WESTERN UNION MONEY TRANSFER (westernunionpromocard.dept@btinternet.com) at Tue 3/31/09 11:17 PM

Dear Sir/Madam,

This is to bring to your awareness that a transaction has been made to you via Western Union Money Transfer and your address was provided by the sender to alert you to promptly pick it up after confirmation of your identity by this office.

For security reasons we CANNOT provide you with the Transaction Details.

You are hereby adviced to reconfirm your Full names, Residential Address and Mobile Phone number.

Immediately we obtain the above informations, you will be provided with the transaction details to enable you pick up the funds in any Western Union Money Transfer Outlet in your region if you possess the required Western Union Promotional Card.

Your urgent correspondence is being awaited.

Yours Sincerely,

Mr. Alfred Rodney.
Customer Care Unit,
England Division.
Tel: +44-701-114-1133
Fax: +44 709 284 5343

©British Lottery. (saraharris@nf.sympatico.ca) at Sun 3/29/09 8:10 PM

File for UK Award 2009 claim of £1,000,000.00 Pounds with your; Name,Tel & Country. send to: agentanthony@ymail.com Tel: +44-704-573-0755

MICROSOFT EMAIL PROMOTION (information.winner@microsoft.com) at Mon 3/30/09 1:39 AM

OFFICIAL PRIZE NOTIFICATION

The MICROSOFT EMAIL PROMO TEAM is glad to announce that
after a successful completion of the PROMO DRAWS held on the
29th March 2009,your e-mail address,attached to winning
numbers:(55) (73) (14)(41) (36) (29) won in the Tenth
lottery category.

You have therefore been approved to claim a total sum of
£150,000,00 GBP(One Hundred and Fifty Thousand Great British Pounds
Sterling) in cash credited to file REF NO:MSW-L/009-28793,
BATCH NO:2009MJL-05, this is from a total prize money of
£3,750,000 (Three Million,Seven hundred and Fifty Thousand
British Pounds Sterling),shared among the Twenty five (25)
international winners in this category.

All participants were selected through our Microsoft computer
ballot system drawn from 167,000 Names,as part of our
International \"E-MAIL"\ Promotion Program for our prominent
MS-WORD users all over the world and for the continuous use
of the internet. You are advised to contact the claims
processor with the details below via his e-mail address :

NAME: Michael E. Ross
EMAIL: ross_mike103@yahoo.com.hk
TEL: +44 703 590 2789

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

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

In order to avoid unnecessary delay and complications,please
remember to quote your reference and winning ticket number in
all correspondence with your claims officer.Your secret pin
code is ML0757985. Be warned that cases of double claims and
unwarranted abuse of this program will be legally pursued.



YOURS FAITHFULLY,
SEBRINA RUSSELS

Mr.Victor Achums (achums.1999@virgilio.it) at Tue 3/31/09 12:55 AM

Urgent and Reply Me

I write to request your co-operation in my desire to find
a foreign partner who will assist me in the relocation and investment of the
sum of twenty five million five hundred thousand
pounds (25.5 million pounds),
which is presently available and in my possession.Presently,I am a serving
government functionary in my Native Country.The money was realised from
gratification/kickbacks which was received from foreign contractors who
executed contracts
for my country in the last 2 years.

I am unable to travel
out now,so i shall be glad if you can stand as beneficiary to receive this
money abroad,and also nominate a good investment facility in your country
where the fund will be placed,for profits making.I am offering you 35% of
total sum after the transfer.

The entire plan and documents of this
transaction will be forwarded to you as soon as i receive your positive
response. I also want to assure you that there is no risk attach to you in
this business.

MR Victor Achums

moses dans (mr_dans65@msn.com) at Sat 3/28/09 5:18 AM

FROM MR MOSES DANS.
THE HEAD OF AUDITING DEPARTMENT.
Of African Development Bank Burkina-Faso.
Private Cell Number+22676

REMITTANCE OF US$11,300,000.00.

CONFIDENTIAL IS THE CASE.

This message might meet you in utmost surprise, however, it's just my
Urgent need for foreign partner that made me to contact you for this
transaction.

I am a banker by profession from Burkina Faso in, and currently
holding the post of director Auditing and accounting unit of the bank. I have
the opportunity of transferring the left over Funds ($11.3 million) of one of
my bank clients who died Along with his entire family on 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 50/40 while 10% Will be mapped out for expenses.. be inform
that this transaction is 100% risk free, WHILE Further
details of the transfer will be forwarded to you as soon as I Receive your
return mail.

Meanwhile the World Bank Group has mandated the AFRICA DEVELOPMENT BANK BURKINA FASO to release this unclaimed fund immediately the next of kin is discovered with due application. This payment will be effected through Swift Telegraphic Transfer!!! Incunjunction with the support of the world bank. Your Urgent response is needed for immidiate transfer of this fund to you.


(FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME).

1. Your Full Name.............................
2. Your Age.........................................
3. Marital Status.................................
4. Your Cell Phone Number…………..
5. Your Occupation............................

Al-Tayyib Saddiq (sdq_tayyib14@yahoo.com.hk) at Sat 3/28/09 10:01 AM

Ansalamu Alaikum !!
Dearest Brother,

Greetings to you in the name of the almighty Allah (SWAT) , the most beneficient and the most merciful. Thanks for responding to my email though you sounded very unfriendly.

I really mean no harm my friend. The fact it that I want to send some money to you so that you can in turn assist the less fortunate in your region. I want the money to be used to the glory of the almighty. I have no reason to lie to you because that is against the teaching of the Great Prophet Mohammed. I believe in the Law of Karma so I can not do something that will hunt me later.

I have decided to do this because I'm not physically fine in health and will be undergoing a surgical operation in the next few days so I want to use the medium to donate through you so that the almighty Allah will make me have a successful surgery.

This is the reason I have asked that you provide me with your details so that the money can be sent to you throught Western Union Money Transfer before I travel to Turkey for the surgery. I want the almighty Allah to hear my prayer and make the surgery to be a success.


I await your soonest response. May Allah be with you, Amin !!!
Regards,
Saddiq Al-Tayyib

kaburiyusuf0014@adinet.com.uy (kaburiyusuf0014@adinet.com.uy) at Sat 3/28/09 1:54 PM

MR. Kaburi Yusuf
Burkina Faso (BOA)
Ouagadougou Burkina Faso..


Dear,

I am the head of Accounts and Audit Department of Bank of Africa,Ouagadougou .
I decided to contact you after a careful thought that you may be capable of
handling this business transaction which i explained below;In my department i
discovered an abandoned sum of $19.5m US dollars (Nineteen million, five
hundred thousand US dollars). In an account that belongs to one of our foreign
customer who died along with his entire family in 2003 in a plane crash.

Since we got information about his death, we have been expecting his next of
kin to come over and claim his money because we cannot release it unless
somebody applies for it as next of kin or relation to the deceased as indicated
in our banking guidelines but unfortunately we learnt that his supposed next of
kin(his son and wife) died alongside with him at the plane crash leaving nobody
behind for the claim .

It is therefore upon this discovery that I have now decided to make this
business proposal to you and release the money to you as the next of kin (I
want to present you as his busines asociate )to the deceased for safety and
subsequent disbursement since nobody is coming for it and I don't want this
money to go into the Bank treasury as unclaimed Bill.

The Banking law and guideline here stipulates that if such money remained
Unclaimed after seven years, the money will be transferred into the Bank
treasury as unclaimed fund. The request of foreigner as next of kin in this
business is occasioned by the fact that the customer was a foreigner and a
Burkinabe cannot stand as next of kin to a foreigner .

I agree that 40% of this money will be for you as foreign partner, in respect
to the provision of a foreign account, 10 % will be set aside for expenses
incurred during the business and 50% would be for me and I will visit your
country for disbursement according to the percentages indicated.

Therefore to enable the immediate transfer of this fund to your account as
arranged,you must apply first to the bank as next of kin of the deceased
customer. Upon receipt of your reply, I will send to you by fax or email the
text of the application.
I will not fail to bring to your notice that this transaction is hitch free
and that you should not entertain any atom of fear as all required arrangements
have been made for the transfer.

I expect that you contact me immediately as soon as you receive this letter
with the information bellow.
Your full name ...............
Your address................
Telephone.....................
Fax..............................
Age............................
Sex..........................
Nationlity....................
Ocupation..................
Hoping to hear from you immediately.
Yours faithfully,
Mr .KABURI YUSUF
Accounts & Audit Department ,
Bank of Africa

isah mohamed (isah.mohamed61@egratbf.info) at Sat 3/28/09 1:57 AM

From: Mr. Isah Mohamed,
Bank of Africa
Burkina Faso(BOA) Ouagadougou Burkina Faso.

Dear friend,

I am Mr. Isah Mohamed, the director of the account & auditing dept at the Bank of Africa (BOA) Ouagadougou Burkina Faso West Africa. 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 account/auditing evaluations, I came across an old account which was being maintained by a foreign client who we learnt died on a sudden motor accident along Togo road on his way back to Burkina Faso with his entire family his wife and his only child on 6th Nov. 2003.
Since 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, nobody, not even the members of his family have 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 dept, this discovery was brought to my office so as to decide what is to be done. With the few personnel in my dept, 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 accounts is eighteen million five hundred thousand dollars (USD 18,500,000.00). With our positions as a staff of the bank, I am handicapped because I cannot operate foreign accounts and cannot lay bona fide claim over this money. while contemplating on what to do, I came across your email contact in the internet directory and I decided to ask you for help to transfer this money out of the country to your account in your country .the client is a foreign national and you will only be asked to act as his next of kin or business partner. I will supply you with all 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 to.

I have decided to give away forty five percent (45%) to you for your assistance and fifty five percent (55%) for me. I want to assure you that this transaction is absolutely 100% guarantee since I work in this bank which is why you should be confident in the success of this transaction because you will be updated with information as at when desired. Expenses might arise in the process of the transfer but what ever the expenses will be, you and I will take care of it.


I will please wish you keep this transaction secret as I am hoping to retire with my share of this money at the end of transaction which will be when this money is safely in your account. I will then come over to your country for sharing of the money according to the previous agreed percentage. You might even have to advise us 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 enquiries feel free to contact me through my email address for oral discussion. Do not hesitate to furnish me with your private telephone line for easy and effective communication.

I am waiting for your urgent response

Thanks and remain blessed.

Bellow is my resident contact address and my telephone line
Siege social: 01bp 452001 -Ouagadougou 01
Email: isah_mohamed7@yahoo.co.th

Mr. Isah Mohamed

Mr Jeffery Dean (jefferydean1@live.com) at Fri 3/27/09 9:36 AM

Good day,
My name is Mr Jeffery James Dean, I work in the Euro Lottery. I am soliciting
your assistance for a swift transfer of 4,528,000 GBP, should you be
willing to assist me in this project, you will be giving me just 25% of
your winnings.
Just as a brief,you just have to register online,due to my position in the
company I can make it happen that you would be a winner of the above
stated amount.
Naturally, every body would like to play a lottery if they are assured of
winning.
I am assuring you today to be a winner, please do not take for granted
this once in a life time opportunity as we both stand to collectively gain
from this at the success of the transaction.
Should you be willing to assist me in this transaction please do respond to
e-mail: jefferydean1@live.com
Regards,
Jeffery James Dean

Mr. West (westqqq.25@msn.com) at Fri 3/27/09 1:48 PM

BUSINESS OPPORTUNITY/YOUR ASSISTANCE IS NEEDED

Mr.Bernard West
I am an investment consultant working with Bank UBS AG Zurich at their offshore department Zurich Switzerland . 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$ 232,000.000.00 {Two hundred and 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. an20account, 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. I am constrained to issue more details about this business until your
response is received.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. Please you can write me to my most private email address
(westbernard09999999@gmail.com)

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.

From Bank UBS AG Switzerland
Postfach 8098 Zürich
Switzerland
Swiss Clearing Number:230
Postal Account:80-2-2
SWIFT: UBSW CH ZH 80A
WEB.WWW(Dot)UBS(DOT)COM

Warmest regards,
Mr.Bernard West

Barrister Raymond Greenfield (barr.greenfield@greenfieldchambers.com) at Fri 3/27/09 1:53 PM

From The Chambers Of Greenfield & Associates,
Barristers and Solicitors
No.10 West Land Avenue,
Abuja.

26-03-2009

Dear Good Friend,

I am sure you will be surprised at this letter that I am sending to you
as we have never met before. But let me introduce myself to you. I am
Barrister Raymond Greenfield, an attorney at law.

A deceased client of mine, Mr Ronald Lake, hereinafter, referred to as my
client, made a fixed deposit valued US$10.5M, (Ten Million, Five Hundred
Thousand US Dollars) on march 1998 for 36 months maturity, with an
intent of investing in an oil company (Chevron/Texaco) here in Nigeria and
upon the maturity this finance security company started contacting him but
to no avail.

On 31 January, 2000, my client along with his wife and children died in
a plane crash of Alaska Airlines Flight number 261. You shall read more
about the crash on visiting this site

http://www.cnn.com/2000/US/02/01/alaska.airlines.list/

It is therefore upon this discovery that I now decided to make this
business proposal to you,as I have been unsuccessful in locating the
relatives for over 3 years now, I seek your consent to present you as
the next of kin to the deceased so that the proceeds of this account
now valued US$15.1 million, can be paid to you.

You have to follow the instruction which I will send to you as the next
of kin or relation to the deceased for safety and subsequent
disbursement since nobody is coming for it and I don't want this money
to go into the bank treasury as unclaimed bill.

The banking law and guidelines here stipulates that if such money
remained unclaimed after some years, the money will be transfered into
the bank treasury as unclaimed fund. The request of foreigner as next of
in this transaction is occasioned by the fact that the customer was a
foreigner and been his lawyer, I cannot stand as the kin.

In appreciation of your assistance, I am offering you 40% of the total
sum. 10% goes to any charity home of your choice, while the remaining
50% is for me. This transaction, will be executed under a legitimate
arrangement that will protect you from any breach of the law. If this
business proposition offends your moral values,do accept my apology.
However,you should contact me at once to indicate your interest, with
the following information:

1.Contact Address
2.Telephone number
3.Your full name.

Please kindly reply me as soon as you get this email through my private
email address: barr.greenfield@gmail.com
I look forward to your response.

Best Regards,
Barrister Raymond Greenfield (SAN)
+234-703-107-9095.

Saddiq Al-Tayyib (ss_tayyib14@yahoo.com) at Fri 3/27/09 1:55 AM

Dear Friend,

I wonder why you have refused to respond to my initial email. I have tried to
explain the state of my health to you and the reason I want you to recieve the
money. You should donate it to any Charity/Less Fortunate Organisation in your
locality. In the next two days, I will be undergoing surgical operation and I
pray it is successful.
I want the money to be sent to you via Western Union Money Transfer before the
surgery.

Let me know if you are honest enough to do this. Do not forget to provide me
with your full names, address and country to facilitate the transfer of the
money as soon as possible.

Awaiting your soonest response. sdq_tayyib14@yahoo.com.hk


Saddiq Al-Tayyib

----------------------------------------------------------------
Este mensaje fue enviado usando IMP, (Internet Messaging Program).

UK LOTTERY (collrcud@tn.nic.in) at Fri 3/27/09 12:25 AM

UK LOTTERY 6/49
P O Box 1010, 3b Olympic Way,
Sefton Business Park,
Aintree, Liverpool , L30 1RD
24th March , 2009

Dear: e-Mail Winner,

This is to inform you that you have been selected for a cash prize of
£1,000,000.00, GBP (One million pounds sterling) held on the 24th March ,
2009 in England UK. The selection process was carried out through random
selection in Our computerized email selection system (ess) from a
database of over 250,000 email Addresses drawn from which you were
selected.The UK Lottery is approved by the British Gaming Board. To Begin
the processing of your prize you are to contact our fiduciary Claims
Department for more information as regards procedures to
claim your Prize.

Please contact our fiduciary agent for claims with the contact below

Agent Name: Robert Gooch.
Email: unl.dept@live.com

Ticket no:56475600545188
Ref N0: BRLFGP2551256/02
Serial no:2113-05

FILL OUT THE VERIFICATION AND FUND RELEASE FORM

(1) FULL NAME
(2) FULL ADDRESS
(3) NATIONALITY.
(4) AGE
(5) OCCUPATION
(6 )TELEPHONE NUMBER
(7) SEX
(8) TOTAL AMOUNT WON
(9) COUNTRY

Sincerely,
Mrs. Cecilia Moore
FOR UK NATIONAL LOTTERY

W I N S (auqdah1@cox.net) at Thu 3/26/09 6:39 AM

The United Kingdom National Lottery wishes to inform you that the results of the lottery international program by Great Britain . Your mail account have been picked as a winner of a lump sum pay out of £891,934.00 pounds sterlings in cash credited to file REF NO.REF:UKL/74-A0802742009. This is from total prize money of GBP £4,459,670.00shared among the FIVE (5) international winners in this category.

Please contact your Claims Agent Mr.Terry Wise with details via: info.camelotgroup@googlemail.com
Tel:+447035973413
:Name:....Address:......City/State:...Country:......Tel:......:Occupation:...Age:.....Sex:..........

All winning must be claimed not later than 14 working days from this notification. After this time all unclaimed funds will be returned to European Union Treasury as unclaimed.
Sincerely,
Mrs. Dianne Thompson

YAHOO/HOTMAIL SCAM E-MAIL ATWed 3/25/09 9:01 PM

Divison of Yahoo/windows live Internet Award


Yahoo! UK & Ireland



More servicesWindows Live™ Awards.

AUTHORISED BY YAHOO MAIL INC.
CONGRATULATIONS !!!!

YOU HAVE BEEN ANNOUNCED AS ONE OF OUR TOP 6 LUCKY WINNERS !!!
CONGRATULATIONS!
Yahoo / Windows Live
125 Shaftesbury Avenue, WC2H 8AD, London- United Kingdom.



All the excutive members of Yahoo/Windows Live Msn wish to inform you that you have won a prize money of Seven Hundred, TwentyThousand Great Britain Pounds (£720,000,00.) for the 2009 new year Prize promotion which was organized by YAHOO MANAGEMENT TEAM & WINDOWS LIVE this Month of March 2009 to celebrate our 15 years since we become the best e-mail provider worldwide.


YAHOO/ WINDOWS LIVE collects all the email addresses of people that are active online, among the millions that subscribed to Yahoo, Hotmail and few from other e-mail providers. Six e-mail addresses were selected annually to benefit from this prize promotion and your e-mail address was Selected as one of the Winners for 2009 new year award.


All winners shall be paid in accordance with his/her Settlement Center.Yahoo/ windows live Prize Award must be claimed not later than 20 days from date of Draw Notification. Any prize not claimed within this period will be forfeited.

Stated below are your identification numbers:

BATCH NUMBER: Y/wl 009/CMQA-94677108
REFERENCE NUMBER: 200967-8/59358
PIN: 0953809

These identification numbers fall within the England Location file, you are requested to contact our fiduciary agent in Manchester Uk, Dr Johan Nespry and sumit all your winning identification numbers to him;


Agent Name: Dr Johan Nespry

Email: drjohan-nespry2009@hotmail.com
Email: drjohan_nespry2009@msn.com
Email: drjohan.nespry2009@ymail.com
Tel: +44 702 402 2116
Tel: +44 702 402 1947
Fax: +44 703 192 2863

You are advised to send the following information to your Claims Agent Dr Johan Nespry to facilitate the release of your award-winning prize to you.

1. Full name
2. Nationality/ Country of Residence
3. Contact Address
4. Telephone Number
5. Fax Number
6. Occupation
7. Age
8. Sex

Congratulations!! once again.
Yours in service,
Jill Nash







Dr (Mrs.) Jill Nash,
Chief Communications OfficerSenior Vice President.


--------------------------------------------------------------------------------------------------------------------------------------------
WARNING!!!
Keep your winning information confidential until your award prize is successfully handed over to you to avoid disqualification that may arise due to double claim.

You may also receive similar e-mails from people portraying to be other Organizations,windons live or Yahoo Inc. This is solely to collect your personal information and lay fake claims over your winning. In event that you receive any e-mail similar to the award notification letter that was sent to you, Kindly delete it from your mailbox and give no further correspondence to such person or body.

Yahoo/Windows Live shall not be held responsible for any loss of fund arising from the above mentioned and any winning notification that was not from Dr (Mrs.)Jill Nash and sign by Yahoo and Windows Live Board of Directors will be cancelled.

Signed By: Yahoo and Windows Live Board of Directors:
Susan Decker (President), Marco Boerries(Executive Vice President), Jerry Yang(Co-founder and Chief Yahoo),Blake Jorgensen (Chief Financial Officer)and Other members.
Windows Live and ©2009 Yahoo! Inc. we wish you all the best of 2009.

Dangerous scam e-mail from hotmail Windows Live live (alpiggy123@hotmail.com) at Wed 3/25/09 4:09 AM

Dear Account User



CONFIRM YOUR WINDOWS LIVE ACCOUNT SERVICES. VERIFY YOUR FREE HOTMAIL ACCOUNT NOW !!!


Thank you for getting back to the Hotmail Team Customer Care. This Email is from Our Customer Care Unit.We are sending this mail to every Hotmail Account User for Safety measurement. We are having congestions due to the anonymous registration of Hotmail accounts, so we are shutting down some Hotmail accounts and your account was among those to be deleted. We are sending this email to you so that you can verify and let us know if you are still interested in using this account. If you are still interested, Please confirm your account by filling the space below.Your User name, password, date of birth and your country information would be needed to verify your account. This is part of our capacity building.

Due to the congestion in all Hotmail users and removal of all unused Hotmail Accounts, Hotmail would be shutting down all unused Accounts, You will have to confirm your E-mail by filling out your Login Information below after clicking the reply button, or your account will be suspended within 24 hours for security reasons.

* Username: ..............................
* Password: ................................
* Date of Birth: ............................
* Country Or Territory: ................

After following the instructions in the sheet, your account will not be interrupted and will continue as normal. Thanks for your attention to this request.

Warning!!! Account owner that refuses to update his/her account after two weeks of receiving this warning will lose his or her account permanently.




Sincerely,
The Windows Live Hotmail Team

Mr.Charley Hopkins. (char.hop29@msn.com) at Wed 3/25/09 11:30 AM

From:Mr.Charley Hopkins.
Internal Audit Department.
Citi Bank London .
Personal line :+447035909855 .

Dear Sir/Madam.

First, I must apologise to you for using this medium to communicate to you about this project. My intention of writing you through email is because I believe it is very confidential.
I feel quite safe and satisfy dealing with you in this Mutual Beneficial transaction. Though, 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.

My name is Mr.Charley Hopkins. An American By Nationality I worked as the Head of the Internal Audit Department of Citi Bank London . I write you this proposal in good faith; I am married with two lovely children. I am a man of peace, and have sincere respect for human feelings and opinions.

I am contacting you in view of the fact that a prominent man whom was a vital customer of this bank Mr. KENNETH LAY, CHAIRMAN/CEO of Enron corp. Made a numbered fixed deposit of the sum of 7.3million British pounds in our Bank during his tenure as the Chief Executive of Enron corp. Since his fraudulent act that lead to His sudden death in July 2006: and while going through the bank records, I discovered that in his file there was no trace of a Heir or any next of kin to the money he deposited.

My mail to you became necessary for in accordance with the Law of UK at the expiration of 5 years the money will revert to the ownership of the British Government, IF NOBODY APPLIES TO CLAIM THE FUND. I decided to contact you to assist in receiving this money for safe keeping and investments as this fund will be taken over by the British Government as provided in section 129 sub 63(N), British Banking Edit of 1961.

I have complete information of this bank account details with an outstanding balance of 7.3million British pounds,I know that you would be apprehensive and worried that this is a big sum,But it does not matter because this is a legacy.I am assuring you that this transaction is being handled by me.

I am seeking your humble assistance to provide either an existing bank account or set up a new Bank account to receive this fund, even an empty account can serve this purpose, or you help to seek an honest and, reliable businessman who can assist us.

You may visit this websites for more information's:
http://news.bbc.co.uk/2/hi/business/5151140.stm
http://www.msnbc.msn.com/id/12968481/
http://www.sec.gov/news/press/2004-94.htm
www.money.cnn.com/2006/07/05/news/newsmakers/lay_death
www.money.cnn.com/2004/07/08/news/newsmakers/lay
http://www.washingtonpost.com/wpdyn/content/article/2006/07/05/AR2006070500523.html
http://www.cbsnews.com/stories/2005/03/11/60minutes/main679706.shtml

Please note that this is a legal and risk free transaction that does not in anyway hamper the monetary laws of your country. This transaction will be backup with a sworn affidavit, which automatically became valid. This amendment should be between us and must not leak out to anyone. It is absolutely confidential.

My offer is 35% for you and 60% for me and 5% for covering any expenses incured during the process of transferring the funds into your bank account in your country. Please note that this 5% for repaying expenses will only be accessible when the funds reflect in your bank account in your country.

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. I will not fail t o inform you that this transaction is 100% risk free, on smooth conclusion of this transaction, 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.

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.I will immediately arrange and transfer all the rights of ownership of this fund to your name to facilitate your easy clearance and transfer of the funds to your custody.

I will be monitoring the whole situation here in this bank Until you confirm the money in your account, before departure to your country for investment plan,therefore, you must be careful not to reveal this transaction to any one, so that when the fund finally arrives your account we will peacefully invest our money with our minds at rest.

I will also like to put your mind at rest, I will use my position to delete all your communication in the bank file immediately the transfer is affected into your account, I can assure you that whatever questions you would need to ask or any other thing you will need to know regarding this transaction will be adequately answered to give you a clearer understanding of it all, so as to arrive at a successful conclusion.

Upon receipt of your reply, I will start by giving to you More details about the project and Letter of Claim which you will fill with your information's detailed and forward to the bank authorities.

Call me on my private number at any time for any questions to give you a clearer understanding or explanations of it all:

Your Sincerely.
Mr.Charley Hopkins.
My Personal line:+ 447035909855.

LG SCAM E-MAIL at Sun, 22 Mar 2009 13:10:16 +0000

Date: Sun, 22 Mar 2009 13:10:16 +0000
From: mrjameslg@yahoo.co.uk
Subject: Re: LG -More Details/Claims Verification Form


Head Office : LG House, 250 Bath Road,
Slough, Berkshire, SL1 4DX
United Kingdom.

Congratulations, I am Mr. James Keegan (Esq) your claims officer and i am in receipt of your recent email regarding the claim of your 700,000GBP in the concluded LG Promotion.Your application for claim of winning prize is under process and full settlement will be made upon certification of your details.

All winners for the online version were selected randomly by the Lg Electronics Balloting System without the winner applying from World Wide Web sites through computer draw system. LG collects all the E MAIL ID of the people that subscribes to yahoomail, msn, hotmail, aol, and others. This is a promotional draw which officially launches the new system. With funds accrued exclusively from previous draws,payouts to all winners are guaranteed and will be transferred in record time. This correspondence officially confirms that we are in receipt of instructions relating to the payment of your winnings.
Please complete the form below with correct information and email back to us with a return email . Looking forward to your swift response.

LG VERIFICATION CONFIRMATION FORM
THE FOLLOWING INFORMATION SHOULD BE SUPPLIED COMPREHENSIVELY BY THE BENEFICIARY OF THE STATED FUND,FOR VERIFICATION BEFORE TRANSFER.
1.FULL NAMES OF BENEFICIARY:
2.RESIDENTIAL ADDRESS:
3.DATE AND PLACE OF BIRTH:
4.PHONE/FAX NUMBERS:
5.SEX:MALE
6.OCCUPATION
7.MARITAL STATUS:
8.NATIONALITY:


The options to receive your winnings are:
1. CASH PICK UP: You can come down in person to collect your funds here in the UK(CASH). You will be required to present a valid International Passport as proof of Identification amongst other documentation which will be required if you choose this option

2. CASHIERS CHEQUE: This is In consonance with our policy in this regard, be advised that if you opt for the cashiers cheque, you will be referred to our affiliate financial Institution that you can make enquiries concerning modalities. That is to say if you opt for cashiers cheque you are to notify this office that
we may forward your check per your request to the issuing bank.

OPTION ONE(1):
OPTION ONE(2):

* DECLARATION: I ____________HEREBY SEND MY DETAILS/INFORMATION HEREIN THIS MAIL TO CONTINUE THE PROCESS/CLAIM OF MY WON PRIZE. IN CASE OF ANY UNFORSEEN CIRCUMSTANCE,MY NEXT OF KIN HAS THE RIGHT TO CLAIM MY TOTAL WINNINGS.(SUPER STANDARD AGENT) SHALL ACT AS MY AGENT IN FACILITATING THE TRANSFER OF THE TOTAL FUND TO ME.
Congratulations once again..

Regard,
MR JAMES KEEGAN (ESQ)
Phone: +44-704- 571-1167
Fiduciary Agent for Lg Promotion
Sweepstakes International Program

kagome21 (kagome21@limitedonline.net) AT Wed 3/25/09 12:00 AM

Good Day My good friend,

Let me start by introducing myself, I am mr HADJI KAGOME,an ACCOUNTS OFFICER with an African Bank in Burkina-Faso of West Africa.

I am writing you this letter based on the latest development at my bank
which I will like to bring to your personal edification.($9million transferclaims ).

This is a legitimate transaction and you will be paid 50% your "Assistance".If you are
interested, please write back for more
explanation.RESPOND to this E mail id (mr.kagome76@yahoo.fr)

Kind Regards

HADJI KAGOME

226 76 938 132

Rahaman Abudullah (amaniswilliams10@emmadan.net) at Tue 3/24/09 6:39 PM

Dear Friend,

I am Mr Abudullah Rahaman the manager Audit & Accounts dept. in Bank of Africa Ouagadougou Burkina Faso (BOA). I am writing to request your assistance to transfer the sum of $27.5 (twenty seven million, five hundred thousand United States dollars) into your accounts..
The above sum belongs to our deceased customer late Dr.Mehmet Bilgin Duven,from Lebanon who died along with his entire family in a plane crash in 2003 and since then the fund has been in a suspense account.

After my further investigation, I discovered that Dr.Mehmet Bilgin Duven,died with his next of kin and according to the laws and constitution guiding this banking institution stated that after the expiration of (6) six years, if no body or person comes for the claim as the next of kin, the fund will be channel into national treasury as unclaimed fund. Because of the static of this transaction I want you to stand as the next of kin so that our bank will accord you the recognition and have the fund transfer to
your account.

The total sum will be shared as follows: 60% for me, 40% for you, 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 we required 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
+226 75 53 71 18
Mr Abudullah Rahaman
Audits & Accounts Manger

United Nations‏ From: phoenixmachining@bellnet.ca at Tue 3/24/09 8:10 PM

This is to inform you that the sum of £950,500.00 has been warded to you ascash grant from the United Nations for this year 2009 cash grant Award.You are to send us the following details so that we can proceed to process your grant.1,Name: 2,Address: 3,Occupation: 4,Sex: 5,Tel.And send to Dr.Packer Estrada (unitedfunds1@ymail.com)
Sincerely,
Mrs. Ban Ki-moon

NNPC LOTTERY PROMOTION (info@yahoo.com) at Wed 3/25/09 4:27 AM

NNPC LOTTERY PROMOTION
Copyright © 2009.
www.nnpc.com
Tel: +234-705-904-2230

Dear Winner,

Congratulations!!! This is to inform you that you have won the sum of
US$2,500,000.00 in the NIGERIAN NATIONAL PETROLEUM CORPORATION (NNPC)
Promo held in lagos this month. Email of lucky winners were selected at
random which automatically qualify them as a winner. This email address we
are writig you with, came out as one of the winner which qualifies you to
receive the sum of US$2,500,000.00. For claim your prize, kindly contact
the Fiduciary manager with your Winning Ticket Number
07-08-10-19-40-46-{55} and fill the form below.

Full Names:
Address:
Sex:
Age:
Occupation:
Tel / Mobile / Fax #:
Country Of Residence:

Agent Name: Mr. David Jumbo
Tel: +234-705-904-2230
Email: nnpclotteryprogram@yahoo.co.jp

Lottery funds is sponsored by the Nigerian Petroleum Fund Project 2009
(NPFP). Lottery is approved and authorized by the Nigerian Gaming
body(NGB).

Congratulations once again.
Yours faithfully,
Mr. Justice Edobor
NNPC Notification Officer

Marie Patrick (mariepatricgl@yahoo.co.th) at Tue 3/24/09 5:55 AM

Hola

Bueno dia,

Me gusto ponerme en contacto contigo para explicarte mi situacion. Mi nombre es Srta. Marie Patrick de la única hija de último padre Sr. Jona Patrick de Costa de Marfil (AFRICA) . Mi padre era un comerciante muy rico de cacao en Abidjan, la capital económica de Costa de Marfil, a mi padre ha sido envenenado y es matado por sus asociados de asuntos sobre , una de sus paseos en viaje de negocios.

Mi madre se murió cuando era un bebé y desde entonces mi padre lo ha tomado tan especial. Antes de la muerte de mi padre en octubre de 2004 en un hospital privado aquí en Abidjan él me llamó secretamente por su parte y me indicó que tiene la suma de $6,500,000, fue en la dentro un caja en la un empresa de seguridad aquí en Abidjan es él que empleó mi nombre como su sola hija para el próximo de los padres depositando fondos. él mi, explicó también que era debido a esta riqueza que fue envenenado por sus asociada de asuntos.
Que debería buscar a un asociado extranjero en un país de mi elección donde lo transferiría este dinero y lo emplee para el objetivo de inversión como la gestión de bienes inmuebles o la gestión de hotel.

Caro, busco honradamente su ayuda de las siguientes maneras:
(1) para proporcionar una ayudar para reclamar el dinero.
(2) para servir de encargado de estos fondos puesto que yo tienen solamente 21 años.
(3) para hacer el acuerdo para que venga en tu país para mi educación y para fijo una autorización de residencia en su país.

Por otra parte, caro, estoy dispuesto a ofrecerles un 15% de toda la suma como compensación por su esfuerzo/entrada después de la transferencia triunfada de estos fondos en su cuenta nombrada en ultramar.

Además indican sus opciones para ayudarme mientras que creo que esta transacción se concluiría en catorce (15) días en que significan el interés en ayudarme.

Prever a tener de sus noticias pronto.

Que Dios te bendiga

Srta. Marie Patrick

PROJET ATLANTIQUE FINANCE (Atlantique_finance@banqueatlantique.net) at Tue 3/24/09 7:02 AM

HONORABLE INTERNAUTE,

ATLANTIQUE FINANCE , UNE STRUCTURE D'ÉPARGNE ET DE CRÉDIT AVEC SES PARTENAIRES ANGLAIS-SAOUDIENS-QUATARITES- ET EUROPÉENS VIENNENT DE LANCER UNE TOMBOLA EN FAVEUR DE TOUTES PERSONNES PHYSIQUES-MORALES VIVANTS OU NON EN AFRIQUE MAIS POSSÉDANT UNE ADRESSE ÉLECTRONIQUE ET CECI DANS LE CADRE D'UNE SEMAINE PROMOTIONNELLE INITIÉE PAR LA STRUCTURE. LE TIRAGE S'EST EFFECTUE GRÂCE A LA MACHINE AUTOMATISÉE DE CHOIX D-EMAILS TOPAZ D'UNE BASE D'EXCÉDENT 1.000.000.000 ADRESSES MAILS

POUR CETTE TOMBOLA ORGANISÉE LES PRIX ÉTAIENT LES SUIVANTS :

- 1er PRIX : UNE VILLA SIPIM A COTONOU + UNE PEUGEOT 307
- 2eme PRIX : UNE SOMME DE 70.000 EURO
- 3eme PRIX : UNE SOMME DE 60.000 EURO
- 4eme PRIX : UNE SOMME DE 40.000 EURO

ET PLUSIEURS D'AUTRES LOTS INTERMÉDIAIRES ETC ...

A L'ISSU DE CETTE TOMBOLA SUPERVISÉE PAR UN HUISSIER, VOTRE ADRESSE EMAIL A ÉTÉ TIRE AU SORT ET VOUS DÉSIGNANT COMME L'HEUREUX GAGNANT DU 3ème PRIX REPRÉSENTANT LA SOMME DE SOIXANTE MILLE ( 60.000 EURO )

NOUS VOUS DEMANDONS DE VOULOIR CONTACTER DE TOUTE URGENCE L'HUISSIER CHARGE DE LA SUPERVISION ET DE LA REMISE DES LOTS DE CETTE TOMBOLA EN LA PERSONNE DE :


Maître SANTOS Leroy


: cabinetnotarialeroysantos@yahoo.fr
VEUILLEZ LUI RETOURNER CE MESSAGE DE CONFIRMATION DÛMENT REMPLI POUR PROCÉDURE AVEC :

VOTRE CODE : CB 007-0121-BAF/2706-08
NOM :
PRÉNOM :
ADRESSE :
AGE:

TEL:

PAYS:

FONCTION:



NOUS VOUS RECOMMANDONS LA DISCRÉTION ET NE DIVULGUER PAS VOTRE CODE GAGNANT ET LES INFORMATIONS DANS LE SOUCI DE NOTRE RÈGLEMENT ET AUSSI DE NOS DONATEURS.

NOTRE INSTITUTION VOUS ADRESSE SES VIVES FÉLICITATIONS POUR CE GAIN

Groupe Atlantique Finance

From: moses dans (mr_moses60@msn.com) at Tue 3/24/09 9:52 AM

ROM MR MOSES DANS.
THE HEAD OF AUDITING DEPARTMENT.
Of African Development Bank Burkina-Faso.
Private Cell Number+22676

REMITTANCE OF US$11,300,000.00.

CONFIDENTIAL IS THE CASE.

This message might meet you in utmost surprise, however, it's just my
Urgent need for foreign partner that made me to contact you for this
transaction.

I am a banker by profession from Burkina Faso in, and currently
holding the post of director Auditing and accounting unit of the bank. I have
the opportunity of transferring the left over Funds ($11.3 million) of one of
my bank clients who died Along with his entire family on 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 50/40 while 10% Will be mapped out for expenses.. be inform
that this transaction is 100% risk free, WHILE Further
details of the transfer will be forwarded to you as soon as I Receive your
return mail.

Meanwhile the World Bank Group has mandated the AFRICA DEVELOPMENT BANK BURKINA FASO to release this unclaimed fund immediately the next of kin is discovered with due application. This payment will be effected through Swift Telegraphic Transfer!!! Incunjunction with the support of the world bank. Your Urgent response is needed for immidiate transfer of this fund to you.


(FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME).

1. Your Full Name.............................
2. Your Age.........................................
3. Marital Status.................................
4. Your Cell Phone Number…………..
5. Your Occupation............................

slikboer@hetnet.nl at Tue 3/24/09 8:30 PM

Your e-mail just won you the sum of 850,000.00 Pounds,for claims Contact Mr. Welter James, e-mail: uk.claimdept565@gmail.com

Royaume Mossi (romossi849@msn.com)AT Tue 3/24/09 3:36 AM

Dear Sir/Ma,

I am Mr Royaume Mossi,Staff of Bank Of Africa in Burkina faso. I would like you to indicate your interest to receive the transfer of US$5.5 Million. I will like you to stand as the next of kin to my late client whose account is presently dormant, for claims.

Thanks
Regards
Mr.Royaume Mossi
royaumemossi@voila.fr

Susan Adams (mrseliadams13@yahoo.co.jp) at Mon 3/23/09 11:41 AM

From: Susan Adams

My Dearest One,
It is my pleasure to write you after much consideration since I can not be able to see you face to face at first. I am Susan Adams, Being the only daughter and child of my late father, Dr. Patrick Kona Adams. My late father was a limited liability Cocoa and Gold in my country Cote D'Ivoire before his untimely death.

He was assassinated with my mother by his enemies (business colleages) on his trip back from South Africa where he went to nagotiate for a new branch of his business. My mother died, instantly, but my father died after five days in the hospital, on that faithful afternoon. I didn't know that my father was going to leave me after loosing my mother. But before he gave up the ghost, it was as if he knew he was going to die, my father(may his soul rest in perfect peace) he disclose to me that he deposited the sum of $7.5 million US dollars in one of the prime bank here in Abidjan Cote D'Ivoire.

That the money was meant for his Cocoa and Gold business he wanted to invest in South Africa. he disclosed to me where he kept the documents issued to him by the bank and instructed me to seek for a life time investment abroad.
I have succeeded in locating the bank and confirmed the existence with most honest and confidentiality .

Now I'm asking for your assistance to help me transfer this money out from Abidjan to your account abroad so that we should invest it in any lucrative business in your country because this is my only hope in life. Your handsome reward is negotiable and I promise to compensate you greatly.
Awaiting anxiously to hear from you so that we can discuss the modalities of this transaction. If this proposal is acceptable, please kindly reply me without delay as it requires urgent attention.

Thanks for your kind attention and mutual understanding.
Best Regards,
Susan

Online Notification (oldcaraiser68@cox.net) at Mon 3/23/09 10:16 AM

We are please to inform that £891,934.00 pounds sterlings. has been Awarded to you in our LOTTERYPROMO Please acknowledge the receipt of this mail with the details below to Mr Terry Wise Email:processingdepth01@googlemail.com

Requirements:
Name.........
Address:.......
Age............
Country:.......

Mr.Ibrahim Omar (ibb.om83@msn.com) at Sun 3/22/09 9:59 AM

My Dear,

How are you together with your family? I hope all is well. Considering the fact, I did not know you in person or even have seen you before but due to the true revelation that I should share this lucrative opportunity with you, I have no choice other than to contact you. So, kindly consider this message essential and confidential.

first and foremost I have to introduce myself to you I am Mr. Ibrahim Omar, from Burkina Faso in west Africa, the Audit and Account Manager Bank of Africa (BOA) in Ouagadougou Burkina Faso west Africa.

I had the intent to contact you over transfer of fund worth the sum of twenty five million two hundred thousand u.s dollars. (Us$25.2m) for the betterment of our life, I agree that 40% of the total amount will be for you and 60% for me.

I need your urgent response on assurance of trust that you will not deny my share when once the fund is transfer to your personal bank account.

Your urgently responses is needed through this email address:ibrahimomar001@inbox.ru reply with your information as I stated it bellow once I receive your information I will give you more details as application and how you will apply to our bank on how to transfer the fund into your bank account.

(1) Full names:
(2) private phone number:
(3) occupation:

Make sure you keep this transaction as your top secret and make it confidential till we receive the fund into your bank account that you will provide to our bank. Don't disclose it to any body, because the secret of this transaction is as well as the success of it.

I look forward to hear from you call me immediately as soon as you receive this
message or email me urgent.

In sincerity,
Mr.Ibrahim Omar.

sani mustapha (sani_mustapha309@msn.com) at Fri 3/20/09 9:24 PM

Dear Friend,

Let me start by introducing myself,I am Mr Sani Mustapha the Bill and Exchange Manager of Bank of Africa Burkina faso. I am writting you this letter based on the latest development at my Department which I will like to bring to your personal edification ($18.5million transfer claims) This is a legitimate transaction and I agreed to offer you 40% of this money as my foreign partner after confirmation of the fund in your bank account.

Therefore I would say that as long as am concern the asurance am giving to you is that there will be no problem as a result of the transfer going to take place since I have make an arrangement for the possible means of getting the fund to your account, so all I need from you is maximum cooperation by accepting me as to send you an application form which you will filled and sent to the bank for confirmation and approval of the fund to your account

Again I would like you to fill this form bellow and resend it to me so that I can forward you the Application form which you will fill and send to the bank

1) YOUR FULL NAME..........................
2) YOUR AGE.........................................
3) MARITAL STATUS................................
4) YOUR CELL PHONE NUMBER…………..........
5) YOUR FAX NUMBER………………..............
6) YOUR COUNTRY………………............
7) YOUR OCCUPATION...........................
8) SEX...............................
9) YOUR RELIGION............................

ALL INFORMATION REGARDS TO THIS TRANSACTION WILL BE GIVEN TO YOU BY ME OK AS TO MAKE SURE BOTH OF US PULL THIS FUND OUT OF THE BANK AND WE CAN NOW SHARE IT

WAITING TO HEAR FROM YOU SOONEXT
THANKS
MR SANI MUSTAPHA.

Luke Robertson (lukerobertson70@msn.com) at Thu 3/19/09 8:38 PM

Dear Friend,

With due Respect, i crave your indulgence as i contacted you in such a surprising manner, but I respectfully insist that you read this letter carefully as I am optimistic it will open doors for unimaginable financial rewards for both of us. I got your contact from a directory data, and hoping that you are a reliable and honest person that will assist in
championing this transaction.

In a brief introduction, I am Mr.Luke Robertson, an internal auditor with a financial institution here in Lome-Togo. With due respect and regard, I am contacting you on a business transaction that will be beneficial to both parties at the end.

In my department we discovered an abandoned sum in an account that belongs to an expatriate oil consultant who died along with his wife and their only daughter in an airline crash while coming back from cultural festival .More info can be found in this link-
http://news.bbc.co.uk/2/hi/africa/6627485.stm
Upon Maturity of the deposit, the fund was confined to a dormant status where upon we made this discovery, and further inquiries by me revealed that no next of kin was stated in his file with our bank.

It is standard practice that after the expiration of a specified period, the funds will be declared as an "unclaimed asset resource" and the account closed. My contacting you is to allow your particulars to be forwarded to this institution as the family member or next of Kin to our deceased customer for the purpose of benefiting the content of the account. All the arrangement to put claim over this fund has been perfected by me and i will assist you on steps to follow. Every necessary document shall be obtained on your behalf to back-up this claim. Needless to say that the trust reposed on you at this juncture is enormous. In return we demand your complete honesty and trust.

Remember that with my support, this transaction is risk free and will be done under a legitimate arrangement that will protect us from any breach of the law while we hope to conclude this transaction within a short period of time if you accord us your unalloyed support and co-operation. I am assuring you that with my position in the bank, this money will hit your account successfully before 9 official bank working days.

As soon as you accept this condition and finally indicate your interest in this deal the first thing is to send your telephone number for voice to voice communication and further establishment of trust, this I will then guide you on other steps to follow.


All other necessary information will be sent to you when I hear from you.
Best Regards,
Mr.Luke Robertson

Ibrahim Aziz (ib_600@msn.com) at Wed 3/18/09 7:50 PM

FROM: DESK OF MR. IBRAHIM AZIZ
AUDITING AND ACCOUNTING SECTION OF
BANK OF AFRICA (B.O.A)
OUAGADOUGOU BURKINA-FASO.

Dear Friend,

I know that this mail will come to you as a surprise. I am the director in charge of auditing and accounting section of Bank Of Africa Ouagadougou Burkina Faso in West Africa. I Hoped that you will not expose or betray this trust and confident that I am about to expose on you for the mutual benefit of our both families.

We need your urgent assistance in transferring the sum of $10.5 million united states dollars immediately to your account. The money has been dormant for years in our Bank here without any body coming for it. We 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 an air crash since July 2000.

We 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 we can release the money to you as the nearest person to the deceased customer. Please we would like you to keep this proposal as a top secret and delete if you are not interested. Upon receipt of your reply,i will send you full details on how the business will be executed and also note that you will have 35% of the above mentioned sum if you agree to transact the business with us.

In acceptance the following information stated below are required:

1)Your age
2)Your full name and address.
3)Your marital status
4)Your occupation/Profession
5)Your direct telephone/Fax numbers
6)Your passport details for legal operations.

Yours, Sincerely,
Mr. Ibrahim Aziz.

NB: MAKE SURE YOU KEEP THIS TRANSACTION AS YOUR TOP SECRET AND MAKE IT CONFIDENTIAL TILL WE RECEIVES THE FUND INTO THE ACCOUNT THAT YOU WILL PROVIDE TO THE BANK. DON'T DISCLOSE IT TO ANY BODY "PLEASE", BECAUSE THE SECRECY OF THIS TRANSACTION IS AS WELL AS THE SUCCESS OF IT.

kagome1 (kagome1@limitedonline.net) at Thu 3/19/09 1:07 AM

Good Day My good friend,

Let me start by introducing myself, I am mr HADJI KAGOME,an ACCOUNTS OFFICER with an African Bank in Burkina-Faso of West Africa.

I am writing you this letter based on the latest development at my bank
which I will like to bring to your personal edification.($9million transferclaims ).

This is a legitimate transaction and you will be paid 50% your "Assistance".If you are
interested, please write back for more
explanation.RESPOND to this E mail id (mr.kagome76@yahoo.fr)

Kind Regards

HADJI KAGOME

226 76 938 132

Mrs Joan Thomas (wccpr@winch.twcbc.com) at Thu 3/19/09 8:20 AM

You have just been awarded,the sum of £950.000.00 GBP in the Global Online Promotion, held March. For Claims email your details

Names:............
Address:..............
Age:..........
Sex:..............
Phone Number........
Country:.................

Regard
Mrs Joan Thomas

diouf mouka (diouf_mouka1@msn.com) at Wed 3/18/09 9:09 PM

Dear Friend,
Let me start by introducing myself,I am Mr Diouf Mouka the Bill and Exchange Manager of Bank of Africa Burkina faso.

I am writting you this letter based on the latest development at my Department which I will like to bring to your personal edification.($18.5million transfer claims).

This is a legitimate transaction and I agreed to offer you 40% of this money as my foreign partner after confirmation of the fund in your bank account, If you are interested,get back to me immediately for more details, Best Regards,
Mr Diouf Mouka.

anouk15@bluewin.ch (anouk15@bluewin.ch) at Tue 3/17/09 8:21 AM

Congratulations !!!
This is a short notification to inform you that you are one of the Lucky winner in the 2009 UK National lottery Promo. you have been approved to be paid the sum of One Million Pounds.
Only emails sent here barrwoodgate@j-mail.info will be acknowledged).

Hotmail scam e-mail from mbyangire@hotmail.com AT Mon 3/16/09 11:25 PM

he All-New Hotmail! You Must Be A Part Of It To Avoid Your hotmail Account To Be Closed

The All-New Hotmail Is:

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* Username: .................................

* Password: ...................................

* Date of Birth: ................................

* Country Or Territory:.................................

After following the instructions in the sheet, your account will not be interrupted and will continue as normal. Thanks for your attention to this request. We apologize for any inconveniences.

Warning!!! Account owner that refuses to update his/her account after two weeks of receiving this warning will lose his or her account permanently

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OMAR AHMED (omar_h_a01@msn.com) at Tue 3/17/09 1:27 AM

FROM: MR OMAR AHMED.
AUDITING / ACCOUNTING DIRECTOR
INTERNATIONAL BANK OF AFRICA(IBA/BOA)
BURKINA-FASO WEST AFRICA.
PHONE: 00226 78 15 60 06

(confidential)
My dear I am contacting you in regards to a business transfer of a huge sum of money from a deceased account. Though I know that a transaction of this magnitude will make anyone apprehensive and worried, but I am assuring you that all will be well at the end of the day. I decided to contact you due to the urgency of this transaction.

PROPOSITION; I discovered an abandant sum of $11.5M(Eleven Million Five Hundred thousand United states Dollars) in an account that belongs to one of our foreign customers who died along with his entire family. Since his death, none of his next-of-kin or relations has come forward to lay claims to this money as the heir. I cannot release the fund from his account unless someone applies for claim as the next-of-kin to the deceased as indicated in our banking guidelines. Upon

this discovery, I now seek your permission to have you stand as a next of kin to the deceased as all documentations will be carefully worked out by me for the funds $11.5M(Eleven Million Five Hundred thousand United states Dollars) to be released in your favour as the beneficiary's next of kin.It may interest you to note that I have secured from the probate an order of madamus to locate any of deceased beneficiaries.

Please acknowledge receipt of this message in acceptance of my mutual business endeavour by
furnishing me with the following;

1. Your Full Names and Address.

2. Direct Telephone and Fax numbers.

These requirements will enable me file a letter of claim to the appropriate departments for necessary approvals in your favour before the transfer can be made. I shall be compensating you with $4.6 Million Dollars on final conclusion of this project, while the rest $6.9Million shall be for me. Your share stays with you while the rest shall be for me for investment purposes in your
country.

If this proposal is acceptable by you, do not take undue advantage of the trust I have bestowed in you, I await your urgent email.
Regards,

Your;s faithfully,
MR.OMAR AHMED
(PHONE:00226 78 15 60 06)
(Bill and exchange manager)

Mukamba Mukamba (mukamba1000@yahoo.fr) at Mon 3/16/09 2:40 AM

Vous êtes invité :: FROM BARRISTER GEORGE
Par votre hôte: Mukamba Mukamba

Date: dimanche 15 mars 2009
Heure: 15h 00 - 16h 00 (GMT+00:00)
Rue: With due respect: I am Barr.George Mukamba, the financial attorney of Late Mr. Morris Thompson, here in Burkina Faso. My client has a Dormant Account with a huge amount of Money Valued $60 Million USD (Sixty Million Dollars only) with (B.S.I.C.) Bank Burkina Faso, he died in a plane crash with his entire family, you can read more news about the crash by visiting this website; http://www.cnn.com/2000/US/02/01/alaska.airlines.list/ If your are interested to run this deal with me by using your account to receive his fund by applying as his next of kin, then I shall provide you with more details on how we should proceed legally, meanwhile 40% of this total amount will go for you as my partner and 60% will be for me, if you are interested get back to me via my alternative email address ( mukambageorge@hotmail.fr ) for more details.

Viendrez-vous ? Répondre à cette invitation

Mr.vincent Nsah (v.nsah76@msn.com) at Mon 3/16/09 10:29 AM

Hello,

Please I would like you to indicate your willingness to receive an Investment fund value $6.2M.After several official enquiries I made,I am interested to invest in your country and I urgently need your guidelines and assistance in areas of Investment/ receiving the fund.

I have intention of investing in Property Developments/real estate or in any good venture you can come up with.Kindly take out a moment of your very busy schedule to reply this personal offer and I will give you more clarifications and your benefits.

Best Regards,

Mr.Vincent Nsah.
Ouagadougou BF.

OXFAM GB-UK (jadamsltci@cox.net) AT Mon 3/16/09 2:10 AM

You've been awarded £850,000 from the OXFAM GB -UK promo/via Dr.Terry Williams. (terrywilliams09@jmail.co.za) Qualification (OG/N231/E101/BDB)

sanou omer (sanouomer0007@msn.com) at Sun 3/15/09 8:46 AM

DIRECTOR FOREIGN OPERATIONS
DEPARTMENT.BANK INTERNATIONAL OF BURKINA FASO.(BIB)
PRIVATE EMAIL: sanouomer@hotmail.fr
Attn:
I am Mr. sanou omer, Director, foreign operations unit, of the Bank international of burkina faso my office monitors and controls the affairs of all banks and financial institutions in burkina faso concerned with foreign contract payments.I am the final signatory to all foreign transfers of huge funds moving within banks both the local and international levels in line to foreign contracts settlement.
I have before me the list of foreign contractors payment files,which are due to be transferred to their nominated accounts. Meanwhile, we identified some of these accounts to be ghost accounts,unclaimed deposits and over-invoiced sum etc. I decided to extend this deal/transacion to
you after seeing your company's profile in the net, base on trust and confidence, I believe we can both work this deal out in good faith, on this note; I wis h to have a deal with you as rega rds to the unpaid fund.
I have the opportunity to write you based on the instructions I received two days ago from the Senate Committee on Contract Payments / Foreign Debts to
submit the List of payment reports expenditures and audited reports of revenues.Among several others, I have decided to remit the contract sum of 4.5Million U.S.D to your nominated account following my idea that we have a
deal/agreement and I am going to perfect the paperwork
legally.
MY CONDITIONS:
1. The sum of 4.5 million U.S.D, shall be paid into your nominated account via telegraphic Transfer (T/T), confirmable in 3 working days.
2. This deal must be kept secret and confidential, and all correspondence will be strictly by private email / telephone and fax, for security purposes.
3. There should be no other third parties as most problems associated with such payments are caused by their agents or representatives.
If you AGREE with my conditions, Please, contact me immedaitely. l will advise you o n the next line of action and immediately I recieve your positive position concerning this deal I will contact a capable attorney, who
shall stand in on our behalf, to sign and acquire all the contractual documents without further delay as I would proceed to fix your name on the Payment schedule instantly to meet the 10 working days.
Your reward in this transaction is that, due to your highly desired assistance I will give you 35% of the total sum of 4.5Million U.S.D. while, I will get 55%,
the balance will be used to offset any incurred expenses.
Note that high degree of trust is required from you.
Thank you in anticipation of your co-operation.
Best Regards,
sanou omer

Mr Muna Satter scam e-mail at Sun 3/15/09 1:08 AM

Dear Friend,

I am Mr Muna Satter the manager incharge of bill and exchange department BANK OF AFRICA (B.O.A) In my department we discovered an abandoned sum of $15m US dollars ( fifteen million US dollars) . In an account that belongs to one of our foreign customer who died along with his entire family in november 2004 in a plane crash. Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving no body behind for the claim.

It is therefore upon this discovery that I now decided to make this businness proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and I don't want this money to go into the Bank treasury as unclaimed Bill. The Banking law and guideline here stipulates that if such money remained unclamed after five years, the money will be transfered 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 can not stand as next of kin to a foreigner.

I decided to make it that 30 % of this money will be for you as my foreign partner, in respect to the provision of a foreign account, 10 % will be set aside for any expenses both of us made during this deal and 60 % will be for me and this 10% is for any expencess from your own side you make and from my own side i make during this deal, and when the fund is transferd we have to reduct the expencess we made from our pocket during this deal first beforec shearing the fund according to the percentages.

Then after I will visit your country for disbursement accoding to the percentages indicated. Therefore to enable the immediate trnansfer of this fund to you as arranged, you must apply first to the bank as relations or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where in the money will be remitted .

Upon receipt of your reply, I will send to you by fax or email the text of the application. I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as I have layed and noted that there is know risk involved ,you should contact me immediately as soon as you receive this letter. Trusting to hear from you immediately. please call me on this line +226 78 8 7 6 3 72 . Also reply me on this email ( muna_satter@voila.fr )

THANKS
MR MUNA SATTER.
B.O.A (BANK OF AFRICA)

ENERGY & NATURAL RESOURCES‏ at Sun 3/15/09 8:08 AM

ENERGY & NATURAL RESOURCES
REPUBLIC OF BENIN.
FROM THE DESK OF: ENGR.MIKE YAYI.
EMAIL: engrmikeyayi@aol.fr
TELEPHONE:+229 9315 8209

Dear Friend,

I am a member of the Contract Award Committee and 14 Project Allocation Manager, of the Department of Minerals and Natural Resources in Republic of Benin; I am in search of an agent to assist us in the transfer of (USD11.5M) and subsequent investment in properties in your country. You will be required to:

(1) Assist in the transfer of the said funds
(2) Advise on lucrative areas for investment
(3) Assist us in purchase of properties.

If you decide to render your service to us in this regard, 30% of the total sum of USD11.5M will be for you.

I wait in anticipation of your fullest co-operation.
Yours Faithfully,
Engr.Mike Yayi.

Usman Abudul (abudul22@msn.com) at Sat 3/14/09 3:08 AM

Dear Friend,

My name is Mr Usman Abudul

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.
Am Currently Holding The Post Of Regional Foreign Manager of our Bank.

I got your contact when i was searching for an overseas partner to assist me
through banker's seminar held recently in UK I have the opportunity of
transferring the left over funds ($15.million) abandoned From one our Bank
clients Account. Hence, i am inviting you for a business deal where this
money can be shared between us in the ratio of 50/40 / 10% for any income
expenses that will comea
during the transfer, if you agree to my business proposal.

Further details of the transfer will be forwarded to you as soon as i
receive your retun mail.

Mr Usman Abudul

From: Mr. Richard Bruno Essien (mayeh27za.099@msn.com) at Fri 3/13/09 12:34 AM

From: Mr. Richard Bruno Essien
# 9-10 Obrafour avenue
Legon district
Accra - Ghana.

{HIGHLY CONFIDENTIAL}
(RE: TRANSFER OF ($ 72,000.000.00 USD}
{SEVENTY TWO MILLION UNITED STATES DOLLARS)

We want to transfer to overseas ($ 72,000.000.00 USD) from a bank here in Ghana, I want to ask you to quietly look for a reliable and honest person who will be capable and fit to provide either an existing bank account or to set up a new Bank a/c immediately to receive this money, even an empty a/c can serve to receive this money, as long as you will remain honest to me till the end of this important business trusting in you and believing in God that you will never let me down either now or in future.

I am Mr. Richard Bruno Essien, Director of International Relation with a bank here in Ghana,during the course of our auditing I discovered a floating fund in an account opened in the bank in 1990 and since 1993 nobody has operated on this account again, after going through some old files in the records I discovered that the owner of the account died without a [heir] hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing. the owner of this account is Mr.Chris Marco , a foreigner, and a sailor, and he died since 1993. and no other person knows about this account or any thing concerning it, the account has no other beneficiary and my investigation proved to me as well that Chris Marco was the manager of Chris Coy.(Gh). LTD.

We will start the first transfer with Twenty Two million [$22,000.000.00] upon successful transaction without any disappoint from your side, we shall re-apply for the payment of the remaining amount to your account,The amount involved is (USD 72M) I want to first transfer $22,000.000 [Twenty Two million United States Dollar from this money into a safe foreigners account abroad before the rest, but I don't know any foreigner in my life, I am only contacting you as a foreigner because this money can not be approved to a local person here, without valid international foreign passport, but can only be approved to any foreigner with valid international passport or drivers license and foreign a/c because the money is in US dollars and the former owner of the a/c Mr. Chris Marco is a foreigner too, [and the money can only be approved into a foreign a/c.

Arrange your A/c and send it to me as follows for the processing of the payment:

Bank name:
Bank address:
Routing number:
Account number:
Beneficiary name:
Swift code:
State/country:
Yours phone number:


I got your contact address from my secretary who operates computer and I am revealing this to you with believe in God that you will never let me down in this business, you are the first and the only person that I am contacting for this business,so please reply urgently so, that I will inform you the next step to take.Send also your private telephone and fax number including the full details of the account to be used for the deposit as started above.

I need your full co-operation to make this work fine.because the management is ready to approve this payment to any foreigner who has correct information of this account, which I will give to you, upon your positive response and once I am convinced that you are capable and will meet up with instruction of a key bank official who is deeply involved with me in this business.

I need your strong assurance that you will never let me down,With the influence and the position of the key bank official we can transfer this money to any foreigner's reliable account which you can provide with assurance that this money will be intact pending our physical arrival in your country for sharing. The bank official will destroy all documents of transaction immediately we receive this money leaving no trace to any place and to build confidence, you can come immediately to discuss with me face to face after which I will make this remittance in your presence and three of us will fly to your country at least two days ahead of the money going into the account.

I will apply for annual leave to get visa immediately I hear from you that you are ready to act and receive this fund in your account.I will apply for the legal approvals for onward transfer of this money to your account with appropriate clearance from the relevant ministries and foreign exchange departments. At the conclusion of this business, you will be given 30% of the total amount, 60% will be for me,5% will be for expenses both parties might have incurred during the process of transferring and 5% will be for orphanage homes...

I look forward to hear from you as soon as possible if you are interested.

Yours Sincerely,

Mr. Richard Bruno Essien

gemasergio (gemasergio@libero.it) at Wed 3/11/09 12:39 AM

You have been awarded €150,000.00

You have been awarded €150,000.00 in the Spanish Lotto programme.
Contact your claims agent

Mr.Santi Juanito
Atlas Capital Services,S.L
TEL: +34 675 134 504
Mail: infocapiters@aim.com

And provide Name, Age, Sex, Occupation, Nationality, Phone number.

Do not reply to this email address, it is not monitored and you will not get
any response.
Mrs.Gema Sergio
Online Co-ordinator.

IBRAHIM DANJIMA (ibrahim4__danjima@msn.com) at Tue 3/10/09 2:38 AM

I am IBRAHIM DANJIMA,

A Staff of ADB Bank in Burkina Faso West Africa. If it may interest you, I have a Business transaction, and I want you to please Indicate your interest to receive the transfer of US$20.6 Million Dollars..

Your duty is to stand as the next of kin to the late customer whose account is presently dormant in the bank. PERCENTAGE RATIO: Note that 40% being ( $8,240,000.00 ) will be your share in respect of your assistance and account provide for the transfer, 50% ( $10,300,000.00 ) will be my share being the pioneer of the business while the rest 10% ( $2,060,000.00 ) will be used for expenses and to install a joint company in your country which will bear our names in particular and whatever profit made out from this company will be used in helping the less privileges, motherless babies home and charity organization in the world.

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

1. Age..............
2. Marital Status............
3. Mobile Number...................

Contact me for more details if you are interested, We can proceed.

Thanks,

Mr Ibrahim Danjima.

Mobile: +226 76 59 33 44

Estelle Hoff (Estelle.Hoff@ki.se) at Mon 3/09/09 9:11 PM

Your email ID has been awarded £750,000,00 GBP in our SIEMENS AWARD,
Reply us with the email subject above,providing your info:
siemens3@onlineclaimsdept.com

Name:....................
Country:.................
Sex:.....................
Age/Tell Number:.....................
Addres:...................

From: kuma joseph (kuma_joseph111@yahoo.co.jp) at Mon 3/09/09 8:33 AM

新しいメールアドレスをお知らせします
新しいメールアドレス： kuma_joseph111@yahoo.co.jp

Greeting I am kuma joseph. My reason of contacting you is that i need your

assistance to recieve the sum of 7.6Million Dollars into your account for a

profitable investment in your country. If you are ready to finance this business I will give you full details.

Thank kuma joseph

- kuma joseph

From: Mr.Ken (hanss@cox.net) at Sun 3/08/09 5:57 PM

Dear Friend,

Good day and how are you doing today, I am Mr Ken Jonathan a staff

of Royal Bank Of Scotland,Manchester,United Kingdom and I have

a business proposal for you worth 12.5 Million Pounds. If you are

interested, please get back to me via my private email address below:

ken_jonathan01@hotmail.co.uk

Regards Ken Jonathan (Mr..),

lisetteg@nbnet.nb.ca at Sun 3/08/09 12:53 PM

You won 750,000 Contact:kurras.agency2@btinternet.com with Name,
Address,Age,Sex,Occupation

ATM CARD CENTER BURKINA FASO (atmcardpaymentcenter01@remittingcenter.com) at Sun 3/08/09 12:22 PM

THE PRESIDENCY
OFFICE OF THE CHIEF AUDITOR TO THE PRESIDENT
INTERNATIONAL CREDIT SETTLEMENT DEPT
FEDERAL MINISTRY OF FINANCE

Our Ref: FGB /SNT/STB

ATTENTION :BENEFICIARY,

THIS IS TO OFFICIALY INFORM YOU THAT WE HAVE VERIFY ON YOUR CONTRACT /
INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVE YOUR
PAYMENT IS BECAUSE YOU HAVE NOT FUFIL THE OBLIGATIONS GIVING TO YOU IN
RESPECT TO YOUR CONTRACT / NHERITANCE PAYMENT.

SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE
NONE OFFICIALS IN THE BANK SO SUCH ILEGAL ACT LIKE THIS HAVE TO STOP
IF YOU WISHES TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A
SOLUTION TO YOUR PROBLEM,RIGHT NOW WE HAVE ARRANGE YOUR PAYMENT
THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC, THAT IS THE
LATEST INSTRUCTION BY THE PRESIDENT CHIEF BLAISE COMPAORE, FEDERAL
REPUBLIC OF BURKINA FASO.

THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO
WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT
THE MAXIMUM IS FOUR THOUSAND DOLLARS PER DAY, SO IF YOU LIKE TO
RECEIVE YOUR FUND THIS WAY PLEASE LET US KNOW BY FORWARDING THE
FOLLOWING INFORMATIONS;

1.YOUR FULL NAME
1. PHONE AND FAX NUMBER,
2. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD TO(P.O BOX NOT ACCEPTED)
3. YOUR AGE AND CURRENT OCCUPATION

THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT
$10,000,000.00 (TEN MILLION UNITED STATES DOLLARS) FOR YOUR
INFORMATION YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER
PERSON(S) OR OFFICE(s). THIS IS TO AVOID ANY HITCHES IN FINALIZING
YOUR PAYMENT.

EMAIL: ( )BACK AS SOON AS YOU RECEIVE THIS IMPORTANT MESSAGE FOR
MORE DIRECTION ON THIS REGARDS ON HOW TO CONTACT THE SWIFT CARD
CONSULT PAYMENT CENTER FOR IMMEDIATE ISSUING OF YOUR ATM CARD

NOTE: THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF
CONDUCT, WHICH IS (001) SO YOU HAVE TO INDICATE THIS CODE IN ALL
FUTURE CORRESPONDENCE.


Best Regards

DR FARAZE.
+226-7099-1667

Mr Usman Adu (a.mrusman17@msn.com) at Sun 3/08/09 3:11 AM

TREAT AS URGENT AND CONFIDENTIAL.
From The Desk Of Mr Usman Adu.
Bill And Exchange Manager
Bank Of Africa
Ouagadougou-Burkina Faso.
Tel. 0022676738933.

Dear Friend,

I am the manager of bill and exchange at the foreign remittance department of BANK OF AFRICA.I am writting to seek your coperation over this business deal.In my department, I discovered an abandoned sum of $14.6million USD (Fourteen Million six hundred thousand United States Dollars) only, in an account that belongs to one of our foreign customers who died along with his entire family in a plane crash that took place in Kenya,East Africa,the Late DR. GEORGE BRUMLEY,a citizen of Atlanta, United States of America but naturalised in Burkinafaso, West Africa and contractor with ECOWAS,(ECONOMIC COMMUNITY OF WEST AFRICAN STATES).

Since we got information about his death, we have been expecting his next of kin to come over and claim his money because it cannot be release dunless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately, all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that i now decided to make this businness proposal to you and release the money to you via your foreign bank account as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and this money could go into the Bank treasury as unclaimed Bill.

The Banking law and guideline here stipulate that if such money remained unclaimed after 7 years, the money will be transfered into the Bank's treasury as unclaimed fund.The request for your assistance and maximum co-operation as a foreign citizen to stand as the next of kin in this business is occasioned by the fact that the deceased customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner.40 % of this money will be for you as my foreign partner,in respect to the provision of a foreign account. 5 % will be set aside for expenses incured during the business and 55 % would be for me.There after I will come over to your country for disbursement of the fund according to the percentages indicated.

Therefore to enable the immediate transfer of this fund to you as arranged,you must apply first to the bank as the relation or next of kin to the deceased,indicating your claims and wherein the money will be remitted. Upon receipt of your reply, I will send to you by fax or email the text of application which you will fill and forward to the office of the foreign remittance director of the bank of africa. I will not fail to bring to your notice that this transaction is strictly confidential and i will use my position in this Bank to effect a hitch free transfer of the fund.You should contact me immediately as soon as you receive this letter on my private phone number: 0022676738933. Trusting to hear from you immediately.Please visit the website below for more information about the death of the deceased and his entire family, Late DR. GEORGE BRUMLEY.
http://www.cnn.com/2003/WORLD/africa/07/20/kenyacrash/index.html

Yours Faithfully,
Mr Usman Adu

cb.burncare@ns.sympatico.ca at Sat 3/07/09 1:29 PM

IDWON the sum of £1,200,000.00 GBP in british lottery,Send
Names:..
Country:..
Phone No:...
Occupation:..
Sex:...
to:richard.carpenter45@btinternet.com

jima_amed@ciudad.com.ar at Sun 3/08/09 7:41 AM

FROM THE DESK OF JIMA AMED
BILL AND EXCHANGE MANAGER
FOREIGN REMITTANCE DEPT.
BANK OF AFRICA (BOA) OF BURKINA
OUAGADOUGOU, BURKINA FASO
TEL:00226 70 99 00 60

Dear Friend,

ASSALAM-U-ALAIKUM.

I am the manager of bill and exchange at the foreign remittance department in the BANK OF AFRICA (BOA) OF BURKINA FASO OUAGADOUGOU, BURKINA FASO.


I am writing,following the impressive information about you through one of my friend. He assured me of your capability and releability to champion this business opportunity.

In my department we discovered an abandoned sum of U.S$10.5M US dollars (TEN Million five hundred US dollars) in an account that belongs to one of our foreign customer who died along with his entire family in DECEMBER 2003 in a plane crash.

Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we can not release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidlines and laws but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim.

It is therefore upon this discovery that I in my department now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and i don't want this money to go into the bank treasury as unclaimed bill.

The banking law and guidline here stipulates that if such money remained unclaimed after seven years,the money will be transfered into the bank treasury as unclaimed fund.

The request of foreign as next of kin in this business is occassioned by the fact that the customer was a foreigner and a Burkinabe can not stand as next of kin to a foreigner.

We agree that 30% of this money will be for you as a foreign partner, in respect to the provision of a foreign account, 5%will be set aside for expenses incured during the business and 65% would befor me and my colleagues.

There after I and my family will visit your country for disbursement according to the percentages indicated.

Therefore,to enable the immediate transfer of this fund to you as arranged,you must apply first to the bank as relation or next of kin to the deceased indicating your bank name, your bank account number,your private telephone and fax number for easy and effective communication and location where in the money will be remitted.

Upon receipt of your reply, I will send to you by fax or e-mail the text of the application.

I will not fail to bring to your notice that this transaction is hitch-free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer.

You should contact me immediately as soon as you receive this letter for more explanations.

Thanks
Yours faithfully,
JIMA AMED
Bill & Exchange Manager
TEL:00226 70 99 00 60

hasan dialo (ha.dialo53@msn.com) at Sat 3/07/09 3:42 AM

MORE DETAILS AS YOU REPLY
Mr.HASAN DIALO
BANK OF AFRICA(B.O.A)
OUAGADOUGOU BURKINA-FASO,
WEST AFRICA.

Dear Friend,

I know that this message will come to you as a surprise. I AM A SECRETARY OF FOREIGN REMITTANCE DIRECTOR BOA BANK HERE IN 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 ($7.6)million to your account within 14 banking days. This money has been dormant for years in our Bank without claim. I want the bank to release the money to you as the nearest person to our deceased customer, the owner of the account died along with his supposed next of kin in an air crash since July 31st 2000.

I don't want the money to go into our Bank treasurer as an abandoned fund. So this is the reason why i contacted you so that the bank can release the money to you as the next of kin to the deceased customer. Please I would like you to keep this proposal as a top secret and delete it if you are not 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 45% of the above mentioned sum if you agree to handle this business with me.

Best Regard.
Mr.HASAN DIALO

Gazakom Allah (gazakom.allah7@yahoo.com) AT : Fri 3/06/09 9:52 PM

You're invited to: From Mr.Gazakom Allah.
By your host: Gazakom Allah

Date: Friday March 6, 2009
Time: 12:00 pm - 1:00 pm (GMT +02:00 Gaza)
Street: Dear Friend, I am MR.GAZAKOM ALLAH, Personal Assistant to the Branch Manager of Bank Of Africa (B.O.A ).Burkina Faso Ouagadougou. I KNOW THAT THIS MAIL WILL COME TO YOU AS A SURPRISE AS WE NEVER MET BEFORE I want to inquire from you if you can handle this transaction for mutual benefits/life opportunity for you and me. The transaction is about seeking your consent to present you as the next of kin/ beneficiary of the $13,3 M( thirteen million three hundred thousand united states dollars), and who is a customer to the bank where i work. He died in a Kenya plane crash 2003, with his family during their vacation journey. The Fund is currently in a suspense account awaiting claim, the bank made a public notice that they are ready to release this fund to any of his relatives abroad. after hearing from you i will give you more details about the transaction,if your intrereted please send me the following immedaitly.(1) YOUR FULL NAME(2) YOUR RECEIVING ADDRESS (3) YOUR TELEPHONE NUMBER (4) YOUR PROFESSION (5)YOUR AGE.BEST REGARD MR.GAZAKOM ALLAH. Reply me with my private E_mail address (gazakom_allah20@yahoo.fr)

Will you attend? RSVP to this invitation

Euro-Millions Lottery (million.euro2009@yahoo.co.uk) at Fri 3/06/09 10:02 AM

Dear Lucky Winner.


We are happy to inform you that your email address have emerged winner
of £1,000,000GBP only (One Million Great British Pounds Only) in
Euro-Millions Award. The online cyber draws was conducted from an
exclusive list of 15,000,000 email addresses of individuals and
corporate bodies picked by an advanced automated random computer
selection from the web.


Your email address is attached to Participant No.: *7*, Selection
Frequency.:*21*, Percentage.:*98.95%* and PROMOTION DATE: 5th of
March, 2009. Bear in mind that prizes will strictly be remitted to
winners that officially file in for their claim within the given time
frame.


To begin your claim, you are to forward this message to our accredited
claim agent:
Euro-Millions Lottery
London, United Kingdom
CONTACT: Mr. Patrick Gomez
TEL: +44-702-4083-696
EMAIL: pgomez738@gmail.com
pgomez738@live.com


===========================================================================
[FULL NAME OF WINNER]......................................
[RESIDENT ADDRESS].........................................
[COUNTRY/REGION]...........................................
[STATE]....................................................
[DATE OF BIRTH]...../...../......... [SEX].................
[OCCUPATION]...............................................
[CURRENT EMAIL]............................................
[TEL/FAX]..................................................
===========================================================================
Your prize award has been insured with your email address and will be
transferred to you upon meeting the requirement of the gaming board
authority which includes your statutory obligations. Be advised that
all information pertaining to this WINNING FUNDS should be kept
extremely CONFIDENTIAL till the funds get to you. This is to aviod
double claiming of funds.


Best Regards,
Mrs. Anna Rolland
(SECRETARY).
Euro-Millions Lottery

----------------------------------------------------------------
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santus Dr wehlin (dr.santus.wehlin@gmail.com) found at Fri 3/06/09 9:24 AM

We write to enquire from you if you have sent somebody from Dubai, United Arab Emirates MR. SCHEMIRLT and some Malaysia Representative to the KUALA LUMPUR INTERNATIONAL AIRPORT (KLIA) TO MAKE CLAIM ON YOUR BEHALF. Today at about 10.00am Malaysia Time, MR. SCHEMIRLT and your Malaysia Representative came to the CARGO SECTIONS DEPARTMENT of the KUALA LUMPUR INTERNATIONAL AIRPORT (KLIA) TERMINAL B23 saying that you have sent them to make claim on your behalf on your Consignment.
I initially instructed for the release of the Consignment to them as they came with all obligatory documents, but on the cross checking your contact file, I discovered that the contact address that presented was different from your own contact address number and the Beneficiary of the address they brought is PHILIMARK AND PHILIMARK that's makes us to suspect them.

This is a serious matter here at the KUALA LUMPUR INTERNATIONAL AIRPORT, MALAYSIA now and we have been given a Mandate to release this Consignment to you by the Civil Aviation Malaysia. Now We Have requested MR. SCHEMIRLT to forward a POWER OF ATTORNEY from you, informing the KUALA LUMPUR INTERNATIONAL AIRPORT CARGO SECTIONS DEPARTMENT OF THE CHANGE IN ADDRESS CONTACT. This they could not produce immediately, I have asked them to come back in three days time.

This is to enable us contact you and verify how genuine these two people are to you, though they promised to produce the POWER OF ATTORNEY on their next visit to the KUALA LUMPUR INTERNATIONAL AIRPORT MALAYSIA. I have deemed it necessary to contact you and ascertain the true position in other to avoid remitting this Consignment into wrong person. Could you please contact the undersigned offline to confirm matters before we start taking legal actions, But if they are from you, kindly give them the POWER OF ATTORNEY for the release of the Consignment of your funds Consignment box to Dubai, United Arab Emirates address of MR. SCHEMIRLT CONTACT ADDRESS IN DUBAI.

You should note that the authorities of the Civil Aviation Malaysia, and in line with the ENABLING DECREE OF 512? A? IN CONSULTATION WITH THE RELEVANT BODIES; BANK OF MALAYSIA, THE KUALA LUMPUR INTERNATIONAL AIRPORT CARGO DEPARTMENT, THE NATIONAL ECONOMIC INTELLIGENCE COMMITTEE (NEIC) AND THE FEDERAL MINISTRY OF FINANCE (FMF), WE HAVE RESOLVED THAT ALL OVERDUE CONSIGMENT BE RELEASED THIS QUARTER IN ABSOLUTE OBEDIENCE TO THE (I.M.F) AND WORLD BANK MANDATORY CONDITIONALITIES OF SERVICE TO OUR FOREIGN CAPITAL DEBTS BASED ON THIS.

This office has been mandated by THE CIVIL AVIATION MALAYSIA TO HANDLE ALL DELIVERY DUE TO FOREIGN BENEFICIARY, You should therefore disregard any correspondence that you may come to you from any other department. Please assist us to expedite actions and contact me immediately you receive this information.

PLEASE, WE ADVANCE THAT YOU FORWARD TO US YOUR FULLY INFORMATIONS.

Thanks in advance
1. Your Full Names.............................................
2. Your Full Contact Address..........................................................
3. State/Country...............................................
4. Your Phone/Fax Numbers.....................................
5. Your Inter. passport........................................

We sincerely hope the above information is helpful to you and I would like to thank you for giving us this opportunity to serve your needs. Should you have any further queries, do no hesitate to write to us.

Until we hear from you.

Warmest Regards, Dr. Santus Wehlin