Please contact me immediately
Newsletters | 03:37
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Dr ABBAS MOHAMED SELLAM
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From: Dr ABBAS MOHAMED SELLAM (drabbasmohamedsellam01@gmail.com)
Sent: 02 March 2012 03:37:41
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FROM Dr ABBAS MOHAMED SELLAM
AUDITS & ACCOUNTS DEPT
AFRICAN DEVELOPMENT BANK
Ouagadougou.
Attention: Please
please make sure you reply to me through my private E-mail address for security reason drabbasmohamedsellam02@gmail.com
I am Dr Abbas mohamed sellam the manager Audit & Accounts dept. in the African Development Bank (A.D.B). I am writing to request your assistance to transfer the sum of $15, 000.000.00 [Fifteen million, United States dollars) into your accounts. The above sum belongs to our deceased customer late Mr. John korovo who died along with his entire family in the Benin plane crash 2006 and since then the fund has been in a suspense account.
After my further investigation, I discovered that Mr. John korovo died with his next of kin and according to the laws and constitution guiding this banking institution, it states that after the expiration of (7) seven years, if no body or person comes for the claim as the next of kin, the fund will be transferred to national treasury as unclaimed fund. Because of the static of this transaction I want you to stand as the next of kin so that our bank will accord you the recognition and have the fund transferred to your account.
The total sum will be shared as follows: 60% for me, 40% for you and all incidental expenses that may occur during the transfer process will be incurred by both of us.
The transfer is risk free on both sides hence you will follow my instructions till the fund get to your account. More detailed informations with the official application form will be Forwarded to you to explain more comprehensively what is required of you.Please make sure you reply to me through my private E-mail address for security reason drabbasmohamedsellam02@gmail.com
Your Full Name........................
Your Sex..................................
Your Age..................................
Your Country.............................
Your Occupation........................
Your Personal Mobile Number.....
Thanks
Please contact me immediately
Dr Abbas mohamed sellam
Friday, March 02, 2012
Thursday, March 01, 2012
01 March 2012 18:14 | Miss Anita Justin Yak : princesanitajustinyak0001078@msn.com
FROM SUDAN MISS ANITA.
18:14
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anita justin yak
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From: anita justin yak (princesanitajustinyak0001078@msn.com)
Sent: 01 March 2012 18:14:52
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Dear Beloved,
Let me first introduce myself to you, I am a citizen of Sudan but currently staying in Burkina Faso. My name is Miss Anita Justin Yak, 24years old originated from Sudan. I got your E-mail address/profile through my internet search from your country national chamber of commerce when I was searching for a good and trust worthy person who will be my friend and I believe that it is better we get to know each other better and trust each other because I believe any good relationship will only last if it is built on truth and real love,
My father Dr. Justin Yak Arop was the former Minister for SPLA Affairs and Special Adviser to President Salva Kiir of South Sudan for Decentralization. My father Dr. Justin Yak and my mother including other top Military officers and top government officials had been on board when the plane crashed on Friday May 02, 2008. You can read more about the crash through the below site: http://news.bbc.co.uk/2/hi/africa/7380412.stm After the burial of my father, my uncles conspired and sold my father’s properties to a Chinese Expatriate and live nothing for me.
On a faithful morning, I opened my father's briefcase and found out the documents which he have deposited huge amount of money in one bank in Burkina Faso with my name as the next of kin. I travelled to Burkina Faso to withdraw the money so that I can start a better life and take care of myself.
On my arrival, the Branch manager of the Bank whom I met in person told me that my father's instruction to the bank was the money is 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 $7.2 Million and I have confirmed from the bank in Burkina Faso. You will also help me to place the money in a more profitable business venture in your Country. However, you will help by recommending a nice University in your country so that I can complete my studies.
It is my intention to compensate you with 20% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your interest in helping me, I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Please do keep this only to yourself.
Sincerely yours,
Miss Anita Justin Yak.
18:14
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anita justin yak
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From: anita justin yak (princesanitajustinyak0001078@msn.com)
Sent: 01 March 2012 18:14:52
To:
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Dear Beloved,
Let me first introduce myself to you, I am a citizen of Sudan but currently staying in Burkina Faso. My name is Miss Anita Justin Yak, 24years old originated from Sudan. I got your E-mail address/profile through my internet search from your country national chamber of commerce when I was searching for a good and trust worthy person who will be my friend and I believe that it is better we get to know each other better and trust each other because I believe any good relationship will only last if it is built on truth and real love,
My father Dr. Justin Yak Arop was the former Minister for SPLA Affairs and Special Adviser to President Salva Kiir of South Sudan for Decentralization. My father Dr. Justin Yak and my mother including other top Military officers and top government officials had been on board when the plane crashed on Friday May 02, 2008. You can read more about the crash through the below site: http://news.bbc.co.uk/2/hi/africa/7380412.stm After the burial of my father, my uncles conspired and sold my father’s properties to a Chinese Expatriate and live nothing for me.
On a faithful morning, I opened my father's briefcase and found out the documents which he have deposited huge amount of money in one bank in Burkina Faso with my name as the next of kin. I travelled to Burkina Faso to withdraw the money so that I can start a better life and take care of myself.
On my arrival, the Branch manager of the Bank whom I met in person told me that my father's instruction to the bank was the money is 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 $7.2 Million and I have confirmed from the bank in Burkina Faso. You will also help me to place the money in a more profitable business venture in your Country. However, you will help by recommending a nice University in your country so that I can complete my studies.
It is my intention to compensate you with 20% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your interest in helping me, I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Please do keep this only to yourself.
Sincerely yours,
Miss Anita Justin Yak.
01 March 2012 14:39 | Dr. Ahmed Sanou : dr.ahmedsanou12345@gmail.com
Please my good friend,
14:39
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ahmed sanou
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From: ahmed sanou (dr.ahmedsanou12345@gmail.com)
Sent: 01 March 2012 14:39:33
To:
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Please my good friend,
I am the General Audit Manager, Accounts Department in our bank. I
have the opportunity of transferring the sum of ($18.5million USD).
This fund originally belonged to one of our bank Customer who died in
the year 2003.
My request for foreigner to stand as next of kin in this business is
because the fact that the customer is a foreigner. Based on the fact
that this is a deal, I propose that 40% of this fund for you and 50%
for me, while 10% will map aside for any expenses we mighty occur
during the transfering of this funds to your account. I will give more
detail of the transfer process as soon as you show your interest in
this transaction.
If you are interesed give me your data information as follows:
Your full name..............
Your address.................
Your mobile phone
number..............
Your occupation......................
Your Age..............................
Marital Status........................
Your Country ...........................
Trusting to hear from you immediately.
Thanks,
Dr Ahmed Sanou
14:39
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ahmed sanou
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From: ahmed sanou (dr.ahmedsanou12345@gmail.com)
Sent: 01 March 2012 14:39:33
To:
Microsoft SmartScreen marked this message as junk and we'll delete it after ten days.
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Please my good friend,
I am the General Audit Manager, Accounts Department in our bank. I
have the opportunity of transferring the sum of ($18.5million USD).
This fund originally belonged to one of our bank Customer who died in
the year 2003.
My request for foreigner to stand as next of kin in this business is
because the fact that the customer is a foreigner. Based on the fact
that this is a deal, I propose that 40% of this fund for you and 50%
for me, while 10% will map aside for any expenses we mighty occur
during the transfering of this funds to your account. I will give more
detail of the transfer process as soon as you show your interest in
this transaction.
If you are interesed give me your data information as follows:
Your full name..............
Your address.................
Your mobile phone
number..............
Your occupation......................
Your Age..............................
Marital Status........................
Your Country ...........................
Trusting to hear from you immediately.
Thanks,
Dr Ahmed Sanou
01 March 2012 13:58 | Miss Gift Justin Yak : gift_justin_115@msn.com/giftjustin02@gmail.com
My Dearest one,
13:58
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From: gift Justin (gift_justin_115@msn.com)
Sent: 01 March 2012 13:58:34
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
13:58
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From: gift Justin (gift_justin_115@msn.com)
Sent: 01 March 2012 13:58:34
To: . (.)
Microsoft SmartScreen marked this message as junk and we'll delete it after ten days.
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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
01 March 2012 04:18 | Mr. Jonson Mark/Mr. Victor Omo : mark400000002@msn.com/
URGENT ATTENTION FOR YOUR PAYMENT.
04:18
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Jonson Mark
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From: Jonson Mark (mark400000002@msn.com)
Sent: 01 March 2012 04:18:06
To: .
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ATTN SIR/MADAM,
I AM Mr Jonson Mark,FROM FUND RECOVERY COMMITTEE (FRC) THIS PANEL WAS SET UP BY THE INTERNATIONAL MONETARY FUND (IMF) BASED ON THE 2012 FINANCIAL RE-FORM AND PAYMENT MANDATE FOR ALL UNCLAIM FUNDS WORLDWIDE.
BE INFORMED THAT THE INTERNATIONAL MONETARY FUND (IMF) INSTRUCTION TO RELEASE YOUR FUNDS HAS BEEN DIRECTED TO THE PAYMENT DEPARTMENT FOR URGENT PROCESS,THEREFORE NOW WE HAVE ARRANGED YOUR PAYMENT OF ($1.5M) ONE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS THROUGH SWIFT CARD PAYMENT CENTER ASIA PACIFIC.
NOTE THAT THIS METHOD OF ATM CARD PAYMENT IS THE ONLY MEDIUM AND FAST WAY TO RECEIVE YOUR PAYMENT.THEREFORE THE ATM CENTER WILL SEND YOU THE ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN YOUR COUNTRY OR ANY PART OF THE WORLD, BUT THE MAXIMUM YOU CAN WITHDRAW PER DAY IS THREE THOUSAND UNITED STATES DOLLARS ONLY.
SO IF YOU LIKE TO RECEIVE YOUR FUND IN THIS WAY, PLEASE LET US KNOW BY CONTACTING ATM CARD DEPARTMENT CENTER FOR THE RELEASE OF YOUR ATM CARD TO YOU AND ALSO SEND THE FOLLOWING INFORMATION AS LISTED BELOW TO US TO ENABLE THIS OFFICE ACTIVATE YOUR ATM CARD FOR IMMEDIATE PAYMENT.
YOUR FULL NAME.............................
YOUR ADDRESS...............................
YOUR COUNTRY...............................
YOUR AGE...................................
YOUR OCCUPATION............................
YOUR PHONE NUMBER..........................
HOWEVER, KINDLY CONTACT THE BELOW PERSON WHO IS IN POSITON TO RELEASE YOUR ATM PAYMENT CARD.
CONTACT PERSON: MR.VICTOR OMO,
DIRECTOR,ATM PAYMENT DEPARTMENT
EMAIL: recovery.committee@voila.fr
THE ATM CARD PAYMENT CENTER HAS BEEN INSTRUCTED TO ISSUE OUT YOUR PAYMENT AND YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(S) TO AVOID ANY HITCHES IN RECEIVING YOUR PAYMENT.
NOTE THAT BECAUSE OF IMPOSTORS,WE HERE BY ISSUED YOU OUR CODE OF CONDUCT,WHICH IS (ATM-8411) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE ATM CARD PAYMENT OFFICE BY USING IT AS YOUR SUBJECT.
THANKS FOR YOUR COOPERATION.
Mr.Jonson Mark,
CHAIRMAN (FRC)
IMPORTANT CONFIDENTIAL STATEMENT: “The information contained in this facsimile message is intended only for the personal and confidential use of the designated recipient(s) directed above. If the reader of this message is not the intended recipient or an agent responsible for delivering it to the intended recipient, you are hereby notified that you have received this document in error, and that any review, dissemination, distribution, or copying of this message is prohibited. If you have received this communication in error, please notify us immediately by telephone and return the original message to us by mail. Thank you.”
04:18
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From: Jonson Mark (mark400000002@msn.com)
Sent: 01 March 2012 04:18:06
To: .
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ATTN SIR/MADAM,
I AM Mr Jonson Mark,FROM FUND RECOVERY COMMITTEE (FRC) THIS PANEL WAS SET UP BY THE INTERNATIONAL MONETARY FUND (IMF) BASED ON THE 2012 FINANCIAL RE-FORM AND PAYMENT MANDATE FOR ALL UNCLAIM FUNDS WORLDWIDE.
BE INFORMED THAT THE INTERNATIONAL MONETARY FUND (IMF) INSTRUCTION TO RELEASE YOUR FUNDS HAS BEEN DIRECTED TO THE PAYMENT DEPARTMENT FOR URGENT PROCESS,THEREFORE NOW WE HAVE ARRANGED YOUR PAYMENT OF ($1.5M) ONE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS THROUGH SWIFT CARD PAYMENT CENTER ASIA PACIFIC.
NOTE THAT THIS METHOD OF ATM CARD PAYMENT IS THE ONLY MEDIUM AND FAST WAY TO RECEIVE YOUR PAYMENT.THEREFORE THE ATM CENTER WILL SEND YOU THE ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN YOUR COUNTRY OR ANY PART OF THE WORLD, BUT THE MAXIMUM YOU CAN WITHDRAW PER DAY IS THREE THOUSAND UNITED STATES DOLLARS ONLY.
SO IF YOU LIKE TO RECEIVE YOUR FUND IN THIS WAY, PLEASE LET US KNOW BY CONTACTING ATM CARD DEPARTMENT CENTER FOR THE RELEASE OF YOUR ATM CARD TO YOU AND ALSO SEND THE FOLLOWING INFORMATION AS LISTED BELOW TO US TO ENABLE THIS OFFICE ACTIVATE YOUR ATM CARD FOR IMMEDIATE PAYMENT.
YOUR FULL NAME.............................
YOUR ADDRESS...............................
YOUR COUNTRY...............................
YOUR AGE...................................
YOUR OCCUPATION............................
YOUR PHONE NUMBER..........................
HOWEVER, KINDLY CONTACT THE BELOW PERSON WHO IS IN POSITON TO RELEASE YOUR ATM PAYMENT CARD.
CONTACT PERSON: MR.VICTOR OMO,
DIRECTOR,ATM PAYMENT DEPARTMENT
EMAIL: recovery.committee@voila.fr
THE ATM CARD PAYMENT CENTER HAS BEEN INSTRUCTED TO ISSUE OUT YOUR PAYMENT AND YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(S) TO AVOID ANY HITCHES IN RECEIVING YOUR PAYMENT.
NOTE THAT BECAUSE OF IMPOSTORS,WE HERE BY ISSUED YOU OUR CODE OF CONDUCT,WHICH IS (ATM-8411) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE ATM CARD PAYMENT OFFICE BY USING IT AS YOUR SUBJECT.
THANKS FOR YOUR COOPERATION.
Mr.Jonson Mark,
CHAIRMAN (FRC)
IMPORTANT CONFIDENTIAL STATEMENT: “The information contained in this facsimile message is intended only for the personal and confidential use of the designated recipient(s) directed above. If the reader of this message is not the intended recipient or an agent responsible for delivering it to the intended recipient, you are hereby notified that you have received this document in error, and that any review, dissemination, distribution, or copying of this message is prohibited. If you have received this communication in error, please notify us immediately by telephone and return the original message to us by mail. Thank you.”
29 February 2012 13:26 | Joshua Caanood : sam@oryxbd.com/joshua.caanood1@gmail.com
I WANT TO SEND YOU MONEY VIA WESTERN UNION
29/02/2012
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Joshua Caanood
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From: Joshua Caanood (sam@oryxbd.com)
Sent: 29 February 2012 13:26:57
To:
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Dearest
My name is Joshua Caanood, I am 23 years and i just arrived from Somalia
Yesterday.
My parent was killed and right now me and my Younger Sister Joyceare in a
hotel in Accra Ghana
and i am with my late father Consignment box containing a huge sum of
money,and box full of gold
I want you to be my foreign beneficiary,
so that you can invest my funds for me over there in your country
in a profitable way that will benefit us.
And i also like to be with you in other to forward my education over
there with you.
So what i want you to do for me now is for you to send me five names
so that i can travel to Togo first thing tomorrow morning
to send some money to you via western union
to enable you make my traveling arrangement and also come over to pick me
and my sister
also transfer the rest.
contact me via Email: joshua.caanood1@gmail.com
Yours Faithfully,
Joshua Caanood
========
29/02/2012
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Joshua Caanood
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From: Joshua Caanood (sam@oryxbd.com)
Sent: 29 February 2012 13:26:57
To:
Microsoft SmartScreen marked this message as junk and we'll delete it after ten days.
Wait, it's safe!
Dearest
My name is Joshua Caanood, I am 23 years and i just arrived from Somalia
Yesterday.
My parent was killed and right now me and my Younger Sister Joyceare in a
hotel in Accra Ghana
and i am with my late father Consignment box containing a huge sum of
money,and box full of gold
I want you to be my foreign beneficiary,
so that you can invest my funds for me over there in your country
in a profitable way that will benefit us.
And i also like to be with you in other to forward my education over
there with you.
So what i want you to do for me now is for you to send me five names
so that i can travel to Togo first thing tomorrow morning
to send some money to you via western union
to enable you make my traveling arrangement and also come over to pick me
and my sister
also transfer the rest.
contact me via Email: joshua.caanood1@gmail.com
Yours Faithfully,
Joshua Caanood
========
29 February 2012 09:14 | Monday Lottery Board/Mr. Dave Mic : mnlclaim1234@live.com/helpdesk@ns.gov.my
CONGRATULATION
29/02/2012
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Monday Lottery Board
From: Monday Lottery Board (mnlclaim1234@live.com)
Sent: 29 February 2012 09:14:19
To:
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Your email ID have won 1,000,000 GBP from the Monday Lottery UK,Send= Name,Country,Age,Sex,Occupation, Phone.no,Address, to claims agent Mr. Dave Mich on (mnlclaim1234@live.com)
This e-mail and any attachments may contain confidential and
privileged information. If you are not the intended recipient,
please notify the sender immediately by return e-mail, delete this
e-mail and destroy any copies. Any dissemination or use of this
information by a person other than the intended recipient is
unauthorized and may be illegal.
From:
Email administrator,
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Pejabat SUK NS,
Blok B, Wisma Negeri,
70503 Seremban, N. Sembilan, Malaysia
helpdesk@ns.gov.my
29/02/2012
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Monday Lottery Board
From: Monday Lottery Board (mnlclaim1234@live.com)
Sent: 29 February 2012 09:14:19
To:
This message looks suspicious to our SmartScreen filters and we'll delete it after ten days.
Your email ID have won 1,000,000 GBP from the Monday Lottery UK,Send= Name,Country,Age,Sex,Occupation, Phone.no,Address, to claims agent Mr. Dave Mich on (mnlclaim1234@live.com)
This e-mail and any attachments may contain confidential and
privileged information. If you are not the intended recipient,
please notify the sender immediately by return e-mail, delete this
e-mail and destroy any copies. Any dissemination or use of this
information by a person other than the intended recipient is
unauthorized and may be illegal.
From:
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Pejabat SUK NS,
Blok B, Wisma Negeri,
70503 Seremban, N. Sembilan, Malaysia
helpdesk@ns.gov.my
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