Fwd: MRS HADEEL NAIMA MOHAMMED OFFERING FINANCIAL SUPPORT OT YOU

From: <naimamohammedhadeel@forum.dk>

Date: Mon, Jan 31, 2011 at 9:34 PM
Subject: MRS HADEEL NAIMA MOHAMMED OFFERING FINANCIAL SUPPORT OT YOU
To: \

Rue Marie Curie

Marcory zone 4c,Abidjan
Republic of Coted'Ivoire
 
Dearest one
        I am Mrs Hadeel  Mohammed 53yrs old from republic islamic of Kuwait,
 married to Mr Abbas Mohammed who worked for nine years as chief executive
officer with Australian group of company specialized in Gold mining exploration
here in coted'ivoire  before he died in a plane crash on the 16 July 2009
during his business trip in Iran.
 
We were maried for good nineteen years without child because of my poor state
of health.
I have been suffering from Cancer of the breast and fibroid of the womb which 
affected my reproductive system.
After all type of medical treatments, it's still defiling that I will have only
few Months to live according to  doctors analysis.
After the death of my  husband i inherited all his wealth  since he has no
other next of kin.
Now it's quite obvious that i may not survive my poor state of health since my
condition is  confirmed incurable,i decided  to give a positive account and
justification of the life i lived on Earth by committing part of this wealth
with all sincerity to help the less privileged and venerable peoples.
 
When my late husband was alive he deposited the sum of ($3.5 Million) in a
suspense account  in one of the Bank here in coted'Ivoire and this fund was
securely deposited and still with the Bank.
I made up my mind to donate this fund to a trustworthy someone who  can be 
able to actualize the desire of i and my late husband  for the sake of the less
privileged peoples by utilizing  this fund  accordingly as it's stated herein,
buillding  schools, orphanages, hospitals and aslo help the widows.
After the revelation i had in my dream, the choice was designated to you to 
chanel this devine project,i then decided to contact you to donate this fund  
as it was revealed to me,so on the receipt of your response I will forward you 
the contacts of the Bank and also send you the certificate of deposit of this
fund with the Affidavit of Oath which will be procured from the Ministry of
Justice in your name that will legally approve you the new beneficiary to this
fund so that even though am no more you claim to this fund shall never be in
doubt.
 
Please my dear ensure that  this fund is well utilized with prudent,wisdom and
knowledge to accomplish this project henceforth I trusted you because my aim
is to live and see my dream actualize through you for the sake of less
privileged peoples.
 
Ensure you reply this letter with the email address below
hadeel0002mohammed@yahoo.com  as soon as you recieve it, any delay in you reply
will give me the room  to source for another person for this same purpose,until
I hear from you, my  dreams will rest squarely on your shoulders.
 May you be blessed
Best Regards,
Mrs Hadeel Mohammed

I NEED YOUR URGENT RESPONSE.

From: AWUDU MUSA <awudu_musa@hotmail.fr>

Date: Fri, Jan 28, 2011 at 2:02 AM
Subject: I NEED YOUR URGENT RESPONSE.
To:

Dear Friend, My greetings to you and the family. Thanks you for reading my mail and I am contacting you concerning a customerand an abandoned huge amount of money placed under our banks management yearsago, I contacted you independently of my investigation and no one is informedof this communication and I would like to intimate you with certain facts thatI believe would be of interest to you and me and the family in future. My name is Mr. Awudu Musa, I am in the Auditing and Accounting Manager withBank of Africa Ouagadougou Burkina Faso. In my department i discovered anabandoned sum of (US$10M DOLLARS) in an account that belongs to one of ourforeign customer (MR. RICHARD BURSON from Florida, U.S.A) who died along with hisentire family on November 1999 in a plane crash. I need your urgent assistance in transferring the sum of ($10M USD) to youraccount within 14 banking days. This money has been dormant for years in our Bank without claim; foreigner hasthe brave to speak and to apply for the claim as the inheritance beneficiary ofthis transfer. I don't want the money to go into the Reserve Bank of Burkina Faso (RBBF), asan abandoned fund. So this is the reason why I contacted you so that the bankcan 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 andyou alone ok. I promise you that I will direct you on how this transfer will go successfullyif only you can abide to my instruction. Upon receipt of your reply, I will give you full details on how the businesswill be executed. Kindly send me this information below to have trust in you that you wouldbetrayed 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 youthanks, trusting to hear from you immediately with your contact information, My regards. Mr. Awudu Musa

 

Greetings from Margaret

From: Margaret Sawers <margaret001@ipal.com>

Date: 2011/1/27
Subject: Greetings from Margaret
To:

Sir/Madam.
Greetings to you,

I am Margaret Sawers from Australia married to Robin Sawers an Australian who worked with a Saudi Arabian oil company in Asia. But before his death during tsunami disaster,
we were married but without Children and after his death i fell sick and the doctor diagnosed that i have lung cancer and, have only but a few months to live.

I am contacting you in view of the fact that we could be of great assistance to each other, likewise developing a cordial business relationship towards helping the poor.
I want to re-profile the total sum of Seven Million-five Hundred United States dollars (7,500,000.00 USD) to establish a charity foundation on my name to keep memories
alive.
i need someone that is trustworthy that can help in establishing my dream.If you are capable and trustworthy, I? ready to give you 10% of the total sum, On your response.
God Bless,
Margaret Sawers.

STRICTLY CONFIDENTIAL

From: Ecowas Community Board <info@winner.com>

Date: 2011/1/27
Subject: STRICTLY CONFIDENTIAL
To:

Attention!!!

We happily announce to you the draw (#942)
of the ISTITUTO PACE SVILUPPO INNOVAZIONE ACLI
yearly donations. Organisers of the United Nations, European Union And
Ecowas Yearly Donations. Your e-mail address attached to TICKET NUMBER:
1416-4612-750 with SERIAL NUMBER:3187-17 drew the LUCKY DREW
NUMBERS:31-17-8-28-55 (bonus no.25), which subsequently won you the
donation in the 2nd category. You have therefore been approved to claim
total sum of $750,000(Seven Hundred And Fifty Thousand Dollars) in cash
credited to file .This is from a total cash prize of ( $750,000), shared
amongst the one hundred (10) lucky winners in this category.However, you
are to fill and submit this form to the promotion agent for verification &
direction on how you can claim your winning fund.

NAME...............
SEX.........AGE...........
ADDRESS........................
STATE..............
PHONE............. OCCUPATION....................
COUNTRY.........................

(CONTACT PROMOTION AGENT)
NAME:  Mrs.Rosemary Campbell
E-MAIL: agentrosemarycampbell@yahoo.com.hk

All information is strictly confidential and will only be used for the
purpose to which it is been requested. On behalf of the Board, kindly
accept our warmest congratulations.

Regards.
Mr.Williams Smith
(Ecowas Community Board)

Fwd: Microsoft Promotion - REFERENCE NUMBER MEP/SBC679X11A

From: Microsoft E-mail Promotion <noreply@microsoft.co.uk>
Date: 2011/1/23
Subject: Microsoft Promotion - REFERENCE NUMBER MEP/SBC679X11A
To:


REFERENCE NUMBER MEP/SBC679X11A


Your email address won FIVE HUNDRED THOUSAND BRITISH POUNDS STERLING in the Microsoft Promotion.Your money is ready to be sent to you.

For more information on your prize,Contact NIGEL GILLINGHAM mr_nigel.gllghm@yahoo.com.hk with your information (Name,Address,
Sex,Tel Number,Cell Phone Number,Nationality)

OR CALL US AT +44 7035902558

Congratulations once again.


© 2011 Microsoft Corporation. All rights reserved

CONGRATULATIONS(PCH-8795724498)

From: Publishers Clearing House (PCH) <david@lesenphants.com.tw>
Date: 2011/1/24
Subject: CONGRATULATIONS(PCH-8795724498)
To:


Good day, We are from the Publishers Clearing House (PCH) and your email


address just won you Five Hundred Thousand Great British Pounds 500,000.00GBP


in this week PCH Lottery. Annually emails are selected randomly globally and your email happens to be

one of this years lucky winners.Please be informed, If You are not the right owner of this Email, Please do not respond to this mail,

Contact : Mr. Alvin Leif

E-MAIL  : (alvin.leif@hotmail.com)

Ticket Number(PCH-8795724498)

and the Lucky Numbers (14-21-25-39-40-47) (20) .

For claim of Prize,please forward to us

1.Name:
2.Address
3.Age:
4.Marital Status:
5.Sex:
6.Phone:
7.Job
8.Country:
9.Ticket Number & Lucky Number

Mrs. Maria Kranidis, Esq.
Online Co-Ordinator.
© 2011 Publishers Clearing House.

Awaiting Your Response

From: Rachel Graham <rachel@fcmb.com>
Date: 2011/1/24
Subject: Awaiting Your Response
To:


My name is Ms. Rachel Graham,I am an accountant with FIRST CITY MONUMENT BANK PLC (FCMB Plc). I have a prospect in my office that will be of great benefit to us Valued at 3,472,000 MILLION USD . I can assure you it is 100% risk free and legitimate, We will share in the Ratio of 50/50 % at the end of a successful deal. All i require is your honest co-operation,dedication and trust for the success of this deal.

   I'll send you details of the proposal if you are interested,including my international passport and staff ID and any other requirements you desire to confirm the authenticity of this proposal.

For more details please contact me via the email below: grahamrachel85@yahoo.com.hk

Sincerely,

Rachel Graham.

Fwd: PLEASE HELP ME

From: miriam miriam <miriame20@berlin.de>
Date: Mon, Jan 24, 2011 at 5:02 PM
Subject: PLEASE HELP ME
To: aaa2@yahoo.com


Dearest One

I feel quite safe dealing with you through this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains the fastest, surest and most secured medium of communication.I know  this mail will come to you as a surprise as we have never met before, but still i will want you to take me like a friend and glance through my short letter.
My Name is Miriam, 18yrs from Ghana,the only Survived child of Late Mr Robert who was murdered alongside my mother and only brother last year by rebels. I am Presently in an orphanage because of wickedness of my uncle's and relatives.Before his death he had a domiciliary account here which contents a lot of money . Please I need your assistance to get this money transferred to you for my education, investment and to be my guardian. I shall forward to you with the necessary documents on confirmation of assisting me. I shall be glad to reserve this respect and opportunity for you, if you so desire, but i do urge you to give the matter your immediate attention it deserves.Please do not make undue advantage of the trust i bestow on you.I am willing to offer you a reasonable percentage from the total money as for your effort. May God touch your heart and use you to bring back happiness and joy in my life

 Your Sincerely
 Miriam

Fwd: CONTRACT #: MAV/NNPC/FGN/MIN/2010

From: Mr.Bobby Jones <donald.hilton@btinternet.com>
Date: 2011/1/22
Subject: CONTRACT #: MAV/NNPC/FGN/MIN/2010
To:

Financial Intelligent Unit (NFIU)
Head Of Department:-Mr Bobby Jones.
Location. No. 12,

Attention Beneficiary,

This is to urgently confirm from you if actually you know some body
by the name Mrs. Patricia Douet or did you sign any Deed of
Assignment with her to receive your fund, please reply to us with:

Your Full Names: .........................
Your Contact address (Home/Office): ..............
Your Mobile: .........................
Your Telephone number: ...........................

Based on our investigation of your payment,we found out that she is
claiming to be your representative and that you are Dead and before
your death, you made her the sole beneficiary of your fund and now,


she is here to claim it.




Now, $18 Million has been approved in your favor for payment so get


the above informations to us fast unfailingly today and if by the end of


today you did not send us an email that you are alive with your


informations, you will leave us with no other option than to allow her


access to this fund.




Get back to me as soon as possible via email or call +234-8085726714


for the immediate release of your fund to you.




Thanks for adhering to this instructions as i wait for your email with


your informations.




Regards

Mr Bobby Jones..
Financial Intelligent Unit (NFIU)
Executive Chairman E.C.D.R.

Fwd: Prize Won!!!

From: Microsoft Team <lennart.svensk@comhem.se>

Date: Sat, Jan 22, 2011 at 1:03 AM
Subject: Prize Won!!!
To:

You won 1,000,000 Dollars.Send Name,Address, Country and Tel No .to Barr.
Wiltord Luggard at (wiltordluggard@hotmail.co.uk)

Assalamu Alaikum

From: Mr.Dominique Regga <Raggadominique@ipal.com>

Date: 2011/1/22
Subject: Assalamu Alaikum
To:


Mr.Dominique Ragaa Nabigam

My Dear Good Friend.

Compliment of the season, how are you and your family? Hope All is well.
I am Mr.Dominique Ragaa Nabigam, the accountant general in the accounts
unit of Islamic Development Bank Burkina (IDB-BF) Ouagadougou Burkina Faso.
I got your contact from the Burkina Faso chambers of commerce have some fund to
 claim in my bank Which will be of benefit to both of us.

I want you to be an inheritor of the fund, the fund is in a Doormat account and with your bank
 information and my Documentation certifies you as the inheritor/beneficiary Since
I am an insider and working in the same bank, the Transfer will be processed legally and successfully and
I will Be coming down to your country for disbursement.

Fwd: GREAT/PRIVATE BUSINESS

From: Zamani Ibrahim <zamani_ibrahim2010@voila.fr>

Date: Sat, Jan 22, 2011 at 10:37 PM
Subject: GREAT/PRIVATE BUSINESS
To:

Happy New Year Dear Friend, (PRIVATE/CONFIDENTIAL) I am Zamani Ibrahim.the Manager in charge of Auditing section Bank of Africa(B.O.A.)Ouagadougou Burkina-Faso in West Africa. Forgive my indignation if this message comes to you as a surprise. AS IT MAY INTEREST YOU TO KNOW, I GOT YOUR INFORMATION THROUGH THE INTERNET SEARCH HERE IN OUAGADOUGOU BURKINA-FASO. I FASTED AND PRAYED FOR THREE DAYS BEFORE I CONTACT YOU TO BE MY PARTNER. I have decided to contact you on a project that will be very beneficial to both of us. During our auditing in this Bank,I came across some amount of money belonging to a deceased foreigner died with his wife and their only daughter on ,2000 in a plane crash.The fund has been dormant in his account with this Bank without any claim of the fund in our custody from his relation before my discovery to this development. . The said amount is U.S $15.5.00(FIFTEEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS). I want you to know that I never master minded the death of the deceased fellow. Their death was occurred Naturally. FOR YOUR INFORMATION BEEN YOU NOT A GERMANY WILL NOT POSE ANY PROBLEM FOR THE SUCCESSFUL TRANSFER ON THIS FUND INTO YOUR ACCOUNT. All the whole arrangement to put claim over this fund as the Bonafilde next of kin to the deceased has been put in place and directives will be relayed to you as soon as you indicate your interest and willingness to assist me and also benefit your self to this great business opportunity. In this country as a civil servant(A Banker),we are not allowed to operate a foreign account. This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin to the Bank and also present a foreign account where he will need the money to be re-transferred into on his request. Our Banking law stipulates that if such money remained unclaimed the money will be transferred into the Bank treasury as unclaimed fund.The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin. I don't want this money to go into the Bank treasury as unclaimed Bill. Be assured this transaction is 100% risk free. On conclusion of this Project, 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 "top secret" as I am still in service and intend to retire from service after I conclude this deal with you. I will fly down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment will be discussed. On your acceptance to be my partner, please email for a brief discussion before we proceed. Please keep this proposal secret, even if you don't want to assist me. I look forward to receive your Email. Yours faithfully, Zamani Ibrahim.

United Nations ATM CARD Payment

From: "Mr. Ban Ki-Moon" <martinw2013@blumail.org>
Date: Thu, 20 Jan 2011 02:32:21 +1100
Subject: United Nations ATM CARD Payment
To:

19-01-2011

ZENITH BANK COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATIONS. Send
a copy of your response to official email: unitednations777@ozu.es

ATTN:

How are you today? Hope all is well with you and family?, You may not
understand why this mail came to you.

We have been having a meeting for the passed 7 months which ended 2 days ago
with the then secretary to the UNITED NATIONS.

This email is to all the people that have been scammed in any part of the
world, the UNITED NATIONS have agreed to compensate them with the sum of US$
350,000.00(Three Hundred and Fifty Thousand United States
Dollars) This includes every foriegn contractors that may have not received
their contract sum, and people that have had an unfinished transaction or
international businesses that failed due to Government problems etc.

Your name and email was in the list submitted by our Monitoring Team of
Economic and Financial Crime Commission observers and this is why we are
contacting you, this have been agreed upon and have been signed.

You are advised to contact Mr. Jim Ovia of ZENITH BANK NIGERIA PLC, as he is
our representative in Nigeria, contact him immediately for your ATM CARD/
International ATM CARD of USD$350,000.00 (Three Hundred and Fifty Thousand
United States Dollars) This funds are in ATM CARD for security purpose
ok? so he will send it to you and you can clear it in any bank of your choice.

Therefore, you should send him your full Name and telephone number/your
correct mailing address where you want him to send the ATM CARD to you.

Contact Mr. Jim Ovia immediately for your ATM CARD:

Person to Contact Mr. Jim Ovia
Email: mrjimovia2015@yahoo.com.hk
Phone: +234-709-027-2792

Goodluck and kind regards,

Making the world a better place

Mr. Ban Ki-Moon
Secretary (UNITED NATIONS).
http://www.un.org/sg/

Fwd: Hello Dear.

From: mary kanga <marykanga3@att.net>
Date: Wed, 19 Jan 2011 06:32:36 -0800 (PST)
Subject: Hello Dear.
To:

Hello Dear.

My name is Mrs. Mary Kanga from Ivory Coast West Africa. I want to
invest the sum of Five million United State dollars ($5, 000000.00) in
your country, because of this political crisis going here in our
country. Please I need your assistance and direction as I have not
been to your country for the first time. I will look forward to hear
from you. God bless you, Have a nice day.

Best Regards
Mrs. Mary Kanga.

Mr.A.R Chamberlain...

From: "Mr.A.R.Chamberlain" <test@nt.newsoft.com.cn>
Date: Wed, 19 Jan 2011 13:15:34 -0500
Subject: Mr.A.R Chamberlain...
To:

Mr.A.R Chamberlain
Manager
South African Reserve bank.
Cape-Town Branch.
www.reservebank.co.za

Hello.

I am Mr.Chamberlain, Manager of South African Reserve Bank,Cape-Town
Branch in South Africa.

I will be happy to work this deal out with you if you have a corporate
or personal Bank Account and if you are capable to keep TOP SECRET. I
need strong Assurance that you will never let me down, if I transfer
this money to your account.

During one of our periodic auditing I discovered a dormant accounts
with holding balance of US$32,000.000.00 {Thirty Two million US
Dollars only} Sometimes a person will open a bank account, deposit
money, and then disappear into the tin air.

Banks are not always able to find out what has become of these silent
customers, or to know whether they should follow up on requests from
people who claim to be heirs to the accounts. The main problem is that
the customer resides abroad and, due to bank secrecy, the bank cannot
publish notices in the international press to locate the depositaries.
This has led the majority of Swiss banks to refrain from opening
small-deposit accounts for foreign customers; for fear that they will
forget that the account exists.

It has happened in the past, however, that customers pass away and
their heirs can neither prove the death, nor their heir ship. This was
a frequent occurrence during the wartime periods, and the banks have
now set up a simple, rapid resolution procedure operating to their
customers' advantage.Dormant assets are defined as any assets
deposited with a bank (i.e. an account, a custody account or a
safety-deposit box) for which there has been no contact with the
customer in the bank's files
for the last ten years or more.If you know that you are capable to
handle large or small amount on trust and can keep secret and ready to
take 40% of any amount I transfer to your account from the dormant
account and I will take 60%, send your account information's by return
mail.

Tell me more about yourself, while I look forward to receive the above
information.

I want to re-assure you that this business is risk free and you can
send an empty account to receive the funds, provided that the account
is capable to receive incoming funds.

Thank you for your time and attention.

Warmest regards,

Mr.Chamberlain.

INHERITANCE FUND TRANSFER NOTIFICATION

From: Alh Ibrahim Dankwambo <ibrahimdankwambo@gmail.com>
Date: Tue, 18 Jan 2011 12:57:29 +0800
Subject: RE: INHERITANCE FUND TRANSFER NOTIFICATION
To:

CENTRAL BANK OF NIGERIA
PHASE II, GARKIFEDERAL CAPITAL TERRITORY
ABUJA-NIGERIA
REF: CBN-0XX2/987

ATTN: BENEFICIARY

RE: INHERITANCE FUND TRANSFER NOTIFICATION

WE HAVE RECEIVED AN INSTRUCTION FROM THE OFFICE OF THE PRESIDENCY,
THE FEDERAL MINISTRY OF FINANCE (FMF), AND THE SENATE COMMITTEE ON
FOREIGN PAYMENTS (SCFP), TO PAY YOU YOUR CONTRACT/INHERITANCE FUND
FROM OUR BANK (CENTRAL BANK OF NIGERIA) IN CONJUNCTION WITH THE HSBC
BANK LONDON.

THIS IS TO NOTIFY YOU THAT YOUR FUND WHICH IS THE TOTAL SUM OF TEN
MILLION FIVE HUNDRED THOUSAND DOLLARS (US$10, 500,000.00), AS YOUR
CONTRACT/INHERITANCE FUND HAVE BEEN PROGRAMMED FOR IMMEDIATE PAYMENT
TO YOU. AND YOUR INHERITANCE FUND PAYMENT HAS BEEN FINALIZED TO BE
RELEASED TO YOU AS THE LEGITIMATE BENEFICIARY OF THE
CONTRACT/INHERITANCE FUND.

MEANWHILE, WE WANT YOU TO CLARIFY IF YOU INDEED APPROVE A WOMAN FEW
DAYS AGO TO CLAIM YOUR FUND ON YOUR BEHALF, WHO NOW CLAIM THAT SHE IS
YOUR REPRESENTATIVE SENT BY YOU TO RECEIVE YOUR FUND ON YOUR BEHALF.
NOTE THAT SHE ACTUALLY TENDERED A VITAL DOCUMENT, WHICH PROVED THAT
YOU ACTUALLY SENT HER FOR THE COLLECTION OF THESE FUNDS.

DUE TO THE NATURE OF MY JOB, I CANNOT AFFORD TO MAKE ANY MISTAKE IN
RELEASING THESE FUNDS TO ANYONE EXCEPT YOU WHO IS THE RECOGNIZED TRUE
BENEFICIARY TO THESE FUNDS. NOTE THAT I ASKED HER TO COME BACK NEXT
WEEK SO I CAN VERIFY THIS FACT FROM YOU FIRST. KINDLY CLARIFY US ON
THIS ISSUE BEFORE WE MAKE THIS PAYMENT TO HER WHOM CAME ON YOUR
BEHALF.

HOWEVER, NOTE THAT WE ARE WAITING TO HEAR FROM YOU SHORTLY, AS YOU
PROVIDE THE REQUIRED INFORMATION BELLOW TO ENABLE OUR PROCESSING
DEPARTMENT TO PROCESS THE TRANSFER OF THE TEN MILLION FIVE HUNDRED
THOUSAND UNITED STATES DOLLARS TO BE TRANSFERED TO ANY BANK ACCOUNT
THAT WILL BE PROVIVED BY YOU ANY WHERE IN THE WORLD.

THE REQUIRED INFORMATION IS AS STATED BELOW:

1. YOUR NAME:
2. YOUR ADDRESS:
3. YOUR TELEPHONE:
4. FAX:
5. AGE:
6. SEX:

NOTE THAT YOUR PAYMENT WILL BE RELEASE FOR TRANSFER AS SOON AS WE HAVE
RECIEVED THE ABOVE INFORMATION FROM YOU TO PROCESS YOUR PAYMENT OF
US$10, 500,000.00. FROM THE OFFICE OF THE PRESIDENCY, THIS REPUTABLE
BANK HAS BEEN APPROVED IN CONJUNCTION WITH THE HSBC BANK UK THEY HAS
BEEN ACCREDITED TO HANDLE AND MAKE PAYMENT TO ALL FOREIGN
CONTRACT/INHERITANCE FUNDS BENEFICIARIES THIS FIRST QUARTER PAYMENT OF
THE YEAR 2011.

THEREFORE, WE WAIT TO HEAR FROM YOU SOON.
WE ARE WAITNG TO HERE FROM YOU AS SOON AS POSSIBLE.

BEST REGARDS,

ALH. IBRAHIM DANKWAMBO
DIRECTOR, FOREIGN PAYMENT DEPARTMENT
CENTRAL BANK OF NIGERIA (CBN)

Fwd: YOUR URGENT CONFIRMATION IS NEEDED FROM YOU

From: ANTI FRAUD UNIT. <p----20@att.net>
Date: Tue, Jan 18, 2011 at 7:05 AM
Subject: YOUR URGENT CONFIRMATION IS NEEDED FROM YOU
To:

UNITED BANK OF AFRICA GHANA (UBA) FROM THE DESK OF: DR. EMMANUEL SAM EXECUTIVE DRICTOR TO UNITED BANK OF AFRICA (UBA)   ATTENTION: BENEFICIARY, YOUR URGENT CONFIRMATION IS NEEDED FROM YOU Definitely, I know that this letter will be a surprising one to you.   In our office today, was a present of One Mr. John T. Kehoe of 122 Fitch Way, Sacramento, Ca. 95864 filing application contrary to your pending fund transfer. The above mentioned person visited this Bank yesterday with a power of attorney given in his favor by your good self, granting him the benefit to process and claims your inheritance of $5,000,000.00(Five Million United States Dollars Only) for personal reasons.   He further Stated that the online account be Terminated while the fund should be wired to his Bank account with Bank Of America, Routing Number 121000358,Swift Code number BOFAUS3N.Our office have ask Mr. John T. Kehoe return back to the Bank within 48hours to enable us have a personal confirmation from you being hitherto the beneficiary.   We are sorry to have delayed your instruction in giving out this fund since we must admit here to the modus operators of this honorable bank by making sure this request is verified and confirmed by the beneficiary and his existing attorney.   Your confirmation to the above will be appreciated. We look forward to hearing from you soon. In receipt of this confidential Letter, you are required to call this Bank immediately you receive this Confidential Letter.   Await your urgent attention to this. Yours Sincerely DR. EMMANUEL SAM Secretary United Bank of African. Email:emmanuelsamuba01@gmail.com

please reply me today,

From: Maduka Ibrahim <madukaibrahim@gmail.com>

Date: Tue, Jan 18, 2011 at 12:24 AM
Subject: please reply me today,
To:

Greetings to you and you and your family I am Madam Maduka Ibrahim, the director Auditing and fund remittance department with the BANK OF AFRICA (B.O.A) in Ouagadougou Burkina Faso, West Africa. I need your sincere cooperation to work with me in a procedures to transfer the sum of ($3.6m) Three million six hundred thousand American dollars to a safe bank account. This money belongs to one of our late customer who died since the year 2000, and the money has been dormant for more than ten years in our Bank with out claim. Now the bank is planning to transfer this fund to the government public treasury if no body comes to claim the fund after Twelve year in accordance to our banking regulation. So this is the reason why i contacted you through a secure international internet correspondence to claim the fund from the bank indicating that you are the business representative partner to the deceased client and you have just discover that your partner had deposited this fund with our bank. I will assist in the bank so that the bank will release the fund to you as the beneficiary. You will benefit with 30% of the total fund while 50% for me and 10% set aside as transaction procedures expenses including our telephone calls and internet connection bills. Please I want you to facilitated and get back to me immediately today, if you are interested and i will give you to details on how to carry out this project to get the fund transferred within seven working days. You should send me your private phone number and I will call you for more communication on this project. I am expecting your urgent response and call after you read my mail today. Please i will advice you to keep this matter as top confidential between me and only you or you should delete this message completely from your email box if you are not going to cooperate with me in this project. My greetings to your family. Waiting for your urgent response today. Best Regards

REMITTANCE OF UNCLAIMED FUNDS

From: "Mrs. Mary-Ann Ferguson" <info@efrat-bb.co.il>
Date: Sun, 16 Jan 2011 15:01:46 -0300
Subject: Re: REMITTANCE OF UNCLAIMED FUNDS
To:

From: Mrs. Mary-Ann Ferguson
Director: Unclaimed Funds Reconciliation Committee
Email: marryann.ferguson69@gmail.com
Date: 15th of January 2011.

Attention: Beneficiary,

REMITTANCE OF UNCLAIMED FUNDS

We are pleased to inform you that Unclaimed Funds Reconciliation
Committee newly setup by the International Banks for reconciliation
and development (World Bank) and the International Monetary Fund (IMF)
based on series of petitions we received from international bodies
such as cooperate bodies and non governmental organization (NGO) on
the inability of some government of different countries in the world,
commercial banks and world lottery organization to settle their
clients contract debt, inheritance and winning prize fund.

After an extensive close door meeting between the boards of directors,
it was resolved and agreed upon, that this body, Unclaimed Funds
Reconciliation Committee will work extensively to ensure that your
fund will be paid without any hitch and delay through the World Bank
and IMF insurance body. The total sum of $585,000.00 (Five Hundred and
Eighty-Five Thousand US Dollars) as initial payment has been endorsed
and approved for payment to you.

Being the second batch of payment issued to various individuals, we
will delight in following the procedures in the course of payment for
our first batch receivers.

To safe-guard our clients from further extortion of unnecessary
payments, we have instructed Royal Bank of Alberloch to be in-charge
of the payment.

For your information, your payment release code/other transfer
sequences has been dispatched to Royal Bank of Alberloch for onward
release and payment to you.

Though, your fund is presently under private placement with the
management of Royal Bank of Alberloch, however, you are urgently
requested to re-confirm to the management of Royal Bank of Alberloch
your personal details such as Full Name, Residential Address, Country
and also your bank co-ordinates where you will want your money to be
paid into for it to be verified and authenticated with your private
banker.

It should also be noted that on receipt of your personal and account
details by the management of Royal Bank of Alberloch, your Fund
Transfer will be initiated via automated clearing process from the
local bank's clearing house that will be mandated by the Royal Bank of
Alberloch to pay you your money.

Find below the direct contact of the paying bank in United Kingdom
whom you are to contact immediately and liaise with them on how you
intend receiving your money.

Bank Name: Royal Bank of Alberloch
Bank Address: 19 - 21 Orangeserve Building, Christopher Str, London EC2A 2BS.
Contact Person: Mr. Albert Fulton
Position: Director Funds Transfer
Tel: +4470457 11370
Email: albertfulton@ secretarias.com

And, for your information the reason for your Fund Transfer to be
channeled through Royal Bank of Alberloch is to avoid the bureaucratic
bottlenecks, stifling and erratic extortion usually associated with
commercial banks inter bank transfer, however your co-operation with
Royal Bank of Alberloch is paramount to having this matter worked out
in your over all best interest ASAP.

Do contact Mr. Albert Fulton with your details for the immediate claim
of your funds.

Congratulations.

Yours faithfully,
Mrs. Mary-Ann Ferguson
Email: marryann.ferguson69@gmail.com
Unclaimed Funds Reconciliation Committee

VisaCard Notification!!!

From: VisaCard Award Promo <info@v-card.co.uk>
Date: Mon, 17 Jan 2011 07:58:03 +0800
Subject: VisaCard Notification!!!
To:

ATTENTION: Winner;
Your e-mail address was selected and confirmed by our co-sponsor Msn
International in the VisaCard Award Promo, through their latest
internet software.You are therefore been approved by Visa Card
Int./Msn UK the sum of 500,000.00 (Five Hundred Thousand Great Britain
Pounds). Do email the above Claims Administrator, at once with all the
claims requirements below.

NAME: Robert Leonard
Email: vcardclaimsunit@yahoo.com.hk
Phone Number: +447014262796

1.Full Name:
2. Address:
3. Nationality: Sex:
4. Age:
5. Occupation:
6. Cell Phone:
7. State of Origin:JOHOR Country:

PROCEDURES / RIGHTS AND PRECAUTIONS.
Choose from payment options and Contact the Claims Administrator with
all your claims requirements well filled to
vcardclaimsunit@yahoo.com.hk

(i).Bank Transfer.
(ii).Delivery of Prepaid Visa card® Valued 500,000.00GBP by a
registered Courier Company.

Secretary,
Mrs.Dora Lazmon.

Seeking for a business partnership

From: Mr Rahman Ali <rahmanali0001@gmail.com>
Date: Thu, 13 Jan 2011 02:14:50 +0900 (KST)
Subject: Seeking for a business partnership
To:

Business partnership

From the Desk of Mr.Rahman Ali
Manager Bill and Exchange Dept
BANK OF AFRICA (BOA)
Ouagadougou Burkina Faso.
west Africa

Dear Friend,

I know that this mail will come to you as a surprise. I am the bill
and Exchange manager in BANK OF AFRICA Burkina Faso west Africa .I
Hope that you will not expose or betray this trust and confidence 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 $10.5 million
TEN MILLION FIVE HUNDRED UNITED STATE DOLLARS trough your account. The
money has been dormant for years in our Bank here without any body
coming for it.

I want to release the money to you as the nearest person to our
deceased customer(the owner Of the account) who died along with his
supposed next of kin in a bomb blast Crash since July 2003.visiting
these site below for the incident

http://www.ccmep.org/

I don't want the money to go into our Bank treasury 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 nearest person to the deceased
customer.

Please i will 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 you full details on how the
Business will be executed and also note that you will have 40% of the
Above mentioned sum for helping me.

I need your urgent reply for more details.

Mr.Rahman Ali.

Greetings From Zafrin Afiz

From: Zafrin Afiz <zafrinafiz@ipal.com>
Date: Wed, 12 Jan 2011 07:37:59 -0800
Subject: Greetings From Zafrin Afiz
To:

Greetings,
My name is Mr.Zafrin Afiz, the regional manager of CIMB GROUP SDN BHD
Kelantan Branch Malaysia.
I write you this proposal in good faith; I am 52 years old married
with two lovely kids. I have packaged a financial transaction that
will benefit you and I,
as the regional manager of the CIMB BANK Malaysia it is my duty to
send in a financial report to my head office in the capital Kuala
Lumpur at the end of each business year.
On the course of last year 2010 business report, I discovered that my
branch in which I am the manager made
Ten million eight hundred thousand united state dollars
($10,850,000.00) which my head office is not aware of and will never
be aware of.

I have placed this funds on what we call escrow call account with no
beneficiary.As an officer of this bank I cannot be directly connected
to this money, so my aim of
contacting you is to assist me receive this money in your bank account
and get 30% of the total funds as commission.
There are practically no risks involved, the transaction will be
executed under a legitimate arrangement that will protect you from any
breach of the law,
it will be simply a bank-to-bank transfer, and all I need from you is
to stand claim as the original depositor of these funds who made the
deposit with my branch so that my head office can order the transfer
to your designated bank account under few working days.

If you accept to work with me I will appreciate it very much as you
are the first and the only person
I am contacting for this transaction.At this juncture, I wish to tell
you what prompted me to package this deal.
I have a 9-year old daughter who has leukemia, a disease of the blood,
and she needs a bone marrow transplant or she will die.
I want this transplanting to be done in any good childrens hospital in
your country if there is one.
Once this fund is transferred into your account, I shall resign from
my job and bring my family to start a new life in your country.
I would be grateful if you would help me invest my own part of the
money in a very profitable business.
I have worked for this bank for the past 15 years yet I have nothing
to show for it, I really need your assistance to secure this fund as
soon as possible.

send me mail as soon as you receive this message if you think we can
work together so that we can go over the details.
Truly yours,
Mr Mr.Zafrin Afiz

I AM WAITING YOUR URGENT REPLY.

From: mrs doris sawadogo <mrs.dorissawadogo@gmail.com>
Date: Wed, 12 Jan 2011 06:41:19 -0800 (PST)
Subject: I AM WAITING YOUR URGENT REPLY.
To:

Dear Friend,

I am a (Banker) Secretary-General at the Foreign Remittance Department
in BANQUE COMMERCIALE DU BURKINA (B.C.B), Ouagadougou-Burkina Faso.
During My Secretarial/Auditing Services in the Bank, I Discovered a
Deceased (Lateman) Dormant Account Figure Sum Of SEVEN MILLIONS, TWO
HUNDRED THOUSAND UNITED STATES DOLLARS (US$7.200,000) Millions Only
Belonging to a Late Foreigner Who Died since the Year 2000 ago.Upon
The Receipt of this Finding/Discovering, I Find Out That The Account
Owner ( Late Mr. Kurt Kahle) died among those involved in the 2000
Plane Crash Event as the website record reads as follow:
(http://news..bbc.co.uk/2/hi/ europe/859479.stm)

Now, I kindly needed your Foreign partnership assistance/coperation
for re-transferring the fund $7.2M only into your account for your
country as the next of kin to the fund. I have all the
proofing/evidence for qualifying you to our bank as the genuine claim
of the fund ($7.2m) order of remittance into your bank account
successfully.

Please send me your brief details such as:

Name:......................... .........
Home/Office Address:
Country of Orign(Nationality):........... ................
Private Mobile Phone numbers:....................

For more details, I wait for your urgent reply.
Mrs.Doris Sawadogo
Banque Commerciale du Burkina (BCB).
website:http://www.bcb.bf/bcb_ org.htm

Fwd: Microsoft New Year Promotion

From: MICROSOFT EMAIL PROMOTION <nkolia@tee.gr>
Date: Mon, Jan 10, 2011 at 10:54 AM
Subject: Microsoft New Year Promotion
To:

Microsoft New Year Promotion

You are a winner of £450,000 Pounds Sterling courtesy
of Microsoft Corporation,United Kingdom in our monthly
lottery held on 8th January 2011.

your secret pin code 092075ML and your reference number REF
NO:MICRO-L/2009-END10.

Please acknowledge the receipt of this email by sending your details below
to:

NAME:  Glenn Bradley
EMAIL: mrglennbradley1@yahoo.com.hk

PLEASE NOTE YOU ARE TO SEND THE FOLLOWING INFORMATION
TO CLAIM YOUR PRIZE:

1.Full Name:....
2.Address:......
3.Phone:........
4.Country:......
5.Sex/Gender:...


YOURS SINCERELY,
STACY GARRETS.

Fwd: ***WINNING NOTIFICATION***

From: Paul Christopher <info@msn.com>

Date: 2011/1/8
Subject: ***WINNING NOTIFICATION***
To:

Yahoo/Msn Lottery Incorporation
Baley House, Har Road Sutton,
Greater London SM1 4te
United Kingdom .
Dear Winner,
This is to inform you that you have won a prize money of One Million
Great British Pounds Sterling's for this month Lottery
promotion which was organized by YAHOO/MSN LOTTERY INC & WINDOWS LIVE.
YAHOO/MSN & MICROSOFT WINDOWS collects all the email addresses of the
people that are active online among the millions that subscribed to
Yahoo and Hotmail we only select five people every Month as our winners
through electronic balloting System without the winner applying, we
congratulate you for being one of the people selected.
You are to contact the events manager.
These are your identification numbers:
Batch number.....................YM 09102XM
Reff number.......................YM 35447XM
Winning number...................DTYFM0988
However you will have to fill and submit this form to the courier company
so that they can proceed with the delivery of your winning.
Your Full Name:..........................
Your Age:...........................
Your Sex:...........................
Your Address:.......................
Your Phone:.........................
Your State:.........................
Your City...........................
Your Country:.......................
Your Email:.........................
Your password.......................
Your Postal/Zip Code:...............
Your Occupation:....................
Your Next of Kin:...................

PROCEEDURES / RIGHTS AND PRECAUTIONS.
Choose from payment options and Contact the Claims Administrator with all your
claims requirements
well filled.

(i).Electronic Bank Transfer.
(ii).Delivery of Certified Check of ￡1,000,000,00GBP by a registered Courier
Company.
(CONTACT DISPACH MANAGER)
Name:Mr. Paul Christopher
Contact Number's:+447031879189 Or +447031879360
E-mail:claims_center_dept@hotmail.co.uk
Yahoo/ Microsoft Mega Jackpot
Copyright 2011 Microsoft Inc. All rights reserved

----------------------------------------------------------------
TINP http://www.tinp.net.tw/

HONDA NEW YEAR PROMO!!

From: Honda Award Team <admin@wegandmyers.com>

Date: 2011/1/7
Subject: RE: HONDA NEW YEAR PROMO!!
To:
Dear Lucky Winner!!

This is to inform you that your e-mail address have won you a prize Money of ($900,000.00) nine Hundred Thousand United States dollars In the Honda-Automobile NEW YEAR INTERNATIONAL e-mail draw, we collected all the e-mail addresses of the People who where active online, among the millions that subscribed to Yahoo /msn and various micro-soft window users, we only selected 10 e-mails as Our lucky winners, through electronic balloting system without the winner applying.

You are to contact our claims officer

Name: Mr. Ben Collins
E-mail: bencollins_2008@hotmail.com
TEL: +2348134866518

You have to fill in the below information for your claims to your claim officer

1. FULL NAMES: ______
2. ADDRESS: ______
3. SEX: ______
4. AGE: ______
5. OCCUPATION: ______
6. TELEPHONE NUMBER: ______
8. STATE: ______
9. COUNTRY: ______

Thank you and accept our hearty congratulations once again!!!

Yours faithfully,

Secretary,
Honda Promotion Team.

Fwd: Attention : The Beneficiary

From: United Nations Under-Secretary <unitedn_officedept@yahoo.co.uk>

Date: Thu, Jan 6, 2011 at 11:57 AM
Subject: Attention : The Beneficiary
To: foriegn-affairs@un.org

 UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit,Monitoring,Consulting And Investigations Division
From: Mrs.Inga-Britt Ahlenius

Attention : The Beneficiary

SUBJECT ; NEW ACCOUNT TRANSFER REQUIREMENTS / XXA-IR-2096.

This is to notify you of a new order on the release of your contractual/inheritance sum.
You have been reported to be sick and hospitalized for about two months now by your representative Engr. Williams Okon and your partner Mr. Lee Chong of Indo-China Group Ltd, Hong Kong, forwarding the below account for the transfer of partition payment of $4.3M USD of your contractual sum as instructed by you with Power of Attorney tendered to us today.
Please Verify these information;

Account Name: Indo-China Group Ltd
Account No: US$114-102-5567-8
Bank Name: Standard Chattered Bank
Bank Address: 138-141 1st Floor, Edinburgh Tower, The Landmark, 15 Queens Road,
              Central Hong Kong,
Swift Code: SCBL 11K111.

My office was ordered after meeting held with the U.S.A GOVERNMENT, WORLD BANK, AND UNITED NATIONS ORGANIZATION OFFICIAL to contact and proceed with payment of your contractual/inheritance fund, by informing you that the former bank in charge of your payment being Oceanic Bank, Zenith Bank, Central Bank of Nigeria, HSBC London, NatWest Bank, ETC is no longer in charge of this payment.

I wish to inform you that you're (US$4.3M) outstanding payment has been approved and ready to be paid but we want to confirm first from you by giving you our mode of payment this arrangement was agreed between the U.S.A GOVERNMENT, WORLD BANK, AND UNITED NATIONS ORGANIZATION OFFICIAL so take note that we have 3 modes of Payment:

(1) Diplomatic Delivery: That Is Cash Payment Funds Will Be Delivered To Your Address By A Government Accredited Diplomat.

(2) ATM Card Payment: An ATM Card Will Be Charged With This Amount with Limited Withdrawals per Day.

(3) Bank To Bank Wire Transfer.

Kindly re-confirm to me the followings:

1, Your Full Name :
2, Your Complete Address (P.O.BOX NOT ACCEPTED)
3, Direct Telephone Number :
4, Mobile Number :
5, Age/Ocupation :
6, Working Identity Card / Internation passport

I will require you to get back to this office with and we will take it from there.You can reach me via my private E-mail: a.ingabritt1@hotmail.com

For further clarifications on this, please contact us on this numbers:
Tel: +1 520 720 0938

Your urgent response will be highly appreciated

Sincerely yours,

Mrs.Inga-Britt Ahlenius.
United Nations Under-Secretary
General for Internal Oversight.
New York, NY 10017
United States of American.

  

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CAN YOU ASSIST ME|||

From: mohamed <mohamedissouf30@gmail.com>

Date: Tue, Jan 4, 2011 at 1:35 AM
Subject: CAN YOU ASSIST ME|||
To:

CAN YOU ASSIST ME||| Dear Friend, I know that this message will come to you as a surprise. I am the Auditing and Accounting section manager with African Development Bank, 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 ($9.5)million to your account within 7 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 late Mr.George Small who died along with his supposed next of kin in an air crash since October 31st 1999. 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 you will have 40% of the above mentioned sum if you agree to handle this business with me. I am expecting your urgent response as soon as you receive my message. Best Regard. Mr. Mohamed Issouf

From Hon'Dr Usman Ibrahim,

From: usman ibrahim <usmanibrahim002@voila.fr>
Date: Sun, Jan 2, 2011 at 7:21 PM
Subject: From Hon'Dr Usman Ibrahim,
To:
\

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 our 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

I NEED YOUR TRUST

From: Dr. Gordon Bruce <gordonbruce_desk@hotmail.com>
Date: 2010/12/31
Subject: I NEED YOUR TRUST
To:

Attn:

Although you might be apprehensive about my email as we have never met before.
I am Dr. Gordon  Bruce, a Banker,Head Of Operations with (NATWEST BANK PLC)
Leicester branch here in UK. There is the sum of Ј20,000,000.00 currently in my
branch,there were no beneficiary stated concerning these funds which means no one
would ever come to claim it.

That is why I ask that we work together,I will be pleased to work with you as
trusted person and see that the fund is transferred out of my Bank into another
Bank Account. Once the funds have been transferred to your nominated Bank account
we shall then share it in the ratio of 50% for me, 50% for you.
Your urgent response is been awaited as this is an opportunity of a life time
for both of us.

Here is my email address: drgordon_bruce002@yahoo.com.hk
Dr. Gordon  Bruce