Monday, December 26, 2011

26 December 2011 11:58 | Mr. Ahmed Alnouirl : ah-med111@msn.com

Your urgent reply is needed.‏
11:58
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From: Ahmed Alnouirl (ah-med111@msn.com)
Sent: 26 December 2011 11:58:00
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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,

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
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From: mahmadou issa (mahmadou.issa90@msn.com)
Sent: 19 December 2011 17:44:09
To: . (.)

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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
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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

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From: From : Mrs. Modesta Oliver (mrsmod_oliver0011@hotmail.com)
Sent: 17 December 2011 21:37:49
To:
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Thursday, December 15, 2011

15 December 2011 12:20 | Mrs Rose Patrick : rosalinepatrick19@gmail.com

FROM MRS. ROSE PATRICK‏
12:20
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From: Mrs Rose Patrick (rosalinepatrick19@gmail.com)
Sent: 15 December 2011 12:20:50
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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
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Sent: 15 December 2011 12:19:45
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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.sonef​ors@bollnas​.se/agent-uknal@email.ch

Regards‏

05:22
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mona.sonef​ors@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
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仅10元每天。 Add to contacts
From: 仅10元每天。 (admin@sinohonor.com)
Sent: 14 December 2011 02:36:33

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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

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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.

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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From: Ibrahim Musa (mibrahim3676@msn.com)
Sent: 13 December 2011 22:40:44
To: . (.)

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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

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:

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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

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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From: ko. ke250 (ko.ke256@msn.com)
Sent: 08 December 2011 12:04:07
To: .... (....)

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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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From: Mathew Bertin (mathewbertin0360@msn.com)
Sent: 08 December 2011 03:53:19
To: . (.)

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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-operati​ve 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:

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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
Reply ▼

MORGAN_ADAMS_CHAMBERS
From: MORGAN_ADAMS_CHAMBERS (johnsonsjeanettebongo123@hotmail.co.uk)
Sent: 30 November 2011 13:33:40
To:
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OPEN ATTACHMENT: FROM MORGAN ADAMS CHAMBERS( SAIF GADDAFI'S ATTORNEY)

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

Come on now, this MUST be a piss-take...
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