Kamis, 10 Maret 2011

MASA DEPAN SAYA ADA DI TANGAN ANDA.‏

Salam Kenal





Saya Mrs Indri Susilowati Edward. Saya tinggal dan bekerja di London . Saya menikah dengan seorang warga negara Amerika. Kami hidup menetap di London . Suami saya menikah dengan istri lain, seorang warga negara Amerika sebelum dia bertemu saya. Dia tidak membawa ini untuk memberitahu saya sebelum kami menikah. Jadi saya berstatus istri kedua.


Saya hidup bahagia dengan dia tapi jujur istri pertamanya memberi saya neraka di rumah kami. Saya berencana untuk memindahkan uang suami saya ke Indonesia , negara asal saya. Jika saya tidak bertindak cepat sekarang, saya akan kehilangan segalanya dalam satu detik.



Saya bekerja di perusahaan suami saya sebagai akuntan. Saya memegang bagian account. Saya berencana untuk memindahkan jumlah total sebesar £ 7,000,000.00 GBP [TUJUH Juta GBP Pounds Inggris] keluar dari perusahaan ini untuk masa depan.


Apabila saya tidak bertindak sekarang, akan ada masalah ketika suami saya meninggal dunia nanti karena istri pertamanya memiliki semua koneksi di perusahaan kami ini.


APAKAH ANDA MAMPU MENERIMA DANA UNTUK INVESTASI DAN MENYIMPANNYA SAMPAI SAYA TIBA DI INDONESIA ?



Saya butuh orang terpercaya yang tidak akan pernah mengkhianati saya.   
Saya telah mengurus semua pengaturan tentang bagaimana dana tersebut akan tiba di Indonesia tanpa masalah. Kesepakatan ini 100% bebas masalah. Jika Anda siap untuk membantu, langsung balas email ini ke  mrs.indri.susilowati@gmail.com


 karena tidak ada waktu lagi yang dapat disia-siakan.


Silahkan juga MENGIRIMKAN SHORT TEXT MESSAGE

Mrs Indri Susilowati Edward

Greeting to you!

Greeting to you!
 
   This is Sim.Su from Hesheng Mould. We are pleased to know you and your esteemed company through internet. 
We would like you spend your valuble time on this email and sincerely hope we are on the cooperation in near 
furture!
 
 
HeSheng Mould is a reliable manufacture with ISO 9001 quality system for OEM injection mould(tooling)&molding,
die cast, Metal stamping,CNC machining. We provide our services for oversea markets. such as in Europ,Japan 
and America. For more infomation,Please visit our website: www.heshengmould.com .
 
As a new customer, we warmly invite you to evaluble us and keep our company to your vendor list.We are looking 
forward to hearing from you and offer you competitive price and better service!Thanks!
 
 
Best Regards!
 
Sim.Su
 
He sheng Mould Co., Ltd
Tel:0086 755 2660 1919; Fax: 0086 755 2660 7311
Skype: maolin.su  MSN: simsumao@hotmail.com
 
Office:
Room 517,Huashenghui business building,Jinhai Road,Xixiang,Bao'an,ShenZhen,GuangDong,China,
 
Factory:
Nan Men road, xia keng Administration Zone, changping town,DongGuan city,GuangDong,China
 

GOOD DAY,

From The Office of Mr.Baye Lofo
The Auditing And Accounting Manager
African Development Bank (ADB)
Ouagadougou-Burkina Faso.
Telephone number 00226 74 35 16 73
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 more trust it as unserious could come into your mind; but please consider it 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. Adam sherif 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 ($10,600,000 USD) Ten Million Six Hundred Thousand United State Dollars from a Cooperate Bank here in Burkina Faso to an oversae 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 Nos.both Home, Office & Cell/Mobile and fax
  Numbers...
 {8} Your Occupation
 {9} Your Valid ID
 

BEST REGARDS,
Mr Baye Lofo

URGENT TRANSFER OF YOUR FUND

Barclays Bank Plc-Foreign Operations Dept;
1 Churchill Place, London,
E14 5HP, United Kingdom, .
Tel:+447024012648
Fax:+4470-3198-5649
info1@uk-barcleys.com
==================================================

Dear Honourable Beneficiary,

Happy new year to you and your family, we wish to inform you that the board of trustees and management of Barclay's Bank International Plc London has finalized and have being given an Immediate transfer approval order by the British Ministry of Finance in conjunction with the United Nations and Executive committee members of World Bank, and Instruction we received from the British Prime Minister Mr. David Cameron, and Bank of England, to transfer your overdue Inheritance fund to you which was deposited with our bank for so long, the approved sum of US$ 10.700,000,00 ( Ten Million Seven Hundred Thousand United States Dollars) also be informed that we are prepared to give you the best of services in this Honourable Bank with a guarantee that your Approved Fund will be wire into your nominated Bank account within 4 Bank working days as so soon as you complete all the transferring procedures with any option you may prefer to receive your fund below for your own good. 

(1) By Bank to Bank Wire Transfer
(3) By Online bank transfer ( which you can transfer by your self )
(2) By Atm Card

The management & board of trustees of this bank wish you to fill out the transfer form with your contact details and your direct phone number also with your banking information for the immediate processing of the legal document that will enable us carry out the transfer of your fund successfully to your nominated bank account or your contact address without any further delay.

We are waiting your immediate response with your information to enable this bank proceeds immediately with the transfer of your fund and serve you better.

Thank,

Signed,

Yours Faithfully,
Dr. Robert Brown,
Remittance Director.
Tel:+447024012648

BARCLAYS BANK PLC LONDON.

PLEASE READ WELL & REPLY BACK,

PLEASE READ WELL & REPLY BACK,
 
 
First and formost,I have to introduce myself to you.I am ( Mr Boromo Williams . )The Director incharge of Auditing section of Bank of Africa (BOA) in Ouagadougou,Burkina Faso .I need your urgent business assistance in transferring an abandoned sum of ($9 Million) dollars left by a deceased customer of my bank immediately to your account.
 
If you are interested and ready to partake in this great business opportunity,kindly send your profiles to me including your Name;............your private telephone number;........... for easy communication.I will send you full details on how the business will be executed and also note that you will receive 40% of the above mentioned amount if you agree to help me execute this business.
 
Please for further information and enquiries feel free to contact me back immediately for more explanation and better understanding . I am waiting for your urgent response with much anticipation.!!!
 
Thanks and remain bless.
Telephone; +226 79 161 281 .
Mr  Williams .

 

DEAR FRIENDS

FROM THE DESK OF MR.ADU BAYARO.
AUDITING AND ACCOUNTING SECTION OF
BANK OF AFRICA (B.O.A)
OUAGADOUGOU, BURKINA-FASO
WEST AFRICA

GOOD DAY, 
I WISH TO KNOW IF WE CAN WORK TOGETHER BECAUSE I WOULD LIKE YOU TO STAND AS THE BENEFICIARY TO A DECEASED CLIENT MR.EMMANUEL ETUKUDO WHO MADE SOME DEPOSIT SUM OF_ ($3.8million) THREE    MILLION EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS IN MY DEPARTMENT IN THE BANK OF AFRICA BURKINA-FASO, WEST AFRICA BEFORE HIS DEATH.

HE DIED ON THE 2ND MAY 2007 WITHOUT ANY REGISTERED NEXT OF KIN AND AS SUCH THE FUNDS NOW HAVE AN OPEN BENEFICIARY MANDATE. UPON YOUR REPLY I WILL GIVE YOU DETAILS ON HOW THE TRANSACTION WILL BE EXECUTED, AND I’AM ASSURING YOU THAT IT IS 100% RISK FREE HENCE YOU CO-OPERATE WITH ME.

BEST REGARDS AND EXPECTING YOUR RESPONSE.
MR. ADU BAYARO.

Jumat, 25 Februari 2011

Hello‏

Dear,
Kind regard, I am Mis Norna, please, kindly permit my contacting you through this medium I am compelled to contact you via this medium for obvious reasons which you will understand when we discuss details of my proposition. Please i will like you to reply to me through my mail address so that we will know each other very well, i am looking forward to your positive confirmation to enable us have an important discussion the we will start from there which will include my introduction, i will send my photos later.
thank you and God bless,
Mis Norna

Urgent Response Needed

Urgent Response Needed.
From: Dr Badakri Tpsode.
African Development Bank (A.D.B)
Ouagadougou-Burkina Faso

Attn: Please,

This Message Might Meet You In Utmost Surprise. However, It's Just My Urgent Need For Foreign Partner That Made Me To Contact You For This Transaction. I Got Your Contact From Burkina Faso Chambers Of Commerce While I Was Searching For A Foreign Partner. I Assured Of Your Capability And Reliability To Champion This Business Opportunity When I Prayed To God Or Allah About You.

I Am A Banker By Profession From Burkina Faso In West Africa And Currently Holding The Post Of Manager Of Bill And Exchange At The Foreign Remittance Department, African Development Bank (A.D.B). I Have The Opportunity Of Transferring The Left Over Sum Of ($10.5 Million Dollars) That Belongs To Late Mr Rudi Hermanto From Indonesia Who Died Along With His Entire Family In The Tsunami Disaster In Indonesia And India 2004 And Since Then The Fund Has Been In A Suspense Account.

After My Further Investigation, I Discovered That Mr Rudi Hermanto Died With His Next Of Kin And According To The Laws And Constitution Guiding This Banking Institution Stated That After The Expiration Of (6) Six Years, If No Body Or Person Comes For The Claim As The Next Of Kin, The Fund Will Be Channel Into 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 Their Recognition And Have The Fund Transfer To Your Account.

Hence, I Am Inviting You For A Business Deal Where This Money Can Be Shared Between Us In The Ratio Of 60% For Me And 40% For You. And Any Expenses Incidentally Occurred During The Transfer Will Be Incur By Both Of Us. The Transfer Is Risk Free On Both Sides Hence You Are Going To Follow My Instruction Till The Fund Transfer To Your Account.

Further Details Of The Transfer And Text Of Application Form Will Be Forwarded To You As Soon As I Receive Your Return Mail And You Should Contact Me Immediately As Soon As You Receive This Letter.

Your Full Name.....................
Your Sex...............................
Your Age..................................
Your Country.......,.....................
Passport / Driving License...............
Marital Status...................................
Your Occupation........................................
Your Personal Mobile Number.....................
Your Personal Fax Number......................

Trusting To Hear From You Immediately

Regards,
Dr Badakri Tpsode.
 

YOUR ASSISTANCE IN RE: INVESTMENT .‏

CONFIDENTIAL


FROM:

OUAGADOUGOU, BURKINA FASO

RE: INVESTMENT ASSISTANCE,


I am writing with my personal respect with regards to your reposed personality/firm as a reliable, Trustworthy and God fearing. I got your contact through the help a friend who works at the Chamber of Commerce in Ouagadougou the Capital of Burkina Faso.

In deed I am Olivette Douglas the wife of Late MR.KOVO DOUGLAS from Sierra Leone. I and my two children are presently staying in Burkina Faso as Refugees; my husband was one of the Ministers of Johnny Paul Koromah's regimes in Sierra Leone. During the intervention of the ECOMOG Soldiers to Restore the presidency of Alhaji Tejan KABBAH from Johnny Koromah, my husband was among the 23 executed Ministers. As our breadwinner is dead (my husband) And our stay in Sierra Leone is no more save. I and my two children decided to move to Burkina Faso a Neighbouring African Country for safety. Due to our Status in Burkina Faso as refugees I was forced to Lodge our family funds (US$15.4 Million) in a finance house.

Since then we have been receiving help from our Mission. Because we are staying in one of the Visitor’s villa in the church premises and attend Fellowship and worship fully. I hope you will be touched to understand my request. We have agreed to invest our money in a viable business venture overseas country through your assistance and directives. You will provide or look for a lucrative business venture where this money can be invested on. Before proceeding further, we will get to be more familiar and also go into an understanding working agreement because our family's Future now depends on this money.

The boxes containing the money and treasures were all deposited and registered as family treasures. This was done for Security reasons we would like to know what you will take as your percentage for assisting us. We sincerely wish to introduce and make you our Business Partner and overseer of our proposed Investment in your Country. We are prepared to send all the documents regarding to this deposit as soon as you show your concerned interest through an email response including the following

1. Your full names and Office or residential address
2. Private telephone and fax numbers.
3. Your private email adresse.

Best regards,
Mrs. Olivette Douglas.

From Hon'Dr Usman Ibrahim,‏

From Hon'Dr Usman Ibrahim,

 

I am 'Dr Usman Ibrahim Address: #205 Ave. Kadiogo Rue de Gounghin Ouagadougou, Burkina Faso.An an account officer to Mr Andreas Schranner a German who worked at Mount Resources Ltd, a geologist by profession who died in AF4590 crash since 2000 along side with his entire family (wife Maria, their daughter Andrea Eich, her husband Christian, and their children Katharina 8, and Maximilian 10. Please log on here to see for your self, http://news.bbc.co.uk/1/hi/world/europe/859479.stm

 

I decided to contact you purely on the personal conviction of trust and confidence to assist in distributing the funds left behind by my client. The deceased had a deposit (GP 10 Million) which I helped him to open in one of the leading banks here in Burkina Faso two years before his death. Being his attorney here, his Bank has issued me a notice to provide his next of kin or beneficiary, otherwise the account would be CONFISCATED since nobody has come forward to lay claims on the money since his death.

 

My search for his relative was not successful and my proposition to you is to seek your consent to present you as a beneficiary of my client, so that the proceeds of this account could be paid to you and we can share the amount on a mutually agreed-upon percentage.

All confirmable legal documents to back up your claim as my client's beneficiary will be legally here, All I require is your honest cooperation to enable us see this transaction through. And to gave me my own share as at when due and not to site on the fund when the money enters into your account.

 

This transaction will be executed under a legitimate arrangement that will protect you from any breach of the law if this business proposition offends your moral values, do accept my apology.

 

I must use this opportunity to implore you to exercise the utmost indulgence to keep this matter extraordinary confidential,because I don't want anyone here in the bank to know my involvement during the process.as i am still in service. whatever your decisions are I await your prompt response.

 

Best regards,

Hon'Dr Usman Ibrahim

PRIZE WINNER NOTIFICATION®!‏

The Shell Petroleum Development
Company Limited.
P O Box 1010, Liverpool,
L70 1NL, UNITED KINGDOM
 
Ticket Number---------------- 644 79543465 B448056490902  Serial Number---------- ---- -4708-325 
Lucky Number----------------- -4-13-33-37-17  File ref.-------- ----- ----------ILP/HW 7509/02
 
Dear Winner,
 
You have been declared the winner of GBP 350,000.00 (Three Hundred and Fifty Thousand British Pound Sterlings) .This is a concluded selection conducted over the internet with our automated email selection machine.This Lottery is promoted and sponsored by Shell International Petroleum Company Limited (United Kingdom) as part of their social responsibility to alleviate poverty.We hereby congratulate you on this huge prize monies.You are required to contact Mr. Alan Yates for immediate verification and disbursement of your Prize winnings with the following contact details below:
 
Fiduciary Agent's Name: Mr. Alan J. Yates
EMAIL: winner@sdpc-onlinepromotion.eu
Telephone: +44. 7404 654136
 
You are to send the following information to Mr. Alan  J. Yates when contacting him for prize disbursement.
(i). Your Full names........ (ii) Contact telephone/ fax numbers...........(iii) Contact Address............(iv)Your winning numbers..............(v)Amount won.............(vi) Age............(vii)Occupation................( viii) Ticket Number................(ix)Serial Number..................
 
For your security, you are advised not to expose your winning numbers to avoid double claiming or voiding of your winning and do not reply via this email.
 
Yours Faithfully,
Goddy Jenkins
Regional Coordinator
Liverpool, UNITED KINGDOM.

Inheritance Notification‏

BARRISTER'S CHAMBERS:
Andreaw Fraser & Associates
Fax:+ 44 203 004 2365
Address: 33 Bedford Row London Wc1r 4jh, England.
 
 
On behalf of the Trustees and Executor of the estate of Late Engr.Juriaan Kugger. 
I once again try to notify you as my earlier letters were returned undelivered. 
 
I wish to notify you that the late Engr. Juriaan Kugger made you a beneficiary to 
his WILL. He left the sum of Thirty Million, One Hundred Thousand Dollars 
(USD$30,100.000.00) to you in the Codicil and last testament to his WILL. 
 
This may sound strange and unbelievable to you, but it is real and true. Being a 
widely travelled man, he must have been in contact with you in the past or simply 
you were nominated to him by one of his numerous friends abroad who wished you 
good. 
 
Engr. Juriaan Kugger until his death was a member of the Helicopter Society and 
the Institute of Electronic & Electrical Engineers. Please if I reach you as I am 
hopeful, endeavour to get back to me as soon as possible to enable me conclude my 
job. 
 
You are advice to contact me with my personal email: barrandreawfraseresq@live.co.uk
 
Await your prompt response.
 
Yours in Service,
 
BARRISTER ANDREAW FRASER ESQ.
PRINCIPAL PARTNERS: Barrister Aidan Walsh.Esq Mr. Markus
Wolfgang, Barrister John Marvey Esq. Barrister Jerry Smith Esq.
 

WAITING YOUR REPLY‏

FROM:MR.MUSA MOHAMAD.
BILL AND EXCHANGE DEPARTMENT.
BANK OF AFRICA (B.O.A)
OUAGADOUGOU BURKINA FASO.
PHONE: +226 75 37 24 35.

Dear Friend,

I am MR.MUSA MOHAMAD, A Staff of BOA Bank in Burkina Faso West Africa. If it may interest you, I have a Business transaction, and I want you to please indicate your interest to receive the transfer of US$10Million Dollars.

Your duty is to stand as the next of kin or business partner to the late customer whose account is presently dormant in the bank.
PERCENTAGE RATIO: Note that 40% being ( $4,000,000.00 ) will be your share in respect of your assistance and account provide for the transfer, 50% ( $5,000,000.00 ) will be my share being the pioneer of the business while the rest 10% ( $1,000,000.00 ) will be used for expenses and to install a joint company in your country which will bear our names in particular and whatever profit made out from this company will be used in helping the less privileges, motherless babies home and charity organization in the world.

If you are willing to do the transaction with me, get back to me with the following below:


1. PERSONAL MOBILE NO................
2. YOUR OCCUPATION...................
3. YOUR PRIVATE EMAIL ADDRESS........
4. YOUR AGE..........................
5. YOUR FULL NAMES...................

Contact me for more details if you are interested, so we can proceed. We have only a week to execute the transfer as soon as you reply and show your interest.

Thanks for your co-operation,

MR.MUSA MOHAMAD.
00226 75 37 24 35.

GET BACK TO ME URGENT‏

Dear Friend,

This message might meet you in utmost surprise, However, Its just my urgent need for a foreign partner that made me to contact you for this transaction, I am Mr Frank Fragale Personal Assistant Manager of African Development Bank (ADB) Ouagadougou Burkina Faso. I want to inquire from you if you can handle this transaction for mutual benefits/life opportunity for you and me. The transaction is about seeking your consent to present you as the next of kin/ beneficiary of the US$10.5 Million Dollars,(Ten Million, Five Hundred Thousand United State Dollars), and who is a customer to the bank where i work.

He was involved in the december 26th 2003 Benin plane crash in West Africa, with his family during their vacation journey. The Fund is currently in a suspense account awaiting claim, the bank made a public notice that they are ready to release this fund to any of his relatives abroad.

Therefore, by virtue of its nature as being utterly CONFIDENTIAL, top secret should be maintained please!,because i am still in the active service i do not need any form of implication especially now I'm in the verge of my retirement to endanger my career at last.

Since we got the information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines and laws.

In that regard, i decided to seek your consent for this prospective opportunity. Have it at the back of your mind, that the transaction does not involve any RISK, and does not need much engagement from you, since i am familiar with this kind of transaction being an insider.

Necessary modalities will be worked out to enable us carry out the fund claim under a legitimate arrangement. I have resolved to offer you 30% of the total fund, 10% for sundry expenses that may be incurred during the process of executing this transaction and 60% percent for me.

I will give you more details about the transaction when I receive your affirmative response, more clarification information. Please I would like you to keep this proposal as a top secret and delete it if you are not interested.

I look forward to your earliest response
Regards and thanks,
Mr Frank Fragale


NOTE:Your discussion regarding to this transaction should be limited, because am still in Active service. Let honesty and trust be our watchwords throughout this transaction. And your Prompt reply will be highly appreciated.

Selasa, 08 Februari 2011

Good Day From Irag‏

I am Sgt Jason Campbell an American Combat Soldier group of 50,000, 00 combatant,
left behind in Iraq for advisory and assistance to Iraq Forces after the Handing 
over to Iraq Peach Keeping Force, During my services i was  been able to secure
Twenty Million Dollar($20 million U.S Dollars) which i have already Deposited with 
a Diplomatic Company for security and Safety
Purpose, I want to hand over this funds to a Trust Worth Person that we help me keep
it till I am back from the Camp in Baghdad Iraq Sept 2011, Since Our Final Troops 
is leaving Iraq 2011.If you are Interested in this Offer kindly contact me Via 
my Private
 
Email:sgtjasoncabell-divis@live.com
 
You will find the story of this money on the web address below. After we have 
summated the remaining part 
http://news.bbc.co.uk/2/hi/middle_east/2967029.stm
 
Please kindly keep this transaction Confidential because I am still serving in the 
Military camp in Baghdad Iraq.
 
Sgt Jason Campbell
 

from Ms. kathrine rafael‏

from Ms. kathrine rafael
Dear,

I am introducing my self as Ms. kathrine rafael, the only Dauther of late Chief and Mrs Nicolas o'Neil rafael,
I wish to request for your assistance in a financial transaction. I got your contact from a member of this your
site, And I wish to invest in Manufacturing and real estate management in your country.

i have (Twelve Miliion two hundred thousand united states dollars only) ($12.200,000) to invest in your country,
and I will require your assistance in receiving the funds in your personal/company account for investment, i contacted you for this urgent assistance due to the present political crises that is invending our country ivory coast and because of the deadely attiude of my family relatives and my imediate uncle.

I want to leave here within the shortest possible time since I've been humiliated, harassed, and frustrated by my immediate uncles in their efforts to take over all my late father's wealth, according to our country tradition, whereby if a man dies without a Male Child (Son,) all his properties will be shared among his brothers.  This is (my uncle’s present altitude towards me that is why I needed your urgent assistance to get this money transferred so that I can come over to your country for a new life) I will be gladly to give you 10% of the total sum for your assistance once the money get's to your account in your country. please it is very important you contact me immediately for further explanation on how we will proceed.

Awaiting your immediate response
Thanks and God bless.
Best Regards
kathrine rafael

Good Day‏

Dear Partner.
 
      I assume you and your family are in good health.
I am the Foreign Operations Manager in African Development Bank Group here in Burkina Faso .  This being a wide world in which it can be difficult to make new acquaintances and because it is virtually impossible to know who is trustworthy and who can be believed, i have decided to repose confidence in you after much fasting and prayer.   It is only because of this that I have decided to confide in you and to share with you this confidential business.
 
  In my bank; there resides an overdue and unclaimed sum of nine million six hundred thousand United States dollars ($9,600,000.00).  When the account holder suddenly passed away in a private jet crash, he left no beneficiary who would be entitled to the receipt of this fund.  For this reason, I have found it expedient to transfer this fund to a trustworthy individual with capacity to act as foreign business partner.  Thus i humbly request your assistance to claim this fund.
 
    Upon the transfer of this fund in your account, you will take 45% as your share from the total fund, 10% will be shared to Charity Organizations in both country and 45% will be for me.
Please if you are really sure you can handle this project, contact me immediately
I am looking forward to read from you soon.
Thanks
Yours Good friend,

Senin, 07 Februari 2011

Dearly beloved,‏

Dearly beloved,
    Greetings to you.
 
    Sorry for taking your little time, it is true we have not seen each other for the first time but my present situation made me to contact you for an urgent assistance in which I believe that you will not let down this trust and confidence that I’m about to repose on you.
    My name is Mrs ALIMA BUBA  I am the wife of late Mr. Robert BUBA  a former known business Merchant based in Ivory Coast before his death, maybe you might have heard about my late HUSBAND and his business empire.
 
      My husband was poisoned by his business associate in one of their outings on a business discussion. Before the death of my husband in a private hospital where he was admitted, he called me secretly on his bed side and told me about his deposit of a  the sum of $15.500.000 ( Fifteen Million Five Hundred thousand United States Dollars) with about 5kilos of 22 carat gold in a  Security house in Burkina Faso .
 
    Before the death of My Husband he advice me that I should search for a reliable foreigner who can assist me to transfer this money and the gold for investment and help me to get out of this place for my safety Therefore my reason of writing to you is to solicit for your assistance, I want to use you as a capable hand to transfer this money to your country where you will invest the money for me in Real Estate, Hotel or any lucrative business.
 
 Presently am in the refuge cam in Burkina Faso as my husband business partner is trying to kill me and take possession of the fund since my husband use me as the legal next of kin Please this is a very serious matter and I want you to treat as urgent, if you can sincerely and confidentially assist me kindly reply my mail with your full contacts in formations to enable me to forward all the details to you and also we will discuss about your interest.
 
    I am waiting for your urgent reply.
 
    My regards
    Mrs ALIMA BUBA

Greeting my dear,‏

Greeting my dear,
   Complements of the season to you. I wish to express my sincere gratitude to you. My name is Miss Grace and my contact address is (grace_k3030@yahoo.com)
I am a young beautiful girl with full of love and caring also romantic. well I come in contact with your profile today and I loved it, I think we can click together as one body and soul.

Please I will appreciate if you can use my mail address to contact me directly to my mailbox and at the same time I will show you my picture and you also know more about me. Moreover, I want you to know that distance ,race or religion is never a barrier in the course of love.

Thanks for your love, understanding and co-operation. Please I hope favorably to get your reply, contact me with this email address above. I wish you a blissful and a happy moment over there.
Yours sincerely,
Grace..
   (grace_k3030@yahoo.com)

Re-Dear Friend,

Re-Dear Friend,
How are you today?. Well it is a pleasure to contact you on this regard and i pray that this will turn out to be ever lasting relationship for both of us. However it's just my urgent need for a foreign partner that made me to contact you for this Transaction got your contact from our chambers of commerce, while searching for someone that I can go into partnership with. I am Mr. Stephen Ouadrago, the bill and exchange manager with the African Development Bank. (A.D.B).
I have the opportunity of transferring the left over fund (9.6 Million Us Dollars)Nine Million six Hundred Thousand United States of American Dollars of one of my Bank clients who died along with his supposed next of kin in an air crash at Kenya on July 21th 2003.
I agree that 40% of this money will be for you in respect of the provision of a foreign account, 50% for me while 10% is for establishing of foundation for the less privileges in your country.
If you are really interested in my proposal further details of the Transfer will be forwarded unto you as soon as I receive your willingness mail for successful transfer.
Please, visit the website below for more information’s about the Plane Crash and the tragic death of the deceased and his entire family, Late DR. GEORGE BRUMLEY.
Sincerely,
Mrs.Rahab Ali

Madam Sabrina M Babka.‏

Dear friend,
 I am Madam Sabrina M Babka and I have been suffering from Ovarian cancer deseed and the doctor says that I have just two days to live. I am an Jordanian Woman. But base in Africa Burkina Faso for more than Ten years now as a merchant in cocoa and cotton exportation. Now that I am about to end the race of life like this, without any family members and no child.

I have $2.5 Million US DOLLARS. Two Million Five Houndred Thousand Us Dollars in Africa Development Bank(ADB) Burkina Faso which I instructed the bank to give to Christ the King Missionary Home in Burkina Faso . But my mind is not at rest as I am writing this letter now through the help of my computer beside my sick bed.
 I also have ($6.5 Million US Dollars) Six Million Five Houndred Thousand Us Dollars at Ecobank here in Burkina Faso and I have instructed the bank to transfer the money to the first foreigner that will apply to the bank after I have gone so that bank should release the fund to him/her but you will assure me that you will take 50% of the money and give 50% to the orphanage home in your country for my heart to rest. You are to contact the bank through this email address:
ecobankfinancier_bf@bk.ru
Thanks
 Yours fairly friend
Madam Sabrina M Babka.

Please my good friend,

Please my good friend,

I am the General Audit Manager, Accounts Department in our bank. I have the opportunity of transferring the sum of $6.500.000 (Six million Five Hundred Thousand Dollars) to one of our bank Customer who died in the year 23rd september of 2007.

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 50% of this fund for you and 50% for me. I will give more detail of the transfer process as soon as you show your interest in this transaction.
Thanks,
John David

Kamis, 27 Januari 2011

CONFIDENTIAL BUSINESS PROPOSAL

FROM: DR AHMED KABORE
AUDITS & ACCOUNTS DEPT
AFRICAN DEVELOPMENT BANK (A.D.B)
OUAGADOUGOU-BURKINA FASO

(REMITTANCE OF $10.5 MILLION U.S.A DOLLARS)

I know that this message might meet you in utmost surprise. However, it's just my urgent need for foreign partner that made me to contact you for this transaction; I got your contact from the professional data base found in the internet Yahoo tourist search when i was searching for a foreign reliable partner. I assured of your capability and reliability to champion this business opportunity.

i am (Dr Ahmed Kabore) a banker by profession from Burkina Faso in west Africa and currently holding the post of Audits and Account manager at the foreign remittance department, African development bank (A.D.B). i have the opportunity of transferring the left over sum of ($10.5 Million Dollars) that belongs to late Mr Rudi Hermanto from Indonesia who died along with his entire family in the Asia Earth Quake (TSUNAMI, DISASTER IN INDONESIA / INDIA. 2004, and since then the fund has been in a suspense account.

After my further investigation, i discovered that Mr Rudi Hermanto died with his next of kin and according to the laws and constitution guiding this banking institution, stated 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 channel into 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 their recognition and have the fund transfer to your account.

Hence, i am inviting you for a business deal where this money can be shared between us in the ratio of 50/50; I will not fail to bring to your notice that this transaction is hitch free if you can follow my instruction and also keep every thing as top secret until this fund transfer to your nominated bank that you are going to provide to the bank here so that i will come over to your country for sharing of the fund according to our percentage ratio Immediately the fund transfer into your account.

However, further details of this transaction and the text of application form will be forwarded to you as soon as i receive your return mail. I am waiting for your immediate response as you receive this mail. Extend my sincere greetings to your entire family. God bless you and bye for now

POST SCRITUM: You have to keep everything secret as to enable the transfer to move very smoothly in to the account you will prove to the bank.

Yours Faithfully,
DR AHMED KABORE

Rabu, 26 Januari 2011

Happy new year my dear.

Happy new year my dear.
 
 
 
Dear Thank you for your fast respond to my email I am Mrs Estel Bedie Henry 
from London United Kingdom I am married to Late Mr Simeon Henry Bedie of blessed 
memory who was a well known Gold and Diamond dealer  from Kuwait to London for 
through out his life before he died in the year 2007.
 
 
 
We where married for 11 years without a child.Before his sudden death we where 
devoted christain When my late husband was alive he deposited the sum 
of(£3.500.000.00 MILLIONS BRITISH POUNS GBP) in a fix deposit account with 
one of the banks there in London using my name as the beneficiary since 
we could not bear a child,
 
 
Presently this money is still with the bank in my in United Kingdom and i am very 
sick from cancer of the lug despite the fibroid and tumour which denied me a child 
when my husband was alive as a result i may not last till the next two months 
according to my doctor report so i want to donate to a christan organisation or 
individual who will use it to work for God and i have chose you after making 
several praying consultations.
 
 
 
I want this money to be sheared among the next privileged since i do not have 
a child to inherit it and my late husband relatives are all Non-believers and 
i don't want my husbands heard earn money to be used by unbelievers since I am 
sure that they will not utilize the money in the way I have directed to.Hence the 
reason for taking this bold decision. I know that after death I will be with God 
the most high and the most merciful God.
 
 
 
It is a very important confidential massage that i will like to tell you more 
about it so get in touch with me so that i can fully detail you what i choose 
you for and as well give you a little knowledge on how to achieve it.Any delay 
in your respond will give me room to seek for another christain organisation or 
individual for this same purpose.
 
 
 
Until i hear from you my dreams lay hugely on your shoulders
 
I am waiting to read from you soon   
 
Your Sister Mrs Estel Henry Bedie
 
 
      

Senin, 24 Januari 2011

FROM THE DESK OF DR GEORGE TETE

FROM THE DESK OF DR GEORGE TETE
THE BILL AND EXCHANGE MANAGER
AFRICAN DEVELOPMENT BANK (ADB)
OUAGADOUGOU-BURKINA FASO
WEST AFRICA BRANCH.
REPLY TO:gtete22@gmail.com
TEL:+226-74-50-44-82

Dear Sir/Madam

 I am contacting you based on trust and confidentiality that you will keep this as top secret.don't be scared or surprised, i am the Bill and Exchange Manager of AFRICAN DEVELOPMENT BANK and i have an opportunity to transfer sum of US($6.5.MILLION US DOLLARS) into your account.

I have the courage to look for a reliable and Honest Person who will be capable for this important business.Transaction,believing that you will never let me down either now or in Future.

The owner of this account is MR. ANDREAS SCHRANNER FROM MUNICH,GERMANY,.He died along side with his families in PLANE CRASH ON 31 JULY 2000. Since his death, the bank has made series of efforts to contact any of the relatives to claim this money but without success,And my investigation proved to me as well that his company does not know anything about this account.I want to transfer this money into a safe foreign account abroad but I don't know any foreigner,I know that this message will come to you as a surprise as we don't know ourselves before, but be sure that it is real and a Genuine business.

Hope that you will never let me down in this transaction, at the conclusion of this business, you will be giving 35% of the total amount, 65% will be for me.

I look forward to your earlier reply by email for more details.

Thanks. Dr.GEORGE TETE
BILL AND EXCHANGE MANAGER,
AFRICAN DEVELOPMENT BANK-(ADB)
 

# PLEASE REPLY AS SOON AS POSSIBLE.‏

WRITING AND SENT BY: Mrs BETICA LUCAS
BILL AND EXCHANGE MANAGER
BANK OF AFRICA (B-O-A)
OUAGADOUGOU BURKINA-FASO.

Dear Friend

I am Mrs. BETICA LUCAS ; the Manager in charge of Bill & Exchange section of Bank Of Africa, (B-O-A) Ouagadougou Burkina-Faso in West Africa with due respect and regard. I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction.

During our investigation and auditing in this bank, my department came across a very huge sum of money belonging to a deceased person who died on 6th December 2003 in a plane crash and the fund has been dormant in his account with this Bank without any claim of the fund in our custody either from his family or relation before our discovery to this development.

Although, I personally keep the information within myself to enable the whole plans and ideas be Profitable and successful during the time of clearance from the Bank custody.

The said amount was $10.5m dollars (Ten Million Five Hundred Thousand US dollars) You can see the below web site for your clarifications of the incident leading to PAUL LOUIS HALLEY Death:
http://newswww.bbc.net.uk/2/hi/uk_news/england/oxfordshire/4537663.stm

Meanwhile all the whole arrangement to put claim over this fund as the bona fide next of kin to the deceased, get the required approval and transfer this money to a foreign account has been put in place and directives and needed information will be relayed to you as soon as you indicate your interest and willingness to assist us and also benefit your self to this great business opportunity.

In fact I could have done this deal alone but because of my position in this country as a civil servant (A Banker), we are not allowed to operate a foreign account and would eventually raise an eye brow on my side during the time of transfer because I work in this bank.

This is the actual reason why it will require a second party or fellow who will forward claims, and I will not fail to inform you that this transaction is 100% risk free. On smooth conclusion of this transaction, you will be entitled to 40% of the total sum as gratification, while 60% will be for me. Please, you have been advised to keep "secret" as I am still in service and intend to retire from service after I conclude this deal with you.

I will be monitoring the whole situation here in this bank until you confirm the money in your account and ask me to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment, either in your country or any country you advice us to invest in. All other necessary vital information will be send to you when I hear from you soon.


1.NAME IN FULL:................................
2.ADDRESS:.......................................
3.NATIONALITY:...................................
4.AGE:.............................................
5.Sex..............................................
6.OCCUPATION:......................................
7.MARITAL STATUS:..................................
8.PRIVATE PHONE NO............................................
9.PRIVATE FAX NO:.............................................

so i will like you to send to me those information's for easy and effective communication. Upon receipt of your reply, I will send to you by fax or email the text of the application form.I will not fail to bring to your notice that this transaction is hitch-free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer. You should contact me immediately as soon as you receive this mail.

Trusting to hear from you immediately

Yours Faithfully,
MRS.BETICA LUCAS
MANAGER AUDITING AND ACCOUNTING DEPARTMENT
BANK OF AFRICA

The file Ref number: FL/04/736207152/UK‏

BRITISH LOTTERY COUNCIL
UK HEAD OFFICE
SUITE 23-30, LION TOWERS
MANCHESTER
UNITED KINGDOM

Dear Winner,

We are please to announce to you as one of the 2 lucky winners in the free lotto draw held on the 6th of January, 2011. All 10 winning email addresses were randomly selected from a batch of 50,000 international emails. Your email address emerged alongside 7 others as a category 2 winner in this year's annual free lotto draw. Consequently, you are therefore been approved to a total pay out of £100.000.00 (One Hundred Thousand British Pounds sterling) only.

The following particulars are attached to your lotto payment order:

(i)   Winning numbers:  27-13-43-75-67-12
(ii)  Email ticket number:  FL764/21/56
(iii) Lotto code number:    FL06422UK
(iv) The file Ref number:  FL/04/736207152/UK

Please contact the under listed claims officer as soon as possible for the immediate release of your winnings:

Mr. John Garry
E-mail :
john.garry007@gmail.com
Tel:  +44 702 406 8824
Fax: +44 709 298 0115

Steps to claiming your prize;

(1) Names.........................   ..........................
(2) Address ..............................   ...................
(3)Tel/Fax numbers.......................   ..............
(4)Gender.....................   ..............................   .
(5)Age........................   ..............................   ....
(6)Occupation.................   .............................
(7)Reference number........................   ..........

CONGRATULATIONS!!!

Sincerely,
Mrs. Helen Mathew

Promotions Manager

ASSALAMU'ALAYKUM !!!!!‏

Dear Friend,
 
With due respect to your person and much sincerity of purpose I make this contact with you as I believe that you can be of great assistance to me. My name is Aleim Mussaa, from Ouagadougou Republic of BURKINA FASO, West Africa . Presently i work in the African development Bank as telex manager. I have been searching for your contact since you left our country some years ago.
 
I do not know whether this is your correct email address or not because I only used your name initials to search for your contact .In case you are not the person I am supposed to contact, please see this as a confidential message and do not reveal it to another person but if you are not the intended receiver, do let me know whether you can be of assistance regarding my proposal below because it is top secret.
 
I am about to retire from active Bank service to start a new life but I am sceptical to reveal this particular secret to a stranger. You must assure me that everything will be handled confidentially because we are not going to suffer again in life.
 
It has been 10 years now that most of the greedy African Politicians used our bank to launder money overseas through the help of their Political advisers. Most of the funds which they transferred out of the shores of Africa were gold and oil money that was supposed to have been used to develop the continent. Their Political advisers always inflated the amounts before transfer to foreign accounts so I also used the opportunity to divert part of the funds hence I am aware that  there is no official trace of how much was transferred as all the accounts used for such transfers were being closed after transfer.
 
I acted as the Bank Officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act; I also cleaned some of their banking records from the Bank files and no one cared to ask me because the money was too much for them to control. They laundered over $5b Dollars during the process .As I am sending this message to you, I was able to divert thirty five million united state dollars ($35m) to an escrow account belonging to no one in the bank. The bank is anxious now to know who the beneficiary to the funds is because they have made a lot of profits with the funds.
 
It is more than Eight years now and most of the politicians are no longer using our bank to transfer funds overseas. The ($35) Million Dollars has been laying waste but I don't want to retire from the bank without transferring the funds to a foreign account to enable me share the proceeds with the receiver. The money will be shared 60% for me and 40% for you..
 
There is no one coming to ask you about the funds because I secured everything. I only want you to assist me by providing a bank account where the funds can be transferred. You are not to face any difficulties or legal implications as I am going to handle the transfer personally. If you are capable of receiving the funds, do let me know immediately to enable me give you a detailed information on what to do.
 
For me, I have not stolen the money from anyone because the other people that took the whole money did not face any problems. This is my chance also to grab my own but you must keep the details of the funds secret to avoid any leakages as no one in the bank knows about the funds.
 
Please get back to me if you are interested and capable to handle this project   
 
I shall intimate you on what to do when I hear from your confirmation and acceptance. If you are capable of being my trusted associate, do declare your consent to me.
 
Waiting for your urgent response.
Yours Faithfully,
 
Mr.Aleim Mussaa.

Jumat, 21 Januari 2011

CLAIM YOUR PRIZE‏

EUROMILLONES INTERNATIONAL LOTTERY
AVENIDA DE PORTUGAL S/N
28035, MADRID, SPAIN
www.cyberapuesta.com
 
 
FROM THE DESK OF THE VICE PRESIDENT
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT.
OUR REF Nє: ILC/342917-1728
PRIZE CLAIM TRACK  Nє: ES034248-48/2011
 
 
ATTN: Winner,
 
                           RE: PRIZE AWARD/FINAL NOTICE
                   *****************************************************
This is to inform you that your Email Address attached to a
Ticket Number: 7118 has won the prize Sum of Nine Hundred 
and Twenty-Five Thousand Euros (925,000.00Ђ),  in an Email 
Luckyday Cyberapuesta Internacional Euromillones promotion 
award heldin Spain 2011. 
 
To claim your prize, please contact our foreign operation manager.
Contact Person: Raphael Edward
Email: raphed2004@aol.com 
Tel: +34-672-515-004
SANTA MARIA SEGUROS, S.A  
***************************************************************************** 
 
Note: Remember to quote your claim winning information's,
in every of your correspondence with your claim agent.
WINNING INFORMATIONS AS FOLLOW BELOW:-
 
Ref Number: 8121/5833/ES
LUCKY NO: 16-22-28-32-41
Batch Number: 1689-SP   
PROMOTION DATE: 14/01/2011
 
Your Full names: 
Age:
Occupation: 
Phone/Fax
 
Please note  All winnings must be claimed not later than 15 working days,
Congratulations!!
 
Sincerely Yours
Mrs. Lucia Perez 

URGENT BUSINESS PROPOSAL‏

Manager/CEO
 
Dear Sir/Madam,
My Name is Mr. Maxwell Patrick
I will like to invest in your country/company, but I don't know anybody
that will help me when I come over there that is my reason of contacting
you to know if you will be of assistance to me.
 
I have $25M dollars to invest in a profitable business in your country/company. 
The money is right now in a an Embassy vault in Europe. If you can 
handle it then let me know so that we shall plan how to meet ourselves
to workout modalites. Contact me in my private email: maxpat70@aol.co.uk
 
I waiting to hear from you soon for further information. Merry christmas and 
prosperous new year 2011 to you and your family.
 
Best regards,
Mr. Maxwell Patrick

Mrs Nancy Mabawah

Mrs Nancy Mabawah
Abidjan Cote D' Ivoire
ATTN
In brief introduction i am Mrs Nancy Mabawah the wife of the late Dr Paul Mabawah Jr of the blessed memory with due respect which i believe you will be of great assistance to me and my children prior to my husband assasination by forces loyal to corporal Foday Sankoh of the Revolutionary United Front (RUF) he was the Director General of National Gold and Diamond Mining Corporation of sierra leone
Two weeks before my husband assasination he deposited the sum of (US$15.500.000) fifteen million five hundred thouand united state dollars in a security company here in cote d' iviore .three days before his assasination he instructed me and my children ( James and Rose ) to move out of sierra leone immediately to cote d' ivoire a nearby country because of the political crisis before the powerfully economic community of west african states (ECOMOG) forces intervened which eventually resulted into brutal civil war .
The trunk box containing the funds was deposited as family valuable and treasures for security reasons in the security company costudy .right now because of the upheaval political crisis , i found it unwise to invest this fund here in african countries
i am asking for your assistance in transferring of this funds to your country where there is political stability for investment wise for the furure of my family .i agree to give you 20% ot the total sum in question , as your entitlement for assisting us in transferring the said funds and we have mapped 5% of the total funds for any expenses which you may incure in assisting us like, telephone calls bill,travelling and accommodation.

Your Faithfully
Mrs Nancy Mabawah
(Prince James and Rose )for the family

Minggu, 16 Januari 2011

FROM MR. HENRY LAMPTEY

FROM MR. HENRY LAMPTEY
Head, Telecoms, Aviation & Hospitality
Business Focus Groups @
Zenith Bank Ghana Ltd
Kumasi Ghana.

Dear Friend,

First of all let me introduce myself to you, I am Mr. Henry Lamptey. I am the Head of Telecoms, Aviation & Hospitality Business Focus Groups at the above mentioned Bank In the western region of Republic Ghana. I am a Ghanaian married with two kids. I have contacted you so that this Transaction can benefit the both of us, knowing you are advanced in age with the fear of God, but if you are not willing to get involved in the deal, do not already submitted an approved end of the year report for the year 2007 to my head office here in Ghana and they will never know of this excess. I have since then, placed this amount of US$12.500, 000.00 on a suspense account without a Beneficiary.
REPLY THIS MAIL, as you will never hear from me again.

I am writing to solicit your assistance in the transfer of us$12.500, 000.00. Dollars. This fund is the excess of what my branch in which I am the Head made as profit during the last year. I have
As an officer of the bank, I cannot be directly connected to this money Thus; I am compelled to request your assistance to receive this money into your bank account.

I intend to part 40% of this fund to you while 60% shall be for me. I do need to stress that there are practically no risk involved in this. It is going to be a bank-to-bank transfer. All I need is for you to stand as the Original depositor of this fund.

If you accept this offer, I will appreciate your timely response.

With Regards.
MR. HENRY LAMPTEY

Dear Friend,‏

Dear Friend,

This message might meet you in utmost surprise, however, it’s just my urgent need for foreign partner that made me to contact you for this transaction. I 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 ($7.2million) of one of my bank clients who died along with his entire family on 31 July 2000 in a plane crash. You can confirm the geniuses of the deceased death by clicking on this web site http://news.bbc.co.uk/1/hi/world/europe/859479.stm


+ 226 76 64 40 00.

Your Faithfully
Mr Traore Bana

Age :57 years.
Home Address:10-12/avenue.Kanazoe.
B:P 1508
Ouaga. Burkina-faso
+ 226 76 64 40 00.
Hence, I am inviting you for a business deal where this money can be shared between us in the ratio of 60/40. send your private phone number to call you, If you agree to my business proposal. Further details of the transfer will be forwarded to you as soon as I receive your return mail. Have a great day

Greeting To You‏

Greeting To You
 
 I am delighted to write to you; but I am very sorry if this mail will come to
you as an embarrassment or a surprise. I just felt like empting myself to you;
to confide in you, Since I am confused with frustration and hardship. My Ernest
prayer is that you find this mail in good health and blessings.

I am Miss Lydia Nado from ivoiry coast. I lost my father a couple of one year
ago. my father have $8.2M. US DOLLERS deposited in bank so i want you to help
me to transfer the money in to your account, I will offer you 25%. Please I
need your help, your reply
Thank And God Bless You.

Miss Lydia Nado

Mr. Peter Wong Tung Shun

Greetings and compliments.

I am Mr. Peter Wong Tung Shun I work with BANK OF CHINA I have a Business proposal in the tune of US$22.500.000m to be transferred to an offshore account with your assistance if willing.
If interested I will send you the full transaction details on receipt of your response. You can contact me on my private email :(peterwongshun@yahoo.com.hk) and send me the following information for documentation purpose
1) Full Names 2) Current Residential Address 3) Private telephone number,

Kind Regards,
Mr. Peter Wong Tung Shun

Kamis, 13 Januari 2011

CONTACT BACK‏

From: Mr.Kevin Brown


Occupations: External Auditor


ATTENTION PLEASE:


Please do accept my sincere apologies if my mail does not meet your
personal ethics although, I wish to use this medium to get in touch with
you first because it's fastest means. My name is Mr.Kevin Brown, I am
an external auditor of a well known bank here in the United Kingdom.


In one of our periodic auditing I discovered a dormant account with
holding balance of =26,000,000GBP (Twenty six Million British Pounds
Sterling) which has not been operated for the past Six to seven years.
From my investigations and confirmations,I confirmed that the owner of
this account, a foreigner by name Mr.John Shumejda died in plane crash
on the 4th of January 2002 and since then nobody has done anything as
regards the claiming this money because he has no family members who are
aware of the existence of neither the account nor the funds. For more
details


visit: http://news.bbc.co.uk/2/hi/uk_news/england/1742404.stm


I got your mail from the internet through my secretary when I told her
that I need an email address where I will send a confidential message
because she knows how to browse internet but she is not aware of this
business.


You should know that I am not doing this business because of the large
amount that is involved on it but rather the success of this business
will benefit both families from generation to generation as far as you
follow the instruction which I will be getting from our Insider in Bank,
and you should know that never a business to succeed without building
trust to each other. I promise you that I will never let you down in
this business either now in the future and you assure me that as well.
Infact , I am very much interested to know whether you will be capable
to do this business with me in full confidence trusting that you will
never let me down in future.


I have secretly discussed this matter with a top senior minister
official of the federal ministry of finance here and we have agreed to
find a reliable foreign partner to deal with us although due to his
position, he did not want to take active part but as soon as you follow
my instructions everything will be successful because we will be working
hand in hand with him and there will be documents of transfer to prove
that the money going into your a/c is free from Drug/terrorist and money
laundering, once I received your a/c information for processing of the
Documents.

We thus propose to do business with you, standing in as the next of kin
of these funds from the deceased and after due legal processes have been
followed, the fund will be released to your account without delay and
we will use it for investment and to assist the less privileged in the
Society because if we left the fund with the government it will be
fortified for nothing and will be used to suppress the poor masses in
the society.


This transaction is totally free of risk and troubles as the fund is
legitimate. Upon the successful transfer of the fund to your account,
you will be given 40% of the total amount while 60% will be for me. If
you are interested, kindly send me Your account information as states
below where you will like the money to be transfered into so that I can
send application for the release of the fund in your name immediately.
Even an empty account can serve provided it is valid.


Account Name...........


Account Number.........


Bank Name..............


Bank Address...........


Swift Code.............

Your Age............
Your full name, office or Home address.........
Your Tel/Fax Number. both Home and Mobile..........

I look forward to hear from you as soon as possible if you are
interested.
Regards,
Mr.Kevin Brown
00447031808785

All your reply should be forwarded to brownkelvin45@gmail.com
All your reply should be forwarded to brownkelvin45@gmail.com



CONGRATULATIONS !!! DEAR LUCKY WINNER !

Google 11th Anniversary Presentation Centre,
Asia branch office.



REF: CONGRATULATIONS !!! DEAR LUCKY WINNER !


Your email address has been selected as one of the lucky winners in the second batch of the on going Google 11 Anniversary Award as organized by Google Asia branch office, Therefore, you have been awarded the sum of Five Hundred Thousand United states Dollars ($500,000.00USD) only.


This promotion was set-up to encourage the active usage of the Internet Explorer® GOOGLE Page. Hence we do believe that with your winning prize, you will continue to be active and patronage to the Internet Explorer® GOOGLE Page.


Award Reference code: GOOGLE568A2009
File number: G245


To claim your winning prize kindly contacts our office with below details ASAP:
==============================================================

Dr. Vinito Yeptho (Funds Transfer Manager)
E-Mail: vinitoyeptho@hotmail.com


==============================================================
VERIFICATION AND FUNDS RELEASE FORM. (ASAP)
==============================================================

(1) Your Full Names:,,,,,,,,,
(2) Your Tel/Mobile Number:...
(3) Your Nationality:......
(4) Current Country:.......
(5) Your contact Address:.....
(6) Occupation:...........
(7)AGE.......................
(A) Diplomat means (Our diplomat shall deliver your funds in a consignment box to your contact address)

(B) Bank to Bank Wire Transfer of your won sum into your Bank account in your Country.
==============================================================


Once again: CONGRATULATIONS!!!


Regards,

Google Management.

Selasa, 11 Januari 2011

Acknowledge mail

Acknowledge mail
 
It is understandable that you might be a little bit apprehensive because you do
not know me, Please forgive this unusual manner to contact you, but this
particular letter is of exceptional and very private nature, as by virtue of my
vantage position in the Bank of China Hong Kong I have a lucrative business
proposal of mutual interest to share with you. There is no way for me to know
whether you will be properly understood, but it is my duty to write and reach
out to you, TRUSTING that you will give this proposal positive consideration.
 
I got your contact through my search in the internet of your country housing
registration chamber and please, keep this proposal personally. I am from Hong
Kong and I speak Chinese, Cantonese and English languages. I have a special
Language Translating machine i am using to translate my message to your local
language and this is because of the privacy/urgency of this proposal.
 
I am Ms. Zhu Yanlai, 55 years old with grown-up children, and i am the Assistant
Chief Executive of Bank of China Hong Kong in charge of overall leadership for
the planning and implementation of the Group's strategy, business direction and
sustainable development. I will need you to assist me in executing a business
project from our bank worth US$25.5 Million. These funds were deposited with our
bank by a customer who is a national {citizen} of your country, who
unfortunately died in December 26, 2004 in Asia Tsunami disaster.
 
For more on this natural disaster click on these links:-
 
http://www.globalsecurity.org/eye/andaman-us.htm
 
http://news.bbc.co.uk/cbbcnews/hi/newsid_4530000/newsid_4537600/4537601.stm
 
For a start oblige me these information below:- Your Full name{s}, Current
contact address, Your present Occupation, Your age, Contact phone numbers
{Office and Mobile.
 
Your earliest response to this letter will be highly appreciated.
 
Kind regards,
Mdm. Zh (Assistant Chief Executive of Bank of China Hong Kong).
Awaiting your urgent reply via email:zhuyanlai@mail.com
 
 
 
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This message was sent using IMP, the Internet Messaging Program.

FROM THE DESK OF MR.MARTINS COMPAORE.

FROM THE DESK OF MR.MARTINS COMPAORE.
AUDITOR GENERAL IN AUDIT DEPARTMENT
BANQUE COMMERCIALE DU BURKINA (BCB)
OUAGADOUGOU-BURKINA FASO.

DEAR FRIEND,

GOOD DAY.
 
I AM THE AUDITOR GENERAL IN AUDIT UNIT OF BANQUE COMMERCIALE DU BURKINA (BCB) HERE IN OUAGADOUGOU , THE CAPITAL CITY OF BURKINA FASO SITUATED IN WESTERN AFRICA .

IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF US$7.5M DOLLARS (SEVEN MILLION TWO HUNDRED THOUSAND UNITED STATES DOLLARS) IN AN FIXED DORMANT ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER A GERMAN CITIZEN WHO AMONG OTHERS ON BOARD THAT DIED ALONG WITH HIS ENTIRE FAMILY AND HIS SUPPOSE NEXT OF KIN ON MONDAY, 31ST OF JULY YEAR 2000,13:22 GMT 14:22 UK IN A PLANE CRASHED NEAR PARIS IN FRANCE.

PLEASE VISIT THIS SITE BELOW AND SEE THE DETAILS OF THE CRASHED,
http://news.bbc.co.uk/1/hi/world/europe/859479.stm

SINCE WE GOT THE INFORMATION ABOUT HIS DEATH, WE HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CANNOT RELEASE IT UNLESS SOME BODY APPLIES FOR IT AS NEXT OF KIN OR RELATION TO THE DECEASED AS INDICATED IN OUR BANKING GUIDELINES AND IN THE FINACE LAW OF BURKINA FASO, BUT UNFORTUNATELY WE LEARNT THAT HIS SUPPOSED NEXT OF KIN DIED ALONG SIDE WITH HIM AT THE PLANE CRASHED LEAVING NOBODY BEHIND FOR THE CLAIM.

IT IS THEREFORE UPON THIS DISCOVERY THAT I DECIDED TO MAKE THIS BUSINESS PROPOSAL TO YOU AND TO RELEASE THE MONEY TO YOU AS THE NEXT OF KIN OR RELATION TO THE DECEASED FOR SAFETY AND SUBSEQUENT DISBURSEMENT SINCE NOBODY IS COMING FOR IT AND WE DON'T WANT THIS MONEY TO GO INTO THE BANK TREASURY AS UNCLAIMED BILL.

THE REQUEST OF FOREIGNER AS NEXT OF KIN IN THIS BUSINESS IS OCCASIONED BY THE FACT THAT THE CUSTOMER WAS A FOREIGNER AND AN INDIGINE OF MY COUNTRY BURKINABEÉ ( BURKINA FASO ) CANNOT STAND AS NEXT OF KIN TO A FOREIGNER.

AGREE THAT 50% OF THIS MONEY WILL BE FOR YOU AS IN RESPECT TO THE PROVISION OF A FOREIGN ACCOUNT/ASSISTANCE, 50% WOULD BE FOR ME THEREAFTER, I WILL VISIT YOUR COUNTRY FOR DISBURSEMENT ACCORDING TO THE PERCENTAGE INDICATED ABOVE.
THEREFORE,TO ENABLE THE IMMEDIATE TRANSFER OF THIS FUND TO YOUR DESIGNATED BANK ACCOUNT, YOU MUST APPLY FIRST TO THE BANK AS A RELATION OR NEXT OF KIN OF THE DECEASED WITH A TEXT OF APPLICATION, SO I WILL LIKE YOU TO SEND TO ME YOUR BRIEF DETAILS SUCH AS:

1. FULL NAMES:
2. HOME/OFFICE ADDRESS:
3. COUNTRY OF ORIGIN (NATIONALITY):
4. CITY:
5. STATE:
4. SEX:
5. AGE:
6. MARITAL STATUS:
7. DIRECT CONTACT PHONE NUMBERS:
8. FAX NUMBER:

FOR EASY AND EFFECTIVE COMMUNICATION AND LOCATION WHERE THE MONEY WILL BE REMITTED.

UPON THE RECEIPT OF YOUR REPLY, I WILL SEND TO YOU BY FAX OR BY EMAIL THE TEXT OF THE APPLICATION THAT YOU WILL FILL AND SEND TO OUR BANK FOR CLAIMING THE MONEY AS THE BENEFICIARY/TRUSTEE TO THE DECEASED CUSTOMER SAID DEPOSIT, I WILL NOT FAIL TO BRING TO YOUR NOTICE THAT THIS TRANSACTION IS 100% RISK FREE AND THAT YOU SHOULD NOT ENTERTAIN ANY ATOM OF FEAR AS ALL REQUIRED ARRANGEMENTS HAVE BEEN MADE FOR THE SUCCESSFUL TRANSFER OF THE MONEY INTO YOUR NOMINATED BANK ACCOUNT.

TRUSTING TO HEAR FROM YOU SOON.

YOURS FAITHFULLY,
MR.MARTINS COMPAORE.

SEASON GREETINGS (HAPPY NEW YEAR)!!!

SEASON GREETINGS (HAPPY NEW YEAR)!!!
 
REF: Fund Partnership/Investment
 
I am a consultant in my sub - region with wide experience in international relationship, Real Estate and investment matters. Just recently, I was consulted and mandated by a wealthy business man to confidently solicit and source for an experienced industrialist/businessman/real estate investor that could help him invest the sum of Eighty-Five million United State Dollars only ($85,000,000.Dollars) into any profitable business such as buying of properties or any other profitable business(s) within and outside Thailand.
 
 
I shall forward the contact details of my client immediately your able to confirm to me your interest in going into partnership with my client and also your area(s) of investment you would advise or want the said funds to be invested in. Kindly get in touch with me with below details to enable us proceed further because my client is patiently waiting.
 
 
Kindly forward below details to my officia email:
===============================================================-
 
E-mail: con.d_cortese@consultant.com, con.d_cortese@hotmail.co.th
Tel: +66-897-822690
 
(**) Full name (Company/firm):
(**) Direct Mobile Number:
(**) Direct contact business email:
(**) Area(s) of investment:
 
===============================================================-
 
Note: forward the above details lf only you are interested because we don’t have time to waste on this and your earliest response to this mail will be highly appreciated.
 
 
Kind Regards,
 
 
Consultant. Daniel Cortese.