mousa.ali700@ciudad.com.ar at Wed 4/29/09 6:59 AM

FROM: Mr.Ali Mousa.
PRIVATE EMAIL:(ali_mousa01@yahoo.com)

Attn: Sir/ Madam,

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

I am a banker by profession in BURKINA-FASO, WEST AFRICA and currently holding the post of assistant foreign remittance director in our bank. I have the opportunity of transferring the left over funds (USD 28.7M) of one of my bank clients who died along with his entire family on Junuary 2004 in a plane crash.

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

Please indicate your willingness by sending the below information for more
clarification and easy communication.

(1) YOUR FULL NAME
(2) YOUR CONTACT ADDRESS
(3) YOUR TEL AND FAX NUMBER

Trusting to hear from you immediately.

Thanks & Best Regards,
Mr.Ali Mousa

zongo ali (zongoali080@msn.com) at Wed 4/29/09 8:20 PM

URGENT ACTION HIGHLY NEEDED
FROM: ZONGO ALI.
BANK OF AFRICA (B.O.A)
OUAGADOUGOU BURKINA FASO
WEST AFRICA

DEAR FRIEND,

I KNOW THAT THIS MAIL WILL COME TO YOU AS A SURPRISE. I AM THE BILL AND EXCHANGE MANAGER BOA BANK HERE IN OUAGADOUGOU BURKINA FASO.

I HOPED THAT YOU WILL NOT EXPOSE OR BETRAY THIS TRUST AND CONFIDENT THAT I AM ABOUT TO REPOSE ON YOU FOR THE MUTUAL BENEFIT OF OUR BOTH FAMILIES.I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF ($25.6)MILLION IMMEDIATELY TO YOUR ACCOUNT.THE MONEY HAS BEEN DORMANT FOR YEARS IN OUR BANKHERE WITHOUT ANY BODY COMING FOR IT.

I WANT TO RELEASE THE MONEY TO YOU AS THE NEAREST PERSON TO OUR DECEASED CUSTOMER(THE OWNER OF THE ACCOUNT)WHO DIED A LONG WITH HIS SUPPOSED NEXT OF KIN IN AN AIR CRASH SINCE JULY 2000.I DON'T WANT THE MONEY TO GO INTO OUR BANK TREASURY AS AN ABANDONED FUND. SO THIS IS THE REASON WHY I CONTACTED YOU, SO THAT WE WILL RELEASE THE MONEY TO YOU AS THE NEAREST PERSON TO THE DECEASED CUSTOMER.

PLEASE I WOULD LIKE YOU TO KEEP THIS PROPOSAL AS A TOP SECRET AND DELETE IF YOU ARE NOT INTERESTED.UPON RECEIPT OF YOUR REPLY,I WILL SEND YOU FULL DETAILS ON HOW THE BUSINESS WILL BE EXECUTED AND ALSO NOTE THAT YOU WILL HAVE 40% OF THE ABOVE MENTIONED SUM IF YOU AGREE TO TRANSACT THE BUSINESS WITH ME.PLEASE CONTACT ME THROUGH THIS E-MAIL ADDRRES (zongoali89@yahoo.fr)

THANK'S AND HOLPING TO HEAR FROM YOU
MR.ZONGO ALI.

Abraham N (abraham_n18@yahoo.com)at 4/26/09 7:52 AM

ou're invited to: I AM WAITING TO HEAR FROM YOU SOONEST
By your host: Abraham N

Date: Saturday April 25, 2009
Time: 8:00 pm - 9:00 pm (GMT +00:00)
Street: Dear friend my name is Dr Abraham Nuru; I am the manager of auditing and accounting department of BANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an abandoned sum $14 million us dollars in an account that belongs to one of our foreign customer (MR. RICHARD BURSON from Florida, U.S.A) who died along with his entire family on November 1999 in a plane crash.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 some body applies for it as next of kin or relation to the deceased. unfortunately i 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 now decided to make this business proposal to you,so that the money can be release to you as the next of kin.upon your reply I will send you full details on how the business will be executed, send me your contact information. 1.Age.(2)Residential adress(3) occupation(4)private telephone.Waiting to hear from you,My Regards. Reply me with this email....... abraham_nuru@mynet.com THINKS YOU,

fatima mohammed (fatima_mohammed0152@msn.com) at Tue 4/28/09 4:55 AM

FROM THE DESK OF: FATIMA MOHAMMED
AUDITING AND ACCOUNTING SECTION,
BANK OF AFRICA(BOA),
OUAGADOUGOU BURKINA-FASO,
WEST AFRICA.

(PLEASE SEND ALL INFORMATION BY MAIL FOR THE SECRET OF THE TRANSITIONS / CONFIDENTIAL BUSINESS)

Dear Friend,

This message might meet you in utmost surprise, however,it's just my urgent need for foreign partner that made me to contact you for this transaction. I am a banker by profession from Burkina faso in west Africa and currently holding the post of Director Auditing and Accounting unit of the bank.I have the opportunity transferring the left over funds ($5.5million) of one of my bank clients who died along with his entire family on 31ST july 2000 in a plane crash.

You can confirm the genuine of the deceased death by clicking on this web site http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Hence,i am inviting you for a business deal where this money can be shared between us in the ratio of 60/30 while 5% will be mapped out for expenses.If you agree to my business proposal.further details of the transfer will be forwarded to you as soon as i receive your return mail and phone call. have a great day.
N.B As you know this is a great business chance between me and you,

Please as soon as you got this mail if you are interested, 1, You must make sure You will be calling me on phone all the time once the transaction started and once you receive this my first mail, Make sure that You have money for telephone calls, i will also ready with money on my side, 2, Please if you are not able to communicate with telephone forget about the business, 3, Expenses inside the bank here We Are To Share it Together Take NOTE ,

But anything bank needed from you in your country You will take responsibility of it, take note of this please to avoid at the end you will say to me i did not tell you, 4, My promise to you is 100% no risk, i will cover everything here and the transaction will move very 100% OK; 5, Again My coming to your country once the money transferred , Me and you will exchange our photos, For you to know me in your country airport, 6, Now if you are interested i need urgent and fast reply, because we have only 14 working days to tackle this business this year, We need to be fast over it,

FRIST I NEED THIS DATAS FROM YOU

1, Your Photo scaned to Me......................

2, Your Full Name........................

3, Your Telephone Number..................

4, Your Age..............................

5, Your Occupation........................

As Soon As i Receive This Datas I Will Now Send To You An Application Letter Of Claim Which You Will Send To Bank For The Transaction

With Best Regard

MRS, FATIMA

staats claims (staats.claims1@pobox.sk)at Tue 4/28/09 9:09 AM

claim info

Ref.No: LSLUK/2031/8161/09
Batch No:14/011/IPD

You are advised to contact our agent Dr.David Bengal ,Dreef Payment Agency for your prize of $1.000.000.00.and also include your tel no.
call us on tel: +31621 632518, email to: dreef.agency@i12.com

Kate Peters

okaka ojoto (o_o019@msn.com) AT Tue 4/21/09 2:15 AM

ROM THE DESK OF:MR. OKAKA OJOTO,
AFRICAN DEVELOPMENT BANK(A.D.B)
OUAGADOUGOU BURKINA-FASO,
WEST AFRICA.
TEL: +226 78 81 33 73.
Dear Friend,
(PRIVATE/CONFIDENTIAL).
I am OKAKA OJOTO.the Director in charge of Auditing section African Development Bank(A.D.B)Ouagadougou Burkina-Faso
in West Africa.Forgive my indignation if this message comes to you as a surprise.AS IT MAY INTEREST YOU TO KNOW, I
GOT YOUR IMPRESSIVE INFORMATION THROUGH THE INTERNET SEARCH HERE IN OUAGADOUGOU BURKINA-FASO.

I FASTED AND PRAYED FORTHREE DAYS BEFORE I CONTACT YOU TO BE MY PARTNER. I have decided to contact you on a project
that will be very beneficial to both of us.During our auditing in this Bank,I came across some amount of money
belonging to a deceased foreigner Mr. ARAFAT BAMBARA who died with his wife and their only daughter on December
25th 2003 in a plane crash.The fund has been dormant in his account with this Bank without any claim of the fund in
our custody from his relation before my discoveryto this development. He was the Governor of Taiwan
Central(Reserve)Bank. The said amount is U.S $15.5.00(FIFTEEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS).
I want you to know that I never master minded the death of the deceased fellow. Their death was occured FOR YOUR
INFORMATION BEEN YOU NOT A LEBANON WILL NOT POSE ANY PROBLEM FOR THE SUCESSFUL TRANSFER ON THIS FUND INTO YOUR
ACCOUNT. All the whole arrangement to put claim over this fund as the Bonafide next of kin to the deceased has been
put in place and directives will be relayed to you as soon as you indicate your interest and willingness to assist
me and also benefit your self to this great business opportunity.

In this country as a civil servant(A Banker),we are not allowed to operate a foreign account. This is the actual reason why
it will require a second party or fellow who will forward claims as the next of kin to the Bank and also present a foreign
account where he will need the money to be re-transferred into on his request. Our Banking law stipulates that if such money
remained unclaimed 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. I dont want this money to go into the Bank treasury as unclaimed Bill.Be assured this transaction is 100%
risk free.

On conclusion of this Project, you will be entitled to 40% of the total sum as gratification,while 60% will be for me.Please you
have been adviced to keep "topsecret" as I am still in service and intend to retire from service after I conclude this deal with
you. I will fly down to your country for subsequent sharing of the fund according to percentages previously indicated andfurther
investment will be discussed.

On your acceptance to be my partner, please email for a brief discussion before we proceed. Please keep this proposal secret, even
if you dont want to assist me. I look forward to receive your urgent reply.
Yours faithfully,
MR.OKAKA OJOTO.
URGENT RESPONSE NEEDED

WILLIAMS ATTAH (eco_williams_1_16@msn.com) AT Tue 4/21/09 10:18 PM

From Mr. Williams,
Eco Bank Manager,
Accra Ghana.

Attn Sir,

I got your contact during my search for a reliable, honest and a trust Worthy person to entrust this huge transfer project with, and a financial Expert who came in from your country recommended you to me, my name is Mr.Williams. I am the manager of the Eco Bank Accra first light branch.

I Am a Ghanaian divorced with no kids, and have contacted so that this Transaction can benefit the both of us, knowing you are advanced in age With the fear of God, but if you are not willing to get involved in the Deal, do not REPLY THIS MAIL, as you will never hear from me again.

I am writing to solicit your assistance in the transfer of Us$5,500.000.00.This fund is the excess of what my branch in which I am The manager made as profit during the last year. I have already submitted An approved end of the year report for the year 2007 to my head office Here in Ghana and they will never know of this excess. I have since then, Placed this amount of us$5,500.000.00 on a suspense account without a Beneficiary.

As an officer of the bank, I cannot be directly connected to this money Thus I am impelled to request for your assistance to receive this money Into your bank account.

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

If you accept this offer, I will appreciate your timely response to my private email address;williamsattah0@gmail.com



With Regards,
Mr. Williams.

Marcus Borro (1236@stage255.com) at Fri 4/17/09 8:12 AM

Dear Friend,

I am Mr.Marcu Borro I am the Head of the Accounts Department of my bank in
Burkina Faso .Recently, we discovered an abandoned huge of money valued at
US$12.5m (twelve million,five hundred thousand US dollars) that belongs
to one of our numerous customers ,Who unfortunately died in the plane
Crash of Union Transport Africaines Flight Boeing 727 in Cotonou, Benin
republic on the December 26, 2003.

You will read more stories about the crash on visiting this website:
http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/

In the course of our investigation we discovered that the deceased died
along with his entire family in the same flight, thereby leaving no body
to come for the claim of his huge money deposit in our bank.

According to the banking law,the money will be bequeathed to the
government if it remains unclaimed with the next couple months. However, I
don't belong to that school of thought who proposes that the fortunes of
unlucky people be given to the government and I am fully convinced that no
one would turn up to execute the letter of Administration to claim his
funds before the next 6 months. Hence, I decided to contact you to come in
as the next of kin to my late customer so that the funds totalling
$12,500,000.00 can then be transferred to your nominated bank account in
your country within 21 working days after we have filed in your claims
transfer application to the bank.

I will prepare every operation that will assist you to claim the funds as
the next of kin and everything will be left between you and me. I am
offering you 30% of the total sum,10% for contingencies (cost of
transfer/other charges) likely to be incurred during the course of
transaction, while the remaining 60% is for me

Again, I feel that you may be apprehensive and consider this amount too
big for you to defend. It does not matter, as there are documents to back
it up.This transaction is risk free and as the most senior account manager
with the bank is rest assured that all documents to enable you get this
fund as the next of kin will be carefully worked. Do not be bothered that
you are not related in any way to my late customer as I am in position to
affix your name as the next of kin.

If this proposal meets your interest, I'll like you to urgently reach me
through my personal email address marcus.borro@sify.com to enable me
give you the specimen of the Text Of Application that you will fill as a
next of kin to the deceased account owner and submit to the bank director
for his urgent attention and direct payment to you.

I need not emphasize the confidentiality of this issue and I therefore
appeal to you not discuss this request with anybody, even if you decline
to take full advantage of this great and urgent opportunity in my bank.

Please do include the following in your reply to this mail;

(1)Private telephone number ............
(2)Fax number ...............................
(3)Contact address .........................
(4)Occupation.................................
(5)Age/Date of Birth .........................

I await your urgent response through my private email address written below.
marcus.borro@sify.com

Best regards.
Mr.Marcus Borro

Professor Dame Sandra Dawson (professordamesandrra2@msn.com)at Thu 4/16/09 4:58 AM

Barclays Bank London UK

From: The Desk of

Professor Dame Sandra Dawson

Executive Director (Board member)



RE: PAYMENT OF US$800,000.00 INTEREST INTO YOUR ACCOUNT:


I am Professor Dame Sandra Dawson, Managing Director, Corporate Services Division and Head of Swift Transfer Unit of Barclays Bank London UK.



Sometime ago, in our bank your inheritance fund was brought to our bank from UK Lotto Group here in England and after some period, the money was taken back to their treasury.



But for the period of time this money was in our bank, it generated an interest of US$800,000.00 which we are about to pay you.



For your information and advice, you need to hasten up to pick this Fund because from time to time the UK Lotto Group auditors do come to our bank to cross-check our files and our financial update, the earlier you comply with the demands of the release of the fund, the faster the action, because when the auditors arrive and find out that this interest fund is still in our bank they will call back the accrued interest to the lotto treasury account.



What we need from you now is any form of your identification for example;



Your contact address:

Your International passport or your driver license:

Your telephone and fax numbers for easy communication with you.



As a matter of fact we dont have enough time to waste since we have wasted time in contacting you, so try and comply with the entire necessary requirement for the transaction.



CONTACT: Dr. Robert .E. Diamond Jr
President, Barclays PLC & CEO Of
Investment Banking and Investment
Management (Board and Executive Committee member)
Email: drrobertdiamond_jr17@yahoo.co.uk

Tell: +447031804831
Tell +447031856848
Fax: +447031860911



Note I have attempted to call you but all effort failed and I had to send you a mail on this email address, which I guessed belongs to you.



Expecting your immediately response.


Yours Sincerely,

Prof. Dame Sandra Dawson

Executive Director (Board Member)



Yours Sincerely,



Prof. Dame Sandra Dawson

Executive Director (Board member)
*********************************************************************
Barclays bank London UK CONFIDENTIALITY NOTICE: This transmission may contain confidential information protected by state or federal law.



Barclays Bank PLC. Registered in England . Registered No: 1026167. Registered Office: 1 Churchill Place , London , E14 5HP. Barclays Bank PLC adheres to the principles of the Banking Code. A copy of the Code is available on request. "The Woolwich" and "Woolwich" are trading names of Barclays Bank PLC.

Barclays Premier League logoProud sponsors of the Barclays Premier League



The information is intended only for use consistent with the state business discussed in this transmission. If you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution, or the taking of any action based on the contents is strictly prohibited.



If you have received this transmission in error, please delete this email and notify the sender immediately. Your cooperation is appreciated.
*****************************************************************

hannah morgann (hanpaul20@hosanna.net)at Sun 4/12/09 6:42 PM

THE NATIONAL LOTTERY
AN CRANNCHUR NAISIUNTA
An Post National Lottery Company.
www.lotto.ie
Dear Winner,
We happily announce to you the Draw for Lotto Results of Saturday, April. 4th 2009,of the Irish National Lottery held recently.
Your e-mail address attached to ticket number:5-4-3-2-1-0 with Serial number
2113-05 drew the lucky numbers (3)(24)(27)(29)(44)(45)(23) which subsequently won you the lottery in the 2nd category(i.e:)Top prize.
You have therefore been approved for a lump sum pay out of (€350,000.00 ) Three Hundred & Fifty Thousand Euro,only, in cash credited to file EAASL/941OYI/02/STXN
All participants for the online version were selected randomly from World Wide Web sites through computer automatic e-mail finder ballot system from over 100,000 Unions, Associations,Corporate bodies and Individual's e-mails that are listed online as part of our international promotion program which we conduct many times every year.
Your fund is now available for claim due to the mix up of some numbers and email address,we request you to quote your Reference and Batch numbers.We also advise you to keep this award strictly from public notice until your claim is processed.
To begin your claim please contact your claim's agent

To Mr. Morris Cole on E-mail: morriscole@hosanna.net , morrcole_agent@yahoo.co.jp ,
morcole_agent51@yahoo.ie
Tel.No. 66-84-670-2567
Your claim's agent will assist you in the processing for the remittance of your prize funds pending on your choice of payment.
Note that all prize funds must be claimed not later than one month,after this date all funds will be returned to the LOTTERY TREASURY as unclaimed,in order to avoid unnecessary delays and complications,please endeavor to quote your Ref. numbwers (TNL/776/05/EGS) and Batch numbers (02/01/0078) in every correspondence with your agent.
Furthermore,should there be any change in your address, do inform your claim's agent as soon as possible.
Congratulations once again from all members of our staff and thanks for being part of our promotion program.
Yours faithfully,
Mrs.Hannah Pauline Morgan,
(Promotions Manager National Lottery)

Our First Quarter Winner Mr.Wiltord Bailay from Australia receiving his winning cheque also on the picture are his friends rejoicing with him.

INDESI , S.A de C.V (fuego@salnet.net) at Sun 4/12/09 5:10 AM

TO REDEEM IS FREE OF CHARGE!!!

BRITISH INTERNATIONAL LOTTERY
HEADQUARTER, UNITED KINGDOM.
=====================
Winning NO: XB3/701/LNRC
Batch NO: 905534213/255
Ref NO: 7458222754
=====================

Dear Lucky Winner,

We are pleased to announce your email address as one of the
200 lucky winners in the Free Lotto draw held on the 10th Of April
2009.All 200 winning addresses were randomly selected from a
batch of 100,000,000{ONE HUNDRED MILLION} international emails
addresses.

Consequently, you have therefore been approved for a total payout of
GBP £900, 000 (NINE HUNDRED THOUSAND POUNDS) only. Your email address
emerged along side with 199 others as a category of winner in this
year's
Annual Draw.

The British International Lottery is proudly sponsored by the Microsoft
Corporation, Coca Cola, Nokia, MTN, the Intel Group, Toyota,Toshiba.
The world cup free lottery draw is held once in every four years
interval.

And is also organized to encourage the use of internet and computers.
We are proud to say that over GBP £25 Million Pounds are won annually
in more than 150 countries world-wide.

For security reasons, you are advised to keep your winning information
confidential until you claim your prize money.

This is part of our precautionary measure to avoid double claiming and
unwarranted abuse of this program. Please be warned.

Fill the form below to enable us process you winning prize,
NAME..:.......................

ADDRESS.......................

PHONE NO..:...................

OCCUPATION.: .................

AGE..: .......................

SEX..:........................

COUNTRY.:.....................


NAME; MR. GARRY LEE.
EMAIL;onlinepromo_236@yahoo.com.hk
Sincerely,
Mrs. Linda Hull
Promotions Manager,
Congratulations once again.

Mr. West (westbernard111111@msn.com) at Sun 4/12/09 10:36 AM

Dear Mr.Hasanur,

I received your mail. I am a 56yrs old, a Certified Public Accountant (CPA), I am an Auditor working for Banks, NGS's, Government and private establishments etc, during our annual auditing of the bank I discovered this sum in a doorman account, I traced the account and discovered that the account holder is dead long ago, that the account has no beneficiary/next of kin, and that the bank is ready to honor and pay anybody with correct information of the account as the beneficiary, this is the reason why I contacted you for you stand and act as next of kin/beneficiary.

I can not open an account and do it my self because the late account hold is a foreigner, owing to this reason, a foreigner is required to complete the deal, this is how I contacted you for the business, you will take
40% of any amount transferred from the deceased account, I will take 50% and 10% will be used in settling the officials who will help us in realizing this purpose.

The security of this business is 100% guaranteed, and there will never be any question both now and in future because HERITAGE is not a crime anywhere,also, anybody, organization, foundation or even animals can INHERIT, and this deal is properly organized, before the money goes to your account, we will obtain all heritage papers as required by law and legal procedure and I will
send you the papers too, so there will never be any question either from your bank or Government, be rest assured and go ahead to send all requested information to get started at once.
Send the account information as below:
Bank name...........?
Bank address..................
Account no.....................
Swift code....................
Account name.................
Beneficiary address...........
Your phone no................
Your Occupation..................??
Age…………………….

Waiting to hear from you.

God Bless you.

Mr.Bernard West.

British Online Promotion 2009 (webinfo043@singnet.com.sg) AT Thu 4/02/09 6:03 AM

This is to inform you that you have been
selected for a cash prize of 1,000,000
(British Pounds) held on the 30th of March
2009 in London (United
Kingdom).Theselection
process was carried
out through random selection in Our
computerized email selection system (ESS)
London Uk. Fill the below:

1.Full Name
2.Full Address
3.Marital Status
4.Occupation
5.Age
6.Sex
7.Nationality
8.Country Of Residence
9.Telephone Number

Agent Name: Mr. Fred Peters
Tel: +44 704-571-0545
Email: ( mr.fredpeters@yahoo.com.hk )

Koupela George (george-koupela02@yandex.ru) AT Fri 4/03/09 9:53 PM

FROM THE DESK OF DR.GEORGE KOUPELA.
MANAGER BILL AND EXHANGE UNIT
BANK OF AFRICA (BOA)
OUAGADOUGOU-BURKINA FASO.

DEAR FRIEND,

I AM THE MANAGER BILL AND EXCHANGE DEPARTMENT BANK OF AFRICA (BOA)HERE IN OUAGADOUGOU, BURKINA FASO.

IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF US$9.5M DOLLARS (NINE MILLION FIVE HUNDRED THOUSAND DOLLARS) IN AN ACCOUNT THAT BELONGS TO ONE OF OURFOREIGN CUSTOMER MR.CHRISTIAN EICH A GERMAN CITIZEN WITH A/C NUMBER10-45600-201001/BOA/M.WHO AMONG OTHERS ON BOARD DIED ALONG WITH HIS ENTIRE FAMILY ON MONDAY, 25 JULY, 2000 IN A PLANE CRASH IN PARIS. PLEASE VISIT THIS SITE AND SEE THE DETAILS OF THE CRASH,

http://news.bbc.co.uk/1/hi/world/europe/859479.stm

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 GUIDELINES AND LAWS OF BURKINA FASO, BUT UNFORTUNATELY WE LEARNT THAT ALL HIS SUPPOSED NEXT OF KIN OR RELATIVES DIED ALONG SIDE WITH HIM AT THEPLANE CRASH LEAVING NOBODY BEHIND FOR THE CLAIM.

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

THE REQUEST OF FOREIGNER AS NEXT OF KIN IN THIS BUSINESS IS OCCASIONED BY THE FACT THAT THE CUSTOMER WAS A FOREIGNER AND A BURKINABEÉ CANNOT STAND AS NEXT OF KIN TO A FOREIGNER.

I AGREE THAT 30% OF THIS MONEY WILL BE FOR YOU AS A RESPECTTO THE PROVISION OF A FOREIGN ACCOUNT, 10% WILL BE SET ASIDE FOR EXPENSES INCURED DURING THE BUSINESS AND 60% WOULD BE FOR ME,THEREAFTER, I WILL VISITYOUR COUNTRY FOR DISBURSEMENT ACCORDING TO THE PERCENTAGE INDICATED ABOVE.

TO ENABLE THE IMMEDIATE TRANSFER OF THIS FUND TO YOUR DESIGNATED BANK ACCOUNT,YOU MUST APPLY FIRST TO THE BANK AS A RELATION OR NEXT OF KIN OF THE DECEASED WITH A TEXT OF APPLICATION THAT I WILL SEND TO YOU, SO I WILL LIKE YOU TO SEND TO ME YOUR PRIVATE TELEPHONE AND FAX NUMBER FOR EASY AND EFFECTIVE COMMUNICATION AND LOCATION WHERE THE MONEY WILL BE REMITTED.

UPON THE RECEIPT OF YOUR REPLY, I WILL SEND TO YOU BY FAX OR EMAIL THE TEXT OF THE APPLICATION.

TRUSTING TO HEAR FROM YOU IMMEDIATELY THROUGH MY ALTERNATIVE ;

E-MAIL ADDRESS:( george_koupela789@yahoo.es )

YOURS FAITHFULLY,

DR.GEORGE KOUPELA.

Abraham N (abraham_n17@yahoo.com) AT Fri 4/03/09 11:04 PM

You're invited to: I AM WAITING TO HEAR FROM YOU SOONEST
By your host: Abraham N

Date: Friday April 3, 2009
Time: 11:00 am - 12:00 pm (GMT +00:00)
Street: Dear friend my name is Dr Abraham Nuru; I am the manager of auditing and accounting department of BANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an abandoned sum $14 million us dollars in an account that belongs to one of our foreign customer (MR. RICHARD BURSON from Florida, U.S.A) who died along with his entire family on November 1999 in a plane crash.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 some body applies for it as next of kin or relation to the deceased. unfortunately i 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 now decided to make this business proposal to you,so that the money can be release to you as the next of kin.upon your reply I will send you full details on how the business will be executed, send me your contact information. 1.Age.(2)Residential adress(3) occupation(4)private telephone.Waiting to hear from you,My Regards. Reply me with this email....... abraham_nuru@mynet.com THINKS YOU,

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Mr.West (westbernard@oxline.net) at Fri 4/10/09 5:34 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 pr
ivate 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

tani oude (taoude046@msn.com) at Thu 4/09/09 1:03 AM

I am Mr.Tani Oude. from Burkina Faso.I want to seek your assistance after my discovery during auditing in my bank as the manager of Bill and Exchange at the Foriegn Remittance Dept.In my department we discovered an abandoned sum of USD$18M US dollars in an account that belongs to one of our foreign customers who died along with his entire family during the Iraq war in 2006.I will be very much greatful you join me transfer this fund.

I agree that 40% of this money will be for you as foreign partner, in respect to the provision of a foreign account,and 60 % would be for me, Therefore after I and my family will visit you in your country for disbursement according to the percentages indicated.You have to keep everything secret as to enable the transfer to move very smoothly in to the account you will prove to the bank.

Trusting to hear from you immediately.
Your’s faithfully,
Mr Tani Oude.

mr masudu (mr.masudu0170@msn.com) at Thu 4/09/09 6:00 PM

Form:Mr.Masudu Tony.
#49 Arnold Street
PO Box 13477
Mowbray, 7705
Cape Town,
South Africa.

{INTERNATIONAL HERITAGE TRANSACTION}
{One Hundred & Seventy Two Million Six Hundred And
Fifty Four Thousand United State Dollars}
{(RE: TRANSFER OF ($172,654,000.00 USD}
{BUSINESS OPPORTUNITY/YOUR ASSISTANCE IS NEEDED}

Dear Sir/Madam!!

I sincerely ask for forgiveness for I know this may seem like a complete intrusion to your privacy but right about now this is my option of communication. This mail might come to you as a surprise and the temptation to ignore it as unserious could come into your mind; but please consider it a divine wish and accept it with a deep sense of humility.

I am aware that this is certainly an unconventional approach to starting a relationship. I am Mr.Masudu Tony, the personal account officer to the great late diseased who has an account in one of the top banks here in South Africa. The account was opened in 2001 and he died in 2004 without a written or oral WILL and since 2004 nobody has operated on this account again hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing and Govt. of South Africa will confiscate the funds for their personal use which I personally don't want such incident to happen being that this is a great opportunity for me.

My contact is for you to please assist me to transfer the fund ($172,654,000.00 USD) One Hundred & Seventy Two Million Six Hundred And Fifty Four Thousand United State Dollars from a Cooperate Bank here in South Africa to an oversea account. First, I must solicit your strictest confidence in this transaction. This is by virtue of its nature as being utterly confidential. I am sure and have confidence of your ability and reliability to prosecute a transaction of this great magnitude. I solicit your assistance to enable us transfer the said amount into your safe account for onward investment.

You can either provide us with an existing account or to set up a new Bank account immediately to receive this money, even an empty a/c can serve to receive this money, as long as you will remain honest to me till the end of this important business trusting in you and believing that you will never let me down either now or in future because this business is my life. The owner of this account is a foreigner and no other person knows about this account or anything concerning it, the account has no other beneficiary and until his death he was the manager of the company. My investigation through the National immigration department & Ministries here proved to me as well that he was single as at the time of his entry into the Republic of South Africa. The amount in this account is USD ($172,654,000.00 USD) One Hundred & Seventy Two Million Six Hundred And Fifty Four Thousand United State Dollars} only.

As a matter of fact, I have decided to transfer this fund abroad for investment. Your assistance as a foreigner is necessary because the management of the bank will welcome any foreigner who has correct information to this account which I will give to you immediately, if you are interested to do this business with me. There is no risk in this business. With my position and my personal contact with the manager of the bank, the money can be transferred to any account you can provide with assurance that this money will be intact pending our physical arrival in your country for sharing. We will start the first transfer with Fifty million [$50,000.000]. Upon successful transfer without any disappointment from your side, we shall re-apply for the payment of the remaining balance of $122,654,000.00 Million to your account. I am only contacting you as a foreigner because this money cannot be approved to a local person here, but can only be approved to any foreigner who has the correct information of the account, which I will provide for you. So you should provide me with your correct account details where you will like the fund to be transferred to, or you can set up a new account for the transfer even an empty account is ok. At the conclusion of the transfer you will take 45%, 6% will be for any expenses both parties incurred in the process of this business and the remaining 49% will be for me. As soon as I hear from you and upon your strong assurance that you will not let me down once the fund goes into your account I will then start the processing of the transfer of the fund to your account without further delay. If you are interested, please forward the following information as below:

{1} Your Name/company's name and full address,
{2} Bank Name:............
{3} Bank Address...
{4} Account No:.........
{5} Swift Code...{if any}
{6} Account Holder's Name: ..........
{7} Your telephone Nos.both Home, Office & Cell/Mobile and fax
Numbers...
{8} Your Occupation
{9} Your Valid ID

Upon the receipt of the above details, payment will be activated by the feeding of your data into payment system, followed by a signal that will be sent to the paying bank to remit funds into your nominated bank account within 5 official working days of receipt of the above information. Contact me urgently via email privately for further details:{mr.masudu2000@msn.com}

Thanks.

Best Regards,
Mr.Masudu Tony
Email contact{mr.masudu2000@msn.com}

Peter Nosongo (peternosongo1@yahoo.com) at Fri 4/10/09 12:13 AM

ou're invited to: FROM BARRISTER. PETER NOSONGO WAITING TO READ FROM YOU SOON
By your host: Peter Nosongo

Date: Thursday April 9, 2009
Time: 12:00 pm - 1:00 pm (GMT +00:00 GMT Britain, Ireland, Portugal)
Street: With due respect: I am Barrister Peter Nosongo, the financial attorney of Late Mr. Morris Thompson 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 bank account to receive this fund as his next of kin, then I shall provide you with more details on how we shall proceed legally for immediate transfer of this fund into your bank account. Meanwhile 40% of this total amount will go for you as my partner for your full corporation and 60% will be for me, if you are interested for this deal get back to me via my alternative email address ( peternosongo@hotmail.com ) for more details. Regards Yours Peter Nosongo

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Adams Stmichael Idioma (omen@xamle.net)AT Thu 4/09/09 9:38 AM

Hello my friend,

I am Mr. Adams St.Michael.I work for NNPC-Nigeria. We Have an over-invoiced $28.6M to be transfered to your account in Portugal.SHARES,30% for you the acct owner and 70% for us.NOTE:Civil servants do not operative foreign acount hence this contact.We ve perfected arrangement & no risk involved.We ll come for our shares once transfer is successfully made to your acct.
Yours Sincerely,
Adams St.Michaels
Tel:234 706 121 6502

angelasergios (angelasergios@libero.it) AT Fri 4/10/09 12:19 AM

mail Lottery Award.

Our records indicate that you have qualified as one the lucky winners to receive
the Online Lotteria International winning prize jackpot.
We are happy to inform you that your Email address have emerged a winner of
One Hundred and Fifty Thousand Euros (150,000.00) Euros.

NOTE: to file for your claim, please contact the claim department below on
email.

CONTACT:MR.SANTI JUANITO.
Madrid Spain
Tel:+34-675-134-504
Mail:infocapiters@aim.com

Find below your promotion date, Reference and Batch numbers,Remember
to quote these numbers in your correspondence with your claims agent
Mr.Santi Juanito,

PROMOTION DATE:09/04/2009.
REFERENCE NUMBER:
SLEU/2031/6256/08
BATCH NUMBER:19/051/IdF
TICKET NUMBER:624326/74743

NOTE: All winnings must be claimed not later than 14 days,

Congratulations once again from all our staff and thank you for being
part of our promotions program.

Sincerely Yours,
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Camelot Group Inc (pattersonm@cox.net) at Fri 4/10/09 5:38 AM

The United Kingdom National Lottery wishes to inform you that the results of the E-mail address ballot lottery international program by Great Britain held on the of 21st,Match,2009. 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.

Contact your Claims Agent Mr.Fred Martins with details via
claim.agent244@googlemail.com
Tel:+44-7011-1275-22
:Name:....
Address:......
City/State:...
Country:......
Tel:.........
Email Address:
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. Note: Be advice to keep your winning information confidential until your claims has been processed and your money remitted to you.
This is part of our security protocol to avoid double claiming and unwarranted abuse of this program.

Sincerely,
Mrs. Dianne Thompson
Online Coordinator,
CAMELOT GROUP,
Operator of The National Lottery