 60% will be for me, while 10% will be for expenses both parties
might have incurred during the process of transferring.I look forward to
your earliest reply .
Sincerely,
ALLAH BLESS YOU.
Mr.KAPLE WUFFI
BANK OF AFRICA
PEACE BE UPON YOU
09/12/2011
Reply ▼
kaple Add to contacts
From: kaple (kaplewuffi013@msn.com)
Sent: 09 December 2011 16:47:14
To:
Microsoft SmartScreen marked this message as junk and we'll delete it after ten days.
Wait, it's safe!
Dear Friend,
We want to transfer to overseas ($ 27,500.000.00 USD) Twenty seven
million Five hundred thousand United States Dollars) from the Bank of
Africa, I want to ask you to quietly look for a reliable and honest
person who will be capable and fit to provide either an existing bank
account or to set up a new Bank a/c immediately to receive this money,
even an empty a/c can serve to receive this funds quitely.
I am Mr.KAPLE WUFFI, the accountant personal confidant to Dr. Ravindra
F. Shah who died together with his wife Dr.Mrs. Manjula Parikh-Shah in a
plane crash on the 1st Oct. 2003 on their way to attend wedding in
Boston. Mr. Ravindra F. Shah, is an American, a physician and
industrialist, he died without having any beneficiary to his assets
including his account here in Burkina Faso which he opened in a Bank of
Africa in the year 2000 as his personal savings for the purpose of
expansion and developement of his companybefore his untimely death in 2003.
The amount involved is (USD 27,500,000.00)Twenty seven Million Five
Hundred Thousand USD, no other person knows about this account, I am
contacting you for us to transfer this funds to your account as the
beneficiary, I want to first transfer $7,500.000.00 ( Seven million five
hundred thousand USD) from this money into a safe account abroad, after
which we will transfer the remaining (20M) but I don't know any
foreigner, 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, and as such the money can only be approved into
a foreign a/c.However, I am revealing this to you with believe in ALLAH
that you will never let me down in this business, you are the first and
the only person that I am contacting for this business, so please reply
urgently so that I will inform you the next step to take urgently.
Send also your private telephone and fax number including the full
details of the account to be used for the deposit.I need your full
co-operation to make this work fine. because the management is ready to
approve this payment to any foreigner who has correct information of
this account, which I will give to you, upon your positive response and
once I am convinced that you are capable and will meet up with
instruction of a key bank official who is deeply involved with me in
this business.
At the conclusion of this business, you will be given 30% of the total
amount, 60% will be for me, while 10% will be for expenses both parties
might have incurred during the process of transferring.I look forward to
your earliest reply .
Sincerely,
ALLAH BLESS YOU.
Mr.KAPLE WUFFI
BANK OF AFRICA
PEACE BE UPON YOU
08 December 2011 12:04 | Mr Koko Kebe : ko.ke256@msn.com
FROM MR.KOKO KEBE,
08/12/2011
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ko. ke250
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To ....
From: ko. ke250 (ko.ke256@msn.com)
Sent: 08 December 2011 12:04:07
To: .... (....)
Microsoft SmartScreen marked this message as junk and we'll delete it after ten days.
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FROM MR.KOKO KEBE,
I AM THE MANAGER IN THE BILL AND EXCHANGE DEPARTMENT OF SOCIETY GENERAL OF BANKS IN BURKINA (SGBB) HERE IN OUAGADOUGOU THE CAPITAL CITY OF BURKINA FASO. IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF US$10.5M(TEN MILLION FIVE HUNDRED THOUSAND US DOLLARS) IN ACCOUNT THAT BELONG TO THE BANK DECEASED CUSTOMER WHO DIED WITH HIS ENTIRE FAMILY ALONG WITH HIS SUPPOSE NEXT OF KIN IN A PLANE CRASHED SO THEREFORE,I NEED YOUR ASSISTANCE TO ENABLE THE MONEY TRANSFER INTO YOUR NOMINATED BANK ACCOUNT, IF YOU ARE INTERESTED, YOU SHOULD GET BACK TO ME.
TRULY YOURS,
MR.KOKO KEBE. (SGBB)
08/12/2011
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ko. ke250
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To ....
From: ko. ke250 (ko.ke256@msn.com)
Sent: 08 December 2011 12:04:07
To: .... (....)
Microsoft SmartScreen marked this message as junk and we'll delete it after ten days.
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FROM MR.KOKO KEBE,
I AM THE MANAGER IN THE BILL AND EXCHANGE DEPARTMENT OF SOCIETY GENERAL OF BANKS IN BURKINA (SGBB) HERE IN OUAGADOUGOU THE CAPITAL CITY OF BURKINA FASO. IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF US$10.5M(TEN MILLION FIVE HUNDRED THOUSAND US DOLLARS) IN ACCOUNT THAT BELONG TO THE BANK DECEASED CUSTOMER WHO DIED WITH HIS ENTIRE FAMILY ALONG WITH HIS SUPPOSE NEXT OF KIN IN A PLANE CRASHED SO THEREFORE,I NEED YOUR ASSISTANCE TO ENABLE THE MONEY TRANSFER INTO YOUR NOMINATED BANK ACCOUNT, IF YOU ARE INTERESTED, YOU SHOULD GET BACK TO ME.
TRULY YOURS,
MR.KOKO KEBE. (SGBB)
08 December 2011 03:53 | Mathew Bertin : mathewbertin0360@msn.com
REPLY BACK ASAP
08/12/2011
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Mathew Bertin Add to contacts
To .
From: Mathew Bertin (mathewbertin0360@msn.com)
Sent: 08 December 2011 03:53:19
To: . (.)
Microsoft SmartScreen marked this message as junk and we'll delete it after ten days.
Wait, it's safe!
Dear Friend,
I know that this short memo would certainly come to you as a surprise. In spite of this,I will be appreciative if you will permit me to inform you of my desire to execute a Business Deal with you which will certainly be of a mutual benefit to both of us.
I am Dr.Mathew Bertin I work as a Manager for the Bank Of Africa.(B.O.A) Burkina-Faso as part of a bigger team that covers the entire African region.On routine audit check last month, I discovered a Suspense accounts that had been dormant for some years.
The accounts belong to a single holder (NAME WITH HELD) with the amount totaling in United States Dollars,I need a trust-worthy partner to assist me in recieving this funds in a foreign Account for further investment in his/her country,you will be required to:
(1) Assist me in claiming this sum into your account.
(2) Advise on areas for potential future investment in your country.
(3) Assist me in carrying a feasibility study before actual investment.
If you decide to render your assistance to me in this regard,you will be entitled to a percentage as compensation for your Collaborative Efforts.In the meantime,furnish me your Personal details as follows:
1.Your Full Name 2.Your Private Telephone Number 3.Your Occupation
As soon as i receive all the above, i will call you and discusse with you on how the transaction will be executed without any hitch.I do expect your prompt response if you are interested in this Deal.
Best Regards.
Dr.Mathew Bertin
08/12/2011
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Mathew Bertin Add to contacts
To .
From: Mathew Bertin (mathewbertin0360@msn.com)
Sent: 08 December 2011 03:53:19
To: . (.)
Microsoft SmartScreen marked this message as junk and we'll delete it after ten days.
Wait, it's safe!
Dear Friend,
I know that this short memo would certainly come to you as a surprise. In spite of this,I will be appreciative if you will permit me to inform you of my desire to execute a Business Deal with you which will certainly be of a mutual benefit to both of us.
I am Dr.Mathew Bertin I work as a Manager for the Bank Of Africa.(B.O.A) Burkina-Faso as part of a bigger team that covers the entire African region.On routine audit check last month, I discovered a Suspense accounts that had been dormant for some years.
The accounts belong to a single holder (NAME WITH HELD) with the amount totaling in United States Dollars,I need a trust-worthy partner to assist me in recieving this funds in a foreign Account for further investment in his/her country,you will be required to:
(1) Assist me in claiming this sum into your account.
(2) Advise on areas for potential future investment in your country.
(3) Assist me in carrying a feasibility study before actual investment.
If you decide to render your assistance to me in this regard,you will be entitled to a percentage as compensation for your Collaborative Efforts.In the meantime,furnish me your Personal details as follows:
1.Your Full Name 2.Your Private Telephone Number 3.Your Occupation
As soon as i receive all the above, i will call you and discusse with you on how the transaction will be executed without any hitch.I do expect your prompt response if you are interested in this Deal.
Best Regards.
Dr.Mathew Bertin
Thursday, December 01, 2011
30 November 2011 13:13 | The Co-operative Bank p.l.c : Online.info@co-operative.co.uk
Resolve The Issue On Your Account.
30/11/2011
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The Co-operative Bank p.l.c
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From: The Co-operative Bank p.l.c (Online.info@co-operative.co.uk)
Sent: 30 November 2011 13:13:27
To:
Microsoft SmartScreen marked this message as junk and we'll delete it after ten days.
Wait, it's safe! | I'm not sure, show content
Dear Co-operative Customer,
We need your help resolving an issue with your account. To give us time to
work together on this, we've temporarily limited what you can do with your
account until the issue is resolved.
We understand it may be frustrating not to have full access to your Co-operative
account. We want to work with you to get your account back to normal as
quickly as possible.
What's the problem?
We noticed some unusual activity on the card linked to your Co-operative account.
Log in here to Resolve issue.
Sincerely,
The Co-operative Championship
=================================
I don't have a Co-operative account.
30/11/2011
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The Co-operative Bank p.l.c
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From: The Co-operative Bank p.l.c (Online.info@co-operative.co.uk)
Sent: 30 November 2011 13:13:27
To:
Microsoft SmartScreen marked this message as junk and we'll delete it after ten days.
Wait, it's safe! | I'm not sure, show content
Dear Co-operative Customer,
We need your help resolving an issue with your account. To give us time to
work together on this, we've temporarily limited what you can do with your
account until the issue is resolved.
We understand it may be frustrating not to have full access to your Co-operative
account. We want to work with you to get your account back to normal as
quickly as possible.
What's the problem?
We noticed some unusual activity on the card linked to your Co-operative account.
Log in here to Resolve issue.
Sincerely,
The Co-operative Championship
=================================
I don't have a Co-operative account.
30 November 2011 13:33 | Morgan Adams Chambers : johnsonsjeanettebongo123@hotmail.co.uk
FROM: MORGAN ADAMS CHAMBERS.
30/11/2011
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MORGAN_ADAMS_CHAMBERS
From: MORGAN_ADAMS_CHAMBERS (johnsonsjeanettebongo123@hotmail.co.uk)
Sent: 30 November 2011 13:33:40
To:
1 attachment | Download all as zip (39.8 KB)
FROM MORG...pdf (39.8 KB)
Microsoft SmartScreen has blocked this message for your safety and we'll delete it after ten days.
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OPEN ATTACHMENT: FROM MORGAN ADAMS CHAMBERS( SAIF GADDAFI'S ATTORNEY)
===========================================
Come on now, this MUST be a piss-take...
Attachment and zip file left unopened.
30/11/2011
Reply ▼
MORGAN_ADAMS_CHAMBERS
From: MORGAN_ADAMS_CHAMBERS (johnsonsjeanettebongo123@hotmail.co.uk)
Sent: 30 November 2011 13:33:40
To:
1 attachment | Download all as zip (39.8 KB)
FROM MORG...pdf (39.8 KB)
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OPEN ATTACHMENT: FROM MORGAN ADAMS CHAMBERS( SAIF GADDAFI'S ATTORNEY)
===========================================
Come on now, this MUST be a piss-take...
Attachment and zip file left unopened.
Tuesday, November 29, 2011
22 November 2011 | Rev. Mark Donald/Mrs. Angela Douglas : western.union_moneytransfer75@yahoo.com
CONTACT WESTERN UNION MONEY TRANSFER
22/11/2011
Reply ▼
Rev.Mark Donald
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Attention My Dear,
We want to inform you that your $5000 has been release today from western union and
we want you to contact .Mrs. Angela Douglas For it immediately for her email
address:(western.union_moneytransfer75@yahoo.com )
her telephone number IS ( +229 981-302-96)
1. Yuor Full Name:…….
2.Yuor Full Address:......
3. Yuor Nationality:.......
4 .Yuor State :............
5. Yuor Occupation:.......
6.Yuor Age:...........
7Yuor . Sex:..........
8. Yuor Country:.......
9. Yuor Mobil Number:....
10.Yuor Tel. Number:...
Ask her to give you the MTCN NUMBER for picking up the $5000 she SENT TO YOU
immediately until she finish sending the whole amount to you which is $1.2m, One
Million Two Hundred Thousands Dollars, you will pay small amount of dollars to her
for PIN CODE but we don't known EXACTLY THE AMOUNT.
We wish you good luck
Rev.Mark Donald
22/11/2011
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Rev.Mark Donald
Add to contacts
Attention My Dear,
We want to inform you that your $5000 has been release today from western union and
we want you to contact .Mrs. Angela Douglas For it immediately for her email
address:(western.union_moneytransfer75@yahoo.com )
her telephone number IS ( +229 981-302-96)
1. Yuor Full Name:…….
2.Yuor Full Address:......
3. Yuor Nationality:.......
4 .Yuor State :............
5. Yuor Occupation:.......
6.Yuor Age:...........
7Yuor . Sex:..........
8. Yuor Country:.......
9. Yuor Mobil Number:....
10.Yuor Tel. Number:...
Ask her to give you the MTCN NUMBER for picking up the $5000 she SENT TO YOU
immediately until she finish sending the whole amount to you which is $1.2m, One
Million Two Hundred Thousands Dollars, you will pay small amount of dollars to her
for PIN CODE but we don't known EXACTLY THE AMOUNT.
We wish you good luck
Rev.Mark Donald
22 November 2011 | Mathew Bertin
REPLY BACK ASAP
22/11/2011
Reply ▼
Mathew Bertin
Add to contacts
Dear Friend,
I know that this short memo would certainly come to you as a surprise due to the fact that we haven’t had any previous correspondence with each other. In spite of this, I will appreciate it if you will permit me to inform you of my desire to execute a business with you which will certainly be of a mutual benefit to both of us.
I am Dr Mathew Bertin, accountant by profession. I work as an external auditor with my Bank and i discovered an Account that had been dormant for the past seven years.The account belong to a single holder (NAME WITH HELD).I am seeking your assistance at your willing so that we can do this financial transaction together so that you can claim this Funds through your foreign account. You have the absolute right to claim the fund hence you are a foreigner. If you know that you can handle such transaction, get back to me with your ideas alongside with your Direct Contact Phone Number for urgent and more discussion.
Best Regards.
Mathew Bertin
22/11/2011
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Mathew Bertin
Add to contacts
Dear Friend,
I know that this short memo would certainly come to you as a surprise due to the fact that we haven’t had any previous correspondence with each other. In spite of this, I will appreciate it if you will permit me to inform you of my desire to execute a business with you which will certainly be of a mutual benefit to both of us.
I am Dr Mathew Bertin, accountant by profession. I work as an external auditor with my Bank and i discovered an Account that had been dormant for the past seven years.The account belong to a single holder (NAME WITH HELD).I am seeking your assistance at your willing so that we can do this financial transaction together so that you can claim this Funds through your foreign account. You have the absolute right to claim the fund hence you are a foreigner. If you know that you can handle such transaction, get back to me with your ideas alongside with your Direct Contact Phone Number for urgent and more discussion.
Best Regards.
Mathew Bertin
19 November 2011 | Marco Antonio Fernandes Cardoso/Benjamin Achom : Marco.Cardoso@fgv.br/ben.achom20@yahoo.com.hk
AWARD NOTICE; END OF YEAR PROMO!!!
19/11/2011
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Marco Antonio Fernandes Cardoso
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Attachments, pictures and links in this message have been blocked for your safety.
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Ticket number: SBPAY529900
Reference Number: S-BGRA8161-085
Cash on file: £980,000.00 GBP
Dear Email owner,
Your email address on ticket number SBPAY529900 has won a total cash prize of £980,000.00 GBP and consolation prizes in our new year SHELL-BP UK Global Reconciliatory/Compensation Award.
For claims and due remittance of funds.
Please contact the claims officer for more information.
Claims Officer: Benjamin Achom
Email: ben.achom20@yahoo.com.hk
Phone: +447024093902
**Note: All replies ,queries or questions concerning your claims should be sent to ben.achom20@yahoo.com.hk
Marco Antonio Fernandes Cardoso
THE AWARD COORDINATOR
19/11/2011
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Marco Antonio Fernandes Cardoso
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Show content | Always show content from Marco.Cardoso@fgv.br
Ticket number: SBPAY529900
Reference Number: S-BGRA8161-085
Cash on file: £980,000.00 GBP
Dear Email owner,
Your email address on ticket number SBPAY529900 has won a total cash prize of £980,000.00 GBP and consolation prizes in our new year SHELL-BP UK Global Reconciliatory/Compensation Award.
For claims and due remittance of funds.
Please contact the claims officer for more information.
Claims Officer: Benjamin Achom
Email: ben.achom20@yahoo.com.hk
Phone: +447024093902
**Note: All replies ,queries or questions concerning your claims should be sent to ben.achom20@yahoo.com.hk
Marco Antonio Fernandes Cardoso
THE AWARD COORDINATOR
18 November 2011 | Azzi Alazi
Hi Azzi Alazi from Libya.
18/11/2011
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Azzi Alazi
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Dear Friend
I am Azzi Alazi Independent Non-executive Director of Misrata People’s jamariya Bank, Libya. I have a transaction of ($41m)Dollars.
To bring to your attention if only you would be interested and willing to assist me move the fund to your destination,
Note / Every Financial institutions have been paralysed in the country at the moment but I have a way of moving the fund out of Libya, if you indicate your full interest. Contact me with your infomations so that we can proceed on the deal immediately
Please view this website on what is going on (http://www.bbc.co.uk/news/world-africa-13767462)
Your Full name......
your Private telephone number.....
Your Country of origine.......
Your Occupation......
Your Sex......
Your Age......
Yours Sincerely
Azzi Alazi
18/11/2011
Reply ▼
Azzi Alazi
Add to contacts
Dear Friend
I am Azzi Alazi Independent Non-executive Director of Misrata People’s jamariya Bank, Libya. I have a transaction of ($41m)Dollars.
To bring to your attention if only you would be interested and willing to assist me move the fund to your destination,
Note / Every Financial institutions have been paralysed in the country at the moment but I have a way of moving the fund out of Libya, if you indicate your full interest. Contact me with your infomations so that we can proceed on the deal immediately
Please view this website on what is going on (http://www.bbc.co.uk/news/world-africa-13767462)
Your Full name......
your Private telephone number.....
Your Country of origine.......
Your Occupation......
Your Sex......
Your Age......
Yours Sincerely
Azzi Alazi
18 November | Mrs Kim Abbott
MAY GOD ANSWER YOUR PRAYERS!!
18/11/2011
Reply ▼
MRS KIM ABBOTT
Add to contacts
Hello, Pls let this not sound strange to you
for my only surviving lawyer who would have done this died early
this year.i prayed and got you email id from your countrys
chambers of commerce which i have been with my late husband and
liked to visit once more if God will in his infinite mercies.
I am Mrs Kim Abbott ,I am 51 years old,i am deaf and suffering
from a long time cancer of the lungs which also affected my
brain,from all indication my conditions is really deteriorating
and it is quite obvious that, according to my doctors they have
advised me that i may not live for the next two months,this is
because the cancer stage has gotten to a very bad stage.
I was brought up from a motherless babies home, was married to my
late husband for twenty years without a child.My husband died in a
fatal motor accident.Before his death we were true Christians. Since
his death I decided not to re-marry,I sold all my inherited
belongings and deposited all the sum of $18.5million dollars with a
Bank.
Presently, this money is still with them and the management just
wrote me as the true owner to come forward to receive the money
for keeping it so long or rather issue a letter of authorization
to somebody to receive it on my behalf since I can not come over
because of my illness or they get it confisticated.
Presently, I'm with my laptop in a hospital where I have been
undergoing treatment for cancer of the lungs. I have since lost my
ability to talk and my doctors have told me that I have only a few
months to live. It is my last wish to see that this money is invested
to any organisation of your choice and distributed each year among the
charity organization,the poor and the motherless babies home where i
come from.I want you God fearing, to also use this money to fund
churches, orphanages and widows.
I took this decision, before i rest in peace because my time will
soon be up. As soon as I receive your reply I shall give you the
contact of the Bank.I will also issue you a letter of
authority that will prove you as the new beneficiary of my fund.
Please assure me that you will act accordingly act as I stated herein.
Hoping to hear from you soon. Waiting for your reply.
Yours in Christ,
Mrs Kim Abbott
18/11/2011
Reply ▼
MRS KIM ABBOTT
Add to contacts
Hello, Pls let this not sound strange to you
for my only surviving lawyer who would have done this died early
this year.i prayed and got you email id from your countrys
chambers of commerce which i have been with my late husband and
liked to visit once more if God will in his infinite mercies.
I am Mrs Kim Abbott ,I am 51 years old,i am deaf and suffering
from a long time cancer of the lungs which also affected my
brain,from all indication my conditions is really deteriorating
and it is quite obvious that, according to my doctors they have
advised me that i may not live for the next two months,this is
because the cancer stage has gotten to a very bad stage.
I was brought up from a motherless babies home, was married to my
late husband for twenty years without a child.My husband died in a
fatal motor accident.Before his death we were true Christians. Since
his death I decided not to re-marry,I sold all my inherited
belongings and deposited all the sum of $18.5million dollars with a
Bank.
Presently, this money is still with them and the management just
wrote me as the true owner to come forward to receive the money
for keeping it so long or rather issue a letter of authorization
to somebody to receive it on my behalf since I can not come over
because of my illness or they get it confisticated.
Presently, I'm with my laptop in a hospital where I have been
undergoing treatment for cancer of the lungs. I have since lost my
ability to talk and my doctors have told me that I have only a few
months to live. It is my last wish to see that this money is invested
to any organisation of your choice and distributed each year among the
charity organization,the poor and the motherless babies home where i
come from.I want you God fearing, to also use this money to fund
churches, orphanages and widows.
I took this decision, before i rest in peace because my time will
soon be up. As soon as I receive your reply I shall give you the
contact of the Bank.I will also issue you a letter of
authority that will prove you as the new beneficiary of my fund.
Please assure me that you will act accordingly act as I stated herein.
Hoping to hear from you soon. Waiting for your reply.
Yours in Christ,
Mrs Kim Abbott
Thursday, November 17, 2011
16 November 2011 09:21 | Eduardo Wagner/Benjamin Achom : Eduardo.Wagner@fgv.br/ben.achom10@hotmail.co.uk
AWARD NOTICE; END OF YEAR PROMO!!!?
16/11/2011
Reply ▼
Eduardo Wagner
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From: Eduardo Wagner (Eduardo.Wagner@fgv.br)
Sent: 16 November 2011 09:21:57
To:
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Ticket number: SBPAY529900
Reference Number: S-BGRA8161-085
Cash on file: £980,000.00 GBP
Dear Email owner,
Your email address on ticket number SBPAY529900 has won a total cash prize of £980,000.00 GBP and consolation prizes in our new year SHELL-BP UK Global Reconciliatory/Compensation Award.
For claims and due remittance of funds.
Please contact the claims officer for more information.
Claims Officer: Benjamin Achom
Email: ben.achom10@hotmail.co.uk
Phone: +447024093902
**Note: All replies ,queries or questions concerning your claims should be sent to ben.achom10@hotmail.co.uk
Eduardo Wagner
THE AWARD COORDINATOR
16/11/2011
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Eduardo Wagner
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From: Eduardo Wagner (Eduardo.Wagner@fgv.br)
Sent: 16 November 2011 09:21:57
To:
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Ticket number: SBPAY529900
Reference Number: S-BGRA8161-085
Cash on file: £980,000.00 GBP
Dear Email owner,
Your email address on ticket number SBPAY529900 has won a total cash prize of £980,000.00 GBP and consolation prizes in our new year SHELL-BP UK Global Reconciliatory/Compensation Award.
For claims and due remittance of funds.
Please contact the claims officer for more information.
Claims Officer: Benjamin Achom
Email: ben.achom10@hotmail.co.uk
Phone: +447024093902
**Note: All replies ,queries or questions concerning your claims should be sent to ben.achom10@hotmail.co.uk
Eduardo Wagner
THE AWARD COORDINATOR
16 November 2011 08:05 | Dr David Green : drdavidgreen2323@gmail.com
RE
16/11/2011
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Dr. DAVID GREEN Add to contacts
From: Dr. DAVID GREEN (drdavidgreen2323@gmail.com)
Sent: 16 November 2011 08:05:19
To:
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Dr. DAVID...rtf (5.6 KB)
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16/11/2011
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Dr. DAVID GREEN Add to contacts
From: Dr. DAVID GREEN (drdavidgreen2323@gmail.com)
Sent: 16 November 2011 08:05:19
To:
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Wednesday, November 16, 2011
15 November 2011 18:35 | Western Union Foundation/Mr Brown Odeh : hlttr12@gmail.com/western01union2@gmail.com
Contact the Western Union for your payment
15/11/2011
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Western Union Foundation
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From: Western Union Foundation (hlttr12@gmail.com)
Sent: 15 November 2011 18:35:46
To:
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Dear Beneficiary,
We are here to notify you that the sum of $4.8 Million U.S.Dollars was generated and awarded to you by the Western Union Foundation in conjunction with the African Union Foundation.This award was been selected through the internet, where your e-mail address was indicated and notified.The Western Union Foundation,Burkina Faso collects all the email addresses of the people that are active online,among the millions of our customers who use Western Union in their business transactions.Four people are selected Every year to benefit from this promotion and you are one of the Selected Winners.
Now we have arranged your payment of Four Million Eight hundred thousand United State Dollars($4,800,000.00 USD) to be sent to you through Western Union Money Transfer. We will be sending the money to you via Western Union Money Transfer, the amount you will receive per day is $8,000. As we have concluded to effect your payment through western union Money Transfer.You will be picking up $8,000 daily until the $4.8 Million Dollars is completed.Therefore,you are required to contact the Western Union Money Transfer Office via email or phone as listed bellow for an immediate release of your funds to you.
Contact Person:Mr.Brown Odeh
Foreign Operation Manager
Western Union Office
Burkina Faso,West Africa.
Phone:00226 76 168 413
Email: western01union2@gmail.com
Tell them to give you the full payment informations,including the MTCN number,Sender name,Question and answer for you to pick up your first payment of $8,000 Dollars from the Western Union. Ask them to send to you a proof, the ownership certificate of the Fund. It is for you to be sure that the fund belong to you. Make sure you send the following informations to the Western Union Officer to enable them verify and be sure you are the real Beneficiary:
Your Full name:
City:
Home Address:
Country:
Phone number:
Occupation:
Age:
Comply now because as soon as you send the above required details to Western Union Office, they will start sending your payment by Western Union Money Transfer.Agan,their contact email is(western01union2@gmail.com).
Yours Faithfully,
Management,Western Union Foundation/
African Union Foundation
15/11/2011
Reply ▼
Western Union Foundation
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From: Western Union Foundation (hlttr12@gmail.com)
Sent: 15 November 2011 18:35:46
To:
Microsoft SmartScreen marked this message as junk and we'll delete it after ten days.
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Dear Beneficiary,
We are here to notify you that the sum of $4.8 Million U.S.Dollars was generated and awarded to you by the Western Union Foundation in conjunction with the African Union Foundation.This award was been selected through the internet, where your e-mail address was indicated and notified.The Western Union Foundation,Burkina Faso collects all the email addresses of the people that are active online,among the millions of our customers who use Western Union in their business transactions.Four people are selected Every year to benefit from this promotion and you are one of the Selected Winners.
Now we have arranged your payment of Four Million Eight hundred thousand United State Dollars($4,800,000.00 USD) to be sent to you through Western Union Money Transfer. We will be sending the money to you via Western Union Money Transfer, the amount you will receive per day is $8,000. As we have concluded to effect your payment through western union Money Transfer.You will be picking up $8,000 daily until the $4.8 Million Dollars is completed.Therefore,you are required to contact the Western Union Money Transfer Office via email or phone as listed bellow for an immediate release of your funds to you.
Contact Person:Mr.Brown Odeh
Foreign Operation Manager
Western Union Office
Burkina Faso,West Africa.
Phone:00226 76 168 413
Email: western01union2@gmail.com
Tell them to give you the full payment informations,including the MTCN number,Sender name,Question and answer for you to pick up your first payment of $8,000 Dollars from the Western Union. Ask them to send to you a proof, the ownership certificate of the Fund. It is for you to be sure that the fund belong to you. Make sure you send the following informations to the Western Union Officer to enable them verify and be sure you are the real Beneficiary:
Your Full name:
City:
Home Address:
Country:
Phone number:
Occupation:
Age:
Comply now because as soon as you send the above required details to Western Union Office, they will start sending your payment by Western Union Money Transfer.Agan,their contact email is(western01union2@gmail.com).
Yours Faithfully,
Management,Western Union Foundation/
African Union Foundation
15 November 2011 11:10 | Dr Emma William/Mr. Brown Kenneth : directoremmawilliam@yahoo.com/diplomatbk@yahoo.co.kr
PLEASE DO CONTACT THE DIPLOMATIC AGENT WITH THIS NUMBER (323) 786-8771 CALL HIM NOW
15/11/2011
Reply ▼
OFFICE MANAGEMENT Add to contacts
From: OFFICE MANAGEMENT (offce.fill@yahoo.com.ph)
Sent: 15 November 2011 11:10:59
To:
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Attn,
We wish to inform you that the diplomatic agent conveying the consignment box valued the sum of $1.5 Million United States Dollars misplaced your address and he is currently stranded at your INTERNATIONAL AIRPORT. We required you to reconfirm the following information below so that he can deliver your consignment to you today.
NAME: ========
ADDRESS: ======
MOBILE NO.:======
NAME OF YOUR NEAREST AIRPORT:======
A COPY OF YOUR IDENTIFICATION :=======
Please do contact the diplomatic agent through his email address (diplomatbk@yahoo.co.kr) he will call you immediately you re-confirm your number above with the required information.
Contact Person: Mr.Brown Kenneth
EMAIL diplomatbk@yahoo.co.kr
He is waiting to hear from you today with the information.
Warning!: The content of the consignment box is worth of $1.5m but declared personal effect to avoid diversion by the delivery Agent. Please do not disclose the content of the consignment box to the Delivery agent to avoid diversion. You must also know that this arrangement does not concern all the people you were dealing with.You can call me on +229 9862 8548 or email us for further clarification.
Thanks.
DR. EMMA WILLIAM
Managing Director of Delivering Company
Tel: +229 9862 8548
Email: directoremmawilliam@yahoo.com
15/11/2011
Reply ▼
OFFICE MANAGEMENT Add to contacts
From: OFFICE MANAGEMENT (offce.fill@yahoo.com.ph)
Sent: 15 November 2011 11:10:59
To:
Microsoft SmartScreen marked this message as junk and we'll delete it after ten days.
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Attn,
We wish to inform you that the diplomatic agent conveying the consignment box valued the sum of $1.5 Million United States Dollars misplaced your address and he is currently stranded at your INTERNATIONAL AIRPORT. We required you to reconfirm the following information below so that he can deliver your consignment to you today.
NAME: ========
ADDRESS: ======
MOBILE NO.:======
NAME OF YOUR NEAREST AIRPORT:======
A COPY OF YOUR IDENTIFICATION :=======
Please do contact the diplomatic agent through his email address (diplomatbk@yahoo.co.kr) he will call you immediately you re-confirm your number above with the required information.
Contact Person: Mr.Brown Kenneth
EMAIL diplomatbk@yahoo.co.kr
He is waiting to hear from you today with the information.
Warning!: The content of the consignment box is worth of $1.5m but declared personal effect to avoid diversion by the delivery Agent. Please do not disclose the content of the consignment box to the Delivery agent to avoid diversion. You must also know that this arrangement does not concern all the people you were dealing with.You can call me on +229 9862 8548 or email us for further clarification.
Thanks.
DR. EMMA WILLIAM
Managing Director of Delivering Company
Tel: +229 9862 8548
Email: directoremmawilliam@yahoo.com
Monday, November 14, 2011
14 November 2011 00:01 | Mr Kabore Saidou/Mrs Awa Toure : kaboresaidou@hotmail.com/w.westernunionheadoffice@laposte.net
COMPENSATION CONTACT WESTERN UNION IMMEDIATELY.
00:01
Reply ▼
Mr Kabore Saidou
From: Mr Kabore Saidou (kaboresaidou@hotmail.com)
Sent: 14 November 2011 00:01:31
To:
This message looks suspicious to our SmartScreen filters and we'll delete it after ten days.
COMPENSATION CONTACT WESTERN UNION IMMEDIATELY.
Dear Friend.
Compliments of the day with your entire family, I'm happy to inform you about my success in getting the fund transferred under the co-operation of a new partner from london Presently i am in london for investment projects with my own share of the total sum.Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.
Now contact western union agent,her name is Mrs Awa Toure, through there office Email Address (w.westernunionheadoffice@laposte.net) ask her to send you the total sum of ($750thousand usd) which I kept for your compensation for all the past efforts in attempts to assist me in this matter. I appreciated your efforts at that time very much, so feel free and get in touched with western union head office agent and instruct her where to send the amount to you.
Please do let me know immediately when you receive it so that we can share the joy after all the sufferings that time, in the moment I am very busy here because of the investment projects which I and the new partner are having at hand, finally remember that I had forwarded instruction to western union on your behalf to receive that money, so feel free to get in touch with western union agent at above email address and she will send the amount to you without any delay.
Best regards,
Mr Kabore Saidou.
00:01
Reply ▼
Mr Kabore Saidou
From: Mr Kabore Saidou (kaboresaidou@hotmail.com)
Sent: 14 November 2011 00:01:31
To:
This message looks suspicious to our SmartScreen filters and we'll delete it after ten days.
COMPENSATION CONTACT WESTERN UNION IMMEDIATELY.
Dear Friend.
Compliments of the day with your entire family, I'm happy to inform you about my success in getting the fund transferred under the co-operation of a new partner from london Presently i am in london for investment projects with my own share of the total sum.Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.
Now contact western union agent,her name is Mrs Awa Toure, through there office Email Address (w.westernunionheadoffice@laposte.net) ask her to send you the total sum of ($750thousand usd) which I kept for your compensation for all the past efforts in attempts to assist me in this matter. I appreciated your efforts at that time very much, so feel free and get in touched with western union head office agent and instruct her where to send the amount to you.
Please do let me know immediately when you receive it so that we can share the joy after all the sufferings that time, in the moment I am very busy here because of the investment projects which I and the new partner are having at hand, finally remember that I had forwarded instruction to western union on your behalf to receive that money, so feel free to get in touch with western union agent at above email address and she will send the amount to you without any delay.
Best regards,
Mr Kabore Saidou.
11 November 2011 19:43 | Eric Brume : gjabaay771@aol.com
Our Ref: IMF/FRU/RBTT-01/2011- Read and reply.
11/11/2011
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Eric Brume
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From: Eric Brume (gjabaay771@aol.com)
Sent: 11 November 2011 19:43:27
To:
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from regu...rtf (1.7 KB)
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This is to congratulate you for scaling through the hurdles of screening by the Financial Regulatory Unit on Debt Settlement Matters. The full details is explanatory. Read and act fast.
=============================
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11/11/2011
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Eric Brume
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From: Eric Brume (gjabaay771@aol.com)
Sent: 11 November 2011 19:43:27
To:
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from regu...rtf (1.7 KB)
Microsoft SmartScreen marked this message as junk and we'll delete it after ten days.
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This is to congratulate you for scaling through the hurdles of screening by the Financial Regulatory Unit on Debt Settlement Matters. The full details is explanatory. Read and act fast.
=============================
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Tuesday, November 08, 2011
08 November 2011 10:27 | Dr Hafiza Ali : dr.hafiza01@gmail.com
Dear Friend Reply back if you are willing to do this business with
10:27
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DR HAFIZA ALI Add to contacts
From: DR HAFIZA ALI (dr.hafiza01@gmail.com)
Sent: 08 November 2011 10:27:13
To:
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Asalam Alaykum,
This message might meet you in utmost surprise. However, it just my urgent need for foreign partner that made me to contact you for this transaction.I am a banker by profession with Bank Of African (BOA) Burkina Faso, and currently holding the position of Auditing and accountanting. I have the opportunity of transferring the left over funds ($5.3 Million Dollars) belonging to Mr Christian Eich who died along with the his entire family in 19th day of July, 2003 without witten oral will and since 2004 nobody has eve operate on this account again.
Hence; I am invitingyou for a business deal where this money can be shared between us in the ratio of 50/ 10 /40,where 50% for me,40% for you and 10% for any expensis duing transfer. If you agree to my business proposal. Indicate your williness of assisting me by sending.
{1} Your Name/company's name and full address, .............
{2} Account No............................ ..
{3} Swift Code... {if any}.......................... .
{4} Account Holder's Name: ..............
{5} Your Mobile number.......................
{6} Your Occupation.................... ..........
Immediately i receive your reply i will forwad to you more details or an aplication form which you will fill with your bank particulars and contact my bank on how we can get this fund from the bank.
Trusting to hear from you immediately.
Thanks & Best Regards
Dr Hafiza Ali,
10:27
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DR HAFIZA ALI Add to contacts
From: DR HAFIZA ALI (dr.hafiza01@gmail.com)
Sent: 08 November 2011 10:27:13
To:
Microsoft SmartScreen marked this message as junk and we'll delete it after ten days.
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Asalam Alaykum,
This message might meet you in utmost surprise. However, it just my urgent need for foreign partner that made me to contact you for this transaction.I am a banker by profession with Bank Of African (BOA) Burkina Faso, and currently holding the position of Auditing and accountanting. I have the opportunity of transferring the left over funds ($5.3 Million Dollars) belonging to Mr Christian Eich who died along with the his entire family in 19th day of July, 2003 without witten oral will and since 2004 nobody has eve operate on this account again.
Hence; I am invitingyou for a business deal where this money can be shared between us in the ratio of 50/ 10 /40,where 50% for me,40% for you and 10% for any expensis duing transfer. If you agree to my business proposal. Indicate your williness of assisting me by sending.
{1} Your Name/company's name and full address, .............
{2} Account No............................ ..
{3} Swift Code... {if any}.......................... .
{4} Account Holder's Name: ..............
{5} Your Mobile number.......................
{6} Your Occupation.................... ..........
Immediately i receive your reply i will forwad to you more details or an aplication form which you will fill with your bank particulars and contact my bank on how we can get this fund from the bank.
Trusting to hear from you immediately.
Thanks & Best Regards
Dr Hafiza Ali,
Monday, November 07, 2011
07 November 2011 10:40 | Sifia Abdel Fatah Younes : seekingforhelp@postafiok.hu
I DON'T HAVE ANY BAD INTENTION BY CONTACTING YOU!!!
10:40
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Sifia Abdel Fatah Younes
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From: Sifia Abdel Fatah Younes (seekingforhelp@postafiok.hu)
Sent: 07 November 2011 10:40:29
To:
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Hello Dear Sir/ Madam!
I am writing this mail with tears and sorrow to seek for your assistance regards to my situation since the death of my parents in Libyan Civil War. My name is Sifia Abdel Fattah Younes, Female 22 years old, originated from Benghazi- Libya, North Africa.
My late father, General Abdel Fatah Younes who was shot death by Islamist-linked militia within the anti-Gaddafi forces on 28th July, 2011 as result of civil war that going on in my country Libya.
I am now writing to seek for your assistance from Ouagadougou, Burkina-Faso where i managed to escaped nearby country through the help of United Nation, and now seeking asylum in Refugee Camp here in Ouagadougou, Burkina-Faso, you can find more of my story through the BBC/ http://www.bbc.co.uk/news/world-africa-14336122
Meanwhile, the main reason why I am seeking for your assistance is because of some money my late father was deposited in one of banks here Burkina Faso which I am only survived person in my family. The money I am talking about is (Six Million Eight Hundred Thousand Dollars) ($6.8M) which it is only inherited property from my late parents and it is my intention to transfer the fund into your account to enable me to come over to your country to continue my study and also to invest the fund into a very good business venture with your help.
It is our intention to compensate you with 30% of the total money for your services and the balance shall be my capital in your establishment. Honestly, I have tried everything possible within my power to claim the money; unfortunately I failed because of my refugee status as it is against the law of this country.
Meanwhile i have being advised by the bank manager to look for a foreign partner who will stand as my trustee to help me claim the money. Please if you are interesting by helping me claim my inheritance fund kindly get back to me, so that I will send you the bank contact details where my late father was deposited fund to enable you to contact them for the release and transfer of the fund into your account and then I will come over to your country.
As soon as I receive your response towards my proposal letter, then 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.
I am looking forward to hear from you for more discussion.
Yours Sincerely,
Miss. Sifia Abdel Fatah Younes.
10:40
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Sifia Abdel Fatah Younes
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From: Sifia Abdel Fatah Younes (seekingforhelp@postafiok.hu)
Sent: 07 November 2011 10:40:29
To:
Microsoft SmartScreen marked this message as junk and we'll delete it after ten days.
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Hello Dear Sir/ Madam!
I am writing this mail with tears and sorrow to seek for your assistance regards to my situation since the death of my parents in Libyan Civil War. My name is Sifia Abdel Fattah Younes, Female 22 years old, originated from Benghazi- Libya, North Africa.
My late father, General Abdel Fatah Younes who was shot death by Islamist-linked militia within the anti-Gaddafi forces on 28th July, 2011 as result of civil war that going on in my country Libya.
I am now writing to seek for your assistance from Ouagadougou, Burkina-Faso where i managed to escaped nearby country through the help of United Nation, and now seeking asylum in Refugee Camp here in Ouagadougou, Burkina-Faso, you can find more of my story through the BBC/ http://www.bbc.co.uk/news/world-africa-14336122
Meanwhile, the main reason why I am seeking for your assistance is because of some money my late father was deposited in one of banks here Burkina Faso which I am only survived person in my family. The money I am talking about is (Six Million Eight Hundred Thousand Dollars) ($6.8M) which it is only inherited property from my late parents and it is my intention to transfer the fund into your account to enable me to come over to your country to continue my study and also to invest the fund into a very good business venture with your help.
It is our intention to compensate you with 30% of the total money for your services and the balance shall be my capital in your establishment. Honestly, I have tried everything possible within my power to claim the money; unfortunately I failed because of my refugee status as it is against the law of this country.
Meanwhile i have being advised by the bank manager to look for a foreign partner who will stand as my trustee to help me claim the money. Please if you are interesting by helping me claim my inheritance fund kindly get back to me, so that I will send you the bank contact details where my late father was deposited fund to enable you to contact them for the release and transfer of the fund into your account and then I will come over to your country.
As soon as I receive your response towards my proposal letter, then 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.
I am looking forward to hear from you for more discussion.
Yours Sincerely,
Miss. Sifia Abdel Fatah Younes.
Thursday, November 03, 2011
03 November 2011 14:13 | Mr Hadokon Kobo : hadokonkobo@gmail.com/hadokonkobo1@gmail.com
I NEED YOUR HELP WITH TRUST,
14:13
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Mr Hadokon Kobo
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From: Mr Hadokon Kobo (hadokonkobo@gmail.com)
Sent: 03 November 2011 14:13:10
To:
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From Mr Hado Konkobo
Please read carefully,
This message might meet you in utmost surprise. However, it's just my urgent need for foreign partner that made me to contact you for this transaction. I got your contact from yahoo tourist search while I was searching for a foreign partner. I am assured of your capability and reliability to champion this business opportunity when I prayed about you.
I am a banker by profession in Burkina-Faso, West Africa and currently holding the post of manager in account and auditing department in our bank. I have the opportunity of transferring the left over funds ($ 9.2Million Dollars) belonging to our deceased customer who died along with his entire family in a bomb attack.
Hence; I am inviting you for a business deal where this money can be shared between us in the ratio of 60/40 if you agree to my business proposal. Further details of the transfer will be forwarded to you as soon as I receive your return mail as soon as you receive this letter.
Please indicate your willingness by sending the below information for more clarification and easy communication.
Please Contact me with the following informationsfor more details.
(1) YOUR FULL NAME.......................... .....
(2) YOUR AGE AND SEX........................... .
(3) YOUR CONTACT ADDRESS..................
(4) YOUR PRIVATE PHONE N0..........
(5) FAX NUMBER..............
(6) YOUR COUNTRY OF ORIGIN...................
(7) YOUR OCCUPATION.................... .....
EMAIL. hadokonkobo1@gmail.com
Trusting to hear from you immediately.
Thanks & Best Regards,
Mr Hado Konkobo,
Phone number : 00226 78 43 83 64
14:13
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Mr Hadokon Kobo
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From: Mr Hadokon Kobo (hadokonkobo@gmail.com)
Sent: 03 November 2011 14:13:10
To:
Microsoft SmartScreen marked this message as junk and we'll delete it after ten days.
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From Mr Hado Konkobo
Please read carefully,
This message might meet you in utmost surprise. However, it's just my urgent need for foreign partner that made me to contact you for this transaction. I got your contact from yahoo tourist search while I was searching for a foreign partner. I am assured of your capability and reliability to champion this business opportunity when I prayed about you.
I am a banker by profession in Burkina-Faso, West Africa and currently holding the post of manager in account and auditing department in our bank. I have the opportunity of transferring the left over funds ($ 9.2Million Dollars) belonging to our deceased customer who died along with his entire family in a bomb attack.
Hence; I am inviting you for a business deal where this money can be shared between us in the ratio of 60/40 if you agree to my business proposal. Further details of the transfer will be forwarded to you as soon as I receive your return mail as soon as you receive this letter.
Please indicate your willingness by sending the below information for more clarification and easy communication.
Please Contact me with the following informationsfor more details.
(1) YOUR FULL NAME.......................... .....
(2) YOUR AGE AND SEX........................... .
(3) YOUR CONTACT ADDRESS..................
(4) YOUR PRIVATE PHONE N0..........
(5) FAX NUMBER..............
(6) YOUR COUNTRY OF ORIGIN...................
(7) YOUR OCCUPATION.................... .....
EMAIL. hadokonkobo1@gmail.com
Trusting to hear from you immediately.
Thanks & Best Regards,
Mr Hado Konkobo,
Phone number : 00226 78 43 83 64
25 October 2011 00:43 | Mr. Ibrahim Farah : mr.ibrahim.farah@gmail.com/ibrahim.farah01@voila.fr
Assalamu'alekum
25/10/2011
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Mr. Ibrahim Farah
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From: Mr. Ibrahim Farah (mr.ibrahim.farah@gmail.com)
Sent: 25 October 2011 00:43:20
To:
Microsoft SmartScreen marked this message as junk and we'll delete it after ten days.
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Assalamu'alekum,
We want to transfer to overseas ($ 27,500.000.00 USD) Twenty seven million Five hundred thousand United States Dollars) from the Bank of Africa, I want to ask you to quietly look for a reliable and honest person who will be capable and fit to provide either an existing bank account or to set up a new Bank a/c immediately to receive this money, even an empty a/c can serve to receive this funds quitely.
I am MR. IBRAHIM FARAH, the accountant personal confidant to Dr. Ravindra F. Shah who died together with his wife Dr.Mrs. Manjula Parikh-Shah in a plane crash on the 1st Oct. 2003 on their way to attend wedding in Boston.
Mr. Ravindra F. Shah, is an American, a physician and industrialist, he died without having any beneficiary to his assets including his account here in Burkina Faso which he opened in a Bank of Africa in the year 2000 as his personal savings for the purpose of expansion and developement of his company before his untimely death in 2003.
The amount involved is (USD 27,500,000.00)Twenty seven Million Five Hundred Thousand USD, no other person knows about this account, I am contacting you for us to transfer this funds to your account as the beneficiary, I want to first transfer $7,500.000.00 ( Seven million five hundred thousand USD) from this money into a safe account abroad, after which we will transfer the remaining (20M) but I don't know any foreigner, 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, and as such the money can only be approved into a foreign a/c.However, I am revealing this to you with believe in ALLAH that you will never let me down in this business, you are the first and the only person that I am contacting for this business, so please reply urgently so that I will inform you the next step to take urgently.
Send also your private telephone and fax number including the full details of the account to be used for the deposit.I need your full co-operation to make this work fine. because the management is ready to approve this payment to any foreigner who has correct information of this account, which I will give to you, upon your positive response and once I am convinced that you are capable and will meet up with instruction of a key bank official who is deeply involved with me in this business.
At the conclusion of this business, you will be given 30% of the total amount, 60% will be for me, while 10% will be for expenses both parties might have incurred during the process of transferring.I look forward to your earliest reply . You can reply to my personal email address as stated below: ibrahim.farah01@voila.fr
Sincerely,
ALLAH BLESS YOU.
MR .IBRAHIM FARAH
BANK OF AFRICA
==========================
E-mail sent to my private account hence the jump in date..
25/10/2011
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Mr. Ibrahim Farah
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From: Mr. Ibrahim Farah (mr.ibrahim.farah@gmail.com)
Sent: 25 October 2011 00:43:20
To:
Microsoft SmartScreen marked this message as junk and we'll delete it after ten days.
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Assalamu'alekum,
We want to transfer to overseas ($ 27,500.000.00 USD) Twenty seven million Five hundred thousand United States Dollars) from the Bank of Africa, I want to ask you to quietly look for a reliable and honest person who will be capable and fit to provide either an existing bank account or to set up a new Bank a/c immediately to receive this money, even an empty a/c can serve to receive this funds quitely.
I am MR. IBRAHIM FARAH, the accountant personal confidant to Dr. Ravindra F. Shah who died together with his wife Dr.Mrs. Manjula Parikh-Shah in a plane crash on the 1st Oct. 2003 on their way to attend wedding in Boston.
Mr. Ravindra F. Shah, is an American, a physician and industrialist, he died without having any beneficiary to his assets including his account here in Burkina Faso which he opened in a Bank of Africa in the year 2000 as his personal savings for the purpose of expansion and developement of his company before his untimely death in 2003.
The amount involved is (USD 27,500,000.00)Twenty seven Million Five Hundred Thousand USD, no other person knows about this account, I am contacting you for us to transfer this funds to your account as the beneficiary, I want to first transfer $7,500.000.00 ( Seven million five hundred thousand USD) from this money into a safe account abroad, after which we will transfer the remaining (20M) but I don't know any foreigner, 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, and as such the money can only be approved into a foreign a/c.However, I am revealing this to you with believe in ALLAH that you will never let me down in this business, you are the first and the only person that I am contacting for this business, so please reply urgently so that I will inform you the next step to take urgently.
Send also your private telephone and fax number including the full details of the account to be used for the deposit.I need your full co-operation to make this work fine. because the management is ready to approve this payment to any foreigner who has correct information of this account, which I will give to you, upon your positive response and once I am convinced that you are capable and will meet up with instruction of a key bank official who is deeply involved with me in this business.
At the conclusion of this business, you will be given 30% of the total amount, 60% will be for me, while 10% will be for expenses both parties might have incurred during the process of transferring.I look forward to your earliest reply . You can reply to my personal email address as stated below: ibrahim.farah01@voila.fr
Sincerely,
ALLAH BLESS YOU.
MR .IBRAHIM FARAH
BANK OF AFRICA
==========================
E-mail sent to my private account hence the jump in date..
01 November 2011 13:59 | Helen Graham Kipkalya : helenkipkaya@yahoo.com.ph
GOD BLESS YOU
01/11/2011
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Helen graham Kipkalya
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From: Helen graham Kipkalya (helenkipkaya@yahoo.com.ph)
Sent: 01 November 2011 13:59:48
To:
Microsoft SmartScreen marked this message as junk and we'll delete it after ten days.
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Hello My Dearest
I am writing this mail to you With due respect trust and humanity, i appeal to you to exercise a little patience and read through my letter i feel quite safe dealing with you in this important business having gone through your remarkable profile, honestly i am writing this email to you with pains, tears and sorrow from my heart, i will really like to have a good relationship with you and i have a special reason why i decided to contact you, i decided to contact you due to the urgency of my situation, My name is Miss Helen Graham kipkalya, 24yrs old female and I’m from Kenya in East Africa. My father was the former Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong'a, in western Kenya. The plane crashed on the Tuesday 10th, June, 2008.
You can read more about the crash through the below site:
http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html
After the burial of my father, my step-Mother and uncle conspired and sold my father's property to an Italian Expertrate which the shared the money among themselves and live nothing for me. One faithful morning, I opened my father's briefcase and found out the documents which he have deposited huge amount of money in one bank in United Kingdom with my name as the next of kin. I travelled to United Kingdom to withdraw the money for a better life so that I can take care of myself and start a new life, on my arrival, the Bank Director whom I met in person told me that my father's instruction in his will to the bank was that the money would only be release to me when I present a trustee who will help me and invest the money overseas. I am in search of an honest and reliable person who will help me and stand as my trustee so that I will present him to the Bank for transfer of the money to his/her bank account overseas.
I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own daughter and sister. Though you may wonder why I am so soon revealing myself to you without knowing you, well I will say that my mind convinced me that you may be the true person to help me. Moreover, I will like to disclose much to you if you can help me to relocate to your country because my step-Mothers have threatened to assassinate me. The amount is($5.8USD) Million United State Dollars, and I have confirmed from the bank in United Kingdom on my arrival, You will also help me to place the money in a more profitable business venture in your Country. However, you will help by recommending a nice University in your country so that I can complete my studies. It is my intention to compensate you with 30% of the total money for your services and the balance shall be my capital in your establishment
As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Awaiting your urgent and positive response. Please do keep this only to your self for now until the bank will transfer the fund. I beg you not to disclose it until i come over because I am afraid of my wicked step-mother who has threatened to kill me and have the money alone ,I thank God Today that am out from my country (Kenya) but now In (United Kingdom) where my father deposited these money with my name as the next of Kin. I have the documents for the claim.
Thanks
God bless you
Helen Graham kipkalya
01/11/2011
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Helen graham Kipkalya
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From: Helen graham Kipkalya (helenkipkaya@yahoo.com.ph)
Sent: 01 November 2011 13:59:48
To:
Microsoft SmartScreen marked this message as junk and we'll delete it after ten days.
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Hello My Dearest
I am writing this mail to you With due respect trust and humanity, i appeal to you to exercise a little patience and read through my letter i feel quite safe dealing with you in this important business having gone through your remarkable profile, honestly i am writing this email to you with pains, tears and sorrow from my heart, i will really like to have a good relationship with you and i have a special reason why i decided to contact you, i decided to contact you due to the urgency of my situation, My name is Miss Helen Graham kipkalya, 24yrs old female and I’m from Kenya in East Africa. My father was the former Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong'a, in western Kenya. The plane crashed on the Tuesday 10th, June, 2008.
You can read more about the crash through the below site:
http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html
After the burial of my father, my step-Mother and uncle conspired and sold my father's property to an Italian Expertrate which the shared the money among themselves and live nothing for me. One faithful morning, I opened my father's briefcase and found out the documents which he have deposited huge amount of money in one bank in United Kingdom with my name as the next of kin. I travelled to United Kingdom to withdraw the money for a better life so that I can take care of myself and start a new life, on my arrival, the Bank Director whom I met in person told me that my father's instruction in his will to the bank was that the money would only be release to me when I present a trustee who will help me and invest the money overseas. I am in search of an honest and reliable person who will help me and stand as my trustee so that I will present him to the Bank for transfer of the money to his/her bank account overseas.
I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own daughter and sister. Though you may wonder why I am so soon revealing myself to you without knowing you, well I will say that my mind convinced me that you may be the true person to help me. Moreover, I will like to disclose much to you if you can help me to relocate to your country because my step-Mothers have threatened to assassinate me. The amount is($5.8USD) Million United State Dollars, and I have confirmed from the bank in United Kingdom on my arrival, You will also help me to place the money in a more profitable business venture in your Country. However, you will help by recommending a nice University in your country so that I can complete my studies. It is my intention to compensate you with 30% of the total money for your services and the balance shall be my capital in your establishment
As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Awaiting your urgent and positive response. Please do keep this only to your self for now until the bank will transfer the fund. I beg you not to disclose it until i come over because I am afraid of my wicked step-mother who has threatened to kill me and have the money alone ,I thank God Today that am out from my country (Kenya) but now In (United Kingdom) where my father deposited these money with my name as the next of Kin. I have the documents for the claim.
Thanks
God bless you
Helen Graham kipkalya
Sunday, October 30, 2011
30 October 2011 15:31 | Steve Hams : luciacsji.y@ace.ocn.ne.jp/stevehams89@yahoo.com.ph [+447024071008]
Can i work with you?
15:31
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From: Steve Hams (luciacsji.y@ace.ocn.ne.jp)
Sent: 30 October 2011 15:31:43
To:
Microsoft SmartScreen marked this message as junk and we'll delete it after ten days.
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UNITED NATIONS (FBI/IMF ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS,
WIRE TRANSFER/AUDIT UNIT Our Ref: WB/NF/UN/XX029
(United Nation) Human Right Activist Dept
On Debts Reconciliation On Foreign Payment Matters,
Unit B1, 50 Bank Street London E14 5NS,
London, United Kingdom.
Tel: +447024071008
IRREVOCABLE RELEASE OF YOUR PAYMENT VIA CONSIGNMENT BOX.
Attn: Beneficiary,
I am Steve Hams, the newly appointed national security adviser to the United Nation Owed Debts Payment Recovery Commission Representative, here in London United Kingdom. I am delighted whole heartedly to inform you that the contract/Inheritance panel which is seating in London, United Kingdom territory just released your name among the presently approved beneficiaries to benefit from the diplomatic immunity payment. This panel was primarily delegated to investigate all genuinely debts and unclaimed payments as it has eaten deep into the economy of the Great Britain.
However, due to numerous petitions received from the FBI, IMF and other financial and security agencies to monitor the UK Government against their banks on wrong payment and diversion of beneficiary’s funds to different account in many dimension. We wish to bring to your urgent notice that your payment profile is still reflecting in our central computer as unclaimed fund emanated from Banks in Africa while auditing was going on today, Your file was forwarded to my office by the chief auditors as unclaimed fund. At this moment, I wish to use this medium to inform you that for the time being the Great Britain-government has stopped further payment through bank to bank transfer which you were previously having with the Authority from the Originated country over a period of time.
In this regards, I am going to use my good office to send you your part payment in the tune of $6,000,000.00 United States Dollars only by cash to you via a universal immunity diplomatic means. In process of doing that, i will personally secure every needed documents as a representative of the (UN) office now to cover the money. including the legit affidavit from the British high court here in London UK, also with a clearance which will bestow the right and legit privilege to you as the rightful beneficiary who is to receive this payment after meeting up with the delivery requirement as the law stipulate once you accept to finalize this transaction with me only.
All these will be only on the condition that you will give me only %10 Out of $6,000,000.00 United States Dollars you are to receive as soon as you receive the money on your door step which will come to you in the form of a consignment method.
Note: The money will be coming on 2 security proof boxes The boxes are already sealed with synthetic nylon seal and padded with machine by the management of this organization and i also want you to know that the management are not aware of my personal plans or arrangement with you in this transaction, so you have to keep this as a very top secret between both of us till we are able to conclude this very transaction. This fund was release to us from the World Bank special delegates who visited the British Government Prime Minister's Confidential Secretary Office in London on Wednesday and found out that they are doing nothing to help you in this matter because the funds itself was meant for our local afem market here in the UK hence it was not used as it supposed while dumped here London UK.
You don't have to worry for any thing, as the transaction is 100% risk free and will remain legit as long as you work with me transparently. The boxes are coming with a diplomatic agent assigned by the management of this organization who will accompany the boxes to your house address or any address you will provide to me. All you need to do now upon your willing acceptance on my condition, is to send to me a guarantee that you will give me 10% of the funds as soon as you receive the boxes containing the $6,000,000.00 United States Dollars, also you should send your full house address and your identity such as, international passport or driver’s license including your personal contact phone numbers which must be a working numbers, the diplomat attached will travel with it and call you as soon as he arrives your country. if you have any question please feel free ask me ASAP.
MOST IMPORTANTLY: for security reasons and to also enable the both of us to conclude this very transaction successfully, note that the diplomat coming with the consignment boxes will not know the original contents. So the content will be declared to him as sensitive photographic film material and some classified volume confidential company's contract documents to avoid diversion of the funds.
Please note categorically that, before I proceed with the next arrangement, You are advice to call me immediately on my direct telephone number +447024071008 so we can talk and agree properly before i seal this transaction with you and if you need further clarification I'm pleased to hear that.
Remember to send the required information directly to my (Email: stevehams89@yahoo.com.ph) I will let you know how far I have gone with the arrangement. I will secure the diplomatic immunity clearance certificate with Airport approval that will be tagged on the box to make it stand as a diplomatic consignment. This clearance will make it pass every custom checking point all over the world without any hitch. All this I will do with my own money as your partner.
Please, I need urgent reply on phone because the boxes are already schedule to live as soon as I hear from you. You should call me immediately you receive this message through my confidential number above.
I am highly submitted in service and willing to serve you better whole-heartedly once you are pleased with my terms & condition.
Respectfully Yours in-service,
Steve Hams
15:31
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Steve Hams Add to contacts
From: Steve Hams (luciacsji.y@ace.ocn.ne.jp)
Sent: 30 October 2011 15:31:43
To:
Microsoft SmartScreen marked this message as junk and we'll delete it after ten days.
Wait, it's safe!
UNITED NATIONS (FBI/IMF ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS,
WIRE TRANSFER/AUDIT UNIT Our Ref: WB/NF/UN/XX029
(United Nation) Human Right Activist Dept
On Debts Reconciliation On Foreign Payment Matters,
Unit B1, 50 Bank Street London E14 5NS,
London, United Kingdom.
Tel: +447024071008
IRREVOCABLE RELEASE OF YOUR PAYMENT VIA CONSIGNMENT BOX.
Attn: Beneficiary,
I am Steve Hams, the newly appointed national security adviser to the United Nation Owed Debts Payment Recovery Commission Representative, here in London United Kingdom. I am delighted whole heartedly to inform you that the contract/Inheritance panel which is seating in London, United Kingdom territory just released your name among the presently approved beneficiaries to benefit from the diplomatic immunity payment. This panel was primarily delegated to investigate all genuinely debts and unclaimed payments as it has eaten deep into the economy of the Great Britain.
However, due to numerous petitions received from the FBI, IMF and other financial and security agencies to monitor the UK Government against their banks on wrong payment and diversion of beneficiary’s funds to different account in many dimension. We wish to bring to your urgent notice that your payment profile is still reflecting in our central computer as unclaimed fund emanated from Banks in Africa while auditing was going on today, Your file was forwarded to my office by the chief auditors as unclaimed fund. At this moment, I wish to use this medium to inform you that for the time being the Great Britain-government has stopped further payment through bank to bank transfer which you were previously having with the Authority from the Originated country over a period of time.
In this regards, I am going to use my good office to send you your part payment in the tune of $6,000,000.00 United States Dollars only by cash to you via a universal immunity diplomatic means. In process of doing that, i will personally secure every needed documents as a representative of the (UN) office now to cover the money. including the legit affidavit from the British high court here in London UK, also with a clearance which will bestow the right and legit privilege to you as the rightful beneficiary who is to receive this payment after meeting up with the delivery requirement as the law stipulate once you accept to finalize this transaction with me only.
All these will be only on the condition that you will give me only %10 Out of $6,000,000.00 United States Dollars you are to receive as soon as you receive the money on your door step which will come to you in the form of a consignment method.
Note: The money will be coming on 2 security proof boxes The boxes are already sealed with synthetic nylon seal and padded with machine by the management of this organization and i also want you to know that the management are not aware of my personal plans or arrangement with you in this transaction, so you have to keep this as a very top secret between both of us till we are able to conclude this very transaction. This fund was release to us from the World Bank special delegates who visited the British Government Prime Minister's Confidential Secretary Office in London on Wednesday and found out that they are doing nothing to help you in this matter because the funds itself was meant for our local afem market here in the UK hence it was not used as it supposed while dumped here London UK.
You don't have to worry for any thing, as the transaction is 100% risk free and will remain legit as long as you work with me transparently. The boxes are coming with a diplomatic agent assigned by the management of this organization who will accompany the boxes to your house address or any address you will provide to me. All you need to do now upon your willing acceptance on my condition, is to send to me a guarantee that you will give me 10% of the funds as soon as you receive the boxes containing the $6,000,000.00 United States Dollars, also you should send your full house address and your identity such as, international passport or driver’s license including your personal contact phone numbers which must be a working numbers, the diplomat attached will travel with it and call you as soon as he arrives your country. if you have any question please feel free ask me ASAP.
MOST IMPORTANTLY: for security reasons and to also enable the both of us to conclude this very transaction successfully, note that the diplomat coming with the consignment boxes will not know the original contents. So the content will be declared to him as sensitive photographic film material and some classified volume confidential company's contract documents to avoid diversion of the funds.
Please note categorically that, before I proceed with the next arrangement, You are advice to call me immediately on my direct telephone number +447024071008 so we can talk and agree properly before i seal this transaction with you and if you need further clarification I'm pleased to hear that.
Remember to send the required information directly to my (Email: stevehams89@yahoo.com.ph) I will let you know how far I have gone with the arrangement. I will secure the diplomatic immunity clearance certificate with Airport approval that will be tagged on the box to make it stand as a diplomatic consignment. This clearance will make it pass every custom checking point all over the world without any hitch. All this I will do with my own money as your partner.
Please, I need urgent reply on phone because the boxes are already schedule to live as soon as I hear from you. You should call me immediately you receive this message through my confidential number above.
I am highly submitted in service and willing to serve you better whole-heartedly once you are pleased with my terms & condition.
Respectfully Yours in-service,
Steve Hams
30 October 2011 02:14 | Atia El Huni : atiaelhuni1@voila.fr
Hi Atia from Libya.
02:14
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Atia El huni Add to contacts
From: Atia El huni (atiaelhuni1@voila.fr)
Sent: 30 October 2011 02:14:40
To:
Microsoft SmartScreen marked this message as junk and we'll delete it after ten days.
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Dear Friend,
This message might meet you in utmost surprise, however, it's just my urgent need for a foreign partner that made me to contact you for this transaction. I am a banker by profession and currently holding the post of the auditing and accounting unit manager of the Arab Libya development bank in Burkina Faso I have a transaction of ($5.5 million) Dollars.
Note / Every Financial institutions have been paralyzed in Libya at the moment if you indicate your full interest and willing to assist me move the fund to your destination Contact me with your information's so that we can proceed on the deal immediately.
This fund belongs to one of our deceased customer who died along with his entire family in the on going Civil War in Libya My proposal is to package and present you as next of kin as there is no suppose next of kin to this inheritance.
But i have some questions for you:- (1) Can you handle this project? (2) Can i give you this trust? (3) Can you provide any bank account you wish for this transaction? which is very important in this transaction and after the successful transfer we shall share in ratio of 40% for you and 60% for me.
I expect your urgent response should you be interested in this project and treat this business with utmost confidentiality and send me the following:
(1) Full names:.......
(2) Private phone number:.......
(3) Current residential address:........
(4) Occupation:.......
(5) Age and Sex:......
Thanks for your co-operations
Atia El-huni
02:14
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Atia El huni Add to contacts
From: Atia El huni (atiaelhuni1@voila.fr)
Sent: 30 October 2011 02:14:40
To:
Microsoft SmartScreen marked this message as junk and we'll delete it after ten days.
Wait, it's safe!
Dear Friend,
This message might meet you in utmost surprise, however, it's just my urgent need for a foreign partner that made me to contact you for this transaction. I am a banker by profession and currently holding the post of the auditing and accounting unit manager of the Arab Libya development bank in Burkina Faso I have a transaction of ($5.5 million) Dollars.
Note / Every Financial institutions have been paralyzed in Libya at the moment if you indicate your full interest and willing to assist me move the fund to your destination Contact me with your information's so that we can proceed on the deal immediately.
This fund belongs to one of our deceased customer who died along with his entire family in the on going Civil War in Libya My proposal is to package and present you as next of kin as there is no suppose next of kin to this inheritance.
But i have some questions for you:- (1) Can you handle this project? (2) Can i give you this trust? (3) Can you provide any bank account you wish for this transaction? which is very important in this transaction and after the successful transfer we shall share in ratio of 40% for you and 60% for me.
I expect your urgent response should you be interested in this project and treat this business with utmost confidentiality and send me the following:
(1) Full names:.......
(2) Private phone number:.......
(3) Current residential address:........
(4) Occupation:.......
(5) Age and Sex:......
Thanks for your co-operations
Atia El-huni
29 October 2011 21:25 | Mr Ibrahim Ahmed/Rev James : ibrahimahmed1957@gmail.com/rev.father_john1@yahoo.fr [+226 78088972.]
I didn't forget your past efforts.
29/10/2011
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Mr Ibrahim Ahmed
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From: Mr Ibrahim Ahmed (ibrahimahmed1957@gmail.com)
Sent: 29 October 2011 21:25:49
To:
Microsoft SmartScreen marked this message as junk and we'll delete it after ten days.
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Dear Friend,
I'm happy to inform you about my success in getting the fund transferred under the cooperation of a new partner from China. Presently I’m in China for investment projects with my own share of the total sum, I have limited access to internet, but I will get back to you as soon I finished my project. 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, his name is Rev James and his Email Address is as follows: :(rev.father_john1@yahoo.fr) Ask him to send you the sum of $850,000 Dollars token gift which I kept for you as compensation for all the past efforts and attempts to assist me in this matter but it was decided by all Might God. I appreciated your efforts at that time very much. So feel free and get in touched with my secretary Rev. James John and instruct him where to send the amount to you.
Please do let me know immediately you receive it so that we can share the joy after all the sufferness at that time. In the moment, I am 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 Rev. James and he will send the amount to you without any delay.
Contact him through email and also call him on his cell phone +226 78088972.
With best regards
Mr. Ibrahim Ahmed
29/10/2011
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Mr Ibrahim Ahmed
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From: Mr Ibrahim Ahmed (ibrahimahmed1957@gmail.com)
Sent: 29 October 2011 21:25:49
To:
Microsoft SmartScreen marked this message as junk and we'll delete it after ten days.
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Dear Friend,
I'm happy to inform you about my success in getting the fund transferred under the cooperation of a new partner from China. Presently I’m in China for investment projects with my own share of the total sum, I have limited access to internet, but I will get back to you as soon I finished my project. 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, his name is Rev James and his Email Address is as follows: :(rev.father_john1@yahoo.fr) Ask him to send you the sum of $850,000 Dollars token gift which I kept for you as compensation for all the past efforts and attempts to assist me in this matter but it was decided by all Might God. I appreciated your efforts at that time very much. So feel free and get in touched with my secretary Rev. James John and instruct him where to send the amount to you.
Please do let me know immediately you receive it so that we can share the joy after all the sufferness at that time. In the moment, I am 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 Rev. James and he will send the amount to you without any delay.
Contact him through email and also call him on his cell phone +226 78088972.
With best regards
Mr. Ibrahim Ahmed
29 October 2011 17:50 | Jennifer Justin : princessjennifer@sify.com
Beloved
29/10/2011
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Jennifer Justin
From: Jennifer Justin (princessjennifer@sify.com)
Sent: 29 October 2011 17:50:23
To:
This message looks suspicious to our SmartScreen filters and we'll delete it after ten days.
Beloved,
Let me first introduce myself to you, I am a citizen of Sudan but currently staying in Burkina Faso. My name is jennifer Justin Yak, 24years old originated from Sudan. I got your E-mail address/profile through my internet search when I was searching for a good and trust worthy person who will help me in clearing my inheritance fund for investment purpose. I believe that it is better we get to know each other better and trust each other because I believe any good relationship will only last if it is built on truth and real love.
My father Dr. Justin Yak Arop was the former Minister for SPLA Affairs and Special Adviser to President Salva Kiir of South Sudan for Decentralization. My father Dr. Justin Yak and my mother including other top Military officers and top government officials had been on board when the plane crashed on Friday May 02, 2008.. You can read more about the crash through the below
site: http://news.bbc.co.uk/2/hi/africa/7380412.stm
After the burial of my father, my uncles conspired and sold my father’s properties to a Chinese Expatriate and live nothing for me. On a 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 so that I can start a better life and take care of myself.
On my arrival, the Branch manager of the Bank whom I met in person told me that my father's instruction to the bank was the money be release to me only when I am married or present a trustee who will help me and invest the money 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 are the true person to help me.
More so, I will like to disclose much to you if you can help me to relocate to your country because my uncle has threatened to assassinate me. The amount is $8.4 Million and I have confirmed from the bank in Burkina Faso. 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 interest in helping me, 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. Please do keep this only to your self.
Sincerely yours,
jennifer Justin Yak
29/10/2011
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Jennifer Justin
From: Jennifer Justin (princessjennifer@sify.com)
Sent: 29 October 2011 17:50:23
To:
This message looks suspicious to our SmartScreen filters and we'll delete it after ten days.
Beloved,
Let me first introduce myself to you, I am a citizen of Sudan but currently staying in Burkina Faso. My name is jennifer Justin Yak, 24years old originated from Sudan. I got your E-mail address/profile through my internet search when I was searching for a good and trust worthy person who will help me in clearing my inheritance fund for investment purpose. I believe that it is better we get to know each other better and trust each other because I believe any good relationship will only last if it is built on truth and real love.
My father Dr. Justin Yak Arop was the former Minister for SPLA Affairs and Special Adviser to President Salva Kiir of South Sudan for Decentralization. My father Dr. Justin Yak and my mother including other top Military officers and top government officials had been on board when the plane crashed on Friday May 02, 2008.. You can read more about the crash through the below
site: http://news.bbc.co.uk/2/hi/africa/7380412.stm
After the burial of my father, my uncles conspired and sold my father’s properties to a Chinese Expatriate and live nothing for me. On a 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 so that I can start a better life and take care of myself.
On my arrival, the Branch manager of the Bank whom I met in person told me that my father's instruction to the bank was the money be release to me only when I am married or present a trustee who will help me and invest the money 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 are the true person to help me.
More so, I will like to disclose much to you if you can help me to relocate to your country because my uncle has threatened to assassinate me. The amount is $8.4 Million and I have confirmed from the bank in Burkina Faso. 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 interest in helping me, 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. Please do keep this only to your self.
Sincerely yours,
jennifer Justin Yak
28 October 2011 | Shoichi Ogawa
Hello Friend
28/10/2011
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Mr Shoichi Ogawa
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Hello Friend
I am sorry to encroach on your privacy. I have a business proposal foryou. Please contact me if you are interested to know more.
Best Regards
Shoichi Ogawa
28/10/2011
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Mr Shoichi Ogawa
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Hello Friend
I am sorry to encroach on your privacy. I have a business proposal foryou. Please contact me if you are interested to know more.
Best Regards
Shoichi Ogawa
27 October 2011 | Shoichi Ogawa : ogawa_s@xnmsn.com
Hello Friend
27/10/2011
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Mr Shoichi Ogawa
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Hello Friend
I am sorry to encroach on your privacy. I have a business proposal foryou. Please contact me if you are interested to know more.
My email address is ( ogawa_s@xnmsn.com )
Best Regards
Shoichi Ogawa
27/10/2011
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Mr Shoichi Ogawa
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Hello Friend
I am sorry to encroach on your privacy. I have a business proposal foryou. Please contact me if you are interested to know more.
My email address is ( ogawa_s@xnmsn.com )
Best Regards
Shoichi Ogawa
Friday, October 21, 2011
20 October 2011 21:23 | Mr. Ibrahim Farah : mr.ibrahim.farah@gmail.com/ibrahim.farah01@voila.fr
Assalamu'alekum!
20/10/2011
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From: Mr. Ibrahim Farah (mr.ibrahim.farah@gmail.com)
Sent: 20 October 2011 21:23:14
To:
Microsoft SmartScreen marked this message as junk and we'll delete it after ten days.
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Dear Friend,
We want to transfer to overseas ($ 27,500.000.00 USD) Twenty seven million Five hundred thousand United States Dollars) from the Bank of Africa, I want to ask you to quietly look for a reliable and honest person who will be capable and fit to provide either an existing bank account or to set up a new Bank a/c immediately to receive this money, even an empty a/c can serve to receive this funds quitely.
I am MR. IBRAHIM FARAH, the accountant personal confidant to Dr. Ravindra F. Shah who died together with his wife Dr.Mrs. Manjula Parikh-Shah in a plane crash on the 1st Oct. 2003 on their way to attend wedding in Boston.
Mr. Ravindra F. Shah, is an American, a physician and industrialist, he died without having any beneficiary to his assets including his account here in Burkina Faso which he opened in a Bank of Africa in the year 2000 as his personal savings for the purpose of expansion and developement of his company before his untimely death in 2003.
The amount involved is (USD 27,500,000.00)Twenty seven Million Five Hundred Thousand USD, no other person knows about this account, I am contacting you for us to transfer this funds to your account as the beneficiary, I want to first transfer $7,500.000.00 ( Seven million five hundred thousand USD) from this money into a safe account abroad, after which we will transfer the remaining (20M) but I don't know any foreigner, 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, and as such the money can only be approved into a foreign a/c.However, I am revealing this to you with believe in ALLAH that you will never let me down in this business, you are the first and the only person that I am contacting for this business, so please reply urgently so that I will inform you the next step to take urgently.
Send also your private telephone and fax number including the full details of the account to be used for the deposit.I need your full co-operation to make this work fine. because the management is ready to approve this payment to any foreigner who has correct information of this account, which I will give to you, upon your positive response and once I am convinced that you are capable and will meet up with instruction of a key bank official who is deeply involved with me in this business.
At the conclusion of this business, you will be given 30% of the total amount, 60% will be for me, while 10% will be for expenses both parties might have incurred during the process of transferring. I look forward to your earliest reply. You can reply to my personal email address as stated below: ibrahim.farah01@voila.fr
Sincerely,
ALLAH BLESS YOU.
MR. IBRAHIM FARAH
BANK OF AFRICA
20/10/2011
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From: Mr. Ibrahim Farah (mr.ibrahim.farah@gmail.com)
Sent: 20 October 2011 21:23:14
To:
Microsoft SmartScreen marked this message as junk and we'll delete it after ten days.
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Dear Friend,
We want to transfer to overseas ($ 27,500.000.00 USD) Twenty seven million Five hundred thousand United States Dollars) from the Bank of Africa, I want to ask you to quietly look for a reliable and honest person who will be capable and fit to provide either an existing bank account or to set up a new Bank a/c immediately to receive this money, even an empty a/c can serve to receive this funds quitely.
I am MR. IBRAHIM FARAH, the accountant personal confidant to Dr. Ravindra F. Shah who died together with his wife Dr.Mrs. Manjula Parikh-Shah in a plane crash on the 1st Oct. 2003 on their way to attend wedding in Boston.
Mr. Ravindra F. Shah, is an American, a physician and industrialist, he died without having any beneficiary to his assets including his account here in Burkina Faso which he opened in a Bank of Africa in the year 2000 as his personal savings for the purpose of expansion and developement of his company before his untimely death in 2003.
The amount involved is (USD 27,500,000.00)Twenty seven Million Five Hundred Thousand USD, no other person knows about this account, I am contacting you for us to transfer this funds to your account as the beneficiary, I want to first transfer $7,500.000.00 ( Seven million five hundred thousand USD) from this money into a safe account abroad, after which we will transfer the remaining (20M) but I don't know any foreigner, 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, and as such the money can only be approved into a foreign a/c.However, I am revealing this to you with believe in ALLAH that you will never let me down in this business, you are the first and the only person that I am contacting for this business, so please reply urgently so that I will inform you the next step to take urgently.
Send also your private telephone and fax number including the full details of the account to be used for the deposit.I need your full co-operation to make this work fine. because the management is ready to approve this payment to any foreigner who has correct information of this account, which I will give to you, upon your positive response and once I am convinced that you are capable and will meet up with instruction of a key bank official who is deeply involved with me in this business.
At the conclusion of this business, you will be given 30% of the total amount, 60% will be for me, while 10% will be for expenses both parties might have incurred during the process of transferring. I look forward to your earliest reply. You can reply to my personal email address as stated below: ibrahim.farah01@voila.fr
Sincerely,
ALLAH BLESS YOU.
MR. IBRAHIM FARAH
BANK OF AFRICA
Thursday, October 20, 2011
20 October 2011 10:05 | Mr William Barry : mr.williambarry@gmail.com
ATTENTION PLEASE!!!
10:05
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MR. WILLIAM BARRY
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From: MR. WILLIAM BARRY (mr.williambarry@gmail.com)
Sent: 20 October 2011 10:05:38
To:
Microsoft SmartScreen marked this message as junk and we'll delete it after ten days.
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FROM MR WILLIAM BARRY
SECREATRY MANAGER,
BANK OF AFRICA(BOA)
OUAGADOUGOU ,
BURKINA FASO .
ATTN: PLEASE!
Greeting to you!!!
STRICTLY CONFIDENTIAL AND SECRECY
I know that this email will come to you as a surprise and I hope that you will not expose or betray this trust and confident that I’m about to repose on you for mutual benefits of our families. I am the manager of bill and exchange at the foreign remittance department of Bank of Africa Burkina Faso.
I need your urgent assistance in transferring the sum of ($8.2USD) eight million two hundred thousand United States dollars to your account within fourteen banking days. In my department I discovered an abandoned sum of ($8.2USD) eight million two hundred thousand United States dollars. In an account that belongs to one of our foreign customer who died without any nomination of the next of kin to the bank, 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 policies but unfortunately for years now non of his relations has applied for the claim.
It is therefore upon this discovery that I decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and I don't want this money to go into the Bank treasury as unclaimed Bill.
The 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. I have agreed that 40 % of this money will be for you as foreign partner, in respect to the provision of a foreign account, 10 % will be set aside for expenses incurred during the business and 50 % would be for me. There after I will visit your country for disbursement according to the percentages indicated.
Therefore to enable the immediate transfer 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.
Upon the receipt of your reply at:mr.williambarry@gmail.com
I will give you full details on how the business will be executed. Please kindly contact me as soon as you receive this proposal.
Come up with the information's stated below:
1. Your full name: ............
2. Your contact cell phone number: ...............
3. Your age: ...................
4. Your sex: .................
5. Your occupations..............
6. Your country and city...
Yours Faithfully,
Mr William Barry.
10:05
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MR. WILLIAM BARRY
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From: MR. WILLIAM BARRY (mr.williambarry@gmail.com)
Sent: 20 October 2011 10:05:38
To:
Microsoft SmartScreen marked this message as junk and we'll delete it after ten days.
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FROM MR WILLIAM BARRY
SECREATRY MANAGER,
BANK OF AFRICA(BOA)
OUAGADOUGOU ,
BURKINA FASO .
ATTN: PLEASE!
Greeting to you!!!
STRICTLY CONFIDENTIAL AND SECRECY
I know that this email will come to you as a surprise and I hope that you will not expose or betray this trust and confident that I’m about to repose on you for mutual benefits of our families. I am the manager of bill and exchange at the foreign remittance department of Bank of Africa Burkina Faso.
I need your urgent assistance in transferring the sum of ($8.2USD) eight million two hundred thousand United States dollars to your account within fourteen banking days. In my department I discovered an abandoned sum of ($8.2USD) eight million two hundred thousand United States dollars. In an account that belongs to one of our foreign customer who died without any nomination of the next of kin to the bank, 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 policies but unfortunately for years now non of his relations has applied for the claim.
It is therefore upon this discovery that I decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and I don't want this money to go into the Bank treasury as unclaimed Bill.
The 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. I have agreed that 40 % of this money will be for you as foreign partner, in respect to the provision of a foreign account, 10 % will be set aside for expenses incurred during the business and 50 % would be for me. There after I will visit your country for disbursement according to the percentages indicated.
Therefore to enable the immediate transfer 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.
Upon the receipt of your reply at:mr.williambarry@gmail.com
I will give you full details on how the business will be executed. Please kindly contact me as soon as you receive this proposal.
Come up with the information's stated below:
1. Your full name: ............
2. Your contact cell phone number: ...............
3. Your age: ...................
4. Your sex: .................
5. Your occupations..............
6. Your country and city...
Yours Faithfully,
Mr William Barry.
Wednesday, October 19, 2011
19 October 2011 10:45 | Mr Ibrahim Wahide : ibrahimawahide_10@yahoo.co.jp
FROM THE DESK OF MR. IBRAHIM WAHIDE.
10:45
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Ibrahim Wahide
From: Ibrahim Wahide (ibrahimawahide_10@yahoo.co.jp)
Sent: 19 October 2011 10:45:25
To:
This message looks suspicious to our SmartScreen filters and we'll delete it after ten days.
FROM THE DESK OF MR. IBRAHIM WAHIDE.
Auditing & ACCOUNTING UNIT MANAGER
FOREIGN REMITTANCE DEPARTMENT
BANK OF AFRICA (BOA).
My Good Friend,
Assalamou alaykoum
I am sorry to encroach into your privacy in this manner, I found your email contact in the Trade Center Chambers of Commerce directory here in Burkina Faso.Firstly I would like to introduce my self, I am Mr Ibrahim Wahide,the Manager in charge of auditing and accounting unit foreign remittance department of BANK OF AFRICA (BOA) Ouaga-Burkina Faso in West Africa, with due respect and regards, I have decided to contact you regarding one of our client who died in the tsunami disaster on the 26th December 2004 in Sumatra Indonesia with all the members of his family.
During my investigation and auditing in the bank in my department we came across a very huge sum of money belonging to the deceased person,and his fund has been dormant in his account with the bank without any claim of the fund in our custody either from his family or relation before our discovery to this development this business transaction will be very beneficial to both of us at the end if you can adhere to my instructions.
Although personally, I kept this information secret within myself to enable the whole plans and idea be profitable and successful during the time of execution, The amount involved is USD$8.2000,000.(eight Million Two Hundred Thousand United State Dollars.)Meanwhile the whole arrangement and directives needed to put claim over this fund as the benefit next of kin to the deceased, will be forward to you upon your acceptance information will be relayed to you as soon as you indicate your interest and willingness to assist me and also benefit your self to this great business opportunity.
In fact I could have done this deal alone but because of my position in this country as a civil servant, we are not allowed to operate a foreign account and would eventually raise an eye brow on my side during the time of transfer because I work in this bank. This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin with affidavit of trust of Oath to the bank and also present a foreign account where he will need the money to be re-transferred into on his request as it may be, after due verification and clarification to designated bank account.
I will not fail to inform you that this transaction is 100% risk free, On smooth conclusion of this transaction, you will be entitled to 40% of the total sum as gratification, while 5% for any incurable expenses that will come during the transfer,then 5% for charity organization(motherless baby home)in any country of your choice.You have been advised to keep this as a top secret as we are still in service and intend to retire from service as soon as we conclude this deal with you.
I will be monitoring the whole situation here in the bank until you confirm the money in your account and ask us to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment, either in your country or any other country you may advice us to invest in.
Remember as an insider of this deal all the necessary and relevant information will be sent to you when I hear from you, I suggest you get back to me stating your wish in this deal
Best Regards
Mr.Ibrahim Wahide
10:45
Reply ▼
Ibrahim Wahide
From: Ibrahim Wahide (ibrahimawahide_10@yahoo.co.jp)
Sent: 19 October 2011 10:45:25
To:
This message looks suspicious to our SmartScreen filters and we'll delete it after ten days.
FROM THE DESK OF MR. IBRAHIM WAHIDE.
Auditing & ACCOUNTING UNIT MANAGER
FOREIGN REMITTANCE DEPARTMENT
BANK OF AFRICA (BOA).
My Good Friend,
Assalamou alaykoum
I am sorry to encroach into your privacy in this manner, I found your email contact in the Trade Center Chambers of Commerce directory here in Burkina Faso.Firstly I would like to introduce my self, I am Mr Ibrahim Wahide,the Manager in charge of auditing and accounting unit foreign remittance department of BANK OF AFRICA (BOA) Ouaga-Burkina Faso in West Africa, with due respect and regards, I have decided to contact you regarding one of our client who died in the tsunami disaster on the 26th December 2004 in Sumatra Indonesia with all the members of his family.
During my investigation and auditing in the bank in my department we came across a very huge sum of money belonging to the deceased person,and his fund has been dormant in his account with the bank without any claim of the fund in our custody either from his family or relation before our discovery to this development this business transaction will be very beneficial to both of us at the end if you can adhere to my instructions.
Although personally, I kept this information secret within myself to enable the whole plans and idea be profitable and successful during the time of execution, The amount involved is USD$8.2000,000.(eight Million Two Hundred Thousand United State Dollars.)Meanwhile the whole arrangement and directives needed to put claim over this fund as the benefit next of kin to the deceased, will be forward to you upon your acceptance information will be relayed to you as soon as you indicate your interest and willingness to assist me and also benefit your self to this great business opportunity.
In fact I could have done this deal alone but because of my position in this country as a civil servant, we are not allowed to operate a foreign account and would eventually raise an eye brow on my side during the time of transfer because I work in this bank. This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin with affidavit of trust of Oath to the bank and also present a foreign account where he will need the money to be re-transferred into on his request as it may be, after due verification and clarification to designated bank account.
I will not fail to inform you that this transaction is 100% risk free, On smooth conclusion of this transaction, you will be entitled to 40% of the total sum as gratification, while 5% for any incurable expenses that will come during the transfer,then 5% for charity organization(motherless baby home)in any country of your choice.You have been advised to keep this as a top secret as we are still in service and intend to retire from service as soon as we conclude this deal with you.
I will be monitoring the whole situation here in the bank until you confirm the money in your account and ask us to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment, either in your country or any other country you may advice us to invest in.
Remember as an insider of this deal all the necessary and relevant information will be sent to you when I hear from you, I suggest you get back to me stating your wish in this deal
Best Regards
Mr.Ibrahim Wahide
Saturday, October 15, 2011
14 October 2011 19:06 | Hon Dr William Sarah/Dr Edward Vincent : williamsarah54@yahoo.com.ph/moneytransferunion@msn.com
YOUR WESTERN UNION PAYMENT MTCN 5600503306
14/10/2011
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Hon Dr William Sarah
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From: Hon Dr William Sarah (williamsarah54@yahoo.com.ph)
Sent: 14 October 2011 19:06:13
To:
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My Dearest Friend,
I have sent out the payment as i told you, My working partner has helped me to sent out your first payment of $5000.Usd.Here is the western union information; SENDERSNAME...PAUL CHIOZIE MTCN 5600503306 .It is available for you to pick up,you can track with www.westernunion.com.
I told the office of western union to keep sending your $5000.Usd daily untill the payment of $1.5Million Dollars is completed. Please if there is any problem you contact the western union Office and their informations is below:
ECO BANK
WESTERN UNION MONEY TRANSFER
NO.421 ST PETER & PAUL ROAD,
COTONOU BENIN REPUBLIC.
CONTACT PERSON:DR EDWARD VINCENT
TEL: +229-9862 8548
EMAIL: (moneytransferunion@msn.com)
But my working partner complain to me that the money i give to her as transfer charges does not be able to pay off the transfer fee complete. Therefore you will balance them the sum of $155usd so that they will be able release your first payment to you.
Here is the information you will send to them for more confirmation.
Beneficiarey name-------
Address-----------------
Country----------------
Tel phone--------------
Occupation---------
Picture----------- Sex-----Age----
Thanks and take good care of yourself
Best Regards
Hon Dr william sara
14/10/2011
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Hon Dr William Sarah
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From: Hon Dr William Sarah (williamsarah54@yahoo.com.ph)
Sent: 14 October 2011 19:06:13
To:
Microsoft SmartScreen marked this message as junk and we'll delete it after ten days.
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My Dearest Friend,
I have sent out the payment as i told you, My working partner has helped me to sent out your first payment of $5000.Usd.Here is the western union information; SENDERSNAME...PAUL CHIOZIE MTCN 5600503306 .It is available for you to pick up,you can track with www.westernunion.com.
I told the office of western union to keep sending your $5000.Usd daily untill the payment of $1.5Million Dollars is completed. Please if there is any problem you contact the western union Office and their informations is below:
ECO BANK
WESTERN UNION MONEY TRANSFER
NO.421 ST PETER & PAUL ROAD,
COTONOU BENIN REPUBLIC.
CONTACT PERSON:DR EDWARD VINCENT
TEL: +229-9862 8548
EMAIL: (moneytransferunion@msn.com)
But my working partner complain to me that the money i give to her as transfer charges does not be able to pay off the transfer fee complete. Therefore you will balance them the sum of $155usd so that they will be able release your first payment to you.
Here is the information you will send to them for more confirmation.
Beneficiarey name-------
Address-----------------
Country----------------
Tel phone--------------
Occupation---------
Picture----------- Sex-----Age----
Thanks and take good care of yourself
Best Regards
Hon Dr william sara
14 October 2011 15:02 | Jude Malla/Dr. Robert Ken : truthislife00@yahoo.com.phtntexpress2@yahoo.com
Contact TNT Express For Your ATM Card
14/10/2011
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JUDE MALLA
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From: JUDE MALLA (truthislife00@yahoo.com.ph)
Sent: 14 October 2011 15:02:09
To:
Microsoft SmartScreen marked this message as junk and we'll delete it after ten days.
Wait, it's safe!
My Dear Friend
We the management and staff of Multi-National Oil Company have your email address as a winner in our end of year email ballotting promotion and have deposited ATM CARD Package of $3.200.000.00 United States Dollar with the TNT ExpressParcel Delivery Company for collection, but we did not hear from you since that time.
Then we went and deposited the ATM CARD Package with TNT Express Delivery Company here in Cotonou Benin Republic West Africa.What you have to do now is to contact the TNT Express Delivery Company as soon as possible to know when they will deliver your package to you because of the expiring date. For your information, We have paid for the delivery Charges,The only charges you will send to the TNT Express Delivery Company to deliver your ATM CARD Package is $30.00 per day and your ATM Card was registered on 11th of October 2011.We would have paid that but they said no because they don't know when you will contact them and in case of any demurrage. You have to contact the TNT Express Delivery Company now for the delivery of your ATM Card with this information bellow to avoid paying lost of money ok.
P.R.O: Dr.Robert Ken
Email:(tntexpress2@yahoo.com)
Finally, make sure that you re-confirm your Postal address(s) and Direct telephone number to them, Again to avoid any mistake on the Delivery of your ATM Card Package and ask them to give you the tracking number to enable you track your package over there and know when it will get to your address which you would provide to them.However, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping fee of $30.00 US Dollars only for their immediate action. You should also let me know through email as soon as you receive your ATM package.
Dont disclose the content of the Package to the company for security reasons because its was registered as family
valubale.
Yours Faithfully,
Mr.JUDE MALLA.
Contact TNT Express For Your ATM Card
14/10/2011
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JUDE MALLA
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From: JUDE MALLA (truthislife00@yahoo.com.ph)
Sent: 14 October 2011 15:02:09
To:
Microsoft SmartScreen marked this message as junk and we'll delete it after ten days.
Wait, it's safe!
My Dear Friend
We the management and staff of Multi-National Oil Company have your email address as a winner in our end of year email ballotting promotion and have deposited ATM CARD Package of $3.200.000.00 United States Dollar with the TNT ExpressParcel Delivery Company for collection, but we did not hear from you since that time.
Then we went and deposited the ATM CARD Package with TNT Express Delivery Company here in Cotonou Benin Republic West Africa.What you have to do now is to contact the TNT Express Delivery Company as soon as possible to know when they will deliver your package to you because of the expiring date. For your information, We have paid for the delivery Charges,The only charges you will send to the TNT Express Delivery Company to deliver your ATM CARD Package is $30.00 per day and your ATM Card was registered on 11th of October 2011.We would have paid that but they said no because they don't know when you will contact them and in case of any demurrage. You have to contact the TNT Express Delivery Company now for the delivery of your ATM Card with this information bellow to avoid paying lost of money ok.
P.R.O: Dr.Robert Ken
Email:(tntexpress2@yahoo.com)
Finally, make sure that you re-confirm your Postal address(s) and Direct telephone number to them, Again to avoid any mistake on the Delivery of your ATM Card Package and ask them to give you the tracking number to enable you track your package over there and know when it will get to your address which you would provide to them.However, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping fee of $30.00 US Dollars only for their immediate action. You should also let me know through email as soon as you receive your ATM package.
Dont disclose the content of the Package to the company for security reasons because its was registered as family
valubale.
Yours Faithfully,
Mr.JUDE MALLA.
Contact TNT Express For Your ATM Card
14 October 2011 13:10 | Santander Bank Member Services : Customerservice@santander.co.uk
Important! Security alerts.
14/10/2011
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Santander Bank
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From: Santander Bank (Customerservice@santander.co.uk)
Sent: 14 October 2011 13:10:05
To:
Microsoft SmartScreen marked this message as junk and we'll delete it after ten days.
Wait, it's safe! | I'm not sure, show content
Dear Valued Customer,
We are currently updating our online banking services, and
due to this upgrade we sincerely call your attention
to follow below link and reconfirm your online
account details.
Reconfirm Your Account
Regards,
Santander Bank Member Services
14/10/2011
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Santander Bank
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From: Santander Bank (Customerservice@santander.co.uk)
Sent: 14 October 2011 13:10:05
To:
Microsoft SmartScreen marked this message as junk and we'll delete it after ten days.
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Dear Valued Customer,
We are currently updating our online banking services, and
due to this upgrade we sincerely call your attention
to follow below link and reconfirm your online
account details.
Reconfirm Your Account
Regards,
Santander Bank Member Services
14 October 2011 02:54 | Windows Live : a18@wcb38y5bi.homepage.t-online.de
Windows Live Account Verification
14/10/2011
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Windows Live Team
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From: Windows Live Team (a18@wcb38y5bi.homepage.t-online.de)
Sent: 14 October 2011 02:54:35
To:
Microsoft SmartScreen marked this message as junk and we'll delete it after ten days.
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Dear Customer,
Your Windows Live Email account has exceeded
its limit and needs to be verified, if not verified
within 24 hours, we shall suspend your account.
Click here to verify your email account now
Thank you
Windows Live
2011 Microsoft
14/10/2011
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Windows Live Team
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From: Windows Live Team (a18@wcb38y5bi.homepage.t-online.de)
Sent: 14 October 2011 02:54:35
To:
Microsoft SmartScreen marked this message as junk and we'll delete it after ten days.
Wait, it's safe! | I'm not sure, show content
Dear Customer,
Your Windows Live Email account has exceeded
its limit and needs to be verified, if not verified
within 24 hours, we shall suspend your account.
Click here to verify your email account now
Thank you
Windows Live
2011 Microsoft
13 October 2011 23:01 | Mrs Linda Abram/Mr Larry Davidson : info@winner.com/etisalatawardprom@mail.com
Winning No:ETS/G/NG
13/10/2011
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Etisalat Award Promotion Add to contacts
From: Etisalat Award Promotion (info@winner.com)
Sent: 13 October 2011 23:01:47
To:
Microsoft SmartScreen marked this message as junk and we'll delete it after ten days.
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Etisalat Telecommunication Network.
Ticket No:ET/S/3G
Notification Date:13/10/2011
Winning No:ETS/G/NG
Dear Beneficiary,
Congratulations The Etisalat mobile telecommunication network service has chosen you by
the board of executive directors as one of the final recipients of a cash Grant/
Donation. The online cyber draws was conducted from an exclusive list of 100,000 email
addresses of individuals and corporate bodies picked by an advanced automated random
computer selection from the web. This promotion is to celebrate the patronage of our
esteem customers and we are giving out a yearly donation of $1,000,000.00 US Dollars to
10 lucky recipients as a way of showing our appreciation.
CONTACT EVENT MANAGER.
NAME: Mr Larry Davidson
Phone:+234-809-592-8788
etisalatawardprom@mail.com
Etisalat Claims Department
1.Full Name:
2.Residential Address:
3.Country:
4.Occupation:
5.Telephone:
6.Sex/Age:
7.Winning No:
Secretary
Mrs Linda Abram
Etisalat Award Promotion
(c)2011 Online Award Promotion Edition
13/10/2011
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Etisalat Award Promotion Add to contacts
From: Etisalat Award Promotion (info@winner.com)
Sent: 13 October 2011 23:01:47
To:
Microsoft SmartScreen marked this message as junk and we'll delete it after ten days.
Wait, it's safe!
Etisalat Telecommunication Network.
Ticket No:ET/S/3G
Notification Date:13/10/2011
Winning No:ETS/G/NG
Dear Beneficiary,
Congratulations The Etisalat mobile telecommunication network service has chosen you by
the board of executive directors as one of the final recipients of a cash Grant/
Donation. The online cyber draws was conducted from an exclusive list of 100,000 email
addresses of individuals and corporate bodies picked by an advanced automated random
computer selection from the web. This promotion is to celebrate the patronage of our
esteem customers and we are giving out a yearly donation of $1,000,000.00 US Dollars to
10 lucky recipients as a way of showing our appreciation.
CONTACT EVENT MANAGER.
NAME: Mr Larry Davidson
Phone:+234-809-592-8788
etisalatawardprom@mail.com
Etisalat Claims Department
1.Full Name:
2.Residential Address:
3.Country:
4.Occupation:
5.Telephone:
6.Sex/Age:
7.Winning No:
Secretary
Mrs Linda Abram
Etisalat Award Promotion
(c)2011 Online Award Promotion Edition
09 October 2011 | Ms Jerry
(No Subject)
09/10/2011
Reply ▼
Financial Office
Add to contacts
Do you need a loan to pay your bills? If yes contact us with
this information.Full Name:...
Country:..State:..Phone Number:...Loan Amount
Needed:...Duration:...Monthly Income.
Await Your Response asap..
Ms Jerry
09/10/2011
Reply ▼
Financial Office
Add to contacts
Do you need a loan to pay your bills? If yes contact us with
this information.Full Name:...
Country:..State:..Phone Number:...Loan Amount
Needed:...Duration:...Monthly Income.
Await Your Response asap..
Ms Jerry
10 October 2011 13:29 | Peter Stevenson : webdad08251ra@att.ne
£920.000.00
10/10/2011
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web dad
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From: web dad (webdad08251ra@att.net)
Sent: 10 October 2011 13:29:41
To:
Character set:
3 attachments | Download all as zip (989.0 KB)
PETER-STE...doc (25.5 KB) View online , PETER-STE...pdf (3.4 KB) , PETER STE...bmp (960.1 KB)
Attachments, pictures and links in this message have been blocked for your safety.
Show content | Always show content from webdad08251ra@att.net
Please Read Attached for your £920.000.00 fund.
Peter Stevenson
10/10/2011
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web dad
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From: web dad (webdad08251ra@att.net)
Sent: 10 October 2011 13:29:41
To:
Character set:
3 attachments | Download all as zip (989.0 KB)
PETER-STE...doc (25.5 KB) View online , PETER-STE...pdf (3.4 KB) , PETER STE...bmp (960.1 KB)
Attachments, pictures and links in this message have been blocked for your safety.
Show content | Always show content from webdad08251ra@att.net
Please Read Attached for your £920.000.00 fund.
Peter Stevenson
Monday, October 10, 2011
10/10/2011 04:04 | Mrs Linda Abram/Thompson Thomas : etisalat_clams@yahoo.com
Winning No:ETS/G/NG
04:04
Reply ▼
Etisalat Telecommunication Network. Add to contacts
Etisalat Telecommunication Network.
Ticket No:ET/S/3G
Notification Date:10/10/2011
Winning No:ETS/G/NG
Dear Beneficiary,
Congratulations The Etisalat mobile telecommunication network service has
chosen you by the board of executive directors as one of the final
recipients of a cash Grant/Donation. The online cyber draws was conducted
from an exclusive list of 100,000 email addresses of individuals and
corporate bodies picked by an advanced automated random computer
selection from the web. This promotion is to
celebrate the patronage of our esteem customers and we are giving
out a yearly donation of $1,000,000.00 US dollars to 10 lucky
recipients as a way of showing our appreciation.
CONTACT EVENT MANAGER.
NAME: Thompson Thomas
Phone # :+2347063805127
etisalat_clams@yahoo.com
Etisalat Claims Department
1.Full Name:
2.Residential Address:
3.Country:
4.Occupation:
5.Telephone:
6.Sex:
7.Age:
8.Next of Kin:
9.Nationality:
10.Winning No:
Secretary
Mrs Linda Abram
Etisalat Award Promotion
(c)2011 Online Award Promotion Edition
04:04
Reply ▼
Etisalat Telecommunication Network. Add to contacts
Etisalat Telecommunication Network.
Ticket No:ET/S/3G
Notification Date:10/10/2011
Winning No:ETS/G/NG
Dear Beneficiary,
Congratulations The Etisalat mobile telecommunication network service has
chosen you by the board of executive directors as one of the final
recipients of a cash Grant/Donation. The online cyber draws was conducted
from an exclusive list of 100,000 email addresses of individuals and
corporate bodies picked by an advanced automated random computer
selection from the web. This promotion is to
celebrate the patronage of our esteem customers and we are giving
out a yearly donation of $1,000,000.00 US dollars to 10 lucky
recipients as a way of showing our appreciation.
CONTACT EVENT MANAGER.
NAME: Thompson Thomas
Phone # :+2347063805127
etisalat_clams@yahoo.com
Etisalat Claims Department
1.Full Name:
2.Residential Address:
3.Country:
4.Occupation:
5.Telephone:
6.Sex:
7.Age:
8.Next of Kin:
9.Nationality:
10.Winning No:
Secretary
Mrs Linda Abram
Etisalat Award Promotion
(c)2011 Online Award Promotion Edition
09 October 2011 15:30 | Ms Jerry : web-ffic-0.0.00400@att.net
(No Subject)
09/10/2011
Reply ▼
Financial Office
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From: Financial Office (web-ffic-0.0.00400@att.net)
Sent: 09 October 2011 15:30:42
To:
Microsoft SmartScreen marked this message as junk and we'll delete it after ten days.
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Do you need a loan to pay your bills? If yes contact us with
this information.Full Name:...
Country:..State:..Phone Number:...Loan Amount
Needed:...Duration:...Monthly Income.
Await Your Response asap..
Ms Jerry
09/10/2011
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Financial Office
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From: Financial Office (web-ffic-0.0.00400@att.net)
Sent: 09 October 2011 15:30:42
To:
Microsoft SmartScreen marked this message as junk and we'll delete it after ten days.
Wait, it's safe!
Do you need a loan to pay your bills? If yes contact us with
this information.Full Name:...
Country:..State:..Phone Number:...Loan Amount
Needed:...Duration:...Monthly Income.
Await Your Response asap..
Ms Jerry
Sunday, October 09, 2011
08 October 2011 19:26 | Miss Ariana : ack@telefonica.net/msariana@surfsn.com
Hello Dear !
08/10/2011
Reply ▼
Miss Ariana
Miss Ariana
ack@telefonica.net
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To msariana@surfsn.com
From: Miss Ariana (ack@telefonica.net)
Sent: 08 October 2011 19:26:31
To: msariana@surfsn.com
Microsoft SmartScreen marked this message as junk and we'll delete it after ten days.
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Hello Dear,
I know this might come to you as a surprise, but please do accept it in good faith and treat as a matter of urgency with utmost confidentiality.
I am Miss Ariana Hani from Khartoum,Sudan; North-Eastern Africa, now seeking political asylum in Dakar Senegal under the UNHCR as a refugee.
I am searching for a true friend, kind and honest to stand as my foreign representative to help me receive my inheritance funds so I can leave this camp and come to your country to continue my education.
Please kindly reply if you know in your heart you would want to help me. Remain Bless.
Ariana
*kisses**
08/10/2011
Reply ▼
Miss Ariana
Miss Ariana
ack@telefonica.net
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To msariana@surfsn.com
From: Miss Ariana (ack@telefonica.net)
Sent: 08 October 2011 19:26:31
To: msariana@surfsn.com
Microsoft SmartScreen marked this message as junk and we'll delete it after ten days.
Wait, it's safe!
Hello Dear,
I know this might come to you as a surprise, but please do accept it in good faith and treat as a matter of urgency with utmost confidentiality.
I am Miss Ariana Hani from Khartoum,Sudan; North-Eastern Africa, now seeking political asylum in Dakar Senegal under the UNHCR as a refugee.
I am searching for a true friend, kind and honest to stand as my foreign representative to help me receive my inheritance funds so I can leave this camp and come to your country to continue my education.
Please kindly reply if you know in your heart you would want to help me. Remain Bless.
Ariana
*kisses**
08 October 2011 15:57 | Yah Msn Lottery Board : cartscool@gmail.com
Fw: KINDLY OPEN ATTCHED FILE AND CONTACT YOUR CLAIM AGENT
08/10/2011
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Yah Msn Lottery Board Add to contacts
From: Yah Msn Lottery Board (cartscool@gmail.com)
Sent: 08 October 2011 15:57:40
To:
1 attachment | Download all as zip (102.5 KB)
LONDON AW...doc (102.5 KB) View online
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08/10/2011
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From: Yah Msn Lottery Board (cartscool@gmail.com)
Sent: 08 October 2011 15:57:40
To:
1 attachment | Download all as zip (102.5 KB)
LONDON AW...doc (102.5 KB) View online
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Saturday, October 08, 2011
08 October 2011 12:22 | Barrister Robert Barton : robertobarton_esq@hotmail.es/barr_robertbarton@yahoo.es
PLEASE I NEED YOUR URGENT ASSISTANCE AND TRUST
12:22
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From: Barrister Robert Barton (robertobarton_esq@hotmail.es)
Sent: 08 October 2011 12:22:28
To:
Microsoft SmartScreen marked this message as junk and we'll delete it after ten days.
Wait, it's safe! | I'm not sure, show content
Dear Partner,
Firstly, I apologize for sending you this sensitive information via e-mail
instead of a Certified mail/Post-mail. This is due to the urgency and
importance of the information. This project is based on trust,
confidentiality and sincerity of purpose in order to have an acceptable
meeting of the minds. I am fifty two (52) years old established lawyer. My
name is Robert Barton Esq. a legal personal attorney to an expatriate and a
consultant with a France oil company, NOCOZOIL (Now deceased) He died in the
Tsunami disaster on 26th December 2004 while on vacation in Thailand.
http://news.bbc.co.uk/onthisday/hi/dates/stories/december/26/newsid_4631000/
4631713.stm
Six years ago, My Client successfully executed a contract for the Spanish
government worth US $16.5 million dollars. A part payment of USD 8 million
dollars was paid to my client, while the balance of USD 8.5 million Dollars
was still unpaid before my client died in the Indian Ocean Tsunami disaster.
However, all my efforts to locate the possible next of kin proved abortive
until his sudden demise, He was not married and was 44 years old.
NOW THE CRUX OF THIS E-LETTER is that the government of Spain is fully
paying all foreign contractors who have successfully executed their
contracts and my client is among those benefited in this first quarter
payment schedule, which has already been deposited in his bank. As his
personal attorney/Adviser, his bank has officially notified and instructed
me to forward particulars of my client's next of kin within the next 14
official working days so that he/she can be paid the outstanding USD 8.5
Million dollars otherwise his payment will be diverted to the government
coffers account as unclaimed bill.
Since I have been unsuccessful in locating any of his relatives, I decided
to contact you for a deal so that we can work together as a team to remit
the money to your account as my client next of kin since I do not want to
seat and watch my client hard earned entitlement to go astray, it will be
easy for us to achieve because you are of the same name and country like
him. Although I know that a transaction of this magnitude might make anyone
apprehensive but I would like to assure you that I am proposing this project
to you with the best of intentions. As a lawyer, I have the power to secure
all the necessary legal documents that will be used for this claim.
All I require from you is your honest co-operation to enable us seal this
deal through. I guarantee that this transaction will be executed under a
Legitimate banking arrangement that will protect you from any breach of law.
Upon successful conclusion of this project, you will be compensated with 40%
of the total fund, while 60% will be for me.
If you are interested to work with me in this deal, kindly reply strictly to
my personal Email: barr_robertbarton@yahoo.es with your personal Telephone
/fax number for effective communication and oral clarification on how to
proceed next.
Sincerely yours,
Robert Barton Esq.
{Legal Adviser
12:22
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Barrister Robert Barton Add to contacts
From: Barrister Robert Barton (robertobarton_esq@hotmail.es)
Sent: 08 October 2011 12:22:28
To:
Microsoft SmartScreen marked this message as junk and we'll delete it after ten days.
Wait, it's safe! | I'm not sure, show content
Dear Partner,
Firstly, I apologize for sending you this sensitive information via e-mail
instead of a Certified mail/Post-mail. This is due to the urgency and
importance of the information. This project is based on trust,
confidentiality and sincerity of purpose in order to have an acceptable
meeting of the minds. I am fifty two (52) years old established lawyer. My
name is Robert Barton Esq. a legal personal attorney to an expatriate and a
consultant with a France oil company, NOCOZOIL (Now deceased) He died in the
Tsunami disaster on 26th December 2004 while on vacation in Thailand.
http://news.bbc.co.uk/onthisday/hi/dates/stories/december/26/newsid_4631000/
4631713.stm
Six years ago, My Client successfully executed a contract for the Spanish
government worth US $16.5 million dollars. A part payment of USD 8 million
dollars was paid to my client, while the balance of USD 8.5 million Dollars
was still unpaid before my client died in the Indian Ocean Tsunami disaster.
However, all my efforts to locate the possible next of kin proved abortive
until his sudden demise, He was not married and was 44 years old.
NOW THE CRUX OF THIS E-LETTER is that the government of Spain is fully
paying all foreign contractors who have successfully executed their
contracts and my client is among those benefited in this first quarter
payment schedule, which has already been deposited in his bank. As his
personal attorney/Adviser, his bank has officially notified and instructed
me to forward particulars of my client's next of kin within the next 14
official working days so that he/she can be paid the outstanding USD 8.5
Million dollars otherwise his payment will be diverted to the government
coffers account as unclaimed bill.
Since I have been unsuccessful in locating any of his relatives, I decided
to contact you for a deal so that we can work together as a team to remit
the money to your account as my client next of kin since I do not want to
seat and watch my client hard earned entitlement to go astray, it will be
easy for us to achieve because you are of the same name and country like
him. Although I know that a transaction of this magnitude might make anyone
apprehensive but I would like to assure you that I am proposing this project
to you with the best of intentions. As a lawyer, I have the power to secure
all the necessary legal documents that will be used for this claim.
All I require from you is your honest co-operation to enable us seal this
deal through. I guarantee that this transaction will be executed under a
Legitimate banking arrangement that will protect you from any breach of law.
Upon successful conclusion of this project, you will be compensated with 40%
of the total fund, while 60% will be for me.
If you are interested to work with me in this deal, kindly reply strictly to
my personal Email: barr_robertbarton@yahoo.es with your personal Telephone
/fax number for effective communication and oral clarification on how to
proceed next.
Sincerely yours,
Robert Barton Esq.
{Legal Adviser
07 October 2011 22:29 | Mr David Jeff/Dr Morris Uba : ccjm2000@gmail.com/atm_department_benin00@w.cn
ATTENTION : ATM MASTER CARD OWNER
07/10/2011
Reply ▼
mr david jeff
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From: mr david jeff (ccjm2000@gmail.com)
Sent: 07 October 2011 22:29:35
To:
Microsoft SmartScreen marked this message as junk and we'll delete it after ten days.
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FROM THE DESK OF MR.DAVID JEFF POLAK.
DIRECTOR ATM CARD DEPARTMENT
UBA BANK PLC
FEDERAL REPUBLIC OF BENIN WEST AFRICA.
OUR REF:Z.B./MF/B01/Vol 01
EMAIL:(atm_department_benin00@w.cn )
ATTENTION : ATM MASTER CARD OWNER,
WE HERE BY NOTIFYING YOU THAT UBA BANK PLC HAVE BEEN MANDATED TO ISSUE OUT YOUR PAYMENT OF $4.7MILLION USD THROUGH ATM CARD . YOU HAVE TO STOP FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(S) OR MINISTRY OF FINANCE AFRICA TO AVOID HITCHES IN RECEIVING YOUR ATM CARD PAYMENT.
UBA BANK MANAGER HAVE CONFIRMED AUTOMATION OF YOUR SWIFT PAYMENT THROUGH AN ELECTRONIC ATM CARD PAYMENT. THE BANK HAVE ARRANGED YOUR PAYMENT THROUGH SWIFT CARD PAYMENT CENTER ASIA PACIFIC THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD . THE MAXIMUM DAILY WITHDRAWAL IS $5,000USD PER DAY. A TOTAL OF $5,000USD AT A TIME . NOW YOU ARE TO TAKE CARE OF YOUR FUND BY CONTACTING THE BANK TODAY. THIS IS A SPECIAL ARRANGEMENT IN COLLABORATION WITH MASTER CARD COMPANY USA.
KINDLY CONTACT THE BELOW PERSON WHO IS IN POSITION TO RELEASE YOUR ATM PAYMENT CARD TO YOU. YOU ARE REQUESTED TO FORWARD TO DR.MORRIS UBA:
FULL NAME:
HOME ADDRESS:
COUNTRY:
OCCUPATION:
TELEPHONE NUMBER:
FOR IMMEDIATE MAILING OF THE ATM CARD TO YOUR ADDRESS.
CONTACT HON DR.MORRIS UBA WITH THIS INFORMATION:
HON DR.MORRIS UBA
FOREIGN PAYMENT DEPARTMENT
UBA BANK BENIN REPUBLIC
EMAIL:(atm_department_benin00@w.cn )
TELL:+22999495416,+229 99827090
NOTE THAT BECAUSE OF IMPOSTORS THE (UBA BANK) HEREBY ISSUED YOU OUR CODE OF CONDUCT WHICH IS ATM-0212 SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING DR.MORRIS UBA ON THE CARD CENTER BY USING IT AS YOUR SUBJECT. KINDLY NOTIFY (UBA BANK) IMMEDIATELY TO CONFIRM THE RECEIPT OF THIS MASSAGE FROM THE UBA BANK PLC.
MR.DAVID JEFF POLAK
HEAD OF ATM DEPT
(UBA BANK) BENIN
07/10/2011
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mr david jeff
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From: mr david jeff (ccjm2000@gmail.com)
Sent: 07 October 2011 22:29:35
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FROM THE DESK OF MR.DAVID JEFF POLAK.
DIRECTOR ATM CARD DEPARTMENT
UBA BANK PLC
FEDERAL REPUBLIC OF BENIN WEST AFRICA.
OUR REF:Z.B./MF/B01/Vol 01
EMAIL:(atm_department_benin00@w.cn )
ATTENTION : ATM MASTER CARD OWNER,
WE HERE BY NOTIFYING YOU THAT UBA BANK PLC HAVE BEEN MANDATED TO ISSUE OUT YOUR PAYMENT OF $4.7MILLION USD THROUGH ATM CARD . YOU HAVE TO STOP FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(S) OR MINISTRY OF FINANCE AFRICA TO AVOID HITCHES IN RECEIVING YOUR ATM CARD PAYMENT.
UBA BANK MANAGER HAVE CONFIRMED AUTOMATION OF YOUR SWIFT PAYMENT THROUGH AN ELECTRONIC ATM CARD PAYMENT. THE BANK HAVE ARRANGED YOUR PAYMENT THROUGH SWIFT CARD PAYMENT CENTER ASIA PACIFIC THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD . THE MAXIMUM DAILY WITHDRAWAL IS $5,000USD PER DAY. A TOTAL OF $5,000USD AT A TIME . NOW YOU ARE TO TAKE CARE OF YOUR FUND BY CONTACTING THE BANK TODAY. THIS IS A SPECIAL ARRANGEMENT IN COLLABORATION WITH MASTER CARD COMPANY USA.
KINDLY CONTACT THE BELOW PERSON WHO IS IN POSITION TO RELEASE YOUR ATM PAYMENT CARD TO YOU. YOU ARE REQUESTED TO FORWARD TO DR.MORRIS UBA:
FULL NAME:
HOME ADDRESS:
COUNTRY:
OCCUPATION:
TELEPHONE NUMBER:
FOR IMMEDIATE MAILING OF THE ATM CARD TO YOUR ADDRESS.
CONTACT HON DR.MORRIS UBA WITH THIS INFORMATION:
HON DR.MORRIS UBA
FOREIGN PAYMENT DEPARTMENT
UBA BANK BENIN REPUBLIC
EMAIL:(atm_department_benin00@w.cn )
TELL:+22999495416,+229 99827090
NOTE THAT BECAUSE OF IMPOSTORS THE (UBA BANK) HEREBY ISSUED YOU OUR CODE OF CONDUCT WHICH IS ATM-0212 SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING DR.MORRIS UBA ON THE CARD CENTER BY USING IT AS YOUR SUBJECT. KINDLY NOTIFY (UBA BANK) IMMEDIATELY TO CONFIRM THE RECEIPT OF THIS MASSAGE FROM THE UBA BANK PLC.
MR.DAVID JEFF POLAK
HEAD OF ATM DEPT
(UBA BANK) BENIN
Thursday, October 06, 2011
6 October 2011 14:54 | Tara H : tjh_16@hotmail.com
Confirmation Account Alert ® ™ !!!
14:54
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Welcome to your newly designed monthly newsletter. Fall is in the air, and with the new season comes a newsletter design that better matches the new look of Hot mail - Msn ®2011, Confirmation Of Your Account Alert ,
Dear Account User
CONFIRM YOUR WINDOWS LIVE ACCOUNT SERVICES.
This message is from our data base center to all free Hot mail account owners. We are currently upgrading our data base and e-mail account center. We are deleting all unused accounts to create more space for new accounts. To prevent your account from closing, you will have to update it below so we will know that it's a presently used account. To do this, You have to click on your reply button to reply back to this message and then you fill the information below.
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14:54
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Turning a new leaf...
Welcome to your newly designed monthly newsletter. Fall is in the air, and with the new season comes a newsletter design that better matches the new look of Hot mail - Msn ®2011, Confirmation Of Your Account Alert ,
Dear Account User
CONFIRM YOUR WINDOWS LIVE ACCOUNT SERVICES.
This message is from our data base center to all free Hot mail account owners. We are currently upgrading our data base and e-mail account center. We are deleting all unused accounts to create more space for new accounts. To prevent your account from closing, you will have to update it below so we will know that it's a presently used account. To do this, You have to click on your reply button to reply back to this message and then you fill the information below.
* User name : ………………………..
* Password: ………………………….
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* Country Or Territory: ……………
Characters:
Enter the 8 characters you see
YOUR DETAILS WILL NOT BE SHARED.
Warning!!! Account owner that fails to verify his/her account after two weeks of receiving this warning will lose his or her account permanently.
Sincerely,
The Windows Live Hotmail Team
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06 October 2011 10:11 | Thomas Cook : test@niteco.se
Re: Job Offer..
10:11
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Basildon Chemical Company Ltd.
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From: Basildon Chemical Company Ltd. (test@niteco.se)
Sent: 06 October 2011 10:11:17
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Dear Sir/Madam,
It is my pleasure to write you in respect of our company Basildon Chemical Company Ltd. in UK,we are searching for representatives who can help us establish a medium of getting our funds from our customer's in the America and Canada as our representative.Please if interested please do get in touch ith us for more details.
Kindest Regards,
Thomas Cook
===========================
I sent this email to the legit Basildon Chemical Company and the email bounced back.
10:11
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From: Basildon Chemical Company Ltd. (test@niteco.se)
Sent: 06 October 2011 10:11:17
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Dear Sir/Madam,
It is my pleasure to write you in respect of our company Basildon Chemical Company Ltd. in UK,we are searching for representatives who can help us establish a medium of getting our funds from our customer's in the America and Canada as our representative.Please if interested please do get in touch ith us for more details.
Kindest Regards,
Thomas Cook
===========================
I sent this email to the legit Basildon Chemical Company and the email bounced back.
05 October 2011 16:30 | Peterson : petersonmike.mike@gmail.com
PLEASE OPEN THE ATTACHED FILE AND REPLY ME IMMEDIATELY
05/10/2011
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Sent: 05 October 2011 16:30:24
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I declined to open the files.
05/10/2011
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From: peterson (petersonmike.mike@gmail.com)
Sent: 05 October 2011 16:30:24
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1 attachment | Download all as zip (97.0 KB)
FIRST NAT...doc (97.0 KB) View online
Microsoft SmartScreen marked this message as junk and we'll delete it after ten days.
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I declined to open the files.
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