PEACE BE UPON YOU
10:10
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From: kap (kapwuf211@msn.com)
Sent: 28 February 2012 10:10:11
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 Mr.Kurt Kahle
who died together with family in a plane crash on the 31 July, 2000, on
their way to attend wedding in Amsterdam. Mr.Kurt Kahle is a Hollandian,
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 1996 as his personal savings for the
purpose of expansion and developement of his company before his untimely
death in 2000.
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.Kurt Kahle 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
Tuesday, February 28, 2012
Monday, February 27, 2012
27 February 2012 23:14 | Co-Ca Cola Company Promotion 2012 : joanne01@singnet.com.sg/info@cocacola.org/coca-colaclaimscenter0192@hotmail.com
*****ID AWARD*****
23:14
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CO-CA COLA COMPANY PROMOTION 2012
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From: CO-CA COLA COMPANY PROMOTION 2012 (joanne01@singnet.com.sg)
Sent: 27 February 2012 23:14:30
To: info@cocacola.org
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Your Email Id has won 1,000,000.00 GBP in
the CO-CA COLA COMPANY PROMOTION 2012. send
your
1.Names.
2.Address:
3.Tel..
4.Sex
5.Age..
6.Occupation.
7.Country.
TO: coca-colaclaimscenter0192@hotmail.com
23:14
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CO-CA COLA COMPANY PROMOTION 2012
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From: CO-CA COLA COMPANY PROMOTION 2012 (joanne01@singnet.com.sg)
Sent: 27 February 2012 23:14:30
To: info@cocacola.org
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Your Email Id has won 1,000,000.00 GBP in
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your
1.Names.
2.Address:
3.Tel..
4.Sex
5.Age..
6.Occupation.
7.Country.
TO: coca-colaclaimscenter0192@hotmail.com
27 February 2012 22:50 | Mrs Congo Adiaratou : mrs.congoadiaratou@voila.fr
PLEASE THIS IS CONFIDENTIAL!
22:50
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Mrs Congo Adiaratou
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From: Mrs Congo Adiaratou (mrs.congoadiaratou@voila.fr)
Sent: 27 February 2012 22:50:39
To:
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Dear Friend,
I assume that this message will reach you in good health. However, it's just my urgent need for foreign partner that made me to contact you for this transaction. I'm Mrs Congo Adiaratou, the Inspection & Operational manager in Reliance Security Group Company Burkina Faso. I have the opportunity of transferring the left over funds deposited by Mr. Ziya Bazhayev; a Russian citizen before his death what of ($25.2Million Dollars) and he was the chairman of the oil company Alliance Group.
Now my company is trying to move this consignment to the Switzerland Bank because the fund has over stay, but since I am sure that he left no one as his Next of Kin to the said deposited consignment fund, I am contacting you to stand as the next of kin to the deceased person so that this fund will release to you instead of moving the fund to Switzerland Bank as unclaimed funds. Since I am working under the Company as the Inspection & operational manager; I stand in better position to fix your personal information into our central system as the Next of Kin to Mr. Ziya Bazhayev to enable the Company attend to you for the claim.
I have agreed to share the fund 50/50% with you when this fund release on your behalf. Therefore 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:
Hoping to hear from you as soon as possible.
Mrs. Congo Adiaratou.
direct line:+22674666611
22:50
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From: Mrs Congo Adiaratou (mrs.congoadiaratou@voila.fr)
Sent: 27 February 2012 22:50:39
To:
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Dear Friend,
I assume that this message will reach you in good health. However, it's just my urgent need for foreign partner that made me to contact you for this transaction. I'm Mrs Congo Adiaratou, the Inspection & Operational manager in Reliance Security Group Company Burkina Faso. I have the opportunity of transferring the left over funds deposited by Mr. Ziya Bazhayev; a Russian citizen before his death what of ($25.2Million Dollars) and he was the chairman of the oil company Alliance Group.
Now my company is trying to move this consignment to the Switzerland Bank because the fund has over stay, but since I am sure that he left no one as his Next of Kin to the said deposited consignment fund, I am contacting you to stand as the next of kin to the deceased person so that this fund will release to you instead of moving the fund to Switzerland Bank as unclaimed funds. Since I am working under the Company as the Inspection & operational manager; I stand in better position to fix your personal information into our central system as the Next of Kin to Mr. Ziya Bazhayev to enable the Company attend to you for the claim.
I have agreed to share the fund 50/50% with you when this fund release on your behalf. Therefore 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:
Hoping to hear from you as soon as possible.
Mrs. Congo Adiaratou.
direct line:+22674666611
27 February 2012 21:41 | Mr. Rahim El Saad : rlsd-.-98@msn.com/www.corisbank.bf/rahimelsaad@yahoo.cn
May peace be upon you
21:41
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Mr. Rahim El Saad
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From: Mr. Rahim El Saad (rlsd-.-98@msn.com)
Sent: 27 February 2012 21:41:37
To: . (.)
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Dear Friend,
May peace be upon you
Please, kindly pardon me for any inconvenience this letter may cause you because I know it may come to you as a surprise as we have no previous correspondence. I got your contact as I was searching for an assistant in your country, and this is why I decided to appeal to you as a matter of urgency about ($4,700,000.00) Four Million Seven Hundred Thousand United State Dollar. 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. Rahim El Saad. Accountant of integrated finance of Coris Bank International here in West Africa, our bank web link is (www.corisbank.bf) Thus for your indulgence and assistance morally and financially, i propose a 35% share of the total amount to you after receiving the funds successfully, and i need your assurance of trust that you will not deny me my share once the fund is credited to your personal bank account as i will be coming when the transfer is done, i am a civil servant and i depends solely on monthly salary, so kindly state your interest by replying immediately via my new email address (rahimelsaad@yahoo.cn) and i shall furnish you with details and Procedures regarding the transfer.
GOD BLESS YOU
Mr. Rahim El Saad
21:41
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From: Mr. Rahim El Saad (rlsd-.-98@msn.com)
Sent: 27 February 2012 21:41:37
To: . (.)
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Dear Friend,
May peace be upon you
Please, kindly pardon me for any inconvenience this letter may cause you because I know it may come to you as a surprise as we have no previous correspondence. I got your contact as I was searching for an assistant in your country, and this is why I decided to appeal to you as a matter of urgency about ($4,700,000.00) Four Million Seven Hundred Thousand United State Dollar. 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. Rahim El Saad. Accountant of integrated finance of Coris Bank International here in West Africa, our bank web link is (www.corisbank.bf) Thus for your indulgence and assistance morally and financially, i propose a 35% share of the total amount to you after receiving the funds successfully, and i need your assurance of trust that you will not deny me my share once the fund is credited to your personal bank account as i will be coming when the transfer is done, i am a civil servant and i depends solely on monthly salary, so kindly state your interest by replying immediately via my new email address (rahimelsaad@yahoo.cn) and i shall furnish you with details and Procedures regarding the transfer.
GOD BLESS YOU
Mr. Rahim El Saad
27 February 2012 11:33 | Victoria Kipkalya Kones/Victoria Kipkalya : vickykipkalya25@gmail.com
Please My Beloved One I need your help.
11:33
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From: Victoria Kipkalya Kones (vickykipkalya25@gmail.com)
Sent: 27 February 2012 11:33:57
To:
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Hello My Beloved One,
It is with profound respect and humble submission, I beg to state the following few lines for your kind consideration. I hope you will spare some of your valuable minutes to read the following appeal with sympathetic mind. I must confess that it is with great hope, joy and enthusiasm to write you this mail and I believe by the faith that it must surely find you in good condition of health. I am Miss Victoria Kipkalya Kones, 25yrs old female and I from Kenya here in 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 Tuesday 10th, June, 2008. You can read more on this link: http://edition.cnn.com/ 2008/ WORLD/africa/06/10/kenya. crash/index.html. After the death of my beloved father my wicked step mother along with my uncles team together and sold everything that my late father had and share the money within themselves, I lost my mother long time ago, and since then, my father loved me so dearly at my tender age may he rest in peace and may the great God give him a safe entry in Paradise Amen.
Before the death of my father, he told me that he made a fixed deposit of the sum of Eight Million Five Hundred Thousand United State Dollars ($8.500.000.00) in one of the Banks here in Burkina Faso, with my name as his next of kin, which i comfirmed his statement positively from the bank. But on my arrival to the Bank, the Bank foreign Operation Department Director whom I meet in person told me that my father instruction to their bank is that the fund would only be release to me when I am married or present a trustee/partner who will help me and invest the fund overseas after the transfer, and the bank ask me to go and look for a foreign partner.
Now, I am soliciting your help for transferring of the fund into your bank account and investment assistance in your Country as my legal appointed trustee as the bank mentioned and it will be my intention to compensate you with 40% of the total fund for your services and help and 5% for any expense that may arise from the bank after the transfer then the balance shall be my capital in your establishment which you are going to establish there in your country or position as my trustee and manger. I have suffered lots of set back as a result of my parents death. I left Kenya, because of incessant family funds. Presently, I am currently residing in Christ De King Refugee camp here in Ouagadougou Capital city of Burkina Faso. Hence, I want to settle in your country to further my education and spend the rest of my life. Please consider my request as my life is being hugely affected.
Thanks a lot in anticipation of your prompt response.
Yours sincerely,
Victoria Kipkalya.
11:33
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From: Victoria Kipkalya Kones (vickykipkalya25@gmail.com)
Sent: 27 February 2012 11:33:57
To:
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Hello My Beloved One,
It is with profound respect and humble submission, I beg to state the following few lines for your kind consideration. I hope you will spare some of your valuable minutes to read the following appeal with sympathetic mind. I must confess that it is with great hope, joy and enthusiasm to write you this mail and I believe by the faith that it must surely find you in good condition of health. I am Miss Victoria Kipkalya Kones, 25yrs old female and I from Kenya here in 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 Tuesday 10th, June, 2008. You can read more on this link: http://edition.cnn.com/ 2008/ WORLD/africa/06/10/kenya. crash/index.html. After the death of my beloved father my wicked step mother along with my uncles team together and sold everything that my late father had and share the money within themselves, I lost my mother long time ago, and since then, my father loved me so dearly at my tender age may he rest in peace and may the great God give him a safe entry in Paradise Amen.
Before the death of my father, he told me that he made a fixed deposit of the sum of Eight Million Five Hundred Thousand United State Dollars ($8.500.000.00) in one of the Banks here in Burkina Faso, with my name as his next of kin, which i comfirmed his statement positively from the bank. But on my arrival to the Bank, the Bank foreign Operation Department Director whom I meet in person told me that my father instruction to their bank is that the fund would only be release to me when I am married or present a trustee/partner who will help me and invest the fund overseas after the transfer, and the bank ask me to go and look for a foreign partner.
Now, I am soliciting your help for transferring of the fund into your bank account and investment assistance in your Country as my legal appointed trustee as the bank mentioned and it will be my intention to compensate you with 40% of the total fund for your services and help and 5% for any expense that may arise from the bank after the transfer then the balance shall be my capital in your establishment which you are going to establish there in your country or position as my trustee and manger. I have suffered lots of set back as a result of my parents death. I left Kenya, because of incessant family funds. Presently, I am currently residing in Christ De King Refugee camp here in Ouagadougou Capital city of Burkina Faso. Hence, I want to settle in your country to further my education and spend the rest of my life. Please consider my request as my life is being hugely affected.
Thanks a lot in anticipation of your prompt response.
Yours sincerely,
Victoria Kipkalya.
6 February 2012 23:47 | MSN/Yahoo Award Promotion : notifi5@btinternet.com
Att.
Office docs | 26/02/2012
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THE MSN/YAHOO AWARD PROMOTION
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From: THE MSN/YAHOO AWARD PROMOTION (notifi5@btinternet.com)
Sent: 26 February 2012 23:47:25
To: THE MSN/YAHOO AWARD PROMOTION (notifi5@btinternet.com)
1 attachment | Download all as zip (17.7 KB)
CLAIMS PROCESSING FORM FROM MSN YAHOO LOTTERY.docx (17.7 KB) View online
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Congratulations, please find attach for your claims form.
Office docs | 26/02/2012
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THE MSN/YAHOO AWARD PROMOTION
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From: THE MSN/YAHOO AWARD PROMOTION (notifi5@btinternet.com)
Sent: 26 February 2012 23:47:25
To: THE MSN/YAHOO AWARD PROMOTION (notifi5@btinternet.com)
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CLAIMS PROCESSING FORM FROM MSN YAHOO LOTTERY.docx (17.7 KB) View online
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Congratulations, please find attach for your claims form.
26 February 2012 23:37 | Miss Aidata Hinda : aidata.hinda@gmail.com
CONFIDENTIAL AFFAIR.
26/02/2012
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From: MISS AIDATA HINDA (aidata.hinda@gmail.com)
Sent: 26 February 2012 23:37:53
To:
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Dear Respectful One,
It's my pleasure to inform you for a business venture which I intend to establish in your country. Though we have not met before but I strongly believe that one has to risk confiding in someone to succeed sometimes in life.
I am Miss Aidata Hinda the only daughter of late Mr & Mrs Igala Hinda. My mother was a very wealthy Cocoa and Timber merchant in Abidjan , the economic capital of Ivory Coast , my mother was shot by the rebels in the recent political crises in Abidjan . My father died when I was a baby and since then my mother took me so special. Before the death of my mother recently in a private hospital in Abidjan she secretly called me on her bed side and told me that, there is this amount of Six Million Five Hundred Thousand, U.S dollars ($6.500,000.00) which she arranged in a trunk box deposited in a security company in Burkina Faso before she was shot by some unknown hoodlums (Rebels).
She also explained to me that it was because of this wealth that she was shot. That I should seek for a foreign partner in a country of my choice where i will transfer this money and use it for investment purpose such as: Real estate management, Hotel management or Petroleum company. This deposit was coded under a secret arrangement as a family treasure. This means that the security company does not know the content of this trunk box. My main purpose of sending you this mail is because of the way I found you and perhaps trustworthy to give you this priority of shipping the box of money to any address that you think is very secure and save in your country with your percentage of which we shall chat on soon.
In fact, since the death of my mother, her brothers & sisters has been seriously chasing me around with constant treats, trying to suppress me so that they might have the documents of her landed properties and confiscate them. They have successfully collected all her properties, yet they never stopped there, they told me to surrender all bank account of my late mother, which I did, but I never disclose to them this deposit with the security company in Burkina Faso , because this is where my future and destiny lies upon. The family of my late mother never aware of the secret existence of this deposit which my late mother made with the security company and they can never be aware of it.
Out of fear of my late mother's family, and when the situation becomes uncontrollable because of pressure on me from the family, I decide to look for a trustworthy person who could assist me retrieve this box of money from the security company for onward delivery of the consignment fund to his country for the purpose of future investment. Consider my situation as an orphan and come to my rescue. There is need for urgent action to avoid paying € 50 Euros per day as a demurrage to the security company for safe keeping this consignment. I give thanks immensely for your co-operation as I look forward to hear from you soon. All the best,
Miss Aidata Hinda.
+22674669113.
26/02/2012
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From: MISS AIDATA HINDA (aidata.hinda@gmail.com)
Sent: 26 February 2012 23:37:53
To:
Microsoft SmartScreen marked this message as junk and we'll delete it after ten days.
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Dear Respectful One,
It's my pleasure to inform you for a business venture which I intend to establish in your country. Though we have not met before but I strongly believe that one has to risk confiding in someone to succeed sometimes in life.
I am Miss Aidata Hinda the only daughter of late Mr & Mrs Igala Hinda. My mother was a very wealthy Cocoa and Timber merchant in Abidjan , the economic capital of Ivory Coast , my mother was shot by the rebels in the recent political crises in Abidjan . My father died when I was a baby and since then my mother took me so special. Before the death of my mother recently in a private hospital in Abidjan she secretly called me on her bed side and told me that, there is this amount of Six Million Five Hundred Thousand, U.S dollars ($6.500,000.00) which she arranged in a trunk box deposited in a security company in Burkina Faso before she was shot by some unknown hoodlums (Rebels).
She also explained to me that it was because of this wealth that she was shot. That I should seek for a foreign partner in a country of my choice where i will transfer this money and use it for investment purpose such as: Real estate management, Hotel management or Petroleum company. This deposit was coded under a secret arrangement as a family treasure. This means that the security company does not know the content of this trunk box. My main purpose of sending you this mail is because of the way I found you and perhaps trustworthy to give you this priority of shipping the box of money to any address that you think is very secure and save in your country with your percentage of which we shall chat on soon.
In fact, since the death of my mother, her brothers & sisters has been seriously chasing me around with constant treats, trying to suppress me so that they might have the documents of her landed properties and confiscate them. They have successfully collected all her properties, yet they never stopped there, they told me to surrender all bank account of my late mother, which I did, but I never disclose to them this deposit with the security company in Burkina Faso , because this is where my future and destiny lies upon. The family of my late mother never aware of the secret existence of this deposit which my late mother made with the security company and they can never be aware of it.
Out of fear of my late mother's family, and when the situation becomes uncontrollable because of pressure on me from the family, I decide to look for a trustworthy person who could assist me retrieve this box of money from the security company for onward delivery of the consignment fund to his country for the purpose of future investment. Consider my situation as an orphan and come to my rescue. There is need for urgent action to avoid paying € 50 Euros per day as a demurrage to the security company for safe keeping this consignment. I give thanks immensely for your co-operation as I look forward to hear from you soon. All the best,
Miss Aidata Hinda.
+22674669113.
26 February 2012 23:35 | Miss Aidata Hinda : aidata.hinda@gmail.com
CONFIDENTIAL AFFAIR.
26/02/2012
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MISS AIDATA HINDA
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From: MISS AIDATA HINDA (aidata.hinda@gmail.com)
Sent: 26 February 2012 23:35:06
To:
Microsoft SmartScreen marked this message as junk and we'll delete it after ten days.
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Dear Respectful One,
It's my pleasure to inform you for a business venture which I intend to establish in your country. Though we have not met before but I strongly believe that one has to risk confiding in someone to succeed sometimes in life.
I am Miss Aidata Hinda the only daughter of late Mr & Mrs Igala Hinda. My mother was a very wealthy Cocoa and Timber merchant in Abidjan , the economic capital of Ivory Coast , my mother was shot by the rebels in the recent political crises in Abidjan . My father died when I was a baby and since then my mother took me so special. Before the death of my mother recently in a private hospital in Abidjan she secretly called me on her bed side and told me that, there is this amount of Six Million Five Hundred Thousand, U.S dollars ($6.500,000.00) which she arranged in a trunk box deposited in a security company in Burkina Faso before she was shot by some unknown hoodlums (Rebels).
She also explained to me that it was because of this wealth that she was shot. That I should seek for a foreign partner in a country of my choice where i will transfer this money and use it for investment purpose such as: Real estate management, Hotel management or Petroleum company. This deposit was coded under a secret arrangement as a family treasure. This means that the security company does not know the content of this trunk box. My main purpose of sending you this mail is because of the way I found you and perhaps trustworthy to give you this priority of shipping the box of money to any address that you think is very secure and save in your country with your percentage of which we shall chat on soon.
In fact, since the death of my mother, her brothers & sisters has been seriously chasing me around with constant treats, trying to suppress me so that they might have the documents of her landed properties and confiscate them. They have successfully collected all her properties, yet they never stopped there, they told me to surrender all bank account of my late mother, which I did, but I never disclose to them this deposit with the security company in Burkina Faso , because this is where my future and destiny lies upon. The family of my late mother never aware of the secret existence of this deposit which my late mother made with the security company and they can never be aware of it.
Out of fear of my late mother's family, and when the situation becomes uncontrollable because of pressure on me from the family, I decide to look for a trustworthy person who could assist me retrieve this box of money from the security company for onward delivery of the consignment fund to his country for the purpose of future investment. Consider my situation as an orphan and come to my rescue. There is need for urgent action to avoid paying € 50 Euros per day as a demurrage to the security company for safe keeping this consignment. I give thanks immensely for your co-operation as I look forward to hear from you soon. All the best,
Miss Aidata Hinda.
+22674669113.
26/02/2012
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MISS AIDATA HINDA
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From: MISS AIDATA HINDA (aidata.hinda@gmail.com)
Sent: 26 February 2012 23:35:06
To:
Microsoft SmartScreen marked this message as junk and we'll delete it after ten days.
Wait, it's safe!
Dear Respectful One,
It's my pleasure to inform you for a business venture which I intend to establish in your country. Though we have not met before but I strongly believe that one has to risk confiding in someone to succeed sometimes in life.
I am Miss Aidata Hinda the only daughter of late Mr & Mrs Igala Hinda. My mother was a very wealthy Cocoa and Timber merchant in Abidjan , the economic capital of Ivory Coast , my mother was shot by the rebels in the recent political crises in Abidjan . My father died when I was a baby and since then my mother took me so special. Before the death of my mother recently in a private hospital in Abidjan she secretly called me on her bed side and told me that, there is this amount of Six Million Five Hundred Thousand, U.S dollars ($6.500,000.00) which she arranged in a trunk box deposited in a security company in Burkina Faso before she was shot by some unknown hoodlums (Rebels).
She also explained to me that it was because of this wealth that she was shot. That I should seek for a foreign partner in a country of my choice where i will transfer this money and use it for investment purpose such as: Real estate management, Hotel management or Petroleum company. This deposit was coded under a secret arrangement as a family treasure. This means that the security company does not know the content of this trunk box. My main purpose of sending you this mail is because of the way I found you and perhaps trustworthy to give you this priority of shipping the box of money to any address that you think is very secure and save in your country with your percentage of which we shall chat on soon.
In fact, since the death of my mother, her brothers & sisters has been seriously chasing me around with constant treats, trying to suppress me so that they might have the documents of her landed properties and confiscate them. They have successfully collected all her properties, yet they never stopped there, they told me to surrender all bank account of my late mother, which I did, but I never disclose to them this deposit with the security company in Burkina Faso , because this is where my future and destiny lies upon. The family of my late mother never aware of the secret existence of this deposit which my late mother made with the security company and they can never be aware of it.
Out of fear of my late mother's family, and when the situation becomes uncontrollable because of pressure on me from the family, I decide to look for a trustworthy person who could assist me retrieve this box of money from the security company for onward delivery of the consignment fund to his country for the purpose of future investment. Consider my situation as an orphan and come to my rescue. There is need for urgent action to avoid paying € 50 Euros per day as a demurrage to the security company for safe keeping this consignment. I give thanks immensely for your co-operation as I look forward to hear from you soon. All the best,
Miss Aidata Hinda.
+22674669113.
26 February 2012 17:17 | Dr (Mrs.) Wanda Mae/Mr George Paige : info@grandwinners.com/wu00678@9.cn
GRANDED TO YOU
26/02/2012
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GRAND DONATION
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From: GRAND DONATION (info@grandwinners.com)
Sent: 26 February 2012 17:17:35
To:
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This is to inform you that United Nation,IMF and Ecowas (Economic Community of West
African States)send this notification email to you as one of the cash grant donation of
£750,000 (seven hundred and fifty Thousand Pounds) for humanitarian empowerment and
community development.
This grant donation was selected through the internet,where your e-mailaddress was
indicated and notified as one of the Beneficiary.Please contact Western union office
West Africa and fill your claims verification form below.
E-mail:wu00678@9.cn
Mr George Paige
Executive Manager
CLAIMS VERIFICATION FORM.
1. Full Names:
2. Address:
3. Marital Status:
4. Occupation:
5. Age:
6. Sex:
7. Telephone Number:
8. Nationality:
Yours faithfully,
Dr (Mrs.) Wanda Mae
Secretary.
26/02/2012
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GRAND DONATION
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From: GRAND DONATION (info@grandwinners.com)
Sent: 26 February 2012 17:17:35
To:
Microsoft SmartScreen marked this message as junk and we'll delete it after ten days.
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This is to inform you that United Nation,IMF and Ecowas (Economic Community of West
African States)send this notification email to you as one of the cash grant donation of
£750,000 (seven hundred and fifty Thousand Pounds) for humanitarian empowerment and
community development.
This grant donation was selected through the internet,where your e-mailaddress was
indicated and notified as one of the Beneficiary.Please contact Western union office
West Africa and fill your claims verification form below.
E-mail:wu00678@9.cn
Mr George Paige
Executive Manager
CLAIMS VERIFICATION FORM.
1. Full Names:
2. Address:
3. Marital Status:
4. Occupation:
5. Age:
6. Sex:
7. Telephone Number:
8. Nationality:
Yours faithfully,
Dr (Mrs.) Wanda Mae
Secretary.
26 February 2012 10:24 | Miss Gift Justin Yak : giftjustin_16@msn.com/giftjustin02@gmail.com
My Dearest one,
26/02/2012
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From: gift Justin (giftjustin_16@msn.com)
Sent: 26 February 2012 10:24:06
To: . (.)
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My Dearest one,
Hi, My name Gift Justin Yak, 24years old originated from Sudan. I decide to contact you after my prayers, I really want to have a good relationship with you. My father Dr. Justin YAK 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 uncle conspired and sold my father's properties to a Chinease 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 traveled 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 have threaten to assassinate me. The amount is $4.5 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. As soon as I receive your interest in helping me, I will put things into action immediately also inform the bank about the transfer procedures.I will be happy to read from you.thanks and have a nice day.Sincerely yours,Pls i will like you to reply to me through my mail address (giftjustin02@gmail.com)
Miss Gift Justin Yak
26/02/2012
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From: gift Justin (giftjustin_16@msn.com)
Sent: 26 February 2012 10:24:06
To: . (.)
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My Dearest one,
Hi, My name Gift Justin Yak, 24years old originated from Sudan. I decide to contact you after my prayers, I really want to have a good relationship with you. My father Dr. Justin YAK 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 uncle conspired and sold my father's properties to a Chinease 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 traveled 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 have threaten to assassinate me. The amount is $4.5 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. As soon as I receive your interest in helping me, I will put things into action immediately also inform the bank about the transfer procedures.I will be happy to read from you.thanks and have a nice day.Sincerely yours,Pls i will like you to reply to me through my mail address (giftjustin02@gmail.com)
Miss Gift Justin Yak
26 February 2012 | Ann-Christine Larsson/Barrister Mark William : info@uk-national.co.uk/markwilliam_chamber@email.ch
Re: Serial No: XZPY/22595478234.
26/02/2012
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Ann-Christine Larsson
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Attention,
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 Mark William with his information below:
Claims Agent Barrister Mark William
Name: Barrister Mark William
E-mail: markwilliam_chamber@email.ch
OR Call: (+44)7024058329
Fill 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 Mark William 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.
Regards,
Ann-Christine Larsson.
26/02/2012
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Ann-Christine Larsson
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To info@uk-national.co.uk
Attention,
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 Mark William with his information below:
Claims Agent Barrister Mark William
Name: Barrister Mark William
E-mail: markwilliam_chamber@email.ch
OR Call: (+44)7024058329
Fill 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 Mark William 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.
Regards,
Ann-Christine Larsson.
25 February 2012 21:34 | Miss Easther Sawadogo : princess-easther47@msn.com
HELLO & Greetings to you.
25/02/2012
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From: princess easther (princess-easther47@msn.com)
Sent: 25 February 2012 21:34:59
To:
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My Dearest one.
My name is Miss Easther Sawadogo,am 25years old originated from Sudan. I decide to contact you after my prayers, I really want to have a good relationship with you. My father Dr.Sawadogo was the former Minister for SPLA Affairs and Special Adviser to President Salva Kiir of South Sudan for Decentralization. My father Dr.Sawadogo 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.
i will love to get acquanted with you here i will tell you more about myself and also give you my picture for you to know whom i am.
After the burial of my father, my uncle conspired and sold my father's properties to a Chinease 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 traveled 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 $4.5 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. As soon as I receive your interest in helping me, I will put things into action immediately also inform the bank about the transfer procedures. I will be happy to read from you.
Thanks and have a nice day.
Sincerely yours.
Miss Easther Sawadogo
25/02/2012
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From: princess easther (princess-easther47@msn.com)
Sent: 25 February 2012 21:34:59
To:
Microsoft SmartScreen marked this message as junk and we'll delete it after ten days.
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My Dearest one.
My name is Miss Easther Sawadogo,am 25years old originated from Sudan. I decide to contact you after my prayers, I really want to have a good relationship with you. My father Dr.Sawadogo was the former Minister for SPLA Affairs and Special Adviser to President Salva Kiir of South Sudan for Decentralization. My father Dr.Sawadogo 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.
i will love to get acquanted with you here i will tell you more about myself and also give you my picture for you to know whom i am.
After the burial of my father, my uncle conspired and sold my father's properties to a Chinease 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 traveled 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 $4.5 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. As soon as I receive your interest in helping me, I will put things into action immediately also inform the bank about the transfer procedures. I will be happy to read from you.
Thanks and have a nice day.
Sincerely yours.
Miss Easther Sawadogo
25 February 2012 19:58 | Mr Musa Ibrahim : ibrahimmusa00000329@msn.com
As-salaam aliekum.....
25/02/2012
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From: ibrahim musa (ibrahimmusa00000329@msn.com)
Sent: 25 February 2012 19:58:06
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
25/02/2012
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From: ibrahim musa (ibrahimmusa00000329@msn.com)
Sent: 25 February 2012 19:58:06
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
Friday, February 24, 2012
24 February 2012 21:39 | Dr. Frank Kujo : dr.frank_k47@msn.com
BEQUEST NOTICE------FOR YOUR KIND INFORMATION .
21:39
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From: Dr.Frank Kujo (dr.frank_k47@msn.com)
Sent: 24 February 2012 21:39:07
To: . (.)
Microsoft SmartScreen marked this message as junk and we'll delete it after ten days.
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BEQUEST NOTICE------FOR YOUR KIND INFORMATION . .
I am .Frank Kujo, Burkinabe citizen,a financial attorney and Principal assurance manager for the Bank of Africa BoA Annex ,Ouagadougou Burkina Faso. A staff of Adnan & Keith consultancy firm got in touch with me regarding the estate of Ronald Manoor And an investment placed under our banks management 3 years ago.
I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contact you independently of our investigation and no one is informed of this communication. I would like to intimate you with certain facts that I believe would be of interest to you.
In 1997, the subject matter; Ronald Manoor came to our bank to engage in business discussions with our private banking division. He informed us that he had a financial portfolio of USD$18.35 million United States dollars, which he wished to have us turn over (invest) on his behalf. I was the officer assigned to his case, I made numerous suggestions in line with my duties as the de-facto chief operations officer, especially given the volume of funds he wished to put into our bank. We met on numerous occasions prior to any investments being placed. I encouraged him to consider various growth funds with prime ratings.
The favored route in my advice to customers is to start by assessing data on 6000 traditional stocks and bond managers and 2000 managers of alternative investments. Based on my advice, We spun the money around various opportunities and made attractive margins for our first months of operation, the accrued profit and interest stood at this point at over USD$13 million United States Dollars, this margin was not the full potential of the fund but he desired low risk guaranteed returns on investments.
In mid 1998, he asked that the money be liquidated because he needed to make an urgent investment requiring cash payments in United Kingdom . He directed that I liquidate the funds and had it deposited with United Asset Management Uk (in their Securities Trading Firm). I informed him that HSBC London would have to make special arrangements to have this done and in order not to circumvent due process, the bank would have to make a 9.5 % deduction from the funds to cater for banking and statutory charges. He complained about the charges but later came around when I explained to him the complexities of the task he was asking of us.
Cash movement across boarders has become especially strict since the incidents of 9/11. I contacted my affiliate in United Kingdom and had the funds available in United Asset Management and securities. I undertook all the processes and made sure I followed his precise instructions to the letter and had the funds deposited at United Asset Management Uk United Kingdom. United Asset Management and securities Uk is a specialist bank that accepts deposits from high net worth individuals and blue chip corporations that handle valuable products or undertake transactions that need immediate access to cash. In Line with instructions, the money was deposited with United Asset Management Uk (in their Securities Trading Firm).
Ronald Manoor told me he wanted the money there as soon as he got into the United Kingdom, This was the last communication we had, this transpired around 25th February 1999.In Sept last year, we got a call from United Asset Management Uk informing us about the inactivity of that particular portfolio. This was an astounding position as far as I was concerned, given the fact that I managed the International private banking sector I was the only one who knew about the deposit at United Asset Management UK, and I could not understand why Ronald Manoor had not come forward to claim his deposit. I made futile efforts to locate Ronald Manoor. Four days later, information started to trickle in, apparently Ronald Manoor was dead. A person who his description was declared dead of AUTO ACCIDENT TRAUMA in Birmingham England.
We were soon enough able to identify the body and cause of death was confirmed. The bank immediately launched an investigation into possible surviving next of kin to alert about the situation and also to come forward to claim his estate. In the field of private banking, opening an account with us means no one will know of its existence, accounts are rarely held under a name; depositors use numbers and codes to make the accounts anonymous.
This bank also gives the choice to depositors of having their mail sent to them or held at the bank itself, ensuring that there are no traces of the account and as I said, rarely do they nominate next of kin. Private banking clients apart from not nominating next of kin also usually in most cases leave wills in our care, in this case; Ronald Manoor died in testate.In line with our internal processes for account holders who have passed away, we instituted our own investigations in good faith to determine who should have right to claim the estate. This investigation has for the past months been unfruitful.
This leaves me as the only person with the full picture of what the prevailing situation is in relation to the deposit and the late beneficiary of the deposit. According to practice, United Asset Management Uk will by the end of this quarter broadcast a request for statements of claim to Bank of Africa (BoA), failing to receive viable claims they will most probably revert the deposit back to BoA .
I am aware of the consequences of this proposal. I ask that if you find no interest in this project that you should discard this mail. I ask that you do not be vindictive and destructive. If my offer is of no appeal to you, delete this message and forget I ever contacted you. Do not destroy my career because you do not approve of my proposal. You may not know this but people like myself who have made tidy sums out of comparable situations run the whole private banking sector.
I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunities only come ones way once in a lifetime.
I cannot let this chance pass me by, for once I find myself in total control of my destiny. These chances wont pass me by. I ask that you do not destroy my chance, if you will not work with me let me know and let me move on with my life but do not destroy me.
I am a family man and this is an opportunity to provide them with new opportunities. There is a reward for this project and it is a task well worth undertaking. I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting my bank. I am the only one who knows of this situation, good fortune has blessed you with the web directory search that has planted you into the center of relevance in my life.
Lets share the blessing.If you give me positive signals, I will initiate this process towards a conclusion. I wish to inform you that should you contact me via official channels; I will deny knowing you and about this project. I repeat, I do not want you contacting me through my official phone lines nor do I want you contacting me through my official email account. Contact me only through the numbers I will provide for you and also through this email address.I do not want any direct link between you and me. My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy.
Please observe this instruction religiously. Please, again, note I am a family man, I have wife and children. I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence. If we can be of one accord, we should plan a meeting, soon.
I await your response.
Respectfully,
Dr.Frank Kujo
21:39
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Dr.Frank Kujo Add to contacts
To .
From: Dr.Frank Kujo (dr.frank_k47@msn.com)
Sent: 24 February 2012 21:39:07
To: . (.)
Microsoft SmartScreen marked this message as junk and we'll delete it after ten days.
Wait, it's safe!
BEQUEST NOTICE------FOR YOUR KIND INFORMATION . .
I am .Frank Kujo, Burkinabe citizen,a financial attorney and Principal assurance manager for the Bank of Africa BoA Annex ,Ouagadougou Burkina Faso. A staff of Adnan & Keith consultancy firm got in touch with me regarding the estate of Ronald Manoor And an investment placed under our banks management 3 years ago.
I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contact you independently of our investigation and no one is informed of this communication. I would like to intimate you with certain facts that I believe would be of interest to you.
In 1997, the subject matter; Ronald Manoor came to our bank to engage in business discussions with our private banking division. He informed us that he had a financial portfolio of USD$18.35 million United States dollars, which he wished to have us turn over (invest) on his behalf. I was the officer assigned to his case, I made numerous suggestions in line with my duties as the de-facto chief operations officer, especially given the volume of funds he wished to put into our bank. We met on numerous occasions prior to any investments being placed. I encouraged him to consider various growth funds with prime ratings.
The favored route in my advice to customers is to start by assessing data on 6000 traditional stocks and bond managers and 2000 managers of alternative investments. Based on my advice, We spun the money around various opportunities and made attractive margins for our first months of operation, the accrued profit and interest stood at this point at over USD$13 million United States Dollars, this margin was not the full potential of the fund but he desired low risk guaranteed returns on investments.
In mid 1998, he asked that the money be liquidated because he needed to make an urgent investment requiring cash payments in United Kingdom . He directed that I liquidate the funds and had it deposited with United Asset Management Uk (in their Securities Trading Firm). I informed him that HSBC London would have to make special arrangements to have this done and in order not to circumvent due process, the bank would have to make a 9.5 % deduction from the funds to cater for banking and statutory charges. He complained about the charges but later came around when I explained to him the complexities of the task he was asking of us.
Cash movement across boarders has become especially strict since the incidents of 9/11. I contacted my affiliate in United Kingdom and had the funds available in United Asset Management and securities. I undertook all the processes and made sure I followed his precise instructions to the letter and had the funds deposited at United Asset Management Uk United Kingdom. United Asset Management and securities Uk is a specialist bank that accepts deposits from high net worth individuals and blue chip corporations that handle valuable products or undertake transactions that need immediate access to cash. In Line with instructions, the money was deposited with United Asset Management Uk (in their Securities Trading Firm).
Ronald Manoor told me he wanted the money there as soon as he got into the United Kingdom, This was the last communication we had, this transpired around 25th February 1999.In Sept last year, we got a call from United Asset Management Uk informing us about the inactivity of that particular portfolio. This was an astounding position as far as I was concerned, given the fact that I managed the International private banking sector I was the only one who knew about the deposit at United Asset Management UK, and I could not understand why Ronald Manoor had not come forward to claim his deposit. I made futile efforts to locate Ronald Manoor. Four days later, information started to trickle in, apparently Ronald Manoor was dead. A person who his description was declared dead of AUTO ACCIDENT TRAUMA in Birmingham England.
We were soon enough able to identify the body and cause of death was confirmed. The bank immediately launched an investigation into possible surviving next of kin to alert about the situation and also to come forward to claim his estate. In the field of private banking, opening an account with us means no one will know of its existence, accounts are rarely held under a name; depositors use numbers and codes to make the accounts anonymous.
This bank also gives the choice to depositors of having their mail sent to them or held at the bank itself, ensuring that there are no traces of the account and as I said, rarely do they nominate next of kin. Private banking clients apart from not nominating next of kin also usually in most cases leave wills in our care, in this case; Ronald Manoor died in testate.In line with our internal processes for account holders who have passed away, we instituted our own investigations in good faith to determine who should have right to claim the estate. This investigation has for the past months been unfruitful.
This leaves me as the only person with the full picture of what the prevailing situation is in relation to the deposit and the late beneficiary of the deposit. According to practice, United Asset Management Uk will by the end of this quarter broadcast a request for statements of claim to Bank of Africa (BoA), failing to receive viable claims they will most probably revert the deposit back to BoA .
I am aware of the consequences of this proposal. I ask that if you find no interest in this project that you should discard this mail. I ask that you do not be vindictive and destructive. If my offer is of no appeal to you, delete this message and forget I ever contacted you. Do not destroy my career because you do not approve of my proposal. You may not know this but people like myself who have made tidy sums out of comparable situations run the whole private banking sector.
I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunities only come ones way once in a lifetime.
I cannot let this chance pass me by, for once I find myself in total control of my destiny. These chances wont pass me by. I ask that you do not destroy my chance, if you will not work with me let me know and let me move on with my life but do not destroy me.
I am a family man and this is an opportunity to provide them with new opportunities. There is a reward for this project and it is a task well worth undertaking. I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting my bank. I am the only one who knows of this situation, good fortune has blessed you with the web directory search that has planted you into the center of relevance in my life.
Lets share the blessing.If you give me positive signals, I will initiate this process towards a conclusion. I wish to inform you that should you contact me via official channels; I will deny knowing you and about this project. I repeat, I do not want you contacting me through my official phone lines nor do I want you contacting me through my official email account. Contact me only through the numbers I will provide for you and also through this email address.I do not want any direct link between you and me. My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy.
Please observe this instruction religiously. Please, again, note I am a family man, I have wife and children. I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence. If we can be of one accord, we should plan a meeting, soon.
I await your response.
Respectfully,
Dr.Frank Kujo
24 February 2012 19:32 | Ibrhim Ibrhim/Dr. Ibrahim Giwa : biahim_ibrhim057@msn.com/ibrahim.giwa@voila.fr
COMMUNICATE AS SOON AS POSSIBLE
19:32
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From: ibrhim ibrhim (biahim_ibrhim057@msn.com)
Sent: 24 February 2012 19:32:58
To: . (.)
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From the Desk of Dr. Ibrahim Giwa
Manager Bill and Exchange Dept
African Development Bank (ADB)
Ouagadougou Burkina Faso.
I know that this mail will come to you as a surprise. I am the bill
and Exchange manager in African Development Bank .I Hope that you will
not expose or betray this trust and confident that i am about to
Repose on you for the mutual benefit of our both families.
I need your urgent assistance in transferring the sum of $12.6 million
Immediately to your account. The money has been dormant for years in
our Bank here without any body coming for it. I want to release the
money to you as the nearest person to our deceased customer(the owner
Of the account) who died a long with his supposed next of kin in an
air Crash since July 2000.
I don't want the money to go into our Bank treasury as an abandoned
fund. This is the reason why i contacted you, so that the bank can
release the money to you as the nearest person to the deceased
customer. Please i will like you to keep this proposal as a top secret
and delete if you are not interested.
Upon receipt of your reply, I will send you full details on how the
Business will be executed and also note that you will have 40% of the
Above mentioned sum. Acknowledge receipt of this message in acceptance
of my mutual business endeavour by furnishing me with the following:
1. Your Full Names and Address.
2. Direct Telephone and Fax numbers
Please reply in my private email address (ibrahim.giwa@voila.fr)
security and confidential reasons.
Dr. Ibrahim Giwa
African Development Bank,
Burkina Faso West Africa.
19:32
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From: ibrhim ibrhim (biahim_ibrhim057@msn.com)
Sent: 24 February 2012 19:32:58
To: . (.)
Microsoft SmartScreen marked this message as junk and we'll delete it after ten days.
Wait, it's safe!
From the Desk of Dr. Ibrahim Giwa
Manager Bill and Exchange Dept
African Development Bank (ADB)
Ouagadougou Burkina Faso.
I know that this mail will come to you as a surprise. I am the bill
and Exchange manager in African Development Bank .I Hope that you will
not expose or betray this trust and confident that i am about to
Repose on you for the mutual benefit of our both families.
I need your urgent assistance in transferring the sum of $12.6 million
Immediately to your account. The money has been dormant for years in
our Bank here without any body coming for it. I want to release the
money to you as the nearest person to our deceased customer(the owner
Of the account) who died a long with his supposed next of kin in an
air Crash since July 2000.
I don't want the money to go into our Bank treasury as an abandoned
fund. This is the reason why i contacted you, so that the bank can
release the money to you as the nearest person to the deceased
customer. Please i will like you to keep this proposal as a top secret
and delete if you are not interested.
Upon receipt of your reply, I will send you full details on how the
Business will be executed and also note that you will have 40% of the
Above mentioned sum. Acknowledge receipt of this message in acceptance
of my mutual business endeavour by furnishing me with the following:
1. Your Full Names and Address.
2. Direct Telephone and Fax numbers
Please reply in my private email address (ibrahim.giwa@voila.fr)
security and confidential reasons.
Dr. Ibrahim Giwa
African Development Bank,
Burkina Faso West Africa.
24 February 2012 17:17 | UNDP Grant Program/Mrs. Carlton Joan/Mrs. Shannon Maris | info@undp.org
(No Subject)
17:17
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UNDP Grant Program
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From: UNDP Grant Program (info@undp.org)
Sent: 24 February 2012 17:17:30
To:
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Attention: Email Owner,
You have been selected by the UN for a Humanitarian
Development Cash Grant program to enhance and develop
the standard of living geared towards poverty
eradication as targeted by the year 2020.You have been
granted the sum of 800,000.00 Pounds your grant pin
#UNF/FBF-816-1119 G-900-94.
Contact payment department for your funds.
Payment Officer : Mrs. Shannon Maris
You are to provide her your information below for claims.
1 Full Names:
2 Full Address:
3 Nationality:
4 Age:
5 Gender:
6 Occupation:
7 Cell Phone:
8 Present Country:
9 Alternate Email Address:
Regards,
Mrs. Carlton Joan.
Chairman UNDP Grant Programme
17:17
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UNDP Grant Program
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From: UNDP Grant Program (info@undp.org)
Sent: 24 February 2012 17:17:30
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Attention: Email Owner,
You have been selected by the UN for a Humanitarian
Development Cash Grant program to enhance and develop
the standard of living geared towards poverty
eradication as targeted by the year 2020.You have been
granted the sum of 800,000.00 Pounds your grant pin
#UNF/FBF-816-1119 G-900-94.
Contact payment department for your funds.
Payment Officer : Mrs. Shannon Maris
You are to provide her your information below for claims.
1 Full Names:
2 Full Address:
3 Nationality:
4 Age:
5 Gender:
6 Occupation:
7 Cell Phone:
8 Present Country:
9 Alternate Email Address:
Regards,
Mrs. Carlton Joan.
Chairman UNDP Grant Programme
24 February 2012 15:15 | Ali Kareem : alikareem003106@msn.com
Mutual Proposition.
15:15
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From: ali kareem (alikareem003106@msn.com)
Sent: 24 February 2012 15:15:41
To: .
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Dear Friend,
Please don't think evil regarding my message.
This message is strictly confidential and is for your attention only. And I am making this "Mutual Proposition" to you as a trusted and reliable person who can be capable to handle this transaction with me.
My Name is Ali Kareem. I am an account officer with the BANK OF AFRICA (BOA) here in my country - BURKINA FASO. There is a dormant account in the above mentioned Bank with abandoned sum of USA $15,200.000 (Fifteen Million, Two Hundred Thousand United States Dollars Only).
I discovered about this account while going through some old files in the records, and nobody operates on this account for long time now. The money is going to be forfeited for nothing if nobody come to claim it as soon as possible, and i don't want that to happen that's the main reason I contact you today. This account belongs to one MR.JOSEPH HARRISON. He is an AMERICAN NATIONAL but resided here before his death. Through BOA investigations, the man died since 1999 and since then the account is dormant and nobody came as the deceased next of kin to claim his money.
I contacted you because we have 100% chances to inherit the fund with my position in the bank here instead to allow it get forfeited for nothing. I would have done this deal alone but this money cannot be approved to me or any BURKINABE PERSON here, but can only be approved to any foreign person because the money is in us dollars and the owner of the account is a foreigner in this country. I don't want the total fund to get forfeited for nothing so I want you to assist me moves the fund out of the Bank Of Africa into your account for our mutual benefits and betterment of our entire families.
Before I contacted you for this I have perfected all the strategies that will ensure a successful transfer of the total fund into your account. This is legal and hitch-free transaction so you should not be afraid of anything. After this money must have been achieved, I will be entitled to 60% of the total fund as the originator of the deal, and 40% be yours for helping me actualized the fund. I need a strong assurance that you will not betray me or let me down hence the fund is transferred into your account.
If you are willing,capable and ready to assist me as i requested,kindly furnish me with the information as thus:
Full Name:........
Home Address:.....
City:....
Country:......
Age:.........
Sex:........
Telephone number:......
Mobile Phone Number:......
Current Occupation:.....
I am waiting for your urgent and positive response along with the information for the take off of the transaction.
Thank You.
Regard,
Mr.Ali Kareem
15:15
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From: ali kareem (alikareem003106@msn.com)
Sent: 24 February 2012 15:15:41
To: .
Microsoft SmartScreen marked this message as junk and we'll delete it after ten days.
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Dear Friend,
Please don't think evil regarding my message.
This message is strictly confidential and is for your attention only. And I am making this "Mutual Proposition" to you as a trusted and reliable person who can be capable to handle this transaction with me.
My Name is Ali Kareem. I am an account officer with the BANK OF AFRICA (BOA) here in my country - BURKINA FASO. There is a dormant account in the above mentioned Bank with abandoned sum of USA $15,200.000 (Fifteen Million, Two Hundred Thousand United States Dollars Only).
I discovered about this account while going through some old files in the records, and nobody operates on this account for long time now. The money is going to be forfeited for nothing if nobody come to claim it as soon as possible, and i don't want that to happen that's the main reason I contact you today. This account belongs to one MR.JOSEPH HARRISON. He is an AMERICAN NATIONAL but resided here before his death. Through BOA investigations, the man died since 1999 and since then the account is dormant and nobody came as the deceased next of kin to claim his money.
I contacted you because we have 100% chances to inherit the fund with my position in the bank here instead to allow it get forfeited for nothing. I would have done this deal alone but this money cannot be approved to me or any BURKINABE PERSON here, but can only be approved to any foreign person because the money is in us dollars and the owner of the account is a foreigner in this country. I don't want the total fund to get forfeited for nothing so I want you to assist me moves the fund out of the Bank Of Africa into your account for our mutual benefits and betterment of our entire families.
Before I contacted you for this I have perfected all the strategies that will ensure a successful transfer of the total fund into your account. This is legal and hitch-free transaction so you should not be afraid of anything. After this money must have been achieved, I will be entitled to 60% of the total fund as the originator of the deal, and 40% be yours for helping me actualized the fund. I need a strong assurance that you will not betray me or let me down hence the fund is transferred into your account.
If you are willing,capable and ready to assist me as i requested,kindly furnish me with the information as thus:
Full Name:........
Home Address:.....
City:....
Country:......
Age:.........
Sex:........
Telephone number:......
Mobile Phone Number:......
Current Occupation:.....
I am waiting for your urgent and positive response along with the information for the take off of the transaction.
Thank You.
Regard,
Mr.Ali Kareem
24 February 2012 01:52 | Oyarsi Yak : oyarsiyak512@msn.com
YOUR URGENT RESPOND NEEDED
01:52
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From: Oyarsi Yak (oyarsiyak512@msn.com)
Sent: 24 February 2012 01:52:45
To: . (.)
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Dearest One,
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 oyarsi justin yak , 23yrs old female and I from Sudan in Africa. My father 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 Frida May 02, 2008. 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 have threaten to assassinate me. The amount is $5.6 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 10% 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. I beg you not to disclose it till i come over because I am affraid of my wicked uncle who has threatened to kill me.
Sincerely yours,
miss oyarsi justin yak
01:52
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From: Oyarsi Yak (oyarsiyak512@msn.com)
Sent: 24 February 2012 01:52:45
To: . (.)
Microsoft SmartScreen marked this message as junk and we'll delete it after ten days.
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Dearest One,
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 oyarsi justin yak , 23yrs old female and I from Sudan in Africa. My father 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 Frida May 02, 2008. 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 have threaten to assassinate me. The amount is $5.6 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 10% 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. I beg you not to disclose it till i come over because I am affraid of my wicked uncle who has threatened to kill me.
Sincerely yours,
miss oyarsi justin yak
Thursday, February 23, 2012
23 February 2012 21:11 | Agnes Ahaiwe : agnesaahaiwe055@msn.com
PLEASE I NEED YOUR HELP
21:11
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From: Agnes Ahaiwe (agnesaahaiwe055@msn.com)
Sent: 23 February 2012 21:11:05
To:
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Hello My Dearest,
I am writing this mail to you with 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 because of the urgency of my situation here ,I am Miss Agnes Ahaiwe 25years old girl from Ivory Coast, the only daughter of Late Dr Wende Ahaiwe the Director Of Wende Ahaiwe Industries. Then The President of My Country accuse my father of coup attempt And he was killed in Attack by the rebels together with my mother. I am constrained to contact you because of the maltreatment I am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father.
After the burial of my father, my stepmother and uncle conspire and Sold my father's property to an Italian Expert rate they shared the money among themselves and live nothing for me. One Faithful morning, I Open My father's briefcase and found out the documents Which I Have huge amount of money deposited in one bank in Burkina Faso with my name As the next of kin.
Meanwhile I wanted to escape to the Europe but she hides away my international passport and other valuable traveling documents. Luckily she did not discover where I kept my fathers File which contains important documents of the money deposited in the bank in Burkina Faso with my name As the next of kin. So I decided to travelled to Burkina Faso with the documents 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 to the bank Is That the money would only be release to me when I am married or present a trusted/Foreigner Who will help me and invest the money in overseas.
Though you may wonder why I am so soon Revealing myself to you Without Knowing You, well I will say That my mind convinces me that you May be the true person to help me. More so, I will like to disclose much to you if You Can helps me to relocate to your country because my stepmother Have assonate Threaten to kill me but God did not allow her to achieve her plans. The amount Deposited with my name is ($5.6 Million United State Dollars) and I Have Confirmed from the bank in Burkina Faso on my arrival,it it will hold on your acceptance to assist me for the transfer and investment of the fund.
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 40% 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 I will put your Interest Things into Action Immediately. In the light of the above, I will appreciate an Urgent message Indicating Your Ability and Willingness to handle this transaction sincerely with me.
As soon as I receive your positive response showing your interest I will put things into action immediately. And send to you the phone contact of the Rev Father whom is in charge of the Refugee camp for you to call me so that i will hear from you which is the dream of my life to hear and touch you and see you face to face OK, In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely.
I am staying at the female hostel, Awaiting your urgent and positive response,Please do keep this to yourself and every communication shall be made through this email address alone for confidential purpose and you should not disclose it till I come over, once the fund has been transferred, I am afraid of my wicked stepmother Who Threatened to kill me and Have the money alone, thank God Today That I am out from my country (Ivory Coast) But now In (Burkina Faso ) These Where my father deposited money with my name as the next of Kin.I have the documents for the claims, Please find a place in your heart to read and understand my condition.
I will send you my pictures as soon as I Read from you again please tell me more about yourself.
Thanks
Miss Agnes Ahaiwe.
21:11
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Agnes Ahaiwe
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From: Agnes Ahaiwe (agnesaahaiwe055@msn.com)
Sent: 23 February 2012 21:11:05
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 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 because of the urgency of my situation here ,I am Miss Agnes Ahaiwe 25years old girl from Ivory Coast, the only daughter of Late Dr Wende Ahaiwe the Director Of Wende Ahaiwe Industries. Then The President of My Country accuse my father of coup attempt And he was killed in Attack by the rebels together with my mother. I am constrained to contact you because of the maltreatment I am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father.
After the burial of my father, my stepmother and uncle conspire and Sold my father's property to an Italian Expert rate they shared the money among themselves and live nothing for me. One Faithful morning, I Open My father's briefcase and found out the documents Which I Have huge amount of money deposited in one bank in Burkina Faso with my name As the next of kin.
Meanwhile I wanted to escape to the Europe but she hides away my international passport and other valuable traveling documents. Luckily she did not discover where I kept my fathers File which contains important documents of the money deposited in the bank in Burkina Faso with my name As the next of kin. So I decided to travelled to Burkina Faso with the documents 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 to the bank Is That the money would only be release to me when I am married or present a trusted/Foreigner Who will help me and invest the money in overseas.
Though you may wonder why I am so soon Revealing myself to you Without Knowing You, well I will say That my mind convinces me that you May be the true person to help me. More so, I will like to disclose much to you if You Can helps me to relocate to your country because my stepmother Have assonate Threaten to kill me but God did not allow her to achieve her plans. The amount Deposited with my name is ($5.6 Million United State Dollars) and I Have Confirmed from the bank in Burkina Faso on my arrival,it it will hold on your acceptance to assist me for the transfer and investment of the fund.
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 40% 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 I will put your Interest Things into Action Immediately. In the light of the above, I will appreciate an Urgent message Indicating Your Ability and Willingness to handle this transaction sincerely with me.
As soon as I receive your positive response showing your interest I will put things into action immediately. And send to you the phone contact of the Rev Father whom is in charge of the Refugee camp for you to call me so that i will hear from you which is the dream of my life to hear and touch you and see you face to face OK, In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely.
I am staying at the female hostel, Awaiting your urgent and positive response,Please do keep this to yourself and every communication shall be made through this email address alone for confidential purpose and you should not disclose it till I come over, once the fund has been transferred, I am afraid of my wicked stepmother Who Threatened to kill me and Have the money alone, thank God Today That I am out from my country (Ivory Coast) But now In (Burkina Faso ) These Where my father deposited money with my name as the next of Kin.I have the documents for the claims, Please find a place in your heart to read and understand my condition.
I will send you my pictures as soon as I Read from you again please tell me more about yourself.
Thanks
Miss Agnes Ahaiwe.
23 February 2012 12:55 | Miss Esther Kones : missestherkones47@msn.com
Please Help Me My Dear
12:55
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Miss Esther Kones
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From: Miss Esther Kones (missestherkones47@msn.com)
Sent: 23 February 2012 12:55:52
To:
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Hello My Dear,
Good day to you and thanks for this opportunity you have given to me,honestly I am glad to write you this letter and I hope you will find it favourable to listen to my few lamentation which i need an honest assistance from you. My name is Esther Kipkalya Kones from Kenya,i am 25 years old and the daughter of the former Kenyan road minister late Dr Kipkalya Kones who died along the Cessna 210 plane crash on Tuesday 10th June 2008 which was heading to Kericho in a remote area called Kajonga in western Kenya as You can read more from the site about the crash below:
http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html
Although we are just getting to know each other but please consider this as a divine wish and accept it with a better understanding because I believe you have come to have the good life with me because i am in distress where i find myself in pursue of my goal,i just need your honest attention as you will consider me to be your sister peharps your closest friend. Some months after the burial of my father, my uncle conspired with my step mother and sold my father's properties to a Chinese Expatriate. On a faithful morning I opened my father's briefcase and found out document which my beloved late father used and deposit money in a Bank in Burkina Faso in 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 but the Branch manager of the Bank whom I met in person told me that my present status does not permit me by the local law to clear money or make any transfer of money into an account, he advice me to provide a trustee who will help me out and invest the money or I should wait till when I will get married as it demand by their Authority and that's my main reason of writing you.
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 blood 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.I have the money confirmed in the bank $7.2 million in their records as unclaimed bill in my father account and i have the death certificate and the deposit certificate of the fund to state as proof of my geneuity. I shall compensate you 40% from the whole money in as much as you could help with the neccesary requirements to make the transfer of this money into your account successfully. However, you will help recommend a nice University in your country so that I can complete my studies while you invest my own capital share for me in a good business venture. As soon as I receive your interest in helping me, I will put things into action immediately, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Please do keep this only to your self as God will guide you with every enablement to handle this successfully. Thanks and God bless you as i look forward to seeing your reply.
Your Sincerely
Miss Esther Kones
12:55
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Miss Esther Kones
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From: Miss Esther Kones (missestherkones47@msn.com)
Sent: 23 February 2012 12:55:52
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
Hello My Dear,
Good day to you and thanks for this opportunity you have given to me,honestly I am glad to write you this letter and I hope you will find it favourable to listen to my few lamentation which i need an honest assistance from you. My name is Esther Kipkalya Kones from Kenya,i am 25 years old and the daughter of the former Kenyan road minister late Dr Kipkalya Kones who died along the Cessna 210 plane crash on Tuesday 10th June 2008 which was heading to Kericho in a remote area called Kajonga in western Kenya as You can read more from the site about the crash below:
http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html
Although we are just getting to know each other but please consider this as a divine wish and accept it with a better understanding because I believe you have come to have the good life with me because i am in distress where i find myself in pursue of my goal,i just need your honest attention as you will consider me to be your sister peharps your closest friend. Some months after the burial of my father, my uncle conspired with my step mother and sold my father's properties to a Chinese Expatriate. On a faithful morning I opened my father's briefcase and found out document which my beloved late father used and deposit money in a Bank in Burkina Faso in 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 but the Branch manager of the Bank whom I met in person told me that my present status does not permit me by the local law to clear money or make any transfer of money into an account, he advice me to provide a trustee who will help me out and invest the money or I should wait till when I will get married as it demand by their Authority and that's my main reason of writing you.
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 blood 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.I have the money confirmed in the bank $7.2 million in their records as unclaimed bill in my father account and i have the death certificate and the deposit certificate of the fund to state as proof of my geneuity. I shall compensate you 40% from the whole money in as much as you could help with the neccesary requirements to make the transfer of this money into your account successfully. However, you will help recommend a nice University in your country so that I can complete my studies while you invest my own capital share for me in a good business venture. As soon as I receive your interest in helping me, I will put things into action immediately, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Please do keep this only to your self as God will guide you with every enablement to handle this successfully. Thanks and God bless you as i look forward to seeing your reply.
Your Sincerely
Miss Esther Kones
23 February 2012 00:29 | Irahim Gi/Dr. Ibrahim Giwa : irahim_gi83@msn.comibrahim.giwa@voila.fr
COMMUNICATE AS SOON AS POSSIBLE
00:29
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From: irahim gi (irahim_gi83@msn.com)
Sent: 23 February 2012 00:29:53
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From the Desk of Dr. Ibrahim Giwa
Manager Bill and Exchange Dept
African Development Bank (ADB)
Ouagadougou Burkina Faso.
I know that this mail will come to you as a surprise. I am the bill
and Exchange manager in African Development Bank .I Hope that you will
not expose or betray this trust and confident that i am about to
Repose on you for the mutual benefit of our both families.
I need your urgent assistance in transferring the sum of $12.6 million
Immediately to your account. The money has been dormant for years in
our Bank here without any body coming for it. I want to release the
money to you as the nearest person to our deceased customer(the owner
Of the account) who died a long with his supposed next of kin in an
air Crash since July 2000.
I don't want the money to go into our Bank treasury as an abandoned
fund. This is the reason why i contacted you, so that the bank can
release the money to you as the nearest person to the deceased
customer. Please i will like you to keep this proposal as a top secret
and delete if you are not interested.
Upon receipt of your reply, I will send you full details on how the
Business will be executed and also note that you will have 40% of the
Above mentioned sum. Acknowledge receipt of this message in acceptance
of my mutual business endeavour by furnishing me with the following:
1. Your Full Names and Address.
2. Direct Telephone and Fax numbers
Please reply in my private email address (ibrahim.giwa@voila.fr)
security and confidential reasons.
Dr. Ibrahim Giwa
African Development Bank,
Burkina Faso West Africa.
00:29
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From: irahim gi (irahim_gi83@msn.com)
Sent: 23 February 2012 00:29:53
To: . (.)
Microsoft SmartScreen marked this message as junk and we'll delete it after ten days.
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From the Desk of Dr. Ibrahim Giwa
Manager Bill and Exchange Dept
African Development Bank (ADB)
Ouagadougou Burkina Faso.
I know that this mail will come to you as a surprise. I am the bill
and Exchange manager in African Development Bank .I Hope that you will
not expose or betray this trust and confident that i am about to
Repose on you for the mutual benefit of our both families.
I need your urgent assistance in transferring the sum of $12.6 million
Immediately to your account. The money has been dormant for years in
our Bank here without any body coming for it. I want to release the
money to you as the nearest person to our deceased customer(the owner
Of the account) who died a long with his supposed next of kin in an
air Crash since July 2000.
I don't want the money to go into our Bank treasury as an abandoned
fund. This is the reason why i contacted you, so that the bank can
release the money to you as the nearest person to the deceased
customer. Please i will like you to keep this proposal as a top secret
and delete if you are not interested.
Upon receipt of your reply, I will send you full details on how the
Business will be executed and also note that you will have 40% of the
Above mentioned sum. Acknowledge receipt of this message in acceptance
of my mutual business endeavour by furnishing me with the following:
1. Your Full Names and Address.
2. Direct Telephone and Fax numbers
Please reply in my private email address (ibrahim.giwa@voila.fr)
security and confidential reasons.
Dr. Ibrahim Giwa
African Development Bank,
Burkina Faso West Africa.
22 February 2012 20:09 | Joy James : joy_kassala@yahoo.com
HELLO
22/02/2012
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From: JOY JAMES (joy_kassala@yahoo.com)
Sent: 22 February 2012 20:09:23
To:
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HI
My name is joy i am a young girl from west Africa.
I saw your email when i was browsing in internet and found out that we can
make a good match and i will like you to contact me
through my email address
so that i can tell you more about myself.
please my dear i will like you to contact me at my mail box
Waiting for your mail,
Your joy
22/02/2012
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From: JOY JAMES (joy_kassala@yahoo.com)
Sent: 22 February 2012 20:09:23
To:
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HI
My name is joy i am a young girl from west Africa.
I saw your email when i was browsing in internet and found out that we can
make a good match and i will like you to contact me
through my email address
so that i can tell you more about myself.
please my dear i will like you to contact me at my mail box
Waiting for your mail,
Your joy
Wednesday, February 22, 2012
22 February 2012 18:11 | Dauda Seasay : dauda.seasay00@gmail.com
BUSINESS OFFER FROM DESK OF ALHAJA DAUDA SEASAY URGENT RESPONED NEEDED.
18:11
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Dauda Seasay
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From: Dauda Seasay (dauda.seasay00@gmail.com)
Sent: 22 February 2012 18:11:24
To:
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Good day!
I apologies for intruding into your privacy.Please, don’t be angry with me if you see this message in SPAM of your mailbox; it will be because I sent it with low internet connection.
I am Dauda Seasay director auditing and accounting department" EcoBank (ECO) Conakry.I discovered the sum of fifteen million, five hundred thousand dollars (usd15.5million) belonging to a deceased customer of this bank the fund has been lying in a suspense account without anybody coming to put claim over the money since the account owner late, Mr Salla khat from Lebanese who was involved in the December 28th 2006 Benin car crash.
it is therefore, upon this discovery that i decided to take this ultimatum and make this business proposal to you as the fund will be release 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 banking rules here stipulates that if such money remained unclaimed after five years, the money will be transferred into the bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the deceased customer was a foreigner and a Guinean cannot stand as next of kin to a foreigner.
Therefore, I am soliciting for your assistance to come forward as the next of kin. I have agreed that 40% of this money will be for you as the beneficiary respect of the provision of your account and service rendered, 60% will be for me. Then immediately the money transferred to your account from this bank, I will proceed to your country for the sharing of the fund.
Yours faithful,
Dauda Seasay.
18:11
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Dauda Seasay
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From: Dauda Seasay (dauda.seasay00@gmail.com)
Sent: 22 February 2012 18:11:24
To:
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Good day!
I apologies for intruding into your privacy.Please, don’t be angry with me if you see this message in SPAM of your mailbox; it will be because I sent it with low internet connection.
I am Dauda Seasay director auditing and accounting department" EcoBank (ECO) Conakry.I discovered the sum of fifteen million, five hundred thousand dollars (usd15.5million) belonging to a deceased customer of this bank the fund has been lying in a suspense account without anybody coming to put claim over the money since the account owner late, Mr Salla khat from Lebanese who was involved in the December 28th 2006 Benin car crash.
it is therefore, upon this discovery that i decided to take this ultimatum and make this business proposal to you as the fund will be release 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 banking rules here stipulates that if such money remained unclaimed after five years, the money will be transferred into the bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the deceased customer was a foreigner and a Guinean cannot stand as next of kin to a foreigner.
Therefore, I am soliciting for your assistance to come forward as the next of kin. I have agreed that 40% of this money will be for you as the beneficiary respect of the provision of your account and service rendered, 60% will be for me. Then immediately the money transferred to your account from this bank, I will proceed to your country for the sharing of the fund.
Yours faithful,
Dauda Seasay.
22 February 2012 17:57 | Safia Gaddafi/Safia Farkash al-Baraasi : safia.gaddafi0036@msn.com
Greetings,
17:57
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From: Safia Gaddafi (safia.gaddafi0036@msn.com)
Sent: 22 February 2012 17:57:48
To: . (.)
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Greetings,
I am the second wife of the Libyan leader Safia Farkash al-Baraasi. We
came to know each other in 1971 when Gaddafi was admitted to a
hospital where I worked as a nurse. We got married the same year and
have six sons and one daughter.
I got your address from my husband's email booklet and so i decided to
contact you on this vital issue. As you may be aware of the death of
my husband, me and my three family members had moved to one of our
hiding estate unknown to any body all our documents have be ceased to
prevent us from travelling.
Please, presently I and my entire family have what I will called “MY
FAMILY LAST RESORT to the tune of U$40 (Forty million United States
Dollars) and ready to be TRANSFER to you with the hope that you will
invest this funds into any good business in your country, pending when
the political turmoil is over.
Please if you are interested in helping me to receive this money that
is presently in an escrow account in one of the banks in Africa
country.
After a successful process and transfer of this said money into your
bank account, 30% of the total funds will go to you and my son Alaa
will come to your country immediately to start up a business with your
assistance so we will be able save for raining day. You can found out
some of the story on
this web bellow:http://www.deccanherald.com/content/144251/libyas-first-lady-owns-airline.html
I shall give you the contact information of my Account officer in the
bank when you indicate your interest and he will assist you on any
legal issues to change the Necessary Documents\documentations to yours
name and Power Of Attorney to secure this Fund. I guarantee you that
this will be executed under a legitimate arrangement that will protect
you from ant breach of Law and is 100% Risk Free Venture.
Please due Kindly indicate your interest in assisting my family by
providing the basic information such as Full name, Address, Age,
occupation and cell number.
Thanks for your service in advance.
Sincerely yours
Safia Farkash al-Baraasi.
17:57
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From: Safia Gaddafi (safia.gaddafi0036@msn.com)
Sent: 22 February 2012 17:57:48
To: . (.)
Microsoft SmartScreen marked this message as junk and we'll delete it after ten days.
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Greetings,
I am the second wife of the Libyan leader Safia Farkash al-Baraasi. We
came to know each other in 1971 when Gaddafi was admitted to a
hospital where I worked as a nurse. We got married the same year and
have six sons and one daughter.
I got your address from my husband's email booklet and so i decided to
contact you on this vital issue. As you may be aware of the death of
my husband, me and my three family members had moved to one of our
hiding estate unknown to any body all our documents have be ceased to
prevent us from travelling.
Please, presently I and my entire family have what I will called “MY
FAMILY LAST RESORT to the tune of U$40 (Forty million United States
Dollars) and ready to be TRANSFER to you with the hope that you will
invest this funds into any good business in your country, pending when
the political turmoil is over.
Please if you are interested in helping me to receive this money that
is presently in an escrow account in one of the banks in Africa
country.
After a successful process and transfer of this said money into your
bank account, 30% of the total funds will go to you and my son Alaa
will come to your country immediately to start up a business with your
assistance so we will be able save for raining day. You can found out
some of the story on
this web bellow:http://www.deccanherald.com/content/144251/libyas-first-lady-owns-airline.html
I shall give you the contact information of my Account officer in the
bank when you indicate your interest and he will assist you on any
legal issues to change the Necessary Documents\documentations to yours
name and Power Of Attorney to secure this Fund. I guarantee you that
this will be executed under a legitimate arrangement that will protect
you from ant breach of Law and is 100% Risk Free Venture.
Please due Kindly indicate your interest in assisting my family by
providing the basic information such as Full name, Address, Age,
occupation and cell number.
Thanks for your service in advance.
Sincerely yours
Safia Farkash al-Baraasi.
22 February 2012 16:26 | Mr. Alasian Amadou : alasian_amadou2011@9.cn
FROM MR ALASIAN AMADOU.YOUR URGENT RESPONSE IS NEEDED IMMEDIATELY.+226 78 08 03 40.
16:26
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From: AMADOU (alasian_amadou2011@9.cn)
Sent: 22 February 2012 16:26:51
To:
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FROM MR. ALASIAN AMADOU.
BILL AND EXCHANGE DEPARTMENT,
(B.O.A.) BANK OF AFRICA.
OUAGADOUGOU, BURKINA-FASO.
REMITTANCE OF US$6.5;MILLION
CONFIDENTIAL IS THE CASE. VERY URGENT ATTENTION.
Please i want you to read this letter very carefully and i must apologize for bringing this message into your mail box without any formal introduction due to the urgency and confidential of this issue and i know that this message will come to you as a surprise, Pls this is not a joke and i will not like you to jeopardise with it.
My Urgent need for a foreign partner that made me to contact you for this legal transaction. I am a banker by profession from Burkina Faso in West Africa and currently holding the post of director Auditing and accounting unit of the bank.
I have the opportunity of transferring the left over Funds ($6.5 million) of one of my bank clients who died Along with his entire family in a plane crash on December 6 2003. please go through the website.
http://news.bbc.co.uk/2/hi/europe/859479.stm
And I don't want the money to go into our Bank treasury account as an unclaim fund. So this is the reason why i contacted you so that our bank will release this money to you as the next of kin to the deceased customer. Please I would like you to keep this proposal as top secret. And the sharing of this fund we be 50% for you then 50% for me.
From banking experience it will take up to seven ( 7) working days to conclude this transfer. I sincerely need your help because this might be my first and last opportunity of hitting big money. I also would want you to treat this affair as both urgent, top secret and confidential. I want you to also know that this transaction will involve some expenses which will be shared among both of us.
This payment will be effected through Swift Telegraphic Transfer.
Your Urgent response is needed for immediatey so that i can send to you application form which you have to fill and send to the bank for the transfer of the $6.5 million USA dollars in your receiving bank account.
(FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME).
Your Name...............................................
Your Home Addresses.............................
City........................................................
Country...................................................
Home Telephone.........................................
Private Telephone........................................
Fax No........................................................
Marital Status.............................................
Age..............................................................
Occupation..................................................
Religion.......................................................
YOUR PRIVATE E-MAIL ADDRESS.............
International Passport or ID card...................
Thank you.Greetings to you and your family.
Mr. Alasian Amadou.
Call Phone Number ( +226 78 08 03 40.
16:26
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AMADOU Add to contacts
From: AMADOU (alasian_amadou2011@9.cn)
Sent: 22 February 2012 16:26:51
To:
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FROM MR. ALASIAN AMADOU.
BILL AND EXCHANGE DEPARTMENT,
(B.O.A.) BANK OF AFRICA.
OUAGADOUGOU, BURKINA-FASO.
REMITTANCE OF US$6.5;MILLION
CONFIDENTIAL IS THE CASE. VERY URGENT ATTENTION.
Please i want you to read this letter very carefully and i must apologize for bringing this message into your mail box without any formal introduction due to the urgency and confidential of this issue and i know that this message will come to you as a surprise, Pls this is not a joke and i will not like you to jeopardise with it.
My Urgent need for a foreign partner that made me to contact you for this legal transaction. I am a banker by profession from Burkina Faso in West Africa and currently holding the post of director Auditing and accounting unit of the bank.
I have the opportunity of transferring the left over Funds ($6.5 million) of one of my bank clients who died Along with his entire family in a plane crash on December 6 2003. please go through the website.
http://news.bbc.co.uk/2/hi/europe/859479.stm
And I don't want the money to go into our Bank treasury account as an unclaim fund. So this is the reason why i contacted you so that our bank will release this money to you as the next of kin to the deceased customer. Please I would like you to keep this proposal as top secret. And the sharing of this fund we be 50% for you then 50% for me.
From banking experience it will take up to seven ( 7) working days to conclude this transfer. I sincerely need your help because this might be my first and last opportunity of hitting big money. I also would want you to treat this affair as both urgent, top secret and confidential. I want you to also know that this transaction will involve some expenses which will be shared among both of us.
This payment will be effected through Swift Telegraphic Transfer.
Your Urgent response is needed for immediatey so that i can send to you application form which you have to fill and send to the bank for the transfer of the $6.5 million USA dollars in your receiving bank account.
(FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME).
Your Name...............................................
Your Home Addresses.............................
City........................................................
Country...................................................
Home Telephone.........................................
Private Telephone........................................
Fax No........................................................
Marital Status.............................................
Age..............................................................
Occupation..................................................
Religion.......................................................
YOUR PRIVATE E-MAIL ADDRESS.............
International Passport or ID card...................
Thank you.Greetings to you and your family.
Mr. Alasian Amadou.
Call Phone Number ( +226 78 08 03 40.
22 February 2012 04:34 | Mrs. Ameena Jawa Mohammed | mrs.ameenajawam@yahoo.com
Confidential Request
04:34
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To thearcadesuperhero@hotmail.com
From: Mrs.Ameena Jawa Mohammed (mrs.ameenajawam@yahoo.com)
Sent: 22 February 2012 04:34:14
To: thearcadesuperhero@hotmail.com
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Dear Friend,
This is a very difficult letter for me to write but many avenue seem to have been closed to me and my family so I hope you can take the time to read my story.
I am the mother of two and my youngest child is a three-year-old boy named Josef, he is beautiful and looks like an angel and has a smile that lights up the world. His laugh never fails to be contagious to all within earshot. He is loved by many people and is adored by his daddy, big sister and myself. We are totally devoted to him.
I am Mrs. Ameena Jawa Mohammed, a lawyer and wife of Mr. Josef Araya Mohammed. My husband Mr. Araya Josef Mohammed was arrested as a result of his views in an interview when asked about the deteriorating security situation caused by the refusal of the Present Shiite-ruled government of President Bashar AL-Assad to allow democracy and respect of human rights, which has further provoked a hardened group of close-knit Syrian fighters believed to be army defectors to turn the tide on President Bashar Assad's security forces.
Before his unlawful arrest, he was head of a Strategic Committee in a major industry in Syria. This brings me to the reason for my letter. I write to request your co-operation on a confidential matter regarding a large amount of money which is in excess of $27 Million United States Dollars. The money is presently secured in a safe deposit box of a private security company here in Damascus Syria. This money belongs to my husband who is presently held in prison by President Bashar AL-Assad.
There is a strong prospect of a civil war if the government does not yield to the wishes of the people for democracy and respect of human rights by stepping down. In- view of this, My husband has instructed me to act quickly by moving the children and the money out of Syria into a safe country. The thought of turning to strangers for help is beyond my experience but would appreciate your thoughtfulness and kindness for a positive response to have this funds moved into your custody for safekeeping . My son and his big sister is of such importance to me that I am prompted to contact you with our story.
My husband is willing to greatly reward you with 30% of the funds for your help. I know this is not much in return for your consideration but I hope this story will give you pause regardless.
Please consider this request with my gratitude.
Thank you,
Mrs. Ameena Jawa Mohammed (LL.M.)
04:34
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To thearcadesuperhero@hotmail.com
From: Mrs.Ameena Jawa Mohammed (mrs.ameenajawam@yahoo.com)
Sent: 22 February 2012 04:34:14
To: thearcadesuperhero@hotmail.com
Microsoft SmartScreen marked this message as junk and we'll delete it after ten days.
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Dear Friend,
This is a very difficult letter for me to write but many avenue seem to have been closed to me and my family so I hope you can take the time to read my story.
I am the mother of two and my youngest child is a three-year-old boy named Josef, he is beautiful and looks like an angel and has a smile that lights up the world. His laugh never fails to be contagious to all within earshot. He is loved by many people and is adored by his daddy, big sister and myself. We are totally devoted to him.
I am Mrs. Ameena Jawa Mohammed, a lawyer and wife of Mr. Josef Araya Mohammed. My husband Mr. Araya Josef Mohammed was arrested as a result of his views in an interview when asked about the deteriorating security situation caused by the refusal of the Present Shiite-ruled government of President Bashar AL-Assad to allow democracy and respect of human rights, which has further provoked a hardened group of close-knit Syrian fighters believed to be army defectors to turn the tide on President Bashar Assad's security forces.
Before his unlawful arrest, he was head of a Strategic Committee in a major industry in Syria. This brings me to the reason for my letter. I write to request your co-operation on a confidential matter regarding a large amount of money which is in excess of $27 Million United States Dollars. The money is presently secured in a safe deposit box of a private security company here in Damascus Syria. This money belongs to my husband who is presently held in prison by President Bashar AL-Assad.
There is a strong prospect of a civil war if the government does not yield to the wishes of the people for democracy and respect of human rights by stepping down. In- view of this, My husband has instructed me to act quickly by moving the children and the money out of Syria into a safe country. The thought of turning to strangers for help is beyond my experience but would appreciate your thoughtfulness and kindness for a positive response to have this funds moved into your custody for safekeeping . My son and his big sister is of such importance to me that I am prompted to contact you with our story.
My husband is willing to greatly reward you with 30% of the funds for your help. I know this is not much in return for your consideration but I hope this story will give you pause regardless.
Please consider this request with my gratitude.
Thank you,
Mrs. Ameena Jawa Mohammed (LL.M.)
22 February 2012 01:22 | Mr Ibrahim Mantu : ibrahimmantu22812@msn.com/ibrahimmantu110@gmail.com
GOOD DAY
01:22
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Mr Ibrahim Mantu
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From: Mr Ibrahim Mantu (ibrahimmantu22812@msn.com)
Sent: 22 February 2012 01:22:38
To: . (.)
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From The Desk of Mr Ibrahim Mantu
The Auditing And Accounting Managera
African Development Bank (ADB)
Ouagadougou-Burkina Faso.
Telephone 00226 79 22 90 89.
Dear Sir/Madam
I sincerely ask for forgiveness for I know this may seem like a complete intrusion to your privacy but right about now this is my option of communication. This mail might come to you as a surprise and the temptation to ignore it as unserious could come into your mind; but please consider it as a divine wish and accept it with a deep sense of humility.
I am aware that this is certainly an unconventional approach to starting a relationship.I am Mr Ibrahim Mantu, the personal account officer to the great late diseased who has an account in one of our banks here in Burkina Faso . The account was opened in 2001 and he died in 2004 without a written or oral WILL and since 2004 nobody has operated on this account again hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing and Government of Burkina Faso will confiscate the funds for their personal use which I personally don't want such incident to happen being that this is a great opportunity for me.
My contact is for you to please assist me to transfer the fund ($10.6000.00 USD) Ten Million Six Hundred Thousand United State Dollars from a Cooperate Bank here in Burkina Faso to an overseas account. First, I must solicit your strictest confidence in this transaction. This is by virtue of its nature as being utterly confidential. I am sure and have confidence of your ability and reliability to prosecute a transaction of this great magnitude. I solicit your assistance to enable us transfer the said amount into your safe account for onward investment.
You can either provide us with an existing account or to set up a new Bank account immediately to receive this money, even an empty a/c can serve to receive this money, as long as you will remain honest to me till the end of this important business trusting in you and believing that you will never let me down either now or in future because this business is my life. The owner of this account is a foreigner and no other person knows about this account or anything concerning it, the account has no other beneficiary and until his death he was the manager of the company. My investigation through the National immigration department & Ministries here proved to me as well that he was single as at the time of his entry into the Republic of Burkina Faso . As a matter of fact, I have decided to transfer this fund abroad for investment and also to use my own share of the fund to take my wife to abroad for liver damage treatment. Your assistance as a foreigner is necessary because the management of the bank will welcome any foreigner who has correct information to this account which I will give to you immediately, if you are interested to do this business with me. There is no risk in this business. With my position here in the bank the money can be transferred to any account you can provide with assurance that this money will be intact pending our physical arrival in your country for sharing. Upon successful transfer without any disappointment from your side, I am only contacting you as a foreigner because this money cannot be approved to a local person here, but can only be approved to any foreigner who has the correct information of the account, which I will provide for you. So you should provide me with your correct account details where you will like the fund to be transferred to, or you can set up a new account for the transfer even an empty account is ok. At the conclusion of the transfer you will take 40%, 10% will be for any expenses both parties incurred in the process of this business and the remaining 50% will be for me. As soon as I hear from you and upon your strong assurance that you will not let me down once the fund goes into your account I will then send you the Text of application form which you will fill with your banking information and send to my bank here for immediate transfer of the fund to your account. If you are interested, please forward the following information as below:
{1} Your Name/company's name and full address,
{2} Bank Name:............
{3} Bank Address...
{4} Account No:.........
{5} Swift Code...{if any}
{6} Account Holder's Name: ..........
{7} your telephone Num. both Home, Office & Cell/Mobile and fax
Numbers...
{8} Your Occupation
{9} Your Valid ID.
Waiting for your urgent reply confidentially at my private email address : (ibrahimmantu110@gmail.com)
BEST REGARDS
Mr Ibrahim Mantu
================================
This is not a duplicate of the last..see the time sent in the title of the post..
01:22
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Mr Ibrahim Mantu
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From: Mr Ibrahim Mantu (ibrahimmantu22812@msn.com)
Sent: 22 February 2012 01:22:38
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From The Desk of Mr Ibrahim Mantu
The Auditing And Accounting Managera
African Development Bank (ADB)
Ouagadougou-Burkina Faso.
Telephone 00226 79 22 90 89.
Dear Sir/Madam
I sincerely ask for forgiveness for I know this may seem like a complete intrusion to your privacy but right about now this is my option of communication. This mail might come to you as a surprise and the temptation to ignore it as unserious could come into your mind; but please consider it as a divine wish and accept it with a deep sense of humility.
I am aware that this is certainly an unconventional approach to starting a relationship.I am Mr Ibrahim Mantu, the personal account officer to the great late diseased who has an account in one of our banks here in Burkina Faso . The account was opened in 2001 and he died in 2004 without a written or oral WILL and since 2004 nobody has operated on this account again hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing and Government of Burkina Faso will confiscate the funds for their personal use which I personally don't want such incident to happen being that this is a great opportunity for me.
My contact is for you to please assist me to transfer the fund ($10.6000.00 USD) Ten Million Six Hundred Thousand United State Dollars from a Cooperate Bank here in Burkina Faso to an overseas account. First, I must solicit your strictest confidence in this transaction. This is by virtue of its nature as being utterly confidential. I am sure and have confidence of your ability and reliability to prosecute a transaction of this great magnitude. I solicit your assistance to enable us transfer the said amount into your safe account for onward investment.
You can either provide us with an existing account or to set up a new Bank account immediately to receive this money, even an empty a/c can serve to receive this money, as long as you will remain honest to me till the end of this important business trusting in you and believing that you will never let me down either now or in future because this business is my life. The owner of this account is a foreigner and no other person knows about this account or anything concerning it, the account has no other beneficiary and until his death he was the manager of the company. My investigation through the National immigration department & Ministries here proved to me as well that he was single as at the time of his entry into the Republic of Burkina Faso . As a matter of fact, I have decided to transfer this fund abroad for investment and also to use my own share of the fund to take my wife to abroad for liver damage treatment. Your assistance as a foreigner is necessary because the management of the bank will welcome any foreigner who has correct information to this account which I will give to you immediately, if you are interested to do this business with me. There is no risk in this business. With my position here in the bank the money can be transferred to any account you can provide with assurance that this money will be intact pending our physical arrival in your country for sharing. Upon successful transfer without any disappointment from your side, I am only contacting you as a foreigner because this money cannot be approved to a local person here, but can only be approved to any foreigner who has the correct information of the account, which I will provide for you. So you should provide me with your correct account details where you will like the fund to be transferred to, or you can set up a new account for the transfer even an empty account is ok. At the conclusion of the transfer you will take 40%, 10% will be for any expenses both parties incurred in the process of this business and the remaining 50% will be for me. As soon as I hear from you and upon your strong assurance that you will not let me down once the fund goes into your account I will then send you the Text of application form which you will fill with your banking information and send to my bank here for immediate transfer of the fund to your account. If you are interested, please forward the following information as below:
{1} Your Name/company's name and full address,
{2} Bank Name:............
{3} Bank Address...
{4} Account No:.........
{5} Swift Code...{if any}
{6} Account Holder's Name: ..........
{7} your telephone Num. both Home, Office & Cell/Mobile and fax
Numbers...
{8} Your Occupation
{9} Your Valid ID.
Waiting for your urgent reply confidentially at my private email address : (ibrahimmantu110@gmail.com)
BEST REGARDS
Mr Ibrahim Mantu
================================
This is not a duplicate of the last..see the time sent in the title of the post..
22 February 2012 01:02 | Mr Ibrahim Mantu : ibrahimmantu000839@msn.com/ibrahimmantu110@gmail.com
GOOD DAY
01:02
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From: ibrahim mantu (ibrahimmantu000839@msn.com)
Sent: 22 February 2012 01:02:06
To: . (.)
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From The Desk of Mr Ibrahim Mantu
The Auditing And Accounting Managera
African Development Bank (ADB)
Ouagadougou-Burkina Faso.
Telephone 00226 74351673.
Dear Sir/Madam
I sincerely ask for forgiveness for I know this may seem like a complete intrusion to your privacy but right about now this is my option of communication. This mail might come to you as a surprise and the temptation to ignore it as unserious could come into your mind; but please consider it as a divine wish and accept it with a deep sense of humility.
I am aware that this is certainly an unconventional approach to starting a relationship.I am Mr Ibrahim Mantu, the personal account officer to the great late diseased who has an account in one of our banks here in Burkina Faso . The account was opened in 2001 and he died in 2004 without a written or oral WILL and since 2004 nobody has operated on this account again hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing and Government of Burkina Faso will confiscate the funds for their personal use which I personally don't want such incident to happen being that this is a great opportunity for me.
My contact is for you to please assist me to transfer the fund ($10.6000.00 USD) Ten Million Six Hundred Thousand United State Dollars from a Cooperate Bank here in Burkina Faso to an overseas account. First, I must solicit your strictest confidence in this transaction. This is by virtue of its nature as being utterly confidential. I am sure and have confidence of your ability and reliability to prosecute a transaction of this great magnitude. I solicit your assistance to enable us transfer the said amount into your safe account for onward investment.
You can either provide us with an existing account or to set up a new Bank account immediately to receive this money, even an empty a/c can serve to receive this money, as long as you will remain honest to me till the end of this important business trusting in you and believing that you will never let me down either now or in future because this business is my life. The owner of this account is a foreigner and no other person knows about this account or anything concerning it, the account has no other beneficiary and until his death he was the manager of the company. My investigation through the National immigration department & Ministries here proved to me as well that he was single as at the time of his entry into the Republic of Burkina Faso . As a matter of fact, I have decided to transfer this fund abroad for investment and also to use my own share of the fund to take my wife to abroad for liver damage treatment. Your assistance as a foreigner is necessary because the management of the bank will welcome any foreigner who has correct information to this account which I will give to you immediately, if you are interested to do this business with me. There is no risk in this business. With my position here in the bank the money can be transferred to any account you can provide with assurance that this money will be intact pending our physical arrival in your country for sharing. Upon successful transfer without any disappointment from your side, I am only contacting you as a foreigner because this money cannot be approved to a local person here, but can only be approved to any foreigner who has the correct information of the account, which I will provide for you. So you should provide me with your correct account details where you will like the fund to be transferred to, or you can set up a new account for the transfer even an empty account is ok. At the conclusion of the transfer you will take 40%, 10% will be for any expenses both parties incurred in the process of this business and the remaining 50% will be for me. As soon as I hear from you and upon your strong assurance that you will not let me down once the fund goes into your account I will then send you the Text of application form which you will fill with your banking information and send to my bank here for immediate transfer of the fund to your account. If you are interested, please forward the following information as below:
{1} Your Name/company's name and full address,
{2} Bank Name:............
{3} Bank Address...
{4} Account No:.........
{5} Swift Code...{if any}
{6} Account Holder's Name: ..........
{7} your telephone Num. both Home, Office & Cell/Mobile and fax
Numbers...
{8} Your Occupation
{9} Your Valid ID.
Waiting for your urgent reply confidentially at my private email address : (ibrahimmantu110@gmail.com)
BEST REGARDS
Mr Ibrahim Mantu
01:02
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From: ibrahim mantu (ibrahimmantu000839@msn.com)
Sent: 22 February 2012 01:02:06
To: . (.)
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From The Desk of Mr Ibrahim Mantu
The Auditing And Accounting Managera
African Development Bank (ADB)
Ouagadougou-Burkina Faso.
Telephone 00226 74351673.
Dear Sir/Madam
I sincerely ask for forgiveness for I know this may seem like a complete intrusion to your privacy but right about now this is my option of communication. This mail might come to you as a surprise and the temptation to ignore it as unserious could come into your mind; but please consider it as a divine wish and accept it with a deep sense of humility.
I am aware that this is certainly an unconventional approach to starting a relationship.I am Mr Ibrahim Mantu, the personal account officer to the great late diseased who has an account in one of our banks here in Burkina Faso . The account was opened in 2001 and he died in 2004 without a written or oral WILL and since 2004 nobody has operated on this account again hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing and Government of Burkina Faso will confiscate the funds for their personal use which I personally don't want such incident to happen being that this is a great opportunity for me.
My contact is for you to please assist me to transfer the fund ($10.6000.00 USD) Ten Million Six Hundred Thousand United State Dollars from a Cooperate Bank here in Burkina Faso to an overseas account. First, I must solicit your strictest confidence in this transaction. This is by virtue of its nature as being utterly confidential. I am sure and have confidence of your ability and reliability to prosecute a transaction of this great magnitude. I solicit your assistance to enable us transfer the said amount into your safe account for onward investment.
You can either provide us with an existing account or to set up a new Bank account immediately to receive this money, even an empty a/c can serve to receive this money, as long as you will remain honest to me till the end of this important business trusting in you and believing that you will never let me down either now or in future because this business is my life. The owner of this account is a foreigner and no other person knows about this account or anything concerning it, the account has no other beneficiary and until his death he was the manager of the company. My investigation through the National immigration department & Ministries here proved to me as well that he was single as at the time of his entry into the Republic of Burkina Faso . As a matter of fact, I have decided to transfer this fund abroad for investment and also to use my own share of the fund to take my wife to abroad for liver damage treatment. Your assistance as a foreigner is necessary because the management of the bank will welcome any foreigner who has correct information to this account which I will give to you immediately, if you are interested to do this business with me. There is no risk in this business. With my position here in the bank the money can be transferred to any account you can provide with assurance that this money will be intact pending our physical arrival in your country for sharing. Upon successful transfer without any disappointment from your side, I am only contacting you as a foreigner because this money cannot be approved to a local person here, but can only be approved to any foreigner who has the correct information of the account, which I will provide for you. So you should provide me with your correct account details where you will like the fund to be transferred to, or you can set up a new account for the transfer even an empty account is ok. At the conclusion of the transfer you will take 40%, 10% will be for any expenses both parties incurred in the process of this business and the remaining 50% will be for me. As soon as I hear from you and upon your strong assurance that you will not let me down once the fund goes into your account I will then send you the Text of application form which you will fill with your banking information and send to my bank here for immediate transfer of the fund to your account. If you are interested, please forward the following information as below:
{1} Your Name/company's name and full address,
{2} Bank Name:............
{3} Bank Address...
{4} Account No:.........
{5} Swift Code...{if any}
{6} Account Holder's Name: ..........
{7} your telephone Num. both Home, Office & Cell/Mobile and fax
Numbers...
{8} Your Occupation
{9} Your Valid ID.
Waiting for your urgent reply confidentially at my private email address : (ibrahimmantu110@gmail.com)
BEST REGARDS
Mr Ibrahim Mantu
22 February 2012
It's been an extraordinarily busy day today with the good old 419 scammers, six in one day is a little too much attention but hey adds to this catalogue of ne'er-do-wells. Oh and by the way, I will NEVER respond to the emails.
Tuesday, February 21, 2012
21 February 2012 14:19 | Mrs Angela Kabore : mrsangelakabore01@gmail.com
FROM THE DESK OF MRS ANGELA KABORE
14:19
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Mrs Angela Kabore
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From: Mrs Angela Kabore (mrsangelakabore01@gmail.com)
Sent: 21 February 2012 14:19:08
To:
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FROM THE DESK OF MRS. ANGELA KABORE
THE AUDITING AND ACCOUNTING
SECTION MANAGER BANK OF AFRICA,
(B.O.A.) OUAGADOUGOU BURKINA FASO .
I am MRS. ANGELA KABORE, Auditing and Accounting Manager of Bank of Africa (B.O.A) Burkina Faso Ouagadougou . I KNOW THAT THIS MAIL WILL COME TO YOU AS A SURPRISE AS WE HAVE NEVER MET BEFORE,
I want to inquire from you if you can handle this transaction for mutual benefits/life opportunity for both of us.
The transaction is about seeking your assistant to present you as the next of king/ beneficiary of the ($15. Million United State Dollars), and who is customer to the bank where I work He died in plane crash in Egypt , with his family during their vacation journey.
The Fund is currently in a suspense account awaiting claim, the bank made a public notice in the bank that they are ready to release this fund to any of his relative’s abroad.
I contacted you just because I have lost my beloved husband since 9 years now and left 3 Children!!! Behind, so I decided to make a good use of this opportunity.
After hearing from you I will give you more details about the transaction, if your interpreted please send me the following immediately.
(1) YOUR FULL NAME.
(2) YOUR RECEIVING ADDRESS.
(3) YOUR TELEPHONE NUMBER.
(4) YOUR PROFESSION.
(5)YOU’RE AGE.
YOURS SISTER.
MRS. ANGELA KABORE.
14:19
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From: Mrs Angela Kabore (mrsangelakabore01@gmail.com)
Sent: 21 February 2012 14:19:08
To:
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FROM THE DESK OF MRS. ANGELA KABORE
THE AUDITING AND ACCOUNTING
SECTION MANAGER BANK OF AFRICA,
(B.O.A.) OUAGADOUGOU BURKINA FASO .
I am MRS. ANGELA KABORE, Auditing and Accounting Manager of Bank of Africa (B.O.A) Burkina Faso Ouagadougou . I KNOW THAT THIS MAIL WILL COME TO YOU AS A SURPRISE AS WE HAVE NEVER MET BEFORE,
I want to inquire from you if you can handle this transaction for mutual benefits/life opportunity for both of us.
The transaction is about seeking your assistant to present you as the next of king/ beneficiary of the ($15. Million United State Dollars), and who is customer to the bank where I work He died in plane crash in Egypt , with his family during their vacation journey.
The Fund is currently in a suspense account awaiting claim, the bank made a public notice in the bank that they are ready to release this fund to any of his relative’s abroad.
I contacted you just because I have lost my beloved husband since 9 years now and left 3 Children!!! Behind, so I decided to make a good use of this opportunity.
After hearing from you I will give you more details about the transaction, if your interpreted please send me the following immediately.
(1) YOUR FULL NAME.
(2) YOUR RECEIVING ADDRESS.
(3) YOUR TELEPHONE NUMBER.
(4) YOUR PROFESSION.
(5)YOU’RE AGE.
YOURS SISTER.
MRS. ANGELA KABORE.
21 February 2012 10:36 | Brian Walkers : brian.walkers2012@gmail.com
Confidential Notification.
10:36
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To thearcadesuperhero@hotmail.com
From: Brian Walkers (brian.walkers2012@gmail.com)
Sent: 21 February 2012 10:36:30
To: thearcadesuperhero@hotmail.com
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FEDERAL REPUBLIC OF NIGERIA
MINISTRY OF FINANCE.
Our Ref: NNC/MM/04/01
Your Ref: ..............................
YOUR CERTIFIED BANK DRAFT OF USD5 MILLION
ATTENTION: BENEFICIARY,
I am FBI AGENT BRIAN WALKERS from the United States of America, sent to Nigeria to take care of the compensation fund by the newly elect president of Nigeria. His excellency president Goodluck E. Jonathan.
The newly elect president met with the FBI and the UN, to bring the initiative of compensation, which conclusion was drawn to assigning an FBI Agent that will travel down to Nigeria to make sure no innocent citizens of any country in every part of the world is being swindled through this act.
The compensation is to be made by the Federal government of Nigeria and some other bodies like the Nigeria National Petroleum Co-operation (NNPC), Central Bank of Nigeria (CBN), and the Federal Ministry of Finance. This is due to the scam the citizens of Nigeria has done on the internet.
The selection of the people to be compensated was made randomly using the records in the governments database. You are one of the lucky candidates selected, and this email is an official notification that you have been listed to receive the sum of FIVE MILLION UNITED STATE DOLLARS (USD 5 MILLION).
Note that all necessary documentation to make the withdrawal of the fund legal and free from any breach of the law has been made by the Federal government of Nigeria and the FBI, all you have to do now is to re-confirm the following information as outlined below for the claim of your fund.
YOUR FULL NAME:
YOUR POSTAL ADDRESS:
YOUR DIRECT PHONE NUMBER:
YOUR SEX:
AGE:
MARITAL STATUS:
YOUR OCCUPATION:
YOUR COUNTRY OF ORIGIN:
I will advise you make sure your fund gets to you through the normal process to avoid any problem in future, so please you have to adhere to this notification as have been directed.
Thanks,
FBI AGENT BRIAN WALKERS
10:36
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Brian Walkers
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To thearcadesuperhero@hotmail.com
From: Brian Walkers (brian.walkers2012@gmail.com)
Sent: 21 February 2012 10:36:30
To: thearcadesuperhero@hotmail.com
Microsoft SmartScreen marked this message as junk and we'll delete it after ten days.
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FEDERAL REPUBLIC OF NIGERIA
MINISTRY OF FINANCE.
Our Ref: NNC/MM/04/01
Your Ref: ..............................
YOUR CERTIFIED BANK DRAFT OF USD5 MILLION
ATTENTION: BENEFICIARY,
I am FBI AGENT BRIAN WALKERS from the United States of America, sent to Nigeria to take care of the compensation fund by the newly elect president of Nigeria. His excellency president Goodluck E. Jonathan.
The newly elect president met with the FBI and the UN, to bring the initiative of compensation, which conclusion was drawn to assigning an FBI Agent that will travel down to Nigeria to make sure no innocent citizens of any country in every part of the world is being swindled through this act.
The compensation is to be made by the Federal government of Nigeria and some other bodies like the Nigeria National Petroleum Co-operation (NNPC), Central Bank of Nigeria (CBN), and the Federal Ministry of Finance. This is due to the scam the citizens of Nigeria has done on the internet.
The selection of the people to be compensated was made randomly using the records in the governments database. You are one of the lucky candidates selected, and this email is an official notification that you have been listed to receive the sum of FIVE MILLION UNITED STATE DOLLARS (USD 5 MILLION).
Note that all necessary documentation to make the withdrawal of the fund legal and free from any breach of the law has been made by the Federal government of Nigeria and the FBI, all you have to do now is to re-confirm the following information as outlined below for the claim of your fund.
YOUR FULL NAME:
YOUR POSTAL ADDRESS:
YOUR DIRECT PHONE NUMBER:
YOUR SEX:
AGE:
MARITAL STATUS:
YOUR OCCUPATION:
YOUR COUNTRY OF ORIGIN:
I will advise you make sure your fund gets to you through the normal process to avoid any problem in future, so please you have to adhere to this notification as have been directed.
Thanks,
FBI AGENT BRIAN WALKERS
17 February 2012 | Mr Jan Semi : mmm00009@msn.com/mr.jansemi05@voila.fr
(PLEASE DO REPLY FOR MORE DETAILS ON)
17/02/2012
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Good day my good friend,
Let me start by introducing myself. I am Mr Jan Semi, an accounts officer with Bank of Africa here in Burkina Faso West Africa.
I am writing you this letter based on the latest development at my bank which I will like to bring to your personal edification. ($9million) transfer claim in to your bank account.
Pleaded, do reply for more details on how we are going to proceed if you are interested. And also you can contact me via my email: mr.jansemi05@voila.fr
Thanks
Mr. Jan Semi
+22677732449.
17/02/2012
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Good day my good friend,
Let me start by introducing myself. I am Mr Jan Semi, an accounts officer with Bank of Africa here in Burkina Faso West Africa.
I am writing you this letter based on the latest development at my bank which I will like to bring to your personal edification. ($9million) transfer claim in to your bank account.
Pleaded, do reply for more details on how we are going to proceed if you are interested. And also you can contact me via my email: mr.jansemi05@voila.fr
Thanks
Mr. Jan Semi
+22677732449.
14 February 2012 | Mr Richard Gray : gray.richard64@gmail.com
Reference Number: BMW:2551256003/23
14/02/2012
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Aedo Ocana.Olga
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Reference Number: BMW:2551256003/23
Your Email Have Won Reference Number: BMW:2551256003/23 Claims of BMW SALOON CAR AND £45,000.00 pounds has been won by you on our BMW PROMOTION 2012 .Do get back to this office with your information's below and you can call this numbers for confirmation (+447024016394).
Make sure that you send the needed information's to this email (gray.richard64@gmail.com)
Names .......Address .....Country.....Phone No.....Occupation....Sex.......Age....
Best Regards
Mr Richard Gray.
"Este mensaje, o sus anexos, pueden contener información confidencial, en especial datos de carácter personal, y se dirigen exclusivamente al destinatario del mismo que está obligado al secreto profesional respecto de la información y los datos contenidos en el mensaje. Si usted lo ha recibido por error, por favor, comuníquenoslo por este medio y proceda a destruirlo o borrarlo, y en todo caso absténgase de utilizar, reproducir, alterar, archivar o comunicar a terceros el presente mensaje y/o ficheros anexos, pudiendo incurrir, en caso de llevar a cabo tales acciones, en responsabilidades legales. En cualquier caso, la reproducción o comunicación a terceros de la información contenida en el presente mensaje o en sus anexos debe estar previamente autorizada por el emisor. El emisor no garantiza la integridad, rapidez o seguridad del presente correo, ni se responsabiliza de posibles perjuicios derivados de la captura, incorporaciones de virus o cualesquiera otras manipulaciones efectuadas por terceros."
14/02/2012
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Aedo Ocana.Olga
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Show content | Always show content from oaedo.hgugm@salud.madrid.org
Reference Number: BMW:2551256003/23
Your Email Have Won Reference Number: BMW:2551256003/23 Claims of BMW SALOON CAR AND £45,000.00 pounds has been won by you on our BMW PROMOTION 2012 .Do get back to this office with your information's below and you can call this numbers for confirmation (+447024016394).
Make sure that you send the needed information's to this email (gray.richard64@gmail.com)
Names .......Address .....Country.....Phone No.....Occupation....Sex.......Age....
Best Regards
Mr Richard Gray.
"Este mensaje, o sus anexos, pueden contener información confidencial, en especial datos de carácter personal, y se dirigen exclusivamente al destinatario del mismo que está obligado al secreto profesional respecto de la información y los datos contenidos en el mensaje. Si usted lo ha recibido por error, por favor, comuníquenoslo por este medio y proceda a destruirlo o borrarlo, y en todo caso absténgase de utilizar, reproducir, alterar, archivar o comunicar a terceros el presente mensaje y/o ficheros anexos, pudiendo incurrir, en caso de llevar a cabo tales acciones, en responsabilidades legales. En cualquier caso, la reproducción o comunicación a terceros de la información contenida en el presente mensaje o en sus anexos debe estar previamente autorizada por el emisor. El emisor no garantiza la integridad, rapidez o seguridad del presente correo, ni se responsabiliza de posibles perjuicios derivados de la captura, incorporaciones de virus o cualesquiera otras manipulaciones efectuadas por terceros."
Wednesday, February 08, 2012
08 February 2012 09:08 | Amed Adama : a.adama386@msn.com
I AWAIT YOUR URGENT REPLY....
09:08
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From: Amed Adama (a.adama386@msn.com)
Sent: 08 February 2012 09:08:52
To:
Microsoft SmartScreen marked this message as junk and we'll delete it after ten days.
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FOR YOUR KIND ATTENTION.
COULD YOU PLEASE CONSIDER TO HELP ME TO RELOCATE THIS SUM OF TEN MILLION,THREE HUNDRED THOUSAND DOLLARS(US$10.3m) TO YOUR COUNTRY FOR ESTABLISHING A MEDIUM SIZE INDUSTRY IN YOUR COUNTRY.
THE SAID 10.3 MILLION DOLLARS WAS DEPOSITED IN OUR BANK BY MRS JOYCE LAKE AN AMERICA CITIZEN WHO DIED IN A PLANE CRASH IN 2000.WE HAVE TRIED TO CONTACT HER IMMEDIATE FAMILY TO COME FORWARD FOR CLAIMS BUT COULD NOT SUCCEED.
WE DISCORVERED THAT THE LATE AMERICAN DIED ALONG SIDE WITH HER HUSBAND AND CHILDREN WHO ARE SUPPOSED TO BE HER NEXT OF KIN.
I WILL GIVE YOU ALL VITAL INFORMATION CONCERNING THE AMERICAN AND THE 10.3MILLION DOLLARS IN OUR CUSTODY SO THAT YOU WILL CONTACT MY BANK
FOR THEM TO RELEASE THE MONEY TO YOU.
YOU CAN COME HERE IN PERSON OR YOU CAN REQUEST THE BANK TO GIVE YOU THE CONTACT OF THE BANK LAWYER'S WHO CAN REPRESENT YOUR INTREST IN THE TRANSFER PROCESS.
I AM ONE OF THE BANK DIRECTORS, I WILL PLAY A ROLE TO MAKE SURE THAT THE 10.3 MILLION DOLLARS IS RELEASED TO YOU.
AS SOON AS I RECIEVE YOUR REPLY, I WILL GIVE YOU AN INSTRUCTION ON WHAT YOU SHOULD DO.
REPLY AND LET ME KNOW YOUR FULL NAME,AGE,ADDRESS,OCCUPATION,AND YOUR TELEPHONE NUMBERS IF AVALIABLE.
BEST REGARD,
MR. AMED ADAMA
09:08
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From: Amed Adama (a.adama386@msn.com)
Sent: 08 February 2012 09:08:52
To:
Microsoft SmartScreen marked this message as junk and we'll delete it after ten days.
Wait, it's safe!
FOR YOUR KIND ATTENTION.
COULD YOU PLEASE CONSIDER TO HELP ME TO RELOCATE THIS SUM OF TEN MILLION,THREE HUNDRED THOUSAND DOLLARS(US$10.3m) TO YOUR COUNTRY FOR ESTABLISHING A MEDIUM SIZE INDUSTRY IN YOUR COUNTRY.
THE SAID 10.3 MILLION DOLLARS WAS DEPOSITED IN OUR BANK BY MRS JOYCE LAKE AN AMERICA CITIZEN WHO DIED IN A PLANE CRASH IN 2000.WE HAVE TRIED TO CONTACT HER IMMEDIATE FAMILY TO COME FORWARD FOR CLAIMS BUT COULD NOT SUCCEED.
WE DISCORVERED THAT THE LATE AMERICAN DIED ALONG SIDE WITH HER HUSBAND AND CHILDREN WHO ARE SUPPOSED TO BE HER NEXT OF KIN.
I WILL GIVE YOU ALL VITAL INFORMATION CONCERNING THE AMERICAN AND THE 10.3MILLION DOLLARS IN OUR CUSTODY SO THAT YOU WILL CONTACT MY BANK
FOR THEM TO RELEASE THE MONEY TO YOU.
YOU CAN COME HERE IN PERSON OR YOU CAN REQUEST THE BANK TO GIVE YOU THE CONTACT OF THE BANK LAWYER'S WHO CAN REPRESENT YOUR INTREST IN THE TRANSFER PROCESS.
I AM ONE OF THE BANK DIRECTORS, I WILL PLAY A ROLE TO MAKE SURE THAT THE 10.3 MILLION DOLLARS IS RELEASED TO YOU.
AS SOON AS I RECIEVE YOUR REPLY, I WILL GIVE YOU AN INSTRUCTION ON WHAT YOU SHOULD DO.
REPLY AND LET ME KNOW YOUR FULL NAME,AGE,ADDRESS,OCCUPATION,AND YOUR TELEPHONE NUMBERS IF AVALIABLE.
BEST REGARD,
MR. AMED ADAMA
07 February 2012 12:38 | Aisha Gaddafi : aish_agaddf1@rediffmail.com
Investment Inquiry From Miss.Aisha El Gaddafi
07/02/2012
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Aisha Gaddafi
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To ..@yahoo.com
From: Aisha Gaddafi (aish_agaddf1@rediffmail.com)
Sent: 07 February 2012 12:38:06
To: ..@yahoo.com
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Dearest One
I am Miss.Aisha El Gaddafi, one of the daughters of the embattled president of Libya, I am
currently residing in one of the African Countries, unfortunately as a refugee. At the meantime, my family is the target of Western nations led by Nato who wants to destroy my father at all costs. Our investments and bank accounts in several countries are their targets to freeze.
I have been commissioned to contact an interested foreign investor/partner who will be able to take absolute control of part of the vast cash available to private account with my late brother who was killed by NATO air strike, for a possible investment in your country.
If this transaction interest you, you dont have to disclose it to any body because of what
is going with my entire family, if the united nation happens to know this account, they will
freezing it as they freeze others so keep this transaction for yourself only until we finalize
it.I want to transfer this money into your account immediately for onward investment in your country because I dont want the united nation to know about this account.
i have the sum of US$ 10.5 Ten Million five hundred thousand in one bank in Burkina faso
Called (ECO-BANK).
Therefore if you are capable of running an establishment and can maintain the high level of
secrecy required in this project, kindly respond with the following information for details of
the project through this my alternative email address:( missaishagaddafi@rocketmail.com
1. Your full names and address
2. Your private telephone and fax numbers
3. Your private email address
4. Age and profession
Best Regard
Miss.Aisha El Gaddafi
Follow Rediff Deal ho jaye! to get exciting offers in your city everyday.
07/02/2012
Reply ▼
Aisha Gaddafi
Add to contacts
To ..@yahoo.com
From: Aisha Gaddafi (aish_agaddf1@rediffmail.com)
Sent: 07 February 2012 12:38:06
To: ..@yahoo.com
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
Dearest One
I am Miss.Aisha El Gaddafi, one of the daughters of the embattled president of Libya, I am
currently residing in one of the African Countries, unfortunately as a refugee. At the meantime, my family is the target of Western nations led by Nato who wants to destroy my father at all costs. Our investments and bank accounts in several countries are their targets to freeze.
I have been commissioned to contact an interested foreign investor/partner who will be able to take absolute control of part of the vast cash available to private account with my late brother who was killed by NATO air strike, for a possible investment in your country.
If this transaction interest you, you dont have to disclose it to any body because of what
is going with my entire family, if the united nation happens to know this account, they will
freezing it as they freeze others so keep this transaction for yourself only until we finalize
it.I want to transfer this money into your account immediately for onward investment in your country because I dont want the united nation to know about this account.
i have the sum of US$ 10.5 Ten Million five hundred thousand in one bank in Burkina faso
Called (ECO-BANK).
Therefore if you are capable of running an establishment and can maintain the high level of
secrecy required in this project, kindly respond with the following information for details of
the project through this my alternative email address:( missaishagaddafi@rocketmail.com
1. Your full names and address
2. Your private telephone and fax numbers
3. Your private email address
4. Age and profession
Best Regard
Miss.Aisha El Gaddafi
Follow Rediff Deal ho jaye! to get exciting offers in your city everyday.
27 January 2012 | Dr.Mohamed Yacouba
Urgent Assistance
27/01/2012
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Dr.Mohamed Yacouba
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Dear friend,
I know that this message will come to you as a surprise. I am Dr.Mohamed Yacouba from Burkina Faso the Accounting and Auditing Manager bank of Africa (B.O.A), Ouagadougou
I hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our families. I need your urgent assistance in transferring the sum of (usd$10.5m) million to your account within 10 to 14 banking days. This money has been dormant for years in our bank without claim. I want the bank to release the money to you as the nearest person to our deceased customer (the owner of the account) died along with his supposed next of kin in an air crash since July, 2005.
I don't want the money to go into our bank treasurer account as an abandoned fund. So this is the reason why I contacted you so that the bank can release the money to you as the next of kin to the deceased customer. Please I would like you to keep this proposal as a top secret and delete it if you are not upon receipt of your reply, I will give you full details on how the business will be executed and also note that you will have 35% of the above mentioned sum if you agree to handle this business with me? And 10% will be set aside for any expenses that warrant on the process before the fund get into your bank account such as telephone calls bills (etc).
Finally send your photo or your international passports for more identification.
Best Regards,
Dr.Mohamed Yacouba
27/01/2012
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Dr.Mohamed Yacouba
Add to contacts
Dear friend,
I know that this message will come to you as a surprise. I am Dr.Mohamed Yacouba from Burkina Faso the Accounting and Auditing Manager bank of Africa (B.O.A), Ouagadougou
I hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our families. I need your urgent assistance in transferring the sum of (usd$10.5m) million to your account within 10 to 14 banking days. This money has been dormant for years in our bank without claim. I want the bank to release the money to you as the nearest person to our deceased customer (the owner of the account) died along with his supposed next of kin in an air crash since July, 2005.
I don't want the money to go into our bank treasurer account as an abandoned fund. So this is the reason why I contacted you so that the bank can release the money to you as the next of kin to the deceased customer. Please I would like you to keep this proposal as a top secret and delete it if you are not upon receipt of your reply, I will give you full details on how the business will be executed and also note that you will have 35% of the above mentioned sum if you agree to handle this business with me? And 10% will be set aside for any expenses that warrant on the process before the fund get into your bank account such as telephone calls bills (etc).
Finally send your photo or your international passports for more identification.
Best Regards,
Dr.Mohamed Yacouba
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