LATEST SCAM EMAILS ALERT

Mr.Arnold Laurence. scam e-mail

2009-09-07T03:32:00.000-07:00

Good day,
From Arnold Laurence,
Accounting and auditing department
Africa Development Bank (A.D.B)
Ouagadougou, Burkina-Faso.

Hello ,

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 Arnold Laurence the manager in charge of Accounting and Auditing department of Africa Development Bank (A.D.B) Ouagadougou Burkina Faso, with due respect and Regard, I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction.

During our investigation and auditing in this Bank, my department came across a very huge sum of money belonging to one of our deceased customer who died on Feb 29th 2000 of a ghastly motor accident and the fund has been dormant in his account with this bank without any claim of the fund in our Custody either from his family or relation before our discovery to this development. Although personally,

And keep this information secret to enable the whole plans and idea be Profitable and successful during the time of execution, the amount is Eight million three hundred thousand United States dollars(US$8.3m), as it may interest you to know,
I contacted you to be my partner and person to be reliable and capable to champion a business of such magnitude without any problem. so we can commence all arrangements and I Will give you more information on how we would handle this project. and also note that you will have 40% of the above mentioned sum if you agree to handle this business with me. And 60% for me .

Please treat this business with utmost confidentiality and send me the
Following: arnold.laurence@gmail.com

1) Your full name.
2) Phone, fax and mobile.
3) Company name, position and address.
4) Profession, age and marital status.
Thanks
Regards
Mr.Arnold Laurence.

Mr Ousmane Coulibaly SCAM E-MAIL

2009-08-20T22:34:00.000-07:00

Mr.ousmane coulibaly

Audit and Account Department Manager

BANK OF AFRICA( BOA)

Ouagadougou Burkina Faso

I know this mail could be a big surprise to you and the temptation to ignore it as unserious could come to your mind but consider it and accept it ,calm down and read it very carefully.

I hope you are well today, I am the Manager of Audit and account dept of our bank, with due respect I decided to contact you over this business financial transaction worth the sum of SIX MILLION,SIX HUNDRED AND SIXTY THOUSAND UNITED STATE DOLLARS ( 6.66Million usd ) in other to entrust this fund into your bank account.

This is an abandoned fund that belongs to one of our bank customers who died along with his entire family in a car crash disaster years ago.

I was very fortune to meet the deceased file when I was arranging the old and abandoned customers files of 2001- 2002 in other to submit to the bank managements accordingly for documentation purposes. Following our banking financial policy, it was obviously indicated and signed law ully that if such money remains unclaimed after Ten years without somebody been a foreigner apply and claim the fund as the next of kin or relation of the deceased customer, the money will be transferred into the Bank Treasury as an unclaimed fund.

So the request of you as a foreigner is necessarily needed for this claim because a citizen of Burkina Faso cannot come forward to claim the fund because the law does not permit an indigene to claim such fund Since the real beneficary of the fund is died , bank are expecting the next of kin or anyone been a relation to apply for the release of the fund to him or her without delay but unfortunately I learnt through the investigations which I carried out that there is nobody behind who can come and claim the fund.

Therefore I want you to assist and apply to the bank with your reliable bank account details where our bank will transfer the fund into and immediately the fund is transferred into your account ,I will share the fund according to the percentage indicated below.

(50%) of the total fund will be for me, (40%) for you in provision of the Bank account and assistance, while (5%) will be for unexpected expenses during the transfer, and (5%) will be preserved for helping the helpless people, like charity organization and motherless babies.

Thereafter you will help me to visit your country for sharing the money according to the percentage indicated above.

And for the immediate transfer of this fund into your bank account as arranged, you must apply first to the bank as the only existing next of kin to the deceased customer and after approval which will take place immediately as you applied, the transfer of the fund into your nominated bank account will proceed. Please note that you should keep this business as Top Secret until you confirm the transfer into the bank account which you will provide. And there is NO RISK in this business if you can be following my instructions as an insider here in the bank.

Please I want you to assure me solemnly that you are trsutwothy,reliable,honest and will not betray or cheat me in this business.

If you are really sure of your integerity and accept this deal,Pls. do reply confidential via this my E-mail address : (coulibalyousmane21@gmail.com)

Am looking forward hearing from you.

Yours faithfully,
Mr Ousmane Coulibaly

BMW Automobile Company

2009-07-29T23:11:00.001-07:00

The BMW Automobile Company, Congratulate you as one of our four(4) Star
Prize Winner. You won (750,000.00GBP) and a new BMW X6Drive Car. Contact
claims director Mr. George Wesley with the following: Full name/Contact
address/Sex/Tel/Occupation/Age/Country.
Name: Mr. George Wesley
E-mail: assigned-georgewesley8@hotmail.co.uk
Phone #: +447045743979/ +447024085691
It is important that you acknowledge your receipt of this correspondence,
Send e-MAIL Response to: assigned-georgewesley8@hotmail.co.uk

AUSTRALIAN LOTTO PROGRAMME,

2009-07-29T23:02:00.000-07:00

HARRIS PARK
GRANVILLE NSW 0152 SYDNEY
AUSTRALIA.

DEAR WINNER,

Ref: 475061725
Batch: 7056490902 /18
Winning no: GB8701/LPRC
CONGRATULATIONS!!
Dear Sir/Madam,

We are delighted to inform you of your prize release on the 27th of July 2009, from the Australian Lottery program.

This is a bonus to promote lotto in australia Which is fully based on an electronic selection of winners using their e-mail addresses form some site.
Your email address was attached to ticket number; 47061725 07056490902 serial number 7741137002 This batch draws the luc ky numbers as follows
5-13-33-37-42bonus number17,which consequently won the lotto in the second category.You here by have been approved a lump sum pay of US$200,000.00 (TWO HUNDRED THOUSAND DOLLARS) in cash credit file ref: ILP/HW 47509/02 from the total cash prize shared amongst eight lucky winners in this category.

All participant were selected through a computer balloting system drawn form Nine hundred thousand E-mail addresses from
Canada,Australia,United States, Asia, Europe, Middle East,Africa and Oceania as part of our international promotions program which is conducted annually.
This Lottery was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base.

Further more your details (e-mail address) falls within our European representative office in Amsterdam, Holland, as indicated in your play coupon and your prize of US$200,000.00 will be released to you from this regional branch office in NIGERIA.

We hope with part of your prize, you will participate in our end of year high stakes for US$1.3 Billion international draw.

HOW TO CLAIM YOUR PRIZE: Simply contact our fiducially
your paying bank(FIRST BANK NIGERIA PLC) E-mail address remittance.departmentnigeriaplc@gmail.com
! to file for your claim .

Please quote your reference,batch and winning number which can be found on the top left corner of this notification as well as your full name, address and telephone number to help locate your file easily.

Note, all winnings MUST be claimed before the end of this programme; otherwise all funds will be returned as Unclaimed and eventually donated to charity organizations.

AUSTRALIA LOTTERIES WINNER APPLICATION FORM OF PAYMENT.
THIS FORM IS TO ENABLE THE BANK HAVE A COMPREHENSIVE INFORMATION ABOUT THE PRIZE WINNER. FILL IT AND SEND TO THE PAYING BANK FOR YOUR DOCUMENTATION OF CLAIM..

ATTENTION!!!

FULL NAME...........................

BIRTH DATE.........................

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

SEX................................

NATIONALITY........................

OCCUPATION.........................

TELEPHONE..........................

EMAIL..............................

DATE...............................

WINNING NO.........................

REFERENCE NO.......................

BATCH NO............................

(APPROVED FOR PAYMENT)
YOU ARE TO FOLLOW BANK PROCEDURES AND YOU WILL GET YOUR PRIZE MONEY WITHIN 48 WORKING HOURS. CONTACT THE BANK THEY WILL GIVE YOU AN OPTION FOR YOU TO SELECT ON HOW YOU WANT THEM TO TRANSFER YOUR PRIZE.
YOU HAVE TO USE THE INFORMATION BELOW TO CONTACT THE PAYING BANK...

BANK CONTACT PERSON:
DR.Atiku Bello. Executive Director
(Corporate and International Banking Remittance).
FIRST BANK OF NIGERIA PLC
INTERNATIONAL REMITTANCE DEPARTMENT
FIRST BANK PLAZA #1 BANK ROAD
WUSE ABUJA FCT-NIGERIA PLC
BANK CONTACT E-MAIL ADDRESS
E-MAIL remittance.departmentnigeriaplc@gmail.com
E-MAIL remittance.departmentnigeriaplc@yahoo.com
BANK TEL:+234-805-195-0996.
(INTERNATIONAL REMITTANCE DEPARTMENT)
Yours faithfully,
Carol Sweet
Online coordinator for
AUSTRALIAN LOTTO PROGRAMME,
Sweepstakes International Program.

Mr Mohamed Othman scam e-mail

2009-07-20T03:06:00.000-07:00

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 Account Manager with the SGBB Bank Burkina Faso.

I Have The Opportunity Of Transferring The Left Over Funds 25.3 million USA Dollars($25,300,000.00) Of One Of My Bank Clients Who Died Along With His Entire Family In Kenya Plane Crash 2003. 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 come 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 Positive Mail.via my private email: mohamed_othman@sify.com

Have A Great Day.
Yours faithful
Mr Mohamed Othman

Mr James Smith Scam e-mail

2009-07-20T03:05:00.000-07:00

Dear Trusted One

I am Mr James Smith , Head of Files/Records Department in the Bank Of Africa ,

Cotonou, Benin Republic .

Going through the files and records in my department I observed an abandoned
sum of $12,500.000.00 (Twelve million Five Hundred Thousand United States
Dollars) belonging to a German business magnate and property consultant, Late

Andreas Schranner . The late Mr Schranner died in a plane crash on Monday, 31st
July, 2000 alongside his family members. The BBC website:

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

I also observed that since his sudden death the bank has made frantic efforts
to locate his relations, but all attempts failed. To avoid the board of

directors taking advantage of the funds, my collegues and I conceived the idea
of contacting you, based on the good recommendation given to me by a friend who
works with the chamber of commerce and industries here.

We need your unflinching support and cooperation to have the funds transferred
to your nominated bank account. The money will be shared on a ratio of 20% to
you and the rest for my colleagues and I.Having done a thorough feasibility

study on how to perfect the transfer of the funds to your bank account, your
role shall be to send an application for claim of the funds to the bank as a
next of kin or business partner to the late Andreas Schranner. I also
would
require The Following :

1. Your Full Name
2. Contact address,
3. Telephone Number
4. Copy of your Passport

Please, rest assured that the business is 100% risk free.I look forward to receiving your urgent response.

Best wishes,

Mr James Smith

Head of Files/Records
Bank Of Africa Benin
TELEPHONE: +229 9765 -8748

DR JOHN AFFUL scam e-mail

2009-07-20T03:01:00.001-07:00

FROM THE DESK OF
DR JOHN AFFUL
BRANCH MANAGER
INTERNATIONAL COMMERCIAL BANK
KUMASI BRANCH GHANA.

Hello Dear,

My name is DR JOHN AFFUL, I am the branch manager of the International
Commercial Bank Kumasi branch Ghana. I got your information during my search
through the Internet. I am 46years of age and married with 3 lovely kids. It may
interest you to hear that I am a Man of peace and I don't want problem, but
I do not know how you will feel about this because you may have double mind. But
I am telling you that this is real and you are not going to regret after doing
this transaction with me. I only hope that we can assist each other. But if you
don't want this business offer kindly forget it and I will not contact you
again.

I have packaged a financial transaction that will benefit both of us, as the
regional manager of the International Commercial Bank; it is my duty to send in
a financial report to my head office in the capital city (Accra-Ghana) at the
end of each year. On the course of the last year 2008 end of last year report, I
discovered that my branch in which I am the manager made three million seven
hundred and fifty thousand dollar [3, 750.000.00] which my head office is not
aware of it and will never be aware of. I have since place this fund on what we
call SUSPENSE ACCOUNT without any beneficiary.

As an official of the bank I can not be directly connected to this fund, so
this informed me of contacting you for us to work, so that you can assist and
receive this fund into your bank account for us to SHARE. Mean While you will
have 35% of the total fund, Note there are practically no risk involved, it will
be bank to bank transfer, all I need from you is to stand claim as the original
depositor of this fund who made the deposit with our branch so that my Head
office can order the transfer to your designated bank account.

If you accept this offer to work with me, I will appreciate it very much as
soon as I receive your response I will give you details on how we can achieve it
successfully.

Best Regards
DR JOHN AFFUL
BUSINESS TRANSACTION

LIBERTY RESERVE ( VERY DANGEROUS E-MAIL, IT HAS BANNED ME FROM GOLDTALK.COM)

2009-07-12T06:15:00.000-07:00

My comments#
--------------
Dear friends
It is the most dangerous scam e-mail for me . when this e-mail came in to my in box i trusted this e-mail and click on their link and full fill the log in information then my ip address change to BANGLADESH TO USA. THEN I LOG INTO GOLDTALK and do my posting with USA ip address( I was complete unnoticed about this issue that time) .than the scammer came to goldtalk and post his false payments history then he was banned but i was banned also because my ip address was same as that scammer IP ADDRESS because i went to his phishing site and gave my LR log in information. WHAT A SHAME GOLDTALK. THEY HAVE DI SIDED TO BANNED A INNOCENT PERSON LIKE ME!
Dear friends
my ip address is 202.72.235.198( BANGLADESH). and scammer ip address is 66.90.104.63(UAS) .it has network sharing device.
please check it at http://whatismyipaddress.com/staticpages/index.php/lookup-results
when i click that scammer e-mail link i went to their proxy server and my ip address got changed to 66.90.104.63 and then i log in and posted my usual post with the scammer ip address which is 66.90.104.63. . my registered ip address is TO GOLDEN TALK is 202.72.235.198 which is BANGLADESH.
I am a victim of the proxy networking function .please help me.
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------scam e-mail-----------------------------------------------------------------------------
Important info regarding your Liberty Reserve account‏
From: Liberty Reserve (no_reply@libertyreserve.com)
Sent: Sat 6/27/09 7:34 PM

______________________________________________________________________________________________

This message is automatic and serves the purpose of notifying you that you are one of the ten winners in this year's LR lottery. You will receive personalized assistance after reading the email and following the instructions outlined in it.
______________________________________________________________________________________________

Hello,

As a member of Liberty Reserve, you are entitled to participating in our lottery, and we are extremely happy to announce that you have been selected as one of the ten winners. The Liberty Reserve lottery is ( and will be ) a one-time annual event that we started this year and that is held in our administration offices. Ten member accounts have been selected at a random principle and your account is one of them.Your prize is a one-time doubling of a single transaction that you receive in your LR account. There is only one rule - the transaction MUST be made from an e-currency exchanger. That means, for you to benefit from the prize, you will have to buy some Liberty Reserve from an exchanger, and when they fund your account, we will double the sum that entered your LR account. This will not be an automatic process, but done manually by our Support team. So, in essence, what you have to do:

1. Fund your Liberty Reserve account with a sum not larger than 10,000 USD. We have decided to impose this restriction for security purposes. So, if you order and fund your LR account with 10,000 USD, it will be doubled upon receipt, thus leaving you with a balance of 20,000 USD. This is the maximum prize that you can get.

2. Once the transaction has been approved, our Support team will manually modify your account balance.

3. This prize is valid ONLY for your next inexchange transaction coming from an exchanger of ecurrency.

4. This prize is valid for the next 12 days. The deadline for the receipt of the LR funds from the exchanger, eligible for doubling, is 9th July.

5. The sum that would be eligible for doubling, could be anywhere from 1 USD up to 10,000 USD. Please take into account though, that this prize is a one-time event - the more you put into your account, the larger your prize will be.

In order to confirm your willingness to claim your prize, and agree to the above terms, please click on the weblink below and follow the instructions. You will be presented with a few questions, as well as undergo a quick identity verification check. After you have completed the procedure, you will be contacted via email by a representative of our Prize Department, who will give you further instructions and guidance as to how to proceed with your account funding, or answer any other questions you may have.

CLAIM YOUR LIBERTY RESERVE PRIZE HERE:

https://www.libertyreserve.com/en/customer/prize/confirm.aspx?prizeid=90sdKjdLieNM

Note: This prize is not to be considered as an investment of any type. That means, you fund your LR account, get the prize doubling and then do whatever you want with the final sum ( outexchange it, keep it in your LR account, it's up to you ). No strings and obligations attached.

Once again, congratulations!

------------------------------

Liberty Reserve Support team

Madam Sara Jacobs

2009-07-11T20:53:00.000-07:00

From Madam Sara Jacobs

Dearest

Greetings to you,

With Due Respect and Humanity, I was compelled to write to you under a humanitarian ground.

My name is Sara Jacobs. I was born in Baltimore , Maryland ; I am married to Mr. Kelvin Jacobs.

He was the Director of K.J Industries. We were married for few years without a child. He died after a Cardiac Arteries Operation.

And Recently, My Doctor told me that I would not last for the next six months due to my cancer problem (cancer of the lever and stroke).

Before my husband died last year there is this sum $2.8 Million Dollars that he deposited with a Security Finance house/ bank here In Ivory Coast.Presently this money is still in the Vault of the Security Finance house/bank.

Having known my condition I decided to donate this fund to any good God fearing brother or sister that will utilize this fund the way I am going to instruct herein.

I want somebody that will use this fund according to the desire of my late Husband to help Lessprivilaged people, orphanages, widows and propagating the word of God.

I took this decision because I do not have any child that will inherit this fund, and I do not want in away where this money will be used in an ungodly way. This is why I am taking this decision to hand you over this Fund.

I am not afraid of death hence I know where I am going. I want you to always remember me in your daily prayers because of my up coming Cancer Surgery.

Write back at this email mrs_sara_jacobs03@yahoo.co.jp as soon as possible any delay in your reply

will give me room in sourcing another person for this same purpose.

Hoping to read from you ASAP.

God bless you as you listing to the voice of reasoning,

Yours Sister in Christ

Mrs Sara Jacobs.

AFRICAN DEVELOPMENT BANK(A.D.B)

2009-07-11T20:35:00.000-07:00

FROM THE DESK OF:MR.ONYOMA PEREZ,
AFRICAN DEVELOPMENT BANK(A.D.B)
OUAGADOUGOU BURKINA-FASO,
WEST AFRICA.

Dear Friend,
(PRIVATE/CONFIDENTIAL).
I am ONYOMA PEREZ.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 inour 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 that 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 and further investment will be discussed.On your acceptance to be my partner, please email for a brief discussion before we proceed. Please keep this proposal secret, even if you dont want to assist me. I look forward to receive your urgent reply.

Yours faithfully,
MR.ONYOMA PEREZ.
URGENT RESPONSE NEEDED

Burkina Faso-

2009-07-11T20:33:00.000-07:00

Good Morning.

11/07/2009

Please I want you to read this message attentively and understand my reason of contacting you through secured email correspondence. I am currently the assistance director of a finance Institutional bank here in Burkina Faso- West Africa with this official website www.biciab.bf

One of our reputable clients was involved in the American terrorist attach since September 11 in the year 2001.The bank have made several inquiries from your embassy here to locate any of his family member, but all efforts ware of no avail. Now the bank is planning to transfer his entire fund worth about €4.9m (Four Million Nine Hundred Thousand Euros) to the government treasury if no one comes for the claim after eighth years (The date limit will be: 1/09/2009)

Instead of loosing this fund, I had this idea to search through the secured website to locate just someone from the same nationality with the deceased to come to the bank and act as the business partner to the deceased bank client to claim this fund from the bank. This is how I got your email contact to seek your mutual cooperation, honesty and capability to handle this project. I hope you will not betray this trust or disappoint me at the end of this business.

You will benefit with 35% of the total fund after the fund is transferred to your company's bank account. I will prefer you come here so that we can meet in person to discuss how this deal will be executed as this operation will be completed within 14 banking working days. But nevertheless, if your time will not permit you to come here personally, I will provide you with the sample of Application letter which you will forward to the bank through Fax to claim the fund.

One month after this fund is transferred out of this bank; I will officially sign for my retirement from the bank service to meet you there for our future investment with this fund in your country on which you will guide me through.

Please provide me your full contact address, mobile phone number.

I advise that you keep this matter as TOP CONFIDENTIAL ISSUE or please you should delete this message from your inbox if you dint want to take part.

I await your quick response and call after you might have responded favourably.

Best regards,

Dr. Traoré James

CENTRAL BANK OF NIGERIA

2009-07-11T20:32:00.001-07:00

Dear Sir/Madam ,

This is to officially inform you that we have verified your Contract/Inheritance file

presently on our desk. We found out that you have not fulfilled the obligations giving to

you in respect to your contract payment.

Secondly, you are hereby advised to stop dealing with some non-officials in the bank as

this is an illegal act and will have to stop if you so wish to receive your payment

immediately.

After the Board of director's meeting held in Abuja,we have resolved in finding a

solution to your problem. We have arranged your payment through our SWIFT PAYMENT CENTRE

(UBA BANK).

This is part of an instruction/mandate passed by the Senate inrespect to overseas

contract payment and debt re-scheduling. You will be provided with access to an online

account in which your funds, Five million Unites States Dollars($5,000,000.00); will be

deposited.

As soon as you have been provided with the online account details, you can login to the

banks website and then transfer your funds to your designated bank account. If you like

to receive your fund this way,

Kindly reconfirm your

(1) Your Full Name:
(2) Full residential address:
(3) Phone And Fax Number:
(4) Age:
(5) Occupation:

We shall be expecting to receive your information as you have to stop any further

communication with anybody or office aside ours.
NOTE : YOU ARE TO SEND YOUR RESPONSE TO THE E-MAIL ADDRESS BELOW,

Thank you for your co-operation.

BEST REGARDS,
Mrs Jane Stevens.
Contact Email: jansteven12@yahoo.cn
+(234)-806-615-4068
CC: CENTRAL BANK OF NIGERIA
CC: SENATE PRESIDENT
CC: ALL FOREIGN PAYMENT OFFICES
CC: BOARD OF DIRECTORS [CBN]
CC: ACCOUNTANT GENERAL OF THE FEDERATION

Mrs. Elizabet Robert scam e-mail

2009-06-17T09:43:00.000-07:00

Dearest in the Lord.

Greetings in the name of God I am Mrs. Elizabet Robert, a widow to Late Anthony Robert who was a wealthy business man before his sudden death. May his Soul Rest in Perfect Peace Amen? I am 68 years old and new Christian convert, suffering from long time cancer of the breast. From all indications, my condition is really deteriorating and it is quite obvious that I will not leave more than six months according to my doctor, because the sickness is now at the critical stage.

My husband was killed by the rebels in Northern part of Ivory Coast during the political crises, and during the period of our marriage we couldn’t produce any child. After the funeral of my beloved husband, his entire family pushed me out from my matrimonial home and confiscated all my husband’s properties and bank accounts. The only inheritance I have from my husband now is a deposit $3,200.000.00 American dollars which he made in a bank which none of the family members knows nothing about it. Since my life on this earth will not be long and no child to inherit this fund, I decided to donate it to the kingdom of God for the survival of widows, orphans and street children in your country. I know that you will say why me after reading this message but I want you to understanding that contacting you in this donation fund is not by my power as you can see that none of us have see each other before, rather contacting you is a divine direction from God that knows the heart of all human beings that he created.

Our good God has remember you in his blessing house for being faithful and obedience in worshiping his name and understand that the blessings of God does not count on religions rather on your faithfulness to his commandments and I don’t want you to bring apply fears in this call from God because when fear controls your life, it will reduce the ability of God in you.

My dear, I want you to spend some time in communicating with our God, seek for his face and ask him questions because he is your father. Remember that the Holy Scripture has made us to understand that every obedient child has legal authority to his father, so you have the chance to ask our God questions concerning this notice from your sister Regina Robert whom you have never see before, I strongly believe that our good God will give you a clear revolutions over this service he has appointed you to handle for the survival of helpless once around you. God said, I will strengthen and help you, I will uphold you with my righteous right hand (Isaiah 41:10). Fear not because our good God is on your side and will provide every material things for you in this service.

I will be looking forward to hear back from you so as to confirm your acceptance to work for our living Almighty. God bless you. Yours beloved sister in Christ,

Mrs. Elizabet Robert

Mr. Usman scam e-mail

2009-06-17T09:36:00.000-07:00

Good Day My Friend,

I want to transfer to overseas $11.6m, (Eleven Million six Hundred Thousand
United States Dollar only)from a Bank in Burkina Faso.So,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 account immediately to receive this money,even an empty bank account canserve to receive this money, ,or if you can do the buisnes ,fine,,as long as you will remain honest to me till he end of this important business,and promise me that you will not betray me when this money come to your custody i will be looking faward to hear from you,to show you the direction how to proceed.
Please contact me with my private email address ; (usman.taylor@hotmail.fr)
thanks
Mr. Usman

MSN SCAM E-MAIL

2009-06-15T11:24:00.000-07:00

Find the attached from the Msn Microsoft Corporation
and contact the below Payment Supervisor for directives on how to receive
your award cash grant.

In other to receive your cash prize,you are advised to contact our Payment Supervisor by means of email, fax or phone with the below contact info for guild lines within the hour of reading this award notification.

(1)Full Name (2)Nationality) (3)Present Location (4)Date Of Birth (5)Telephone Number (6)Next Of Kin (7)Occupation (8)Scanned copy of International Passport Or Driving Licence (9) Security Pin Code,give you the access to claim your award money

Below is your Security Claim Code Number, it must be quoted while contacting the payment supervisor ,it is this code that will give you the access to claim your award money. (E-XXL/MSN/2201_e4/Q009 )

Dr.Timothy Landon
Payment Supervisor
Msn Microsoft Corporation
Email: dr_timothy-landon@msn.com
Tel: +447045776431,
FAX: 44709-2873844,

Congratulations, once more from the entire Management and Staffs of Msn Corporataion to all our lucky winners of this year.

Robert Montaomery
Chairman of board of directors

Dr.Tom Mohr
President

Dr.Mrs Hilary Schneider
Award Co-ordinator

Dr.Timothy Landon
Prize Processing Manager

Mr. Rafic Jihadi,SCAM E-MAIL

2009-06-15T11:15:00.000-07:00

FROM MR.RAFIC JIHADI,
GREETINGS.

Dear Friend,

I am Mr.Rafic Jihadi. I work with Islamic Development Bank of Burkina Faso (IDB) I need your co-operation in receiving USD6.5M that have been in a dormant account with my bank for over 3years which belongs to one of our foreign customer who died along with his entire family during the Iraq war in 2006.. I will provide you with detailed informations on the modalities of this operation once I have your interest but I must say that trust flourishes business.

Therefore let your conscience towards this proposal be nurtured with sincerity and I will not fail to bring to your notice that, this transaction is hitch-free risk and you should keep this transaction (TOP SECRET). I will visit your country for disbursement according to the percentage indicated. Remember, you must apply first to the bank as relation or next of kin and my career as a banker, I will bring you up to date with all the informations as soon as I hear from you. If I don 't hear from you within a certain period I will assume you are not interested.

you can see the news in bbc and cnn regarding their death:: http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
http://www.cnn.com/2006/world/meast/10/11/iraq.deaths/
http://news.bbc.co.uk/2/hi/middle_east/6040054.stm

If you are willing, capable and honest, Kindly indicate your interest by sending a response to my e-mail address at: raf_jihadi03@voila.fr

Yours Truely.
Mr. Rafic Jihadi,

MR ABU IBRAHIM scam e-mail

2009-06-15T11:05:00.000-07:00

COMPLIMENTS OF THE SEASON

FORGIVE MY INDIGNATION IF THIS MESSAGE COMES TO YOU AS A SURPRISE AND MAY OFFEND YOUR PERSONALITY FOR CONTACTING YOU WITHOUT YOUR PRIOR CONSENT AND WRITING THROUGH THIS CHANNEL. I GOT YOUR CONTACT FROM THE PROFFESIONAL DATA BASE

FOUND IN THE INTERNET YAHOO TOURIST SEARCH. WHEN I WAS SEARCHING FOR A FOREING RELIABLE PARTNER.I ASSURED OF YOUR CAPABILITY AND RELIABILITY TO CHAMPION THIS BUSINESS OPPORTUNITY .

AFTER SERIES OF PRAYERS/FASTING. I WAS DIVINELY DIRECTED TO CONTACT YOU AMONG OTHER NAMES FOUND IN THE DATA BASE YAHOO TOURIST SEARCH.I BELIEVE THAT GOD HAS A WAY OF HELPING WHO IS IN NEED.
MY NAME IS MR ABU IBRAHIM .THE BILL AND EXCHANGE(ASSISTANT) MANAGER OF THE BANK OF AFRICA OUAGADOUGUO BURKINA FASO.DO NOT TAKE THIS TRANSACTION TO BE A JOKE BECAUSE IT IS MY LIFE.

DEAR FRIEND,

I KNOW THAT THIS MAIL WILL COME TO YOU AS A SURPRISE. I AM THE BILL AND EXCHANGE MANAGER IN BANK OF AFRICA . 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 $22.3MILLION IMMEDIATELY TO YOUR ACCOUNT. THE MONEY HAS BEEN DORMANT FOR MANY YEARS IN OUR BANK HERE WITHOUT ANY BODY COMING FOR THE CLAIM.

SO GET BACK TO ME AS SOON AS POSSIBLE.

FOR MORE DETAILS YOU CAN CALL ME +226 78 17 37 89

THANKS

MR ABU IBRAHIM

Mr. Ban Ki-Moon Secretary (UNITED NATIONS)SCAM

2009-06-13T10:58:00.000-07:00

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

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

This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of US$ 250,000.00
(Two Hundred and Fifty Thousand United States

Dollars)This includes every foriegn contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to
Government problems etc.

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

You are advised to contact Mr. Jim Ovia of ZENITH BANK NIGERIA PLC, as he is our representative in Nigeria, contact him immediately for your Cheque/ International Bank Draft of USD$ 250,000.00 (Two Hundred and Fifty Thousand United States Dollars) This funds are in a Bank Draft for security purpose ok? so he will send it to you and you can clear it in any bank of your choice.

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

Contact Mr. Jim Ovia immediately for your Cheque:

Person to Contact Mr. Jim Ovia
Email: jovia33@gmail.com

Goodluck and kind regards,

Making the world a better place

Mr. Ban Ki-Moon
Secretary (UNITED NATIONS)

MR. HIDER ALI, scam e-mail

2009-06-12T18:24:00.000-07:00

DEAR FRIEND,

I AM MR. HIDER ALI, A BANKER IN ONE OF THE REPUTABLE BANK IN BURKINA FASO. I HAVE DECIDED TO CONTACT YOU ON A BUSINESS PROPOSAL OF AUS$15.000,000 MILLION (FTFTEN MILLION UNITED STATES DOLLAR). THE DEPOSITOR OF THE SAID FUND DIED WITH HIS ENTIRE FAMILY DURING THEA IRAQ WAR IN 2006. THE DECEASED CUSTOMER USED HIS WIFE AS THE NEXT OF KIN BUT UNFORTUNATELY, THE WIFE DIED ALONG SIDE WITH HIM LEAVING NOBODY FOR THE CLIAM.

ACCORDING TO OUR BANKING LAW, IF THE FUND REMAIN UNCLAIMED FOR TWO (2) YEARS THEN, THE FUND WILL BE TRANSFER INTO THE RESERVE BANK OF BURKINA AS UNCLAIMED BILL. I DON'T WANT THE FUND TO GO INTO THE BANK TREASURY AND AS SUCH, LET US CLAIM THE FUND NOW.

I WANT TO PRESENT YOU AS HIS COUSIN OR BUSINESS PARTNER SO THAT THE BANK WILL TRANSFER THE FUND INTO YOUR BANK ACCOUNT FOR US TO SHARE IT. YOUR PERCENTAGE WILL BE 40% WHILE 60% WILL BE FOR ME.

PLEASE REPLY TO THIS MY PRIVATE EMAIL ADDRESS
AS AN INSIDER IN THIS BANK, I ASSURE YOU THAT, THIS TRANSACTION IS 100% RISK FREE. IF YOU ARE WILLING FOR THE DEAL, CONTACT ME FOR MORE DETAILS BUT IF YOU ARE NOT CAPABLE, PLEASE NOTIFY ME.
THE TRANSACTION WILL TAKE US ONLY 14 BANKING DAYS. NOBODY KNOWS ABOUT THE FUND AND AS SUCH, YOU MUST KEEP THE SECRET WITHIN YOU OK.YOU MUST KEEP THIS DEAL AS SECRET FOR THE SECURITY OF THE FUND. DO NOT DISCLOSE THIS DEAL TO ANYBODY BECAUSE I WANT THE SECRET TO BE BETWEEN US ONLY.
I WILL GIVE YOU THE TEXT OF THE APPLICATION TO FILL AND SEND TO THE BANK FOR THE RELEASE OF THE FUND INTO YOUR BANK ACCOUNT ON THE RECEIPT OF YOUR MESSAGE. I WILL BE MONITORING THE WHOLE SITUATION HERE IN THE BANK UNTIL YOU CONFIRM THE MONEY IN YOUR BANK ACCOUNT AND ASK ME TO COME DOWN TO YOUR COUNTRY FOR SUBSEQUENT SHARING OF THE FUND ACCORDING TO PERCENTAGE INDICATED ABOVE.

YOU CAN SEE THE NEWS IN BBC AND CNN REGARDING THEIR DEATH:

http://www.cnn.com/2006/WORLD/meast/10/11/iraq.deaths/
http://news.bbc.co.uk/2/hi/middle_east/6040054.stm

I WILL BE GLAD TO HEAR FROM YOU AS SOON AS YOU RECEIVE THIS MESSAGE AS TO ENABLE ME GIVE YOU THE APPLICATION TO FILL AND SEND TO THE BANK.
PLEASE REPLY TO THIS MY PRIVATE EMAIL ADDRESS

BEST REGARD,
MR. HIDER ALI,
A BILL AND EXCHANGE MANAGER

Mr ahmed sherif scam e-mail

2009-06-12T16:43:00.000-07:00

From The Desk Of Mr ahmed sherif
The Auditing And Accounting Manager
African Development Bank(ADB)
Ouagadougou-Burkina Faso.
Telephone 00226 76 02 63 30.

Dear Sir/Madam!!a

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.ahmed sherif, the personal account officer to the great late diseased who has an account in one of our banks here in Burkinafaso. 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 Burkinafaso will confiscate the funds for their personal use which I personally don't want such incident to happen being that this is a great opportunity for me.

My contact is for you to please assist me to transfer the fund ($10.6000.00 USD) Ten Million Six Hundred Thousand United State Dollars from a Cooperate Bank here in Burkinafaso 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 Burkinafaso. As a matter of fact, I have decided to transfer this fund abroad for investment and also to use my own share of the fund to take my wife to abroad for liver damage treatment.Your assistance as a foreigner is necessary because the management of the bank will welcome any foreigner who has correct information to this account which I will give to you immediately, if you are interested to do this business with me. There is no risk in this business. With my position here in the bank the money can be transferred to any account you can provide with assurance that this money will be intact pending our physical arrival in your country for sharing. Upon successful transfer without any disappointment from your side, I am only contacting you as a foreigner because this money cannot be approved to a local person here, but can only be approved to any foreigner who has the correct information of the account, which I will provide for you.So you should provide me with your correct account details where you will like the fund to be transferred to, or you can set up a new account for the transfer even an empty account is ok. At the conclusion of the transfer you will take 40%, 10% will be for any expenses both parties incurred in the process of this business and the remaining 50% will be for me. As soon as I hear from you and upon your strong assurance that you will not let me down once the fund goes into your account I will then send you the Text of application form which you will fill with your banking information and send to my bank here for immediate transfer of the fund to your account. If you are interested, please forward the following information as below:

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

Royaume Mossi (romossi100569@msn.com)

2009-06-12T16:42:00.001-07:00

Please reply
During my investigation and auditing in this Bank here in Ouagadougou, Burkina-Faso west africa, I came across a very huge sum of money belonging to a deceased customer in a plane crash and the fund has been dormant in his account with this bank without any claim of the fund in our custody either from his family or relation before my discovery to this development. the said amount was US$5.5m (Five Million Five Hundred Thousand United States Dollars)

It is therefore upon this that I now decided to make this business proposal to you so that the money could be released 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 request for a foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and as such a Burkina be cannot stand as next of kin to a foreigner. i agree that 40% of this money will be for you as a foreign partner in respect to the provision of a foreign account, 60% would be for me.

There after I will visit your country for disbursement according to the percentages indicated. Therefore to enable the immediate transfer of this fund to you as arranged,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.

As soon as you finish reading this email for more details. This is the site of the plane crash: http://news.bbc.co.uk/2/hi/middle_east/1815680.stm trusting to hear from you immediately.pls reply at:royaumemossi1@voila.fr

Yours faithfully,
Mr. Royaume Mossi

Mr Godwin Kemas scam e-mail

2009-06-12T16:06:00.000-07:00

Bonjour,

From Mr Godwin Kemas a pensé que cette page du Journal du Net :
Enquête : Votre avis sur cette publicité
pourrait vous intéresser.

Le message de From Mr Godwin Kemas :
"From Desk of Mr.Godwin Kemas
The manager of bill and exchange
African Development Bank,
Cotonou Benin Republic( West Africa).

REMITTANCE OF (US$18.5. Million) CONFIDENTIAL IS THE CASE.

Dear Friend,

I am the manager of bill and exchange at the foreign remittance department in the African Development Bank (A.D.B). In my department we discovered an abandoned sum of US$18.5m dollars (EIGHTEEN MILLION FIVE HUNDRED THOUSAND US DOLLARS) in an account that belongs to one of our foreign customer (MR. ANDREAS SCHRANNER from Munich, Germany) who died along with his entire family on (Monday 31st July 2000) in a plane crash.

FOR MORE INFORMATION VISIT THIS BELOW SITE .

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 cannot release it unless some body applies for it as next of kin or relation to the deceased as indicated in our banking gildings 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 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 we 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 TEN 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 Benin indigene cannot stand as next of kin to a foreigner.
I agree that 35% of this money will be for you as a respect to the provision of a foreign account , 5% will be set aside for expenses incurred during the business and 60% would be for me Thereafter,

I will visit your country for disbursement according to the percentage indicated Therefore, to enable the immediate transfer of this fund to you arranged, you must apply first to the bank as relation 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 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. Trusting to hear from you immediately.Yours Faithfully,

MR. Godwin Kemas
BILL AND EXCHANGE MANAGER +229 97266600."

Nous vous souhaitons une bonne lecture et une bonne journée.

Cordialement,

L'équipe du Journal du Net

Journal du Net est un site de Benchmark Group
www.journaldunet.com | www.benchmark.fr

Mr.Abdul Abdel. scam e-mail

2009-06-12T16:02:00.000-07:00

Do accept my apology

Good Day My Dear,

I am sorry to encroach into your privacy in this manner; I found you listed in the Trade Centre Chambers of Commerce directory here in Burkina Faso . Please do accept my sincere apologies if my mail does not meet your personal ethics,i am Mr. Abdul Abdel.
The manager of bill and exchange at the foreign remittance department of my Bank.

I am writing you for the second time since you did not reply to me at first email sent to you. However, I am contacting you in order to ask for your assistance on this confidential business proposal with full financial benefit for both of us.

Before I go into further details, please be informed that I am writing without any other person(s) pre-knowledge of my contacting you on this transaction.

Therefore I will appreciate same attitude to be maintained by you all through.
In my department I discovered an abandoned sum of US$8.5M, (Eight Million, Five Hundred Thousand US Dollars) with account number 14-2558-5976 that belongs to one of our foreign customers who died along with his wife and only daughter in a plane crash of Alaska Airlines Flight number 261 which crashed on January 31st 2000. You shall read more about the crash on visiting this site. http://www.cnn.com/2000/US/02/01/alaska.airlines.list/

The owner of this account is Mr. Morris Thompson an American and great industrialist in resident of Alaska . It is therefore upon this discovery that I now decided to make this business proposal to you and for our bank to release the money to you.

You have to follow the instruction which I will be sending to you as the next of kin or business partner to the deceased for safety and subsequent disbursement since nobody is coming for it and I don't want this money to go into our bank treasury as unclaimed bill.
In appreciation of your assistance, I am offering you 35% of the total sum. 5% for contingencies (cost of transfer/other charges) likely to be incurred during the course of transaction, while the remaining 60% is for me.

Upon receipt of your reply, I will send to you by fax or email the text of the application which you will complete and forward to our bank asking for this money to be paid to you as the next of kin to Mr. Morris Thompson.

This transaction is totally free of risk and troubles as the fund is legitimate and does not originate from drug, money laundry, terrorism or any other illegal act.
You should contact me immediately you finish reading this mail with the following information's.

1) Your office and home addresses
2) Your Occupation.........
3) Your Age.......
4) Your Private Telephone number.....
5) Your Nationality.......

When you reply this message, I will send you the tex of application. If interested or not please notify me by replying through my alternate Email :abdul_abdel@hotmail.fr Bill and Exchange dept in Bank of Africa
Ouagadougou Burkina Faso .

Yours Faithfully,

Do accept my apology

Good Day My Dear,

I am sorry to encroach into your privacy in this manner; I found you listed in the Trade Centre Chambers of Commerce directory here in Burkina Faso . Please do accept my sincere apologies if my mail does not meet your personal ethics,i am Mr. Abdul Abdel.
The manager of bill and exchange at the foreign remittance department of my Bank.

I am writing you for the second time since you did not reply to me at first email sent to you. However, I am contacting you in order to ask for your assistance on this confidential business proposal with full financial benefit for both of us.

Before I go into further details, please be informed that I am writing without any other person(s) pre-knowledge of my contacting you on this transaction.

Therefore I will appreciate same attitude to be maintained by you all through.
In my department I discovered an abandoned sum of US$8.5M, (Eight Million, Five Hundred Thousand US Dollars) with account number 14-2558-5976 that belongs to one of our foreign customers who died along with his wife and only daughter in a plane crash of Alaska Airlines Flight number 261 which crashed on January 31st 2000. You shall read more about the crash on visiting this site. http://www.cnn.com/2000/US/02/01/alaska.airlines.list/

The owner of this account is Mr. Morris Thompson an American and great industrialist in resident of Alaska . It is therefore upon this discovery that I now decided to make this business proposal to you and for our bank to release the money to you.

You have to follow the instruction which I will be sending to you as the next of kin or business partner to the deceased for safety and subsequent disbursement since nobody is coming for it and I don't want this money to go into our bank treasury as unclaimed bill.
In appreciation of your assistance, I am offering you 35% of the total sum. 5% for contingencies (cost of transfer/other charges) likely to be incurred during the course of transaction, while the remaining 60% is for me.

Upon receipt of your reply, I will send to you by fax or email the text of the application which you will complete and forward to our bank asking for this money to be paid to you as the next of kin to Mr. Morris Thompson.

This transaction is totally free of risk and troubles as the fund is legitimate and does not originate from drug, money laundry, terrorism or any other illegal act.
You should contact me immediately you finish reading this mail with the following information's.

1) Your office and home addresses
2) Your Occupation.........
3) Your Age.......
4) Your Private Telephone number.....
5) Your Nationality.......

When you reply this message, I will send you the tex of application. If interested or not please notify me by replying through my alternate Email :abdul_abdel@hotmail.fr Bill and Exchange dept in Bank of Africa
Ouagadougou Burkina Faso .

Yours Faithfully,

Mr.Abdul Abdel.

Mrs Deborah, Walker. SCAM E-MAIL

2009-06-11T12:05:00.000-07:00

Ref No: G8/EU/2222/09G

Dear Donation Beneficiary,

NOTICE OF GRANT AWARD

The Shell Foundation United Kingdom, is glad to notify you that you have been chosen by the board of trustees as one of the final recipients of a cash Grant/Donation for your own personal,educational, and business development.

To celebrate the 6th anniversary program, the Shell Foundation United Kingdom in conjunction with other relevant bodies is giving out a yearly donation of £ 16,000,000 GB Pounds (Sixteen Million Great Britain Pounds Sterlings ) to 20lucky recipients. You were selected among the lucky recipients to receive the award sum of £ 800,000.00 GB Pounds (Eight Hundred Thousand Great Britain Pounds Sterlings) as! charity donations/aidfrom the Shell Foundation United Kingdom in accordance with the enabling act of Parliament.

You will be required to fill the form below and email it to our Finance Officer below for documentation and processing of the remittance of your grant. Please endeavor to quote your Qualification numbers (G8-222-6747, EU-900-56) in all correspondence.

===========================================
1. Full Names:
2. Residential Address:
3. Phone Number/Fax Number:
5. Occupation:
6. Sex/Age:
8. Nationality:
9. Qualification Numbers:
===========================================
SEND ALL YOUR CLAIMS AND INQUIRIES TO

Mr. Williams Financial Officer,
Shell Foundation.
Email:shellonline42@yahoo.com.hk
''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''
All information is strictly confidential! and will only be used for the purpose to which it is been requested.

On behalf of the Board, kindly accept our warmest congratulations.

Regards.
Mrs Deborah, Walker.

Ben Wilson(ESQ) SCAM E-MAIL

2009-06-11T12:03:00.000-07:00

From Ben Wilson (ESQ) verification no: (PX002)

Good Day!

I have been waiting for you since to come down here and pick your Cashiers Cheque but did not hear from you since that time. So i went to the bank to confirm if the draft is getting close to expire and the Manager of the bank told me that before the draft will get to your address that it will expire. Then I told him to help me and cash the bank draft of $1.5 million to cash payment.

However, The Bank Manager have successfully cashed the draft and packaged your Cash in a Diplomatic Cargo box and had registered it in the FEDEX EXPRESS COURIER COMPANY here in Benin Republic because i am travelling to see my boss and will not come back soon.
You have to contact FEDEX EXPRESS COURIER COMPANY to know when they will deliver your package to your address.

CONTACT FEDEX EXPRESS COURIER COMPANY WITH THE INFORMATION BELOW/
NAME: DR JOHN MARK
E-MAIL: ( fedexexpresscourericomypany@live.fr )
Please, Send them your contacts information to able them locate you immediately they arrived in your country with your Diplomatic BOX.

This is the information they need from you.
1. YOUR FULL NAME.
2. YOUR HOME ADDRESS.
3. YOUR CURRENT MOBILE NUMBER.
4. YOUR VERIFICATION CODE - (PX002)
5. A COPY OF YOUR PICTURE

Try to contact FEDEX EXPRESS COURIER COMPANY as soon as possible to enable them release your consignment to you. I gave them your delivering address but you have to reconfirm it to them again to avoid any mistake in the delivery.

I have paid for the delivering charges. Also ask them how much the insurance fees will cost you. The only money you have to send to them is their INSURANCE FEE to receive your package which will be a token. I could have paid for the insurance fees, but due to some prevailing circumstance beyond my control.

Note; I didn't tell FEDEX EXPRESS COURIER COMPANY that it's money inside the box, I registered it as a package of an African cloths/Family Valuables. This is to avoid delaying or any upfront problem during the delivery, So do not let them know that the package contents money inside until you have received it in your house address, this is the code which you will send to them for verifications (PX002).
Do let me know as soon as you received your package. Contact me by email as i am travelling out side the country today.
Best Regards,
Ben Wilson(ESQ)

SCAM E-MAIL

2009-06-11T11:29:00.000-07:00

Dear beloved,

Due to the sudden death of my husband General Abacha the former head of
state of Nigeria in June 1998, I have been thrown into a state of
hopelessness by the present administration. I have lost confidence with
anybody within my country. I got your contacts through personal research,
and had to reach you through this medium. I will give you more details
when you reply.

Due to security network placed on my daily affairs I can't visit the
embassy so that is why I have contacted you. My husband deposited
$12.6million dollars with a security firm abroad whose name is withheld
for now till we communicate. I will be happy if you can receive these
funds and keep it safe I assure you something good out of the funds in
return for your assistance. I will need your telephone/mobile numbers so
that we can commence communication. Please read and reply back ASAP with
your telephone number.

Sincerely Yours,

Hajia Mariam

MICROSOFT HOUSE PRESCOT, LONDON E1 8RP.

2009-06-08T09:36:00.000-07:00

MICROSOFT HOUSE PRESCOT, LONDON E1 8RP.
UNITED KINGDOM.
ELECTRONIC MAIL AWARD PROMOTION.

The Microsoft Mega Jackpot Lottery, United Kingdom wishes to inform you that the results of the E-mail address ballot lottery international program by Great Britain held on the 10th April of, 2009 is out.

Your email account have been picked as a winner of a lump sum pay out of £1,550,952.00.(One Million Five Hundred And Fifty Thousand Nine Hundred And Fifty Two Pounds Sterling) credited to MICRO (LOTTERY) CHIP NO:9465206. This is from total prize money of £8,612,170 GBP shared among the (5) international winners in this category.You are to contact our claims agent for validation:

THE BENEFICIARY/OWNER OF THE WINNING EMAIL OF THE FUNDS SHOULD COMPLETE THIS CLAIMS FORM.
1. FULL NAMES OF BENEFICIARY:
2. RESIDENTIAL ADDRESS:
3. DATE AND PLACE OF BIRTH:
4. PHONE/FAX NUMBERS:
5. NAME AND ADDRESS OF NEXT OF KIN:
6. MICRO (LOTTERY) CHIP NUMBER:
7. OCCUPATION:
8. MARITAL STATUS:
9. SEX:
10. NATIONALITY:
11. AMOUNT WON:

Barrister Jefferson Donalds.
Email : micros.claimsdepartment-plc@live.com
For More Information
Tel.:+(44)-704-570-5663.

Yours Sincerely,
Dr (Mrs) Elizabeth Andre
On-Line Coordinator, Microsoft Mega Jackpot Lottery.

davidmark23152@yahoo.com.hk AT 6/6/2009

2009-06-08T09:31:00.000-07:00

THE DESK OF CHAIRMAN FOREIGN DEBT
FUND SETTLEMENT COMMITTEE
EMAIL: davidmark23152@yahoo.com.hk
CBN LAGOS :

ATTN:HONOURABLE CONTRACTOR,

How are you today? I am Dr David Mark , the Senate President of Nigeria,
I am delighted to inform you that this panel ,which just concluded it's
seating today in Abuja just released your name amongst beneficiaries that
has not received their payment and this time it will be paid to you via
diplomatic cash delivery to your doorstep.

Did you authorize one Mr.Richard Berman?Who presented document of claim
purported to have signed by you for the release of your part-payment of
US$18.5 million only? Please reconfirm back to me to avoid any
irregularities as your payment is now ready to be transferred (based on
urgent instructions received this morning from the presidency office.).

Based on that you have been advised not to respond to any mail or fax
concerning your fund from anybody who claim to be your agent as your
Transfer will be ready at the soonest time to be delivered immediately by
the authority of this office.

Kindly re-confirm to me the followings:

1) Your full name___________________________________

2) Phone, fax and mobile ___________________________

3) Company name, position and address______________

4) Profession, age and marital status__________________

5) Date of Birth_____________________________________

With regards to your fund you are advised to follow-up instructions only
from this office the above is your payment number
(CBN/IRD/CGX/NNPC/021/06) any mail or faxes with out your payment numbers,
you should disregards it and before I forget the new appointed president
all be taking over soon so you have to act fast before Mr. David Williams
claims your funds.

Waiting to hear from you as urgency required

Best regards

Dr.David Mark
Senate President of Nigeria
EMAIL: davidmark23152@yahoo.com.hk

ginikanwa1@voila.fr AT 6/5/2009

2009-06-05T11:08:00.001-07:00

FROM THE DESK OF,MR DOMINIQUE GINIKANWA.
DIRECTOR AUDITING AND ACCOUNTING UNIT,
AFRICAN DEVELOPMENT BANK .(A.D.B)
OUAGADOUGOU -BURKINA FASO.
Private email(ginikanwa1@voila.fr)

Dear Friend,
This message might meet you in utmost surprise, however,it's just my urgent need for foreign partner that made me to contact you for this transaction. I am a banker by profession from Burkina faso in west Africa and currently holding the post of Director Auditing and Accounting unit of the bank.I have the opportunity of transfering the left over funds ($15.5 million) of one of my bank clients who died along with his entire family on december 2003 in a plane crash. Hence,i am inviting you for a business deal where by this money can be shared between us in the ratio of 60/40 and 60 for while 40 is for you .

If you agree to my business proposal.further details of the transfer will be forwarded to you as soon as i receive your return mail. have a great day. Yours Faithfully MR DOMINIQUE GINIKANWA

NB, MAKE SURE YOU KEEP THIS TRANSACTION AS YOUR TOP SECRECT AND MAKE IT CONFIDENTIAL TILL WE RECEIVES THE FUND INTO THE ACCOUNT THAT YOU WILL PROVIDE TO THE BANK. DONT DISCLOSE IT TO ANY BODY IN YOUR COUNTRY "PLEASE", BECAUSE THE SECRECY OF THIS TRANSACTION IS AS WELL AS THE SUCCESS OF IT.

BEST REGARDS
MR DOMINIQUE GINIKANWA.
URGENT RESPONSE NEEDED

ginikanwa1@voila.fr AT 6/5/2009

2009-06-05T11:08:00.000-07:00

agent.richardlawrence@gmail.com at 6/5/2009

2009-06-05T10:46:00.000-07:00

FROM: THE DESK OF THE PROMOTIONS MANAGER.
SOREX PROMOTIONS / PRIZE AWARD DEPARTMENT
REF NUMBER: 3117849330/03.
BATCH NUMBER: 50/0112/INTL.
RE/AWARD NOTIFICATION

After a successful completion of the 2nd category draws of Sorex Promo held on the 29th of May,2009,we are pleased to inform you of the announcement today,5th of June,2009, you among other two persons,winning in the second category, became a winner with the winning ticket number,467-8943-78-090 ,which was attached to your e-mail address.Several Internet users e-mail addresses in the last ten years were extracted from the world wide web and after careful filtration yours was found valid in that it is up to date,before being used for the draws.As a winner in this 2nd category you are therefore entitled to a sum of one million dollars($1m) now available for claim.

To begin your claim process contact the claims agent,
RICHARD LAWRENCE.
EMAIL: agent.richardlawrence@gmail.com

Your instrument of payment as well as a copy of this notification has been sent ahead to the claim agent who, after verifying that you are the actual owner/user of the e-mail address that won the draws, shall instruct the paying bank for the release of your winning claims.

Note that the claim process is not expected to last longer than two weeks from the date of contacting the claim agent.
Accept our congratulations!

Yours sincerely,

MARK LOUIS
MANAGING DIRECTOR
(SOREX PROMO)

Daniel Karim (danielskarim08@yahoo.com)AT Sat 5/30/09 1:14 AM

2009-05-30T11:25:00.000-07:00

FOREIGN PARTNER NEEDED-CALL 00226 78 86 89 57
By your host: Daniel Karim

Date: Friday May 29, 2009
Time: 2:00 pm - 3:00 pm (GMT +00:00)
Street: I am Mr.Daniel Karim, the chief Accountant in charge of Auditing and Accounting unit of Bank of Africa Ouagadougou-Burkina-Faso in West Africa .With due respect and regard, I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction. During our investigation and auditing in the bank, my department gazetted a very huge sum of money belonging to a deceased depositor, a foreigner who died in October 1999 in a plane crash and the fund has been dormant in his account with the bank without any claim of the fund in our custody either from his family or relation before our discovery to this development. Although personally, i kept this information veiled within my partners and i, to enable the whole plans and idea profitable and successful during the time of execution. The amount involved is USD$14m (fourteen million United States dollars) As it may interest you to know, I got your impressive information through an international business enquiry on internet. I believe you will be viable and capable to champion a business of such magnitude without any problem. Meanwhile the whole arrangement to put claim over this fund as the next-of-kin to the deceased, gets the required approval and transfer this money to a foreign account has been put in place and directives/needed information, will be relayed to you as soon as you indicate your interest and willingness to assist us and also benefit yourself in this great business opportunity. In fact i could have done this deal alone but because of my position in this country as a civil servant, we are not allowed to operate a foreign account and would eventually raise an eyebrow on my side during the time of transfer because I work in this bank. This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin with affidavit of trust of Oath to the bank and also present a foreign account where he will need the money to be re-transferred into, on his request as it may be after due verification and clarification to designated bank account. I will not fail to inform you that this transaction is 100% risk free. On smooth conclusion of this transaction, you will be entitled to 30% of the total sum as gratification, while 10% will be set aside to take care of expenses that may be incurred during the time of transfer such as telephone bills etc. while 60% will be for me. Please, you have been advised to keep top-secret as we are still in service and intend to retire from service after we conclude this deal with you. I will be monitoring the whole situation here in the bank until you confirm the money in your account after which I will come over to your country for sharing of the fund according to percentages previously indicated and for further investment, either in your country or any other country that would be convenient to invest in. All other necessary information would be detailed to you when I hear from you. I suggest you get back to me as soon as possible stating your abilities in this deal. Please send the following information if you are interested in this transaction, to enable me fill an application form of claim in your favour and submit to the bank. Full name, contact address, occupation, age and telephone number. Thanks, Daniels +226 78 86 89 57.

staatsclaimsdept@aim.com at Sat 5/30/09 7:29 AM To:

2009-05-30T11:24:00.000-07:00

CONGRATULATION: YOUR EMAIL HAS WON

Dear sir/madam,
We are happy to inform you that you have emerged a winner under the First Category of our world wide cyber microsoft/Staat software Promotion.
Winners were picked by computerized system, drawn from company and individual e-mail addresses worldwide.
The draws is officially announced today 29th of May,2009.You have therefore been awarded alump sum pay out of 500,000(Five Hundred Thousand Euros).Find below your Reference and Batch numbers.
Remember to quote these numbers in your correspondence to our claim Department.
REFERENCE NUMBER: LSLUK/4034/8161/04
BATCH NUMBER: 15/011/IPD
Contact claim department immediately for due processing and remittance of your prize money to a designated account of your choice:
Dr.Goodluck Gazenhoof
TEL:+31-624-851-552
FAX:+31-847-522-118
Email:staatsclaimsdept@aim.com

Sincerely Yours,
Mrs.Amanda Valdez.
PROMOTION CORDINATOR.

rich rich (richmond.takar03@msn.com) atSat 5/30/09 5:12 PM

2009-05-30T11:11:00.000-07:00

From: Mr.Richmond Takar
Plot No.7-Flat 4 Kweku Innocent Crescent,
Labadi district
Accra - Ghana.

{HIGHLY CONFIDENTIAL}
(RE: TRANSFER OF ($ 42,000.000.00 USD}
{FOURTY MILLION UNITED STATES DOLLARS)

We want to transfer to overseas ($ 42,000.000.00 USD) from a prime 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.Richmond Takar,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 2001 and since 2002 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.Louis Kennedy , a foreigner, and a sailor, and he died since 2002. 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 Late Mr.Louis Kennedy was the manager of K.Louis.(Gh). LTD.

We will start the first transfer with Twelve Million USD [$12,000.000.00] 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 42M) I want to first transfer $12,000.000 [Twelve Million 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.Louis Kennedy was 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:

1]A/C NUMBER:...............
2]A/C NAME:...................
3]BANK NAME:.................
4]BANK ADDRESS:..............
5]SWIFT CODE:..................

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 helping us 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 to 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.Richmond Takar

marconi latin (marconi_d007@msn.com)atWed 5/27/09 10:32 PM

2009-05-27T11:39:00.000-07:00

FROM: MR. MARCONI LATIN

ACCOUNTING AND AUDITING DEPARTMENT,

BANK OF AFRICA (B.O.A),

OUAGADOUGOU BURKINA FASO .

DEAR FRIEND.

MY NAME IS MR. MARCONI LATIN. I AM THE ACCOUNTING AND AUDITING MANAGER OF BANK OF AFRICA (B.O.A), OUAGADOUGOU BURKINA FASO .

IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF USD$22.3 MILLION (TWENTY TWO MILLION THREE HUNDRED THOUSAND U.S DOLLARS). IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER WHO DIED ALONG WITH HIS WIFE AND CHILDREN IN A PLANE CRASH IN 2004. THE PLANE CRASH HAPPENED IN COTE D'IVOIRE.( KENYA AIR WAYS

SINCE WE GOT INFORMATION ABOUT HIS DEATH, THE BANK 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 THE 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 IN THE PLANE CRASH LEAVING NOBODY BEHIND FOR THE CLAIM.

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

THE BANKING LAW AND GUIDELINES HERE STIPULATES THAT IF SUCH MONEY REMAINS UNCLAIMED AFTER FIVE YEARS, THE MONEY WILL BE TRANSFERRED INTO THE BANK TREASURY AS UNCLAIMED FUND.

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.

THEREFORE TO ENABLE THE IMMEDIATE TRANSFER OF THIS FUND TO YOU AS I ARRANGED,YOU WILL FURNISHED ME WITH A GOOD RECEVING ACCOUNT DETAIL WHERE THE MONEY WILL BE TRANSFERED,YOUR PRIVATE TEL AND FAX NUMBER FOR EASY COMMUNICATION.

UPON RECEIPT OF YOUR REPLY, I WILL SEND TO YOU BY FAX OR E-MAIL A TEXT OF THE APPLICATION WHICH YOU SHALL RETYPE AND FAX TO OUR FOREIGN REMITTANCE DIRECTOR,FOR EASY EXECUTION OF THE TRANSACTION.

I WILL NOT FAIL TO BRING TO YOUR NOTICE THAT THIS TRANSACTION IS 100% HITCH-FREE ON BOTH SIDE. AS ALL REQUIRED ARRANGEMENT HAVE BEEN MADE FOR THE TRANSFER.

PLEASE I WOULD LIKE YOU KEEP THIS TRANSACTION CONFIDENTIAL AND AS A TOP SECRET AS YOU MAY WISH TO KNOW THAT I AM A BANK OFFICIAL.

TRUSTING TO HEAR FROM YOU IMMEDIATELY.

YOURS SINCERELY,

MR. MARCONI LATIN

Miss Mary Kaiou (ms01mary@yahoo.co.jp)at Thu 5/28/09 11:24 AM

2009-05-27T11:23:00.000-07:00

Dear respectful One

Permit me to inform you of my desire of going into business relationship with you. I know this mail may come to you as a surprise, since we have not known or written before.

I am Introducing myself, I am Miss Mary Kaiou, 21 years of age the only daugter of the late Mr and Mrs Kaiou. My father was a Gold and cocoa merchant based in Accra, Ghana and Abidjan(Ivory Coast), he was poisoned to death by his business associates on one of their business trips.Before the death of my father on 29th June 2005 in a private hospital here in Abidjan.

He secretly called me on his bed side and told me that he has a sum of USD$9.5M (Nine Million Five Hundred Thousand U.S),deposited in a Security and finance company in (Abidjan Cote d'lvoire, that he used my name as his only daugter for the next of kin in depositing the fund.

He also explained to me that it was because of this wealth that he waspoisoned by his business associates, that I should seek for a foreign partner in a country of my choice where I will transfer this money and use it for investment purpose such as expansion of his existing cocoa business and real estate management here on how best to transfer this money to overseas please. He told me that the fund is a trunk box as such the security does not know the contents of the box.

I am humbly seeking your assistance in the following ways:

1- To assist me in providing an account of yours where this fund can quietly be transferred into.

2- To serve as the guardian of this fund since I am still in the university

3- To make arrangement for me to come over to yourcountry to further my education and to help me securea residential permit in your country.

Moreover, I am willing to offer you 15% of the total sum as compensation for your effort/input after thesuccessful transfer of this fund into your nominated account overseas, while 5% will be set aside to offset any expenses we may incur.

Furthermore, you can indicate your option towards assisting me as I believe that this transaction would be concluded within the shortest possible time if you signify interest to assist me.

Thanks And God Bless.
Yours Faithfully,
Miss Mary Kaiou.

western720@cogeco.ca on behalf of CHEVRON OIL/PETROLEUM 2009 LOTTERY (chevronoil555@live.com)at Mon 5/25/09 9:45 PM

2009-05-26T11:54:00.000-07:00

We are pleased to inform you of our final notification of this month's winners,
Your ticket number 024-1112-70-663attached to your email address,with serial number 6789-9 drew the lucky numbers
23-33-33-089(bonus no.),this luckynumber subsequently won you the lottery in the 2nd category.
You have therefore been approved for a lump sum pay out of $800,000.00(EIGHT HUNDRED AND FIFTY THOUSAND DOLLARS) For due
processing of your claims please provide
1.Full Name:2.Full Address:3.Marital Status:4.Occupation:5.Age:6.Sex:7
.Nationality:8.Country Of Residence:9.Telephone Number:
Congratulations.Sir Jason Franklin (Tel: +44 70457 83780 (24 HOURS)

saidi ahmed (mr_saidi0161@msn.com)at Tue 5/26/09 10:40 AM

2009-05-26T11:51:00.000-07:00

ear Friend,

I am Mr. Saidi Ahmed, a banker in one of the reputable bank in burkina faso. i have decided to contact you on a business proposal of us$10.5m (ten million five hundred thousand united states dollar). the depositor of the said fund died with his entire family during the Iraq war in 2006. the deceased customer used his wife as the next of kin but unfortunately, the wife died along side with him leaving nobody for the claim.

according to our banking law, if the fund remain unclaimed for three (3) years then, the fund will be transfer into the reserve bank of burkina as unclaimed bill. i don't want the fund to go into the bank treasury and as such, let us claim the fund now of which I shall present you as his cousin or business partner so that the bank will transfer the fund into your bank account for us to share, your percentage shall be 40% while 60% will be for me. as an insider in this bank, i assure you that, this
transaction is 100% risk free. if you are willing for the deal, contact me for more details but if you are not capable, please notify me also.

the transaction will take us only 14 banking days. nobody knows about the fund and as such, you must keep the secret within you ok.you must keep this deal as secret for the security of the fund. do not disclose this deal to anybody because i want the secret to be between us only and I shall send the text of the application as to fill and send to the bank for the release of the fund into your bank account on the receipt of your message and again I shall be monitoring the whole situation here in the bank
until you confirm the money in your bank account and ask me to come down to your country for subsequent sharing of the fund according to percentage indicated above.

you can see the news in bbc and cnn regarding their death:

http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
http://www.cnn.com/2006/world/meast/10/11/iraq.deaths/
http://news.bbc.co.uk/2/hi/middle_east/6040054.stm

Finally, i want you to indicate your bank account details where the fund will be transferred to and I shall be glad to hear from you as soon as you receive this message as to enable me give you the application to fill and send to the bank. please, reply me through this my private email saidi052009@hotmail.fr

Best Regard,
Mr. Saidi Ahmed,
Islmic Development Bank (Idb)

U.S Department of State (kcc.state.gov@hawaii.com)at Tue 5/26/09 9:53 AM

2009-05-26T11:47:00.000-07:00

U.S. Department of State
Bureau of Consular Affairs, National Visa Center
32 Rochester Ave. Portsmouth NH 03801-2909
Attention: Winner.

Congratulations! You are among the lucky selected winners of the U.S Green Card lottery program which was conducted under the terms of Section 203 of the Immigration and Nationality-Act (INA) Section 131 of the Immigration Act of 2006 (Pub.L.101-649)

5.3 million-email addresses were randomly ex-tracted during the 66-days extraction period. The email addresses were assigned to different-ticket numbers for representation for final selection, and your email address attached to N0-#76403 was selected among the winners of the Green-Card.

Notification is through the selected email addresses electronically undisclosed.
Approximately 685 winners have been notified through their email addresses including you today (25-05-2009)

Please read and follow all the enclosed instructions very carefully.
The filing of an immigrant visa petition is the initial step required to receive the "green card" You will have to obtain your immigrant-visa through the U.S Embassy nearest to you.

The visas have been apportioned among the six geographic regions and our representatives are stationed in all the regions. Your visa type permits you to travel to the U.S. with your family members.

Your Green-Card winning detail falls within the Asia-Pacific region as indicated and we have forwarded your winning details to our Asia-Pacific office to which your case has been assigned for the processing of your application documents for the issuance of your visa.

Therefore, for your Green Card and Immigrant Visa Issuance Application-Forms and Requirements, contact our Asia-pacific office with the below contact details:

Contact Person: Mr. Mark Howard.
Address: Diethelm Towers Building 2nd Floor, 28 North Wireless Road Bangkok, Thailand.
Tel: 66-835 619 209 66-843 578 622
Fax: 66-2251 9977
Email: ussiv@America.Hm

If it should be necessary to contact our Asia-Pacific office by telephone, you must always refer to your Case Number as they appear below. You will be identified with your Case Number. Your Case Number is clearly written at the lower left hand corner of your notification letter.

Please complete and return Green-Card application form for yourself and all accompanying family members. Complete G-845S form with your Case Number.

Prior to the submission of the completed forms, please note the followings:
All forms and correspondences should be directed to our Asia-Pacific office where your case
has been assigned and it is important that you complete and return the forms listed above as quickly as possible to enhance your chances of early visa issuance.

Selected winners and accompanying family members who do not receive visas before the (29th of June 2-009) will derive no further benefits from their Green Card winning status.

Selected winners living legally in the United States who wish to pursue their Green-Card status should contact any of our regional offices where their winning details falls for information's on the requirements and procedures.

Those selected in the random drawing should be prepared to pay the fees connected with immigration to the U.S. The fee is for the processing of their documents for the issuance of their immigrant visas.

Processing fee (for one person), US$970.00
Family: US$1,490.00

Application documents processed by United States officers abroad require a visa "application" (machine-readable visa - MRV) fee that recovers for the United States the costs associated with manufacturing, processing and printing the documents.

Your documents will be post to you once the processing is completed and will be forwarded to the U.S. Embassy nearest to you for registration and scheduling of your visa interview appointment for the issuance of your visa.

You will be notified of your visa interview appointment once scheduled and should go to the Embassy on your appointment date with your application documents and visa interview appointment letter for the issuance of your visa.

Case Number: WAC3033843157
Preferences-Categories: DV DIVERSITY
Foreign-State-chargeability: Asia-Pacific

For more information's about the program click here- Visa Lottery
Send your reply to the above E-mail address.

Sincerely yours,
Mrs. Roselyn Hodson.
Secretary General, Kentucky-Consular-Center (KCC)

KLAUS BROWN (klaus20009@msn.com)at Mon 5/25/09 7:33 AM

2009-05-26T11:45:00.000-07:00

LETTER OF ASSISTANCE‏,

PLEASE ACCEPT MY APOLOGY IF THIS E-MAIL IS EMBRRASTING AS YOU DO NOT KNOW ME I AM MR KLAUS BROWN, THE DIRECTOR OF AUDIT AND ACCOUNTS WITH THE ECOWAS REGIONAL OFFICE.HAVING OBTAINED YOUR CONTACT FROM THE INTERNET COUPLED WITH MY DEEP INTEREST TO INVEST IN YOUR COUNTRY I DECIDED TO CONTACT AND SOLICITE YOUR MUTUAL ASSITANCE.

I DESCOVERD THE SUM OF $28.9 MILLION UNITED STATES DOLLARS DURING THE AUDITING OF THE CONTRACT PAYMENT ACCOUNT OF THE COMMISSION.THIS FUND IN QUESTION COMES FROM OVERINVOICED CONTRACTS SUM FROM GOVERNMENT AND ECOWAS PROJECTS WHICH THE PRINCIPAL CONTRACT SUM HAS BEEN PAID TO THE CONTRACTOR LEAVING THE OVERINOICED SUM OF $28.9M USD.

I THEREFORE SEEK FOR YOUR ASSISTANCE TO HAVE THE FUND RE-TRANSFERED INTO YOUR BANK ACCOUNT FOR A JOINT BUSINESS INVESTMENT IN YOUR COUNTRY NOTE THAT THIS FUND IS VERY FREE FROM DRUG,TERRORIST FUND AND MONEY LAUNDERING OR ANY OTHER,CRIME RELATED ACTS.

THIS WILL BE EXECUTED UNDER A LEGITIMATE ARRANGEMENT THAT WILL PROTECT YOU FROM MANY BREACH OF THE LAW(NOTE)I NEED YOUR ABSOLUTE CONFIDENTIALITY AND FOR YOU TO FOLLOW MY INSTRUCTIONS TO ENSURE SUCCESS,IF THIS BUSINESS PROPOSITION OFFENDS YOUR MORAL VALUES, DO ACCEPT MY APOLOGY.

FOR MORE DETAILS AND HOW TO RETRANSFER THE FUND INTO YOUR BANK ACCOUNT.

PLEASE DO REPLY ME IMMIDIEATELLY.

REGARDS,
KLAUS BROWN.
ECOWAS REGIONAL OFFICE.

marconi latin (marconi_w09@msn.com)atTue 5/26/09 10:53 PM

2009-05-26T11:42:00.000-07:00

zongo ali (zongoali0104_100@msn.com)at Wed 5/27/09 12:03 AM

2009-05-26T11:40:00.000-07:00

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 ADDRRESzongoali26@yahoo.com)

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

saeed zongo (saeedzongo__307@msn.com)at Wed 5/27/09 12:21 AM

2009-05-26T11:26:00.000-07:00

READ WELL AND GET BACK TO ME & PLS THIS IS NOT A JUNK MAIL I BEG YOU.

The Chief Auditor/Information manager,
In-Charge of Foreign Unit
Islamic Development Bank Group,
Ouaga. Burkina-Faso.

MY PRIVATE TELEPHONE NUMBER 00226 78 19 96 33
Dear Good Friend,

I am Mr. Saeed Zongo, The Chief Auditor/Information Manager, In-Charge of
Foreign Unit of our bank and i have had the intent to contact you over this
financial transaction/transfer worth the sum of Nineteen Million Two Hundred
Thousand U.S Dollars (US$19.2M) for our progress and richness.This is an
abandoned sum that belongs to our late foreign customer (an International
Billionaire Businessman) who died in plane crash disaster since years ago along with his wife.

I was opportuned to see the deceased customer deposit file bearing this huge
amount of money when i was inspecting the dated and current customers files in
other to sign and submit to the entire bank management for an official
validation / re-documentation against the statement approval to the account
holders for the year. In a swift investigation carried out by me, i found out
that non of the deceased relative is aware of the abandoned fund except his late
wife.
As a result of that, it is an extremely confidential matter between me and you.

Hence you are a foreigner to our country, you are authorized by our Banking law
to apply and claim the fund into your account as the NEXT-OF-KIN to the
deceased. For assisting me to get the fund transferred into your bank account,
the ratio of 40% of the total sum is for your share whereas 55% is for me as
business pioneer 5% will be given to the less privilege ones and motherless babies home here and over there in your country.

Please i need your urgent response on assurance of trust that you will not deny
my right of the share once the fund gets into your account because i am a poor
civil servant who depend on little monthly salary. That you are the one who will
help me to get visa to your country immediately i resign from my work on the
instant of the transfer into
your account.

If you are realy sure of your integerity, trustworthy, and confidentiality,
reply urgently and to prove that, include your particulars as follows.

Private telephone?.....................

Fax numbers?..................
Country of Origin?..................................
Your occupation?..................................
Your official age?...................................
Your passport or ID card number?..............

MY PRIVATE TELEPHONE NUMBER 00226 78 19 96 33

Yours In sincerity,
Mr Saeed Zongo.

obino lucky (obi_no1564@msn.com) ATThu 5/21/09 1:25 PM

2009-05-21T10:55:00.000-07:00

FROM THE DESK OF:MR. OBINO LUCKY,
AFRICAN DEVELOPMENT BANK(A.D.B)
OUAGADOUGOU BURKINA-FASO,
WEST AFRICA.
TEL: +226 78 81 33 73.
Dear Friend,
(PRIVATE/CONFIDENTIAL).
I am OBINO LUCKY.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 and further investment will be discussed.On your acceptance to be my partner, please email for a brief discussion before we proceed. Please keep this proposal secret,
even if you dont want to assist me. I look forward to receive your urgent reply.

Yours faithfully,
MR.OBINO LUCKY.
URGENT RESPONSE NEEDED

Melo Ali (melo_ali17@yahoo.com) AT Thu 5/21/09 9:27 PM

2009-05-21T10:53:00.000-07:00

You're invited to: Waiting for your reply urgently,
By your host: Melo Ali

Date: Thursday May 21, 2009
Time: 9:00 am - 10:00 am (GMT +00:00)
Street: I am Mr Melon Ali.. from bank of Africa. firstly,accept my apologies , i have a business proposal which we be beneficial for the both of us and our families.i came across the sum of $20 MILLION US DOLLARS.) of the late decease customer Called Dr George W Brumley, who died in a plane crash along with his entire family, now i want you to apply as the next of kin to the fund, by putting claim as the next of kin to the late decease Customer. then i want you to provide an account where this money will be transfered into your account, I therefore agree that 45% of this money will be for you as Foreigner partner, and in respect of the povision of a foreign account, 5% will be set aside for the expenses incured during the transaction and 50% would be for me.Pls if you are not interested delete it from your box and do not reply me.But If you are interested contact me on my private E-mail address melo_ali@voila.fr or please call me for more detail (+226) 76460669 as to enable the release of the fund into your account in your country ok, please visit the website below for more infomations about the plane crash and the tragic death of the deceased and his entire family.late Dr.George W. Brumley www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html please contact me through this e-mail: ( melo_ali@voila.fr ), please call me for more detail Mr Melon Ali,(+226) 76460669

Will you attend? RSVP to this invitation

suleman bello (mrsulem_0065@msn.com) AT Fri 5/22/09 1:14 AM

2009-05-21T10:48:00.000-07:00

Dear Partner,

I am Mr. Suleman Bello. am working with African development bank as The Manager of Auditing Department in ouagadougou burkina Faso. I need your urgent assistance in transferring the sum of ($25.200) Twenty-five Million Two hundred thousand United States Dollars to your bank account within Fourteen (14) banking days.Please this is a life time opportunity for both of us and I know that both of us are going to benefit from this business.

Upon the receipt of your reply,I will give you the full details on how the business will be executed and also note that you will have 30% of the above mentioned sum as your own share while 60% will be for me, and the other 10% will be for the expenses that may arise in this transaction.I am expecting your urgent response to enable me inform you on how the business will be executed.

My Regards to your family,
Mr. Suleman Bello

usman musa (usmanmusa0.7@msn.com)AT Fri 5/22/09 1:21 AM

2009-05-21T10:42:00.000-07:00

VERY VERY URGENT SEND YOUR TEL/FAX.. TO: usman_musa4@yahoo.es
FROM MR.USMAN MUSA
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA-(BOA)
OUAGADOUGOU, BURKINA FASO.

Attention: Please,

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

I am a banker by profession in BURKINA FASO , WEST AFRICA and currently holding the post of manager of bill and exchange at the foreign remittance department of Bank of Africa (BOA). I have the opportunity to meet unclaimed funds of ($US 37.2 Million Dollars) belong to our deceased customer who died along with his entire family in a plane crash.

Hence; I am inviting you for a business deal where this money can be shared between us in the ratio of 60/40 if you agree to my business proposal. Further details of the transfer will be forwarded to you as soon as I receive your return mail.as you knows, every bank have their process for transfer, and you shall be assisting me in expenses during the course of the transfer, for documentation clearance with the bank.

Please indicate your willingness by sending your information for more clarification and easy communication, Your full name, Your telephone and fax numbers, enable me process the application form which I will send to you, bearing the deceased customers informations, which you will be glad to have.send your full name, your nationality,your age, your occupation, your telephone and fax number and your proffession.reply not if you are not financially capable to handle this transaction.

Trusting to hear from you immediately.

Thanks & Best Regards,
MR.USMAN MUSA

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2009-05-20T15:25:00.000-07:00

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Ukaria Kone (ukaria_011@yahoo.co.th) at Tue 5/19/09 3:23 AM

2009-05-19T11:53:00.000-07:00

From : Ukaria Kone

Hello Dear,

Permit me to inform you of my desire of going into business relationship with you. I know this mail may come to you as a surprise, since we have not known or written before.

After you receive this mail kindly contact me on my private Email contact below. introducing my self, I am Ukaria Kone , the Only Daughter of the late Gilbert Kone

, my father was a gold and cocoa merchant based in accra, ghana and Abidjan (Ivory Coast), he was poisoned to death by his business associates on one of their business trips recently.

Before his death, He called me on his bedside and told me that he has a sum of $6.500,000USD deposited in one of the prime bank here in abidjan ivory coast, that he used my name for the next of kin in depositing of the fund. Please i want to invest this money in a very good business area over there in your country

hope to hear from you soon.

Awaiting your urgent reply
Regards
Ukaria Kone

al gazzini (al_gazzini.xx98@msn.com) AT Tue 5/19/09 2:23 PM

2009-05-19T11:47:00.000-07:00

From the desk of Mr Al Gazzini
auditing and accounting manager,
bank of africa (B.O.A)
ouagadougou-burkina faso.

Dear friend,
Confidential trust business deal.
I knew that this message will come to you as a surprise, I am the auditing manager in bank of Africa (BOA) ouagadougou burkina faso, west Africa. I hope that you will not expose or betray this trust and confident that i am about to impose on you for the mutual benefit of our families.
I need your urgent assistance in transfering the sum of (usd$5.5 million dollars) to your account within 10 banking days. This money has been dormant for years in our bank without any body claiming the fund.
I want the bank to release the money to you as the nearest person to our deceased customer,the account belongs to one of our foreign customer (Eng.john belly,an American) who died along with his entire family on november 1999 in a plane crash. For more information about the crash,you can visit this site: http: //news.bbc.co.uk/2/hi/ america/502503.stm.

I don't want the money to go into our bank treasury account 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. please i will like you to keep this proposal as a top secret and delete it if you are not interested.

Upon receipt of your reply, i will give you full details on how the business will be executed and also note that you will have 30% of the above mentioned sum if you agree to handle this business with me.
And 10% will be set aside for any expences that arises on the process before the fund get into your account such as telephone call bills (etc).

I look forward expecting to hear from you. you can reply through this email addres(al_gazzini@sify.com) or call 0022676634733

1. Name in full:.................................
2. Address:.......................................
3. Nationality:....................................
4. Age:...............................................
5. Sex...............................................
6. Occupation:......................................
7. Marital status:...................................
8. Phone no..............................................
9. Fax:..............................................
10. Your photo picture...........................

N.B please i beg you with the name of good God,if you cannot finish this business do not care to reply, i don't want this money to hang on the way.

Best regards
Mr Al Gazzini.

obino lucky (obi_no1524@msn.com) AT Tue 5/19/09 3:02 PM

2009-05-19T11:39:00.000-07:00

Charles Wenzel (charleswenzel@london.com) AT Mon 5/04/09 9:12 PM

2009-05-14T23:17:00.000-07:00

Dear Sir,

I know you may receive this proposal as a surprised.I am compelled to do this because I would not want the bank to push
my clients funds into the bank treasury as unclaimed inheritance.

This mail is written and intended to solicit your assistance to be presented as NEXT OF KIN to my Late
Client since you are a foreigner and only a foreigner can lay claims on this inheritance.

The Governing Body of the Bank has contacted me on this matter and I am yet to provide the Next of Kin to
lay claims to the Fund. Under a clear and legitimate agreement with you, I shall seek your consent to be
presented as the next of Kin so that my late Clients' Fund will not be Confisticated by the Bank and pushed
into the bank treasury as unclaimed bills.

For the sake of Transparency on this matter, you are free to make immediate contact for further larification
and explanation on this matter. I will need you also to reconfirm your full name and contact telephone
number to ascertain the fact that I am dealing with the right person.

Name:

Address:

Age:

Occupation:

Status:

Tel:

Mobile

Bank Name:

Bank Address

Bank Account Number

Beneficiary:

Bank Tel

Sort Code

Thank you very much for your anticipated acceptance while we expect your prompt response to this matter
as the urgency demands.

Yours faithfully,

Charles Wenzel(esq)
Wenzel And Wenzel Solicitors
London - United kingdom

Ayesha Jamal (jamalsh@live.fr) AT Fri 5/15/09 12:38 PM

2009-05-14T23:15:00.000-07:00

From: Mrs Ayesha Jamal.
I am the above named person from Kuwait. I am married to Mr. Abdul Jamal, who worked with Kuwait embassy in Ivory Coast for nine years before dying in 2007.
We were married for twenty years without a child. He died after a brief illness that lasted only four days.
Before his death we were both born-again Christians and his family was against us because we are formally Muslims.
I have the sum of (two million five hundred dollars, USD) in the bank here in Abidjan in suspense account which i inherited from my late husband.
Recently, i have serious sickness which is cancer problem and one that disturbs me most is my stroke sickness which almost deformed me.
Having known my condition and as a good Christian I decided to donate this fund to a church or individual that will use this money the way I am going to instruct here.
To help, orphanages, widows, propagating the word of God.
I took this decision because I don’t have any child that will inherit this money and my husband relatives are not Christians.
My happiness is that I lived a life of a worthy Christian. Any delay in your reply will give me room in sourcing another church or individual for this same purpose.
Hoping to receive your reply. Remain blessed in the Lord. Yours in Christ,
Mrs Ayesha Jamal

Mrs Sara Bagwell (mrssarabwel@earthlink.net) at Mon 5/11/09 1:51 PM

2009-05-14T23:13:00.000-07:00

Dear Friend,

I am Mrs. Sara Bagwell. I am a US citizen and i am 64 years Old.
I reside here in Dripping Springs, Texas and I am one of those
that took part in the United Nations Compensation program in
United Kingdom many years ago and they refused to pay me.
I had paid over $21,500 while in the US, trying to get my payment
but all was to no avail.

So I decided to travel down to United Kingdom with all my compensation
documents and I was directed to meet Justice Young Madlin,who is the
member of DEBT RECONCILIATION COMMITTEE, and i contacted him and he
explained everything to me.

He said who ever is contacting us through emails are fake.
He also took me to the paying bank (PERMATA BANK PLC
In UK) for the claim of my compensation payment.

Right now, i am the happiest woman on earth because I have
received my compensation funds of Ј700,000.00(Seven Hundred Thousand
Great Britain Pounds) more over,Justice Young Madlin showed me the full
information of those that are yet to receive their payments and i saw
your email as one of the beneficiaries who have not yet received the
payment under CASE FILE 54AC003 and that is why I decided to email
you to stop dealing with those people. They are not with your fund,
they are only making money off you.

Therefore, i would advise you to contact Justice Young Madlin for assistance
and inform him that your CASE FILE is 54AC003. Contact he directly via
the information below.

UNITED NATIONS COMPENSATION AWARD PROGRAM
Name : Justice Young Madlin
Email: un.fund@strompost.com
Phone: +44.703.184.8795

You really have to stop dealing with those people that are contacting
you and telling you that your fund is with them because it is not with
them. They are only taking advantage of you and they will dry you up
until you have nothing.

The only money i paid after i met Justice Young Madlin was just the bank
transfer charges, which is only normal and legitimate as it is in all
banks in the world. So please take note of that. Mr Young Madlin shall
ensure that you deal directly with the bank(UNITED PERMATA BANK PLC
In UK).

Once again stop contacting those people. I advise that you contact Justice
Young Madlin so that he can help you in the collection of your transfer
payment instead of dealing with those liars that will be turning
you around asking for different kind of money to complete yourtransaction.

Thank you and be blessed.
Mrs. Sara Bagwell

Mrs maria Meyers (maria.meyers04@yahoo.co.th) at

2009-05-14T23:05:00.000-07:00

Dear Friend,

My name is Mrs. Maria Meyers, US Citizen base in Mexico and am 58 yrs old of
age.

I stay at Local 18 BBS , Planta Baja Las Glorias Puerto Vallarta , JALISCO
48310 MEXICO.

I am a very greedy woman with all cost I don't know much and care about
people , since when I have an experience of my it difficult to sleep due to the
Swine Flu Pandemic , my personal Doctor confirmed last two weeks , which can
easily take off my life soon . I found it uneasy to survive myself, because a
lot of investment cannot be run and manage by me again.

Am having fever and high temperature every time.

I am a good merchant, I have several industrial companies and good share in
various banks in the world and I have also a fix deposit with Bank of China,
London Branch. I spend all my life on investment and corporate business.

My major investment valued $15,700.000.00 is located in United Kingdom.

All the way i lost my husband and two beautiful kids in fatal accident that
occur in November 14th 2008.

A pastor / prophet here in Mexico to give me positive thinking on this
solution, as my adviser. He ministered to me to share my properties , wealth ,
to motherless baby/orphanage homes/people that need money for survivor both
student that need money/ business men for their investment and for future rising
so I am writing this letter to people who really need help from me to contact me
urgently.

I can make available preparation on that especially women of the day, who are
divorced by their husband, why they cannot survive the mist of feeding their
self.

Please contact me and stop weeping.

Let me know what you really need the money for and if you can still help me to
distribute money to a nearest orphanages home near your town.

May you be blessed, as you reach me.

I will give more information to you as I await your response immediately.

Best Regards,

Mrs. Maria Meyers Response

Herpoel, S.I.M. (S.I.M.Herpoel@uu.nl) at Fri 5/15/09 9:42 AM

2009-05-14T17:36:00.000-07:00

Cash on file: £1,856,652
Dear Email owner,
Your email address on SERIAL No:472-9768-79 has won a total cash
prize of £1,856,652 Great British Pounds in our New Email random selection.
Please contact the claims officer for more information,Also provide listed information,
Names___________
Address___________
Age___________
Occupation________
Phone no____________
Country__________
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Email:uknl_claimsunit@administrativos.com
phone: +44 703 190 5559
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Mr Horgan (ubs_phorgan61@msn.com) at Fri 5/15/09 6:19 PM

2009-05-14T17:34:00.000-07:00

From Bank UBS AG Switzerland
Postfach 8098 Zürich
Switzerland
Tel: (+41.44) 234 11 11
Swiss Clearing Number:230
Postal Account:80-2-2
SWIFT: UBSW CH ZH 80A
WWW(Dot)UBS AG(DOT)COM.

Hello,

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 (ubs_phorgan@msn.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.

Warmest regards,

Mr.Paul Horgan.

MIILION (jamescodinator@terra.es) at Fri 5/08/09 9:13 AM

2009-05-14T10:03:00.000-07:00

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lambata kalunga (lambata40@msn.com) at Thu 5/14/09 6:55 PM

2009-05-14T10:01:00.000-07:00

Dear Friend,

I am MR LAMBATA KALUNGA 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 .

THANKS
MR LAMBATA KALUNGA .
B.O.A (BANK OF AFRICA)Dear Friend,

I am MR LAMBATA KALUNGA 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 .

THANKS
MR LAMBATA KALUNGA .
B.O.A (BANK OF AFRICA)Dear Friend,

I am MR LAMBATA KALUNGA 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 .

THANKS
MR LAMBATA KALUNGA .
B.O.A (BANK OF AFRICA)

: sukariyati iga (sukariyati_iga_56@msn.com) at Fri 5/15/09 8:08 AM

2009-05-14T09:59:00.000-07:00

A recommendation from a friend
I am Iga Mai Sukariyati from Indonesia, I have a deposit valued at $6.5 million which Recently, I decided to donate this fund to either an organization or devoted individual that will utilize this money the way I will instruct with more details in my next mail . As soon as I receive your reply on
Email:sukariyati.iga01@personal.ro
Any delay in you reply will give room in sourcing for another organization or a devoted Individual for this same purpose. Until I hear from you by email, my dreams will rest squarely on your Shoulders.May Allah's blessings be with you in all youdaily endeavours.
Your's Sister
Mrs.Iga Mai Sukariyati.

Ayesha Jamal (jamalsh@live.fr)at Sat 5/09/09 6:44 PM

2009-05-10T15:52:00.000-07:00

amitay visfeld (amitayv@013net.net) AT Mon 5/04/09 2:56 PM

2009-05-06T07:55:00.000-07:00

NOTE THAT THIS IS AN OPPORTUNITY FOR THIS SPECIAL SEASON.

We are pleased to inform you,that as a result of our RECENT LOTTERY DRAWS HELD Your Email address attached to ticket number:022-75769983-03 with serial number:61240-0 drew lucky numbers:04-14-96-87-45 which consequently won in the 5th category.

congratulations as you have been chosen for our NEW YEAR lucky winner for the year 2009. You have therefore been approved for a lump sum of (TWO MILLION TWO HUNDRED THOUSAND US DOLLARS ONLY) in cash credited to file with REF:EGS/3662367114/13

Your fund will be delivered to your home address by our well known diplomat..

For security purpose and clarity we advise that you keep your winning information confidential before your claims will be processed and your money remitted to your account.

You are also advised to provide your claim agent with the under listed information as soon as possible send it to his email address below.kindly make sure you send all replies to this box.

CLAIM AGENT: OKEL BESTMEN.

EMAIL: okelbestme@rediffmail.com

TEL: +221-7633-89804

1. Name in full
2. Address
3. Nationality
4. Age
5. Occupation
6. Phone/Fax

CALL HIM AND EMAIL HIM IMMEDIATELY WITH HIS ABOVE EMAIL ADDRESS,When you contact him, please provide him with your secret BATCH NO,SERIAL NO.All winnings must be redeemed not later than 7 days After the date of this notice. and if calling from the USA you should dial in this form 011-221-763-389-804

Congratulations!!!once more and thank you for being part of our promotional awards.Bear in mind that 10% of your fund will be going to the lottery organization that played the lottery with peoples name and email addresses that should be after you most have received the fund in your account,the 10% would have been given to them,just because the fund has been insured and will not be removed till you receive the funds.

Sincerely,
MR.MIKE WILLIAMS
VICE PRESIDENT
YAGO LOTTO.

: ADAMS ABADI (adamsabadi008@abubakarali.net) at Sat 4/25/09 9:09 AM

2009-05-02T23:51:00.000-07:00

Reply me with this email...... adamsabadi@hotmail.fr, Dear friend my name is Dr ADAMS ABADI am the manager of auditing and accounting department Bank of African,

I need your urgent assistance in transferring the sum of ($25. million us dollars immediately to your account. 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 soonest The request of foreigner in this transaction is necessary because our late customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner.

I have agreed that 40% of this money will be for you as foreigner 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, after which I shall visit your country for disbursement according to the percentages indicated.

Yours Sincerely,
Yours faithfully,
Dr Adams Abadi

Mr Michael Brown (michaelbrown04@live.com) at Fri 5/01/09 2:51 AM

2009-05-02T23:47:00.000-07:00

DEAR SIR,

I AM Mr michael Brown, BRITISH BY NATIONALITY WORKING WITH SLG PLC IN LONDON-UK, WITH MAIN FACTORY IN SOUTH AFRICA. I AM THE SECRETARY TO THE DIRECTOR OF OUR COMPANY. I AM LOOKING FOR A TRUSTWORTHY INDIVIDUAL/COMPANY WHO HAS THE POTENTIALS TO HANDLE THE SUPPLY OF A HERBAL PRODUCT (MONOHERBAL AKOTA SEEDS ) PRESENTLY.

OUR COMPANY PURCHASES FROM SOME KENYA SUPPLIERS BUT THE PRODUCT CAN BE FOUND ONLY IN INDIA AND THE KENYAS’ IMPORT FROM INDIA. RECENTLY I CONFIDENTIALLY GOT THE CONTACT OF THE SELLER IN INDIA. AND I CAME TO KNOW THAT THIS PRODUCT CAN BE PURCHASED AT THE RATE OF $90USD PER SACHET FROM INDIA AND SUPPLIED TO OUR COMPANY AT $250USD PER SACHET. I HAVE THE CONTACT OF THE PRODUCERS FROM INDIA OF WHICH I DON'T WANT TO REALSE TO MY DIRECTOR SINCE I HAVE INTEREST IN THE TRADE.

MY REQUEST ARE IF YOU CAN INVEST IN BUYING FROM THESE PEOPLE FROM INDIA AT $90 USD, WE WILL SELL THIS PRODUCT TO MY COMPANY AT RATE $250USD. WE CAN SHARE THE PROFIT AFTER YOU DEDUCT ALL YOUR COST DURING SUPPLY. THE SEEDS COME IN 5 GRAMES PER SACHET AND EACH SACHET COST $80USD. I CAN NOT TRAVEL TO INDIA TO BUY THIS PRODUCT BECAUSE I DON'T HAVE THE MONEY AND OUR COMPANY PURCHASES A MINIMUM OF 1,000 SACHETS AND MAXIMUM OF 10,000 SACHET IN A SINGLE TRANSACTION OR SUPPLY. IF YOU CAN INVEST MONEY TO BUY THIS PRODUCT FROM INDIA, I WILL FORWARD TO YOU THE CONTACT OF THE LOCAL PRODUSER WITH DETAILS UPON THE RECEIPT OF YOUR POSITIVE RESPONSE.

Mr michael Brown

Mrs. Sara Bagwell. (mrssarabaga@uniserve.com) at Fri 5/01/09 10:22 PM

2009-05-02T23:36:00.000-07:00

Dear Friend,

I am Mrs Sara Bagwell. I am a US citizen and i am 34 years Old. I reside here in Dripping
Springs, Texas and i am thinking of relocating since I am now rich.

I am one of those that took part in the United Nations Compensation program in United Kingdom
many years ago and they refused to pay me. I had paid over $20,000 while in the US, trying to
get my payment but all was to no avail.

So I decided to travel down to United Kingdom with all my compensation documents and I was
directed to meet Mr Young Madlin, who is the member of COMPENSATION PROGRAM COMMITTEE
, and i contacted him and he explained everything to me.

He said who ever is contacting us through emails are fake. He also took me to the paying
bank (ELCFB In UK) for the claim of my compensation payment.

Right now, i am the happiest woman on earth because I have received my compensation funds
of Ј700,000.00(Seven Hundred Thousand Great Britain Pounds) more over, Mr Young Madlin
showed me the full information of those that are yet to receive their payments and i saw
your email as one of the beneficiaries who have not yet received the payment under CASE
FILE 54AC003 and that is why I decided to email you to stop dealing with those people. They
are not with your fund, they are only making money off you.

Therefore, i would advise you to contact Mr Young Madlin for assistance and inform him that
your CASE FILE is 54AC003. Contact he directly via the information below.

UNITED NATIONS COMPENSATION AWARD PROGRAM
Name : Mr Young Madlin
Email: mrygmadlin@strompost.com
Phone: +44.703.184.8795

You really have to stop dealing with those people that are contacting you and telling you
that your fund is with them because it is not with them. They are only taking advantage of
you and they will dry you up until you have nothing.

The only money i paid after i met Mr Young Madlin was just the bank transfer charges, which
is only normal and legitimate as it is in all banks in the world. So please take note of
that. Mr Young Madlin shall ensure that you deal directly with the bank(ELCFB In UK)).
Once again stop contacting those people. I advise that you contact Mr Young Madlin so that
he can help you in the collection of your transfer payment instead of dealing with those
liars that will be turning you around asking for different kind of money to complete your
transaction.
Thank you and be blessed.
Mrs. Sara Bagwell.

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

2009-04-28T22:54:00.000-07:00

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

2009-04-28T22:50:00.000-07:00

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

2009-04-28T09:27:00.000-07:00

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

2009-04-28T09:19:00.000-07:00

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

2009-04-28T09:16:00.000-07:00

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

2009-04-21T08:55:00.000-07:00

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

2009-04-21T08:44:00.000-07:00

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

2009-04-16T22:24:00.000-07:00

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

2009-04-16T07:31:00.000-07:00

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

2009-04-12T07:32:00.000-07:00

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

2009-04-11T23:55:00.000-07:00

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

2009-04-11T23:53:00.000-07:00

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

2009-04-11T08:20:00.000-07:00

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

2009-04-11T08:10:00.000-07:00

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

2009-04-11T08:06:00.000-07:00

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,

Will you attend? RSVP to this invitation

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

2009-04-11T02:20:00.000-07:00

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

2009-04-11T02:14:00.000-07:00

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

2009-04-11T01:44:00.000-07:00

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

2009-04-11T01:38:00.000-07:00

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

Will you attend? RSVP to this invitation

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

2009-04-11T01:36:00.000-07:00

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

2009-04-11T01:24:00.000-07:00

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,
Mrs.Agenla Sergio

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

2009-04-11T01:13:00.000-07:00

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 Ã‚Â£891,934.00 pounds sterlings in cash credited to file REF NO.REF:UKL/74-A0802742009. This is from total prize money of GBP Ã‚Â£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

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

2009-03-31T06:24:00.000-07:00

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

2009-03-30T00:17:00.000-07:00

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

2009-03-30T00:13:00.000-07:00

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

2009-03-30T00:11:00.000-07:00

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

2009-03-28T02:41:00.000-07:00

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

2009-03-28T02:38:00.000-07:00

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

2009-03-28T02:36:00.000-07:00

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

2009-03-27T02:06:00.000-07:00

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

2009-03-26T22:11:00.000-07:00

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

2009-03-26T22:10:00.000-07:00

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

2009-03-26T22:08:00.000-07:00

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

2009-03-26T08:07:00.000-07:00

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

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

2009-03-26T00:43:00.000-07:00

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