CONTACT WESTERN UNION MONEY TRANSFER
22/11/2011
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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
Tuesday, November 29, 2011
22 November 2011 | Mathew Bertin
REPLY BACK ASAP
22/11/2011
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Mathew Bertin
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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
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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.
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
19/11/2011
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Marco Antonio Fernandes Cardoso
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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
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
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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 November | Mrs Kim Abbott
MAY GOD ANSWER YOUR PRAYERS!!
18/11/2011
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MRS KIM ABBOTT
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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
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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
16/11/2011
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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:
Microsoft SmartScreen marked this message as junk and we'll delete it after ten days.
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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
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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:
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
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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
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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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=============================
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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)
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=============================
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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
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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.
Wait, it's safe!
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:
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
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.
Wait, it's safe!
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.
Wait, it's safe!
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.
Wait, it's safe!
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
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