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Friday, October 29, 2010

CAN I TRUST YOU? - Princess Chantal Yonli

From: Princess Chantal Yonli <p.chantalsyonli@gmail.com>
Sent: Sat, 30 October, 2010 9:01:10
Subject: CAN I TRUST YOU?

Dear Friend,
 
Complement of the season.
 
Good day, Im Princess Chantal S Yonli, the only daughter of Late, Mr/Mrs
Yonli S.Kamara, a licensed solid mineral (gold, diamond,cocoa marchant
Importer&Exporter) during his days, resently before my father passed away,
he called me privately that he had a deposit valued ($4.5 million)and a
deposit of 350 kilos,(22 Carat) ALLUVIAL GOLD DUST which he intended to move
abroad for investment on my behalf.
 
Please get back to me so that i can tell you in more details why i contacted
you in this regards. I will be waiting for your response.

Thanks,
Princess Chantal.
 
 
 



Dear Friend Please Read Carefully And Get Back to Me PLease - Mr.salifou usman

From: Mr.salifou usman <salifouusman1@gmail.com>
Sent: Sat, 30 October, 2010 8:58:15
Subject: Dear Friend Please Read Carefully And Get Back to Me PLease,



Dear Friend
Please Read Carefully And Get Back to Me PLease,
my urgent need for a foreign partner that made me to contact you for this transaction. i got your contact from yahoo tourist search while i was searching for a foreign partner. as this message might meet you in utmost surprise. However, it all justsured of your capability. and reliability to champion this business opportunity when I prayed to good Lord about you.

I am a banker by profession in Burkina Faso ,And currently holding the post of assistant foreign remittance director in our bank. i have the opportunity of transferring the left over funds ($5.5 million dollars) of one of my bank clients who died along with his entire family in a plane crash.

Hence, I am inviting you for a business deal where this money can be shared between us in the ratio of 60/40% if you agree to my business proposal. Further details of the transfer will be forwarded to you as soon as i receive your return mail immediately you receive this letter. Please indicate your willingness by sending thebelow information for more clarification and easy communication.

(1) Your full name...........
(2) Your contact address..............
(3) Your phone and fax number..........
(4) Your age..................
(5) Your country name...........
(6)Your Occupation...........,

Hoping to hear from you immediately
Yours faithfully
Mr Habib Salim

 

I NEED YOUR URGENT ASSISTANCE IN THIS BUSSINESS PROPOSAL - Abdullahi Ahmed

From: Abdullahi Ahmed <abdullahiahmed1@sify.com>
Sent: Sat, 30 October, 2010 8:51:09
Subject: I NEED YOUR URGENT ASSISTANCE IN THIS BUSSINESS PROPOSAL.

FROM THE DESK OF MR ABDULLAHIAHMED
AUDITS & ACCOUNTS DEPT

AFRICA DEVELOPMENT BANK
OUAGADOUGOU BURKINA FASO

 

Attention: Please,  

 

I am Mr Abdullahi Ahmed 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 2004 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 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 the recognition and have the fund transfer to your account.
 
The total sum will be shared as follows: 60% for me, 40% for you and expenses incidental occur 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.  More details information with the text of application form will be forwarded to you to breakdown explaining comprehensively what require of you.
 
Your Full Name..................................
Your Sex...............................................
Your Age...............................................
Your Country.......................................
Passport / driving license..............
Marital Status.....................................
Your Occupation................................
Your Personal Mobile Number......
Your Personal Fax Number............
 

Thanks,
Mr Abdullah Ahmed

Call me immediately you receive this email +226 76 28 17 87.
 
 
 
 
 
 



I NEED YOUR URGENT RESPONSE - MR MOHAM KABIRU

From: MR MOHAM KABIRU <moham.kabiru@gmail.com>
Sent: Sat, 30 October, 2010 2:36:50
Subject: I NEED YOUR URGENT RESPONSE

Good day,
 
                My greetings to you and the family.
 
Thanks you for reading my mail and I am contacting you concerning a customer and an abandoned huge amount of money placed under our banks management years ago, I contacted you independently of my investigation and no one is informed of this communication and I would like to intimate you with certain facts that I believe would be of interest to you and me and the family in future.
 
My name is Mr moham kabiru, I am the Auditing and Accounting Manager with Bank of Africa Ouagadougou Burkina Faso.In my department i discovered an abandoned sum of (US$10M DOLLARS) in an account that belongs to one of our foreign customer (MR. RICHARD BURSON from Florida, U.S.A) who died along with his entire family on November 1999 in a plane crash.  
 
I need your urgent assistance in transferring the sum of ($10M USD) to your account within 14 banking days.
 
This money has been dormant for years in our Bank without claim, foreigner has the brave to speak and to apply for the claim as the inheritance beneficiary of this transfer.
 
I don't want the money to go into the Reserve Bank of  Burkina Faso (RBBF), as an abandoned fund. So this is the reason why I contacted you so that the bank can release the money to you as the next of kin to the deceased customer.
 
Please I would like you to keep this transfer as a top secret between me and you alone ok.
 
I promise you that i will direct you on how this transfer will go successfully if only you can abide to my instruction.
 
Upon receipt of your reply, I will give you full details on how the business will be executed.
 
Kindly send me this information below to have trust in you that you would betrayed me.
 
(1.)Your full name...
(2)Your address...
(3)Country..
(4)Age...
(5)Occupation.......
(6)Private telephone number
l will send you my details of this transaction as soon as i hear from you thanks, trusting to hear from you immediately with your contact information,
 
My regards.
 
Mr moham kabiru.


FROM THE OFFICE OF MR.ROLAND BENSON

From: roland benson <rolandbenson@sify.com>
Sent: Sat, 30 October, 2010 2:28:01
Subject: FROM THE OFFICE OF MR.ROLAND BENSON

FROM THE OFFICE OF MR.ROLAND BENSON

AUDITS & ACCOUNTS DEPT.

BANK OF AFRICA (B.O.A)         

OUAGADOUGOU BURKINA FASO.

 

          Attention: Please!!!

   I am Mr. MR.Roland Benson, The manager Audit & Accounts department. With the groups Bank of Africa Burkina Faso (BO.A) I am writing to request your assistance to transfer the sum of $10.5milion United States dollars into your accounts.

   The above sum belongs to our deceased customer late (MR CHRISTIAN EICH 57 AN ENGINEER WHO RAN CAR MAKER BMW'S FROM LEBANESE, he died along with his entire family in a plane crash some years ago and since then, his account has been dormant.

After my further investigation, I discovered that Mr.Christian Eich died with his next of kin and according to the laws and constitution guiding this banking institution stated that after the expiration of (8) Eight 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 the recognition and have the fund transfer to your account.

The total sum will be shared as follows: 55% for me, 45% for you and expenses incidental occur during the transfer will be taking care of 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.

More details information with the text of application form will be forwarded to you to breakdown explaining comprehensively what require of you.

Your Full Name.......................... ...

Your Sex..................................

Your Age..................

Your Country...........

Your Passport/photograph/driving license.......   

Your Marital Status...........

Your Occupation.......                                                           

Your Personal Mobile Number................

Your Personal Fax Number.....................

 

Waiting to hear from you soon

Mr.Roland Benson

 
 



I NEED YOUR HELP WITH TRUST- Reda Abdallah

From: Reda Abdallah <redaabdallah25@gmail.com>
Sent: Sat, 30 October, 2010 2:19:20
Subject: I NEED YOUR HELP WITH TRUST,



I NEED YOUR HELP WITH TRUST,
FROM: MR REDA ABDALLAH,
Please read carefully,

This message might meet you in utmost surprise. However, it's just my urgent need for foreign partner that made me to contact you for this transaction. I got your contact from yahoo tourist search while I was searching for a foreign partner. I assured of your capability and reliability to champion this business opportunity when I prayed about you.


I am a banker by profession in BURKINA-FASO, WEST AFRICA and currently holding the post of manager in account and auditing department in our bank. I have the opportunity of transferring the left over funds ($ 9.2Million Dollars) belong to our deceased customer who died along with his entire family in a plane crash.

Hence; I am inviting you for a business deal where this money can be shared between us in the ratio of 60/40 if you agree to my business proposal. Further details of the transfer will be forwarded to you as soon as I receive your return mail immediately as soon as you receive this letter.

Please indicate your willingness by sending the below information for more clarification and easy communication.
For more details, Contact me for more details.

Please indicate your willingness by sending the below information for more clarification and easy communication.
For more details, Contact me for more details.

(1) YOUR FULL NAME................................
(2) YOUR AGE............................
(3) YOUR SEX............................
(4) YOUR PRIVATE PHONE N0..........
(5) YOUR COUNTRY OF ORIGIN..................
(6) YOUR OCCUPATION.........................

Trusting to hear from you immediately.
Thanks & Best Regards,
MR REDA ABDALLAH,
PHONE NUMBER +226 78 43 83 64

Dear friend - Mr Hazan Ahmed

From: Mr Hazan Ahmed <mrhazan.ahmed@gmail.com>
Sent: Sat, 30 October, 2010 1:39:41
Subject: Dear friend,



Dear friend,
 
I am writing to seek your cooperation over this business, Please due welcome this letter.
 
I am Mr.Hazan Ahmed, the director of the accounts & auditing dept .at the African Development Bank Ouagadougou-west Africa . (A D B). With due respect, I have decided to contact you on a business transaction that will be beneficial to both of us.
 
At the bank's last accounts/auditing evaluations, my staffs came across an old account which was being maintained by a foreign client who we learnt was among the deceased passengers of  motor accident  on November. 2003,  the deceased was unable to run this account since his death. The account has remained dormant without the knowledge of his family since it was put in a safe deposit account in the bank for future investment by the client.
 
Since his demise, even the members of his family haven't applied for claims over this fund and it has been in the safe deposit account until I discovered that it cannot be claimed since our client is a foreign national and we are sure that he has no next of kin here to file claims over the money. As the director of the department, this discovery was brought to my office so as to decide what is to be done.  I decided to seek ways through which to transfer this money out of the bank and out of the country too.
 
The total amount in the account is Ten million five hundred thousand dollars (USD 10,500,000.00).with my positions as staffs of the bank, I am handicapped because I cannot operate foreign accounts and cannot lay bonafide claim over this money. The client was a foreign national and you will only be asked to act as his next of kin and I will supply you with all the necessary information and bank data to assist you in being able to transfer this money to any bank of your choice where this money could be transferred into.
 
The total sum will be shared as follows: 50% for me, 50% for you and expenses incidental occur 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.
 
Since I work in this bank that is why you should be confident in the success of this transaction because you will be updated with information as at when desired.
 
I will wish you to keep this transaction secret and confidential as I am hoping to retire with my share of this money at the end of transaction which will be when this money is safety in your account. I will then come over to your country for sharing according to the previously agreed percentages. You might even have to advise me on possibilities of investment in your country or elsewhere of our choice. May God help you to help me to a restive retirement, Amen.
 
 
Please for further information and enquires feel free to contact me back immediately for more explanation and better understanding .
I am waiting for your urgent response!!!
 
Thanks and remain blessed.
Mr Hazan Ahmed.


Amitié et Rencontre - Claudine Brunt

From: Claudine Brunt <claudinebrunt01@orange.fr>
Sent: Sat, 30 October, 2010 1:38:28
Subject: Amitié et Rencontre

Salut mon correspondant
Si aujourd'hui mon message de correspondance vous est adressé c'est en fouillant sur des sites Internet que j'ai obtenu votre E-mail et c'est parce que j'ai voulu avoir plus de relation pour les échanges d'idée, de propos, pour discuter, dialoguer et que sais je encore surtout si vous êtes de l'Afrique, un continent que  j'aime beaucoup.. On m'appelle Claudine Brunt , je suis canadienne âgée de 27 ans resident à Londres, Je suis déléguée médicale. Je serai heureuse de savoir que vous acceptez ma correspondance.
Merci de m'écrire à mon courriel  : claudinebrunt@w.cn
Je vous informe de bien vouloir me faire savoir d'où vous êtes et ravi de vite recevoir votre réponse.
   Émail privée: claudinebrunt@w.cn
     Je t'embrasse

With Due Respect - From Mr. Ernest Dadanu

From: From Mr. Ernest Dadanu <ernestdadanu6@msn.com>
Sent: Sat, 30 October, 2010 0:54:51
Subject: With Due Respect



Dear Friend,

 

Pls i want you to read this letter very carefully and i must apologize for barging this message into your mail box without any formal introduction due to the urgency and confidential of this issue and i know that this message will come to you as a surprise, Pls this is not a joke and i will not like you to joke with it.
 
I am  Mr.Ernest Dadanu A Manager in Bank of
Africa (BOA) Ouagadougou , Burkina Faso. I Hoped that you will not expose or betray this trust and confident that i am about to establish with you for the mutual benefit of me and you.
 
I need your urgent assistance in transferring the sum of ($15)millions usd into your account within 7working banking days. This money has been dormant for years in our Bank without claim due to the owner of this fund died along with his entire family and supposed next of kin in an air crash since July 31st 2000. Pls go through the website (
http://news.bbc.co.uk/1/hi/world/europe/859479.stm)
 
I want our bank to release this funds to you as the nearest person to our deceased customer while i come over to your country to share this fund with you as soon as you confirm this fund into your account and ask me to come over.
 
I don't want the money to go into our Bank treasure as an abandoned fund. So this is the reason why i contacted you so that our bank will release this money to you as the next of kin to the deceased customer. Please I would like you to keep this proposal as a top secret and delete it if you are not interesting.
 
Upon the receipt of your reply and indication of your capability, i will give you full details on how the business will be executed and also note that you will have 45% of the above mentioned sum if you agree to handle this business with me while 50% will be for me and 5% for any expenses that may arise on the process, Because i don't want anyone here in our bank to know my involvement until you confirm this fund into your account and ask me to come over for the sharing as i indicated.
 
Am looking forward hearing from you immediately,
Thanks with my best regards
From Mr. Ernest Dadanu



I NEED YOUR URGENT REPLY CONFIDENTIAL - Mr .Adam sherif

From: mradamsherif <mradamsherif@ibibo.com>
Sent: Sat, 30 October, 2010 0:50:25
Subject: I NEED YOUR URGENT REPLY CONFIDENTIAL

 
From The Office of Mr .Adam sherif
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,
BEST REGARDS My PRIVATE EMAIL ADDRESS,
 mradamsherif@ibibo.com
 
 
 


Asset & Monetary Security Representative Europe - Mr. Herve Rooney

From: MR ROONEY <herverooney@terra.com>
Sent: Sat, 30 October, 2010 0:48:10
Subject: Asset & Monetary Security Representative Europe



International Finance Corporation
12th Floor, Millbank Tower
21-24, Millbank
London SW1P 4Q

Dear Sir,

My name is Mr. Herve Rooney and I am the Asset & Monetary Security Officer, International Finance Corporation. We are conducting a standard process investigation on behalf of the International Banking Conglomerate.

This investigation involves a client who shares the same surname with you and also the circumstances surrounding investments made by this client at "IFC Group", the Private Banking arm of International Finance Corporation. The client died in testate and nominated no successor in title over the investments made with the bank. I would respectfully request that you keep the contents of this mail private and respect the integrity of the information you come by as a result of this mail.

I would like to intimate you with certain facts that I believe would be of interest to you. You share similar details to the late fellow and for that reason I am seeking your consent to present you as the next of kin and have them release the deposit to you. We share the proceeds 50/50.

If my offer is of no appeal to you, delete this message and forget I ever contacted you. Do not destroy my career because you do not approve of my proposal. I ask that you do not destroy my chance, if you will not work with me let me know and let me move on with my life but do not try to destroy me because I have evaluated the risks and the only risk I have here is from you refusing to work with me. I am the only one who knows of this situation and now you are second.

I sent you this mail knowing fully well what the consequences of my actions and not without a measure of fear, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. You have to work real hard and sometimes take chances as they come. This could be a Christmas and retirement bonus for us both though it depends on your decision.

I will fill you in with further details upon your reply .You can reach me with my Telephone number so that we can discuss more on how to transfer this funds to your designated account in your country.


Yours Faithfully,
Mr. Herve Roonye
Asset & Monetary Security Representative Europe
International Finance Corporation
WITH DUE RESPECT

 

PRIVATE MESSAGE FROM MR AMILO BELLO.

From: Mr Amilo Bello <mramilobello@hotmail.fr>
Sent: Sat, 30 October, 2010 0:28:47
Subject: PRIVATE MESSAGE FROM MR AMILO BELLO.

PRIVATE MESSAGE FROM MR AMILO BELLO.
AUDIT AND ACCOUNTING MANAGER
AFRICAN DEVELOPMENT BANK (A.D.B)
OUAGADOUGOU, BURKINA FASO , WEST AFRICA

Dear Friend,
                                                Greeting to you!!!

I know that this mail will come to you as a surprise as we nevermetbefore. I am the auditing and accounting manager in Africa Development Bank (A.D.B), I Hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our
Both families. I need your urgent assistance in transferring the sum of Four Million and Five Hundred Thousand united state dollars ($4.500 000mUSD) Immediately to your account.

The fund has been dormant (in-active) for 12 years in our Bank here without any body coming for it. I want to release the fund to you as the nearest person to our deceased customer (the owner
of the account) who died a long with his supposed next of kin in air crash since on 31st of July 2000. I don't want the fund to go into our Bank treasury as an abandoned fund, so this is the reason why I contacted you, so that my Bank will release the fund to you as the nearest person to the deceased customer.

Please I would like you to keep this proposal as a top secret and delete it if you are not interested. Upon receipt of your reply, I will send to you the application form which you will fill and submit to my bank for transfer of the fund into your bank account and also note that you will have 40% of the above mentioned amount if you agree to help me execute this business. And also 10% had been mapped out for the expenses we are going to encounter during the process of this transaction and 50% is for me.

I need your bellow information so that I will send to you the application form.

YOUR FULL INFORMATIONS

Your Name.........
Your Home Addresses.. ....
City.. ......
Country.. ......
Home Telephone.. .....
Private Telephone.. ......
Fax No.. ......
Marital Status.. ......
Age.. ......
Sex............
Your Passport........
Occupation.. .......
Religion.. .........

Waiting for your urgent response so that we will proceed immediately.

Best Regards,
Mr Amilo Bello.

 

FROM MRS.AWA SULE

From: sule <mrs.awa_sule@hotmail.fr>
Sent: Sat, 30 October, 2010 0:23:00
Subject: FROM MRS.AWA SULE

 
Please Reply Urgent
Bill & Exchange Manager.
MRS.AWA SULE.
Dear friend,
I am MrS.AWA SULE am the manager of auditing and accounting department
BANK OF AFRICA(BOA). in Burkina faso. I would like you to indicate your interest to receive the transfer of$10.5 Million. I will like you to stand as the next of kin to my late client whose account is presently dormant, for claims.
(1) Full names:
(2) Private phone number:
(3) Current residential address:
(4) Occupation:
(5) Age and Sex:
Yours faithful,
Mr.MOUDA BOUBOU
Bill & Exchange Manager.
FROM MRS.AWA SULE
 
 
 
 
 
 
 
 
 
 


 

FROM THE DESK OF MR SANI MAMUDU

From: Mr Sani Mamudu <sani_mamudu44@voila.fr>
Sent: Sat, 30 October, 2010 0:00:29
Subject: FROM THE DESK OF MR SANI MAMUDU

FROM THE DESK OF MR SANI MAMUDU
THE AUDITING AND ACCOUNTING
SECTION MANAGER BANK OF AFRICA,
 (B.O.A.) OUAGADOUGOU BURKINA FASO.
 
Dear Friend
I know that this message will come to you as a surprise. I am the Auditing and Accounting section manager in Bank Of Africa (B.O.A) Ouagadougou Burkina Faso. I Hope that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of ($10) Million US dollars to your account within 10 or 14 banking days. This money has been dormant for years in our Bank without claim. I want the bank to release the money to you as the nearest person to our deceased customer I don't want the money to go into
 government treasury as an abandoned fund. So this is the reason why I am contacting you so that the bank can release the money to you as the next of kin to the deceased customer.
 
Please I would like you to keep this proposal as a top secret and delete it if you are not interested. Upon receipt of your reply, I will give you full details on how the business will be executed and also note that upone your asistant you will have 40% of the above mentioned sum while 60% will be for me.
 
if you agree to handle this business with me. I am expecting your urgent respond.
1. NAME IN FULL:................................
2. ADDRESS:.......................................
3. PHONE.............................................
4. AGE:..............................................
5. OCCUPATION:......................................
6. Sex..............................................
 
BEST REGARDS
MRSANI  MAMUDU,
email
sani_mamudu44@voila.fr


Dear Friend - Mr Clif Wisdom

From: Mr Clif Wisdom <mr_wisdom@sify.com>
Sent: Fri, 29 October, 2010 23:18:11
Subject: Dear Friend,

Dear Friend,

How are you doing ? I hope all is alright like us here.
Please treat this message strictly confidential and do not be surprise over this unexpected and sudden communication to you. I got your contact from a reliable international directory where I decided to choose you as to assist me pull into your bank account the sum of Ten Million Five Hundred Thousand United States Dollars ($10.5M) from our bank

The beneficiary of this account died (May his soul rest in peace) with his entire family during the Iraq war in 2006 by the U.S Bomb Explosion. Nobody were officially interested to stand for the claim as the next of kin to the deceased and our banking law stated that if such fund remain unclaimed for four years then,

the fund will be transfer into the bank treasury as unclaimed bill .Therefore, I need your attention and trust so we can make a business deal in order to move this fund to your account, and once the fund is transferred, I will ensure that every information about this deal will be erased automatically from this bank. For us achieve this successfully, you should apply to our bank as the business partner/extended relative to the deceased.
Nevertheless, I will use my good office to ensure that my bank granted urgent approval for the release of this fund to your bank account. This transaction is 100% risk free.Hence the fund is released; I will resign quickly to join you over there in your country for disbursement of the fund.Your percentage will be 40% while 60% for me.

Contact me only through this my private e-mail 
wisdom.clif@gmail.com for more details about this deal: We have to start the process immediately to avoid our bank to send the fund to central bank of Burkina Faso as unclaimed fund but if you are not interested, please delete the message and don't reply to me.

I am waiting for your response.

Yours brother,
Mr wisdom clif
Home: 120, Airport Road, Off new market
Junction,Ouagadougou,Burkina Faso.Reply to my private email:
wisdom.clif@gmail.com


HSBC Portfolio Management Ltd.

From: HSBC PORTFOLIO. <richardebems@aim.com>
Sent: Fri, 29 October, 2010 21:00:37
Subject: HSBC Portfolio Management Ltd.

HSBC  The world's local bank      
HSBC Portfolio Management Ltd.
Investment Securities and Exchange Control
38 Aston Street
Birmingham
West Midlands
B4 7ER
Open: 1000 - 1500


Attention.

We at HSBC Portfolio Management Limited are pleased to inform you that Late Alexei Andry, (Russian Citizen) made you a beneficiary to a singular investment made on securities numbered on your behalf which has reached its maturity stage, meaning that at this juncture you have just accrued on a two year investment in the tune of Eight Hundred and Ten Thousand British Pounds Sterling (£810,000.00GBP). The funds in question were secured in an investment return on Securities which were rolled over in the past two years, it is presumed that your benefactor wanted to remain anonymous and detailed that you be notified only upon maturity of the said deposit. This may sound strange to you, but it is real and true. Being a widely traveled man, he must have been in contact with you in the past or simply, maybe you were nominated to him by one of his numerous friends abroad who wished you good.

Late Alexei Andry, until his death worked as a maintenance Manager to the Shell Petroleum Development Company London. According to him this money is to support your humanitarian activities and to help the poor and the needy in your society. Basically, your e-mail was the only means of contacting you, based on the fact that our customer felt it safer because only one person can own an e-mail address. E-mail addresses maybe identical but, there are no two same e-mail addresses.

Further information shall be forwarded to you upon receipt of your e-mail requesting for the necessary perquisite needed to claim your funds as quick as possible. You are advised to respond to this e-mail subject on your willingness to claim your funds.

For more information contact us immediately through this Email: hsbc_portfolio@financier.com


Best Regards,
Mrs Rose Green
HSBC Portfolio Management Ltd
Investment Securities and Exchange Control

HSBC      
HSBC Portfolio Management Ltd.






MRS.MARIAM A.SULE.PLEASE THIS MESSAGE IS NOT SPAM AND CAN I TRUST YOU.IS

From: Mariam A.Sule <ma_88888r@voila.fr>
Sent: Fri, 29 October, 2010 19:25:40
Subject: MRS.MARIAM A.SULE.PLEASE THIS MESSAGE IS NOT SPAM AND CAN I TRUST YOU.IS

PLEASE THIS MESSAGE IS NOT SPAM AND CAN I TRUST YOU.
My Dear Good Friend,

How are you today? I got your mail and I am very happy to have it before writing to you. My name is Mrs Mariam A.Sule, From monitenia and I based in Bobo-Dioulasso , Burkina Faso West Africa, doing my business Importer-Exporter, I am a woman of 56 years, and I'm hospitalized in the Clinique Souka Hospital, I  always wanted to help the kids in our society but my health couldn't allow me to do so. I am very sick with esophageal cancer and my doctor say that i have only One week to leave in the earth.

I know i am going to die but i don't want my children's care to die with me in road. When you walk along the street, you will see kids walking from one place to the other in search of shelter, food, and clothing's. We need to help them, It makes me cry. Please, i contacted you to know if i can trust you to take up this great challenge to handle the project.

My health is failing me each day that passes and i believe there is someone out there who can be brave enough to do something for the kids. I am very tired and needs to get some rest now. However if you are willing to take over this big assignment you'll Benefit 30% of the total amount and invest 70% for Charity work. This is the total amount $3.6 million,

Please get back to me if u are interested with your complete information below,

First and last name:...............
Country and state:.................
Age:...............................
Occupation:.........................
Telephone number:....................
International Passport or photos :.............
E-mail:.........................

Response urgently so that I will send you the security company information where i lodged this fund as the family treasure to enable you communicate with the security company for the receiving of the fund as the family treasure i registerred it before the day my doctor given me completed.

Please, I want you to be putting me in your prayer every moment.
Yours fairly friend,
Mrs Mariam A.Sule


URGENT REPLY NEEDED - Mr.Ghadeer Farukh

From: Mr.Ghadeer Farukh <mr.ghadeer_farukh@hotmail.com>
Sent: Fri, 29 October, 2010 19:13:20
Subject: URGENT REPLY NEEDED



Greetings From Mr.Ghadeer Farukh
Dear Friend,
For your kind attention. I will be very glad if you do assist me to relocate this sum of ( US$18.6M ) to your account for the benefit of our both families.

This is a genuine business,only i cannot operate it alone without using a Foreigner who will stand as a beneficiary to the money, that is why i decided to contact you in a good manner to assist me and also to share the benefit together with me.
By indicating your interest I will send you the full details on how the business will be executed.

Please be informed that your utmost confidentiality is required. If this interests you, I want to remind you of the confidentiality of this Transaction at hand whatever your decision is.
I await your urgent response,and fill those question below to enable us proceed this business onward.

Your Full Name...
Your Sex....
Your Age.....
Your Country.....
Marital Status.....
Your Occupation....
Your Personal Mobile Number......
Your Personal Fax Number........
Your Passport Copy

Please keep this proposal as a top secret and delete if you are not interested.
Regards,
Mr.Ghadeer Farukh

Your Payment by western union head office! - Mr.Tony Bill, Finance Minister

From: "Mr.Tony Bill, Finance Minister" <INFO@bcdtravel.com.ar>
Sent: Fri, 29 October, 2010 17:05:51
Subject: Your Payment by western union head office!




Attn; Beneficiary:

The Board of International Monetary Fund/World Bank and Federal Ministry
of Finance Benin Republic are here to notify you of your payment inherited
contract funds of $1.5M USD have conclueded arrangement of transfer to you
through HEADQUARTER WESTERN UNION SERVICE After the meeting held on 19th
of JULY 2010. with His Excellence the PRESIDENT OF REPUBLIC DU BENIN (DR
YAYI BONI) to avoid paying money to the fraudstars that is going on
through the global or fraudstars Bankers, and you are required to
reconfirm your name and address were you want your fund to be send through
HEADQUARTER WESTERN UNION MONEY TRANSFER.

The maximum amount you will be receiving each day starting from tomorrow
is the sum of $10,000.00.until the total fund is finished. In order to
resolve this problem, please email Western Union Money Transfer Solicitors
Fund Verification Department.

And We have already transfer your first $10,000.00 so Contact Foreign
Operation Manager western union DR ANDREW OBUNSO, for re-new and reconfirm
of your file and He will also send you M.T.C.N for your picking up your
first $10,000.00 with info below.

CONTACT: DR ANDREW OBUNSO
FORIEGN OPERATION MANAGER
E-mail: (mrandrewinfo@globomail.com)
Phone:+229 99071909

Yours in service.
Mr.Tony Bill, Finance Minister



From Mrs Marbel Bohiri

From: MARBEL BOHIRI <maboh1@hotmail.fr>
Sent: Fri, 29 October, 2010 16:03:39
Subject: From Mrs Marbel Bohiri



Dearest one,
I am writing this mail to you with heavy tears In my eyes and great sorrow in my heart,My Name is Mrs Marbel Bohiri and am a patient of oesophageal cancer and my doctor says that I have just few months to live. I wish to will my late husband's money to a trust worthy person that will help me use it to help the less privilege children and the orphanage since I will not be able to do it my self due to the illness. The amount is US$ 8.2m(Eight million two hundred thousand dollars).He made this money available for exportation of Gold from Mali mining.
The one that disturbs me most is my stroke sickness.Having known my condition I decided to hand you over this money to take care of the less-previlaged people, you will utilize this money the way I am going to instruct herein.I want you to
take 30 Percent of the total money for your personal use While 70% of the money will go to charity work" people in the street and helping the orphanage and the less privilege children in the world.I grew up as an Orphan and i don't have anybody as my family member,just to endeavor that the house of God is maintained. I am doing this so that God will forgive my sins and accept my soul because this sickness have suffered me so much. As soon as i receive your reply I shall give you the contact of the bank in Mali and I will also instruct my lawyer to issue you an authority letter that will prove you the present beneficiary of the money in the bank, that is if you assure me that you will act accordingly as I Stated herein.
Hoping to receive your reply.
Mrs Marbel Bohiri.

 

Bien Aimé en CHRIST - carmen massip

From: carmen massip <carmen_massip@orange.fr>
Sent: Fri, 29 October, 2010 15:53:16
Subject: Bien Aimé en CHRIST

Bien Aimé en CHRIST ,
Veuillez me lire attentivement car c'est DIEU qui vous a choisit pour bénéficier de mon DON . Puisque je suis très souffrante, je ne serai pas longue mais j'ai été assez longue dans ma pièce jointe .
Mme CARMEN MASSIP
Adresse mail : carmen.massip@yahoo.fr

More Details & More About Me! - Florence Kipkalyakones

From: Florence Kipkalyakones <florence_kipkalyakones@yahoo.com>
To: a_arju@yahoo.co.uk
Sent: Fri, 29 October, 2010 15:00:37
Subject: More Details & More About Me!

Hello My Dearest  ,
Thanks for your response, I will really like to have a good relationship with you, and I have a special reason why I decided to contact you. I just received your email with lots of excitement, because since I sent the long letter to you my heart has been over occupied with thoughts and fear, if my situation will touch your heart to come for my rescue. I am glad when I saw your email.

                                          ABOUT ME
Now I will like to introduce myself to you, I am Florence Kipkalya Kones 24years old, I was born on 20th April 1986; I am from Nairobi Kenya in East Africa, I am 5.6ft tall, I am second year class at University of Kenya , reading marketing. My mother died during a child birth in 1992,I have been alone with my father and my evil step mother, I managed to make my way to a near by country Burkina Fasowhere my Father deposited the money with my name as the next of kin.
Just last week I travelled down 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 will be release to me only when I am Married or present a trustee who will help me and invest the money overseas. The  main reason of contacting you is because I don't want my Uncle to know about the money because he may claim it and seize the money and I will not get anything. I am assuring you that this transaction is 100% free risk and legal.
Although I do not have experience in international transaction so there is nothing I can do without your help, I wouldn't have  been bordering you if I have the capability to access the money within myself because of my father's instruction, I am helpless without you, having no account and nobody abroad as a friend or relation. Therefore if you have agreed to stand as my trustee then I will inform the bank by telling them that you will contacting them on my behalf, I will write the letter of authorisation to empowering you as my representative so that they will be aware that you are contacting them on my behalf for the transferring of the fund into your bank account.
I am waiting for your information below to enable me to send the letter of authorisation to the bank, As soon as I hear from you again then I will send you the contact of the bank and the account details information for you to contact them as my  trustee and ask The Director Foreign Operation Department of the bank (Dr Sule Sawadogo)  the legal procedures of transferring this money to your bank account as my legal trustee.
 
Please I will like you to call me on the Reverend telephone that I have been using his computer to send this message to you. His name is Rev. Denis Mongolo. telephone number  (00226 75 60 62 53) .please when you call him, tell him that you want to speak with Florence Kikpkalya Kones that's stays in the female hostel Block (C) Room 12 He will  send for me. Thanks so much for coming into my life at this present condition I found myself. May God bless you for your kindness and your concern. Attached here is my picture want you to find a place in your heart to read and understand my feeling and my condition at the moment.   
 
Full Name_____________________
Date of Birth__________________________
Ouccpation____________________
Country_______________________
Address_______________________
  Mobile and Telephone Number______________
 
I am waiting to hear from you as soon as possible.
Yours Sincerely,
 
Miss.Florence Kones
 


BE MY BUSINESS PARTNER - Kuré T Tapsoba

From: Kuré T Tapsoba <account0101@att.net>
Sent: Fri, 29 October, 2010 14:36:07
Subject: BE MY BUSINESS PARTNER



                     BE MY BUSINESS PARTNER
Dear Friend,
 My Names are Kuré T Tapsoba, Staff of Bank Of Africa in Burkina Faso. I would like you to indicate your interest to receive the transfer of $11.5 Million Dollars. I will like you to stand as the next of kin to my late client whose account is presently dormant for claims. Please once you are interested in my business proposal, further details of the transfer will be forwarded to you as soon as i receive your return mail. click on the blow link to confirm the genuineness of the deceased death. 
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
 If you are interested in my business proposal, get back to me with the information's below so that i can forward to you the details and text of application and the banks contacts for you to apply immediately.
                Update me with your personal information such as;
                        1.Your name in Full:
                        2.Your House Address :
                        3.Your Occupation :
                        4.Your Age :
                        5.Your direct phone number;
Regards
Kuré T. Tapsoba.
Please send your Reply to my new email address.
Email:
dk.sp@voila.fr


Dear partner & client - Barrister Bakoyoko

From: Barrister Bakoyoko <barrister.bakoyoko@lawyer.com>
To: barrister.bakoyoko@lawyer.com
Sent: Fri, 29 October, 2010 14:32:13
Subject: Dear partner & client.

Dear partner & client.

 

ADVOCATES AND SOLICITORS OF THE SUPREME COURT

IMMEUBLE ALPHA 2000

 02, AVENUE  BARDEL   DU FAS

OUR REF: COURT /FFB/130008/S01/1998

 TEL:/ Fax  00226: 78062595     

 E: mail:  barrister.bakoyoko@lawyer.com 

Dear partner & client.

 

I am barrister Kanfando I. Bakoyoko, the solicitor and Islamic development bank representing lawyer, I have been representing this bank with its customers for the past years.

 

For the past 4 years now the bank has mandated me to search and provide the next of kin to its customer who died and left much fund in their bank without leaving due information to the next of kin. The deceased was my registered client, and I have all relevant documents about him and the fund, as the barrister representing the bank, I have been authorized to bring the next of kin, so that the bank will contact him or her to come and claim the deceased remaining fund in the bank.

 

Therefore I am contacting you, to become the beneficiary of the fund, since all authority to confirm and procure documents for the transfer is in my hands. I will represent and protect your interest in this regards, and 30% of the fund will be yours, confirm your interest and I will give you the full details and the procedures to make the claim.

 

Your partner and solicitor

 

Barrister Kanfando I. Bakoyoko Esq.