FRAUD: 2008

Saturday, November 22, 2008

USMAN TAYLOR-AFRICAN FRAUD

Saturday, November 22, 2008 4:39 AM
From: "usmantaylor1@libero.it" Add sender to Contacts To: undisclosed-recipientsGood Day,

My name is Dr, Usman Taylor,
I am the Credit and audits manager with bank of Africa.

(BOA) bank of Africa in Ouagadougou Burkina Faso West Africa.
I have a business proposal in the tune of $11.6m,
(eleven Million six Hundred Thousand United States Dollar only)
after the successful transfer; we shall share in ratio of 40%
for you and 60% for me.

Should you be interested, so we can commence all arrangements
and I Will give you more information on how we would handle this
project. Please treat this business with utmost confidentiality
and send me the Following information's bellow:

(1) Full names:
(2) Private phone number:
(3) Current residential address:
(4) Occupation:
(5) Age and Sex:

Best Regards,
Dr. Usman Taylor

CANADIAN FRAUD-MRS ROSE WOOD-NOKIA PROMO AWARD

From: "cwahler@sympatico.ca" Add sender to Contacts To: info@winner.orgYou have just been awarded of the sum of £1,000,000.00GBP which was won by your E-MAIL Adress in our Nokia Promo. So all you have to do is to get back to this office with your requirement via email(nokiaoffice@btinternet.com)with your.,
Names :
Address :
Conntry :
Phone No :

Mrs Rose Wood

Saturday, September 27, 2008

BARCLAYS BANK OF PORTUGAL

From Barclay's Bank of Portugal
Sent Monday, September 1, 2008 12:05 pm
To Undisclosed recipients: ;
Subject Your co-operation is needed

Dear Sir/Ma
I have a proposal for you, this however is not mandatory nor will I in any manner compel you to Honor against your will, because i got your contact in my re-search for a reputable and trust worthy person/company, who can stand confidently with me in this successful business arrangement.Before I proceed, I will like to introduce my self to you.

I am Desmond F. Balo, i work with Barclay's Bank of Portugal (one of the Foreign leading bank ). Here, this bank existed a dormant account for the past 6 years which belong to one of our foreign customers Mr.Eric Anderson from USA who died along with his entire family of a wife and two children on July 31st 2002 in a plane crash.
When I discovered that there had been no deposits nor withdrawals from this account for this long period, I decided to carry out a system investigation and discovered that non of the family member nor relations of the late person is aware of this account. This is the story in a nutshell,and according to Laws of P

Consequently, my proposition is that I will like you as a foreigner to stand in as the next of kin to the late Mr.Eric Anderson so that the fruits of this old man's labor will not get into the hands of some corrupt government officials.

Now i want an account overseas where these fund will be transfer to,according to the process of our bank in order to avoid violation of any country and international Monetary law on fund transfer.Thereafter,I had planned to destroy all related official documents form this account including his account Deposit paperwork in my Bank. It is a careful network and for the past eleven months I have worked out everything to ensure a hitch-free operation. The amount is not so much at the moment and plus all the accumulated interest base on his agreed percentage with the bank,the balance in his account stands at ($26,424,000 million US dollars).

Now my questions are:-
1. Can you handle this project?
2. Can I give you this trust?
3. What will you accept as commission ? If you art as Mr.Eric Anderson next of KIN? Because I'll be happy to give you 30% of the total money,so that we can work together and transfer the money out of the banking system here in Portugal to your banking account because it'll not take up to 7days before the funds will be released to you Co's I've already work on all the documentations we will need in claiming this funds ,all i need is your ATTENTION.

Consider this and get back to me as soon as possible.There is no risk at all, as all the paperwork for this transaction will be arrange by the attorney and with my position as the Bill & Exchange Manager, I can guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the law.

Please send me your confidential telephone and fax numbers for easy communication to my private email ( desmond.fbalo@hotmail.com ) if you are interested, so that we can work together Upon your response, I shall then provide you with more details that will help you understand the transaction.

I know this is a year of success, if only you can let work together on this Deal with an assurance of 100% risk free.

Inshort i look forward to hear from you.

Yours faithfully,
Desmond F. Balo.
Bill & Exchange Manager
Barclay's Bank of Portugal ( B.B.P )
Email 1 :- desmond_billxchange@barclays.pt ( office )
Email 2 :- desmond.fbalo@hotmail.com ( Private ).

NB: Kindly forward your reply directly to my private email id ( desmond.fbalo@hotmail.com )

MALAYASIA HOTEL JOB OFFER

From: "HOTEL OFFER" Save Address Block Sender This Is Spam
To:
CC:
Subject: (SPAM: 1)JOB OPPORTUNITY.
Date: Fri, 26 Sep 2008 07:23:25 +0300

Show Full Headers Back To [A FRAUD]

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Harbour View Hotel.
Address: Lorong Temple , 93100
Kuching, Sarawak Malaysia.JOB OPPORTUNITY.
Web: www.marimari.com/
mail2recruiter.com
Attn !!!
We are recruiting qualified candidates to work with our Three star hotel in Malaysia . We expect to provide ongoing hiring opportunities for qualified personnel/candidate.
Are you interested in working for a company that is dedicated to offering customers outstanding personal services in a luxurious surroundings? We believe in offering dedicated and professional members of our team every opportunities to develop in their chosen career and we provide the training and support needed to progress.
If you intend to work with our Company in any POSITION, please contact Dr Lawrence Chiong at harbourview_hotel@mail2recruiter.com immediately with your cv/resume and educational background...
Thanks
Harbour View Hotel,
Malaysia.

FRAUD THROUGH SEXY WOMAN

From Doma Rukayat
Sent Friday, August 22, 2008 0:21 am
To Undisclosed recipients: ;
Subject Hello

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Hello, How are you doing today hope fine.,My Name is Rukayat am 22yrs of age,single, tall and fair in complexion,Very good looking girl that is very sharing, giving, caring and loving girl, above all God fearing and trusted.

I am looking for a matured minded person who is caring,loving and kind and ready for a good relationship .You can contact me with this email address so that l can send you my pic and also tell you more about me. mail to my chat id (rukayatjones001@yahoo.com)

Hope to hear soon,have a nice day & stay blessed.

Yours Friend, RUKAYAT.

OXFAM GB REWARD

From: "OXFAM GB - UK" Save Address Block Sender This Is Spam
To: undisclosed-recipients:;
CC:
Subject:
Date: Sat, 20 Sep 2008 23:40:58 -0700

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Congratulation you have been awarded Â£850,000 from the OXFAM GB -

UK the cash/grant donation Promo Contac Dr.Terry Williams.

(drterrywilliams0147@jmail.co.za)

Sir.Graham Mackay
Online Co-coordinator
Qualification Number(OG/N231/E101/BDB)

FRAUD -FRED METCAFE

From: "Fred Metcafe" Save Address Block Sender This Is Spam
To: undisclosed-recipients:;
CC:
Subject: Business Enquiry
Date: Sun, 21 Sep 2008 08:25:58 -0700

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Dear Friend,

? Private & Confidential Business Investment Enquiry

I am representing three members of a Political Group in my country
(Africa) who
are about going into retirement and wishes to engage in wide scale
investment as
to properly secure successful future for their families. They
mandated me on trust to look for trust worthy foreign partners with
whom they can confidently invest large sum of money running into
millions of United States Dollars after
Signing/notarizing necessary partnership agreements.

If you are interested and capable, then you must understand that my
role as a middleman will be duly compensated with a percentage of
your annual dividend of any amount invested, and that must appear in
all the agreements.

If this is acceptable by you, then I am willing to provide you with
full details so as to commence actions without further delay.

I wait your earliest response.

Yours truly,

Fred Metcafe

Monday, September 1, 2008

FRAUD HAZMAT HAKIM-AFRICAN BANK

fROM;---hamzat hakeem

Aug 22

Attn: Sir/ Madam,

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 internet 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 about you.

I am Mr Hamzat Hakeem. The Executive manager and chief financial officer of the AFRICAN DEVELOPMENT BANK, i have the opportunity of transferring the left over funds ($26million dollar,) that belongs to late Dr. Yasser Taymullah Muwaffaq. FROM Saudi Arabia. who died along with his entire family in the Egyptians plane crash on 6th January 2004.

Hence; I am inviting you for a business deal where this money can be shared between us in the ratio of 50/50 if you agree to handle this business with me. Further details of the transfer will be forwarded to you as soon as I receive your return mail immediately.
Please indicate your willingness by sending the below information to me for more
clarification and easy communication.

YOUR FULL NAME.............................
OCCUPATION...................................
COUNTRY OF NATIONALITY .......................
SEX.........................................
AGE..............................................
MARITAL STATUS...........................
MOBILE PHONE NUMBER...........................

Trusting to hear from you immediately.
Best Regards
Mr. Hamzat Hakeem
Ouagadougou

FRAUD-PHIL HERALDS-CAMELOT PROMO

CAMELOT ONLINE PROMO

to undisclosed-re.
Aug 23

Contact:Mr.phil heralds (philheraldsclaims1@googlemail.com)for a lump sum
pay out of £891,934.00 GBP.Provide him with the information below:
1.Full Name: 2.Full
Address:3.sex.4.Occupation.5.Phone/Fax:6.Age.7.Country.8.Nationality.

FRAUD CAROL BRICKS-NOKIA PRIZE

From:---ozelkalem

to undisclosed-re.

Aug 24

You have been emerged a winner from the Nokia Promotion.Contact Mr Barry for
more information and send your Name,Sex,Address to
verificationunit12@yahoo.com.hk

Reagards.
Carol Bricks
Online Promotions Manager.

FRAUD-SONG LILE-Hang Seng Bank

From;-----song lile

Aug 28

Complement of the day,

Although you might be apprehensive about my email as we have not met
before, my name is Mr. Song Lile I work with the Hang Seng Bank. There
is the sum of $19,500,000.00 in my bank” Hang Seng Bank", Hong Kong.
There were no Beneficiaries stated concerning these funds which means
no one would ever come forward to claim it. That is why I ask that we
work together so as to have the sum transferred out of my bank into
your account.

Please endeavor to observe utmost discretion in all matters concerning
this issue. Once the funds have been transferred to your nominated
bank account we shall then share in the ratio of 70% for me, 30% for
you.

Please Answer the Below Question for Reference Purpose.
CAN YOU HANDLE A TRANSACTION ENTITY OF LARGE SUM?
CAN YOU TRAVEL WITHIN A SHORT PERIOD?
WHAT IS YOUR LEVEL OF INVESTMENT?
Should you be interested please send me your,

1, Full names,
2, private phone number,
3, current residential address,
My Personal Email Address Is: songlile_09@live.com
Your earliest response to this letter will be appreciated.
Please do not contact back if not interested.

Kind Regards
Mr Song Lile.

CROOK --Ahmad Baharudin--Gulf Air Flight Cash Money

From-----Ahmad Baharudin

to undisclosed-re.

Aug 29

Good Day,

I am Ahmad Baharudin, an attorney at law. A deceased client of mine, who
hereinafter shall be referred to as my client, died as the result of a heart-
related condition on the 11 November 2001. His heart condition was due to
the death of all the members of his family in the Gulf Air Flight Crashes in
Persian Gulf Near Bahrain Aired August 23, 2000 - 2:50 p.m. ET as reported
on:http://transcripts.cnn.com/TRANSCRIPTS/0008/23/bn.08.html

I have contacted you to assist in distributing the money left behind by my
client before it is confiscated or declared unserviceable by the bank where
this deposit valued at TWELVE MILLION EIGHT HUNDRED THOUSAND UNITED STATES
DOLLARS.($12,800.000.00 USD).is lodged. This bank has issued me a notice to
contact the next of kin, or the account will be confiscated.

My proposition to you is to seek your consent to present you as the next-of-
kin and beneficiary of my named client, so that the proceeds of this account
can be paid to you. Then we can share the amount on a mutually agreed-upon
percentage.

All legal documents to back up your claim as my client's next-of-kin will
be provided. All I require is your honest cooperation to enable us see this
transaction through.

This will be executed under a legitimate arrangement that will protect you
from many breach of the law. If this business proposition offends your moral
values, do accept my apology.

I must use this opportunity to implore you to exercise the utmost indulgence
to keep this matter extraordinary confidential, whatever your decision,
while I await your prompt response. Please contact me at once to indicate your
interest.

E-mail: barrister.Ahmad@gmail.com

Best regards,
Barrister Ahmad Baharudin
(Attorney at Law)

Casino Winner,Mrs. Mabel Thomson.

From ----"kpsaxon@optonline.net"

Aug 30

Dear Winner,

Congratulations to you, you have won for your self the sum of Six Hundred and twenty thousand pound (620,000.00 GBP) from the World Best Online Casinos. As as result of the high profit made over a long period of time. To claim your prize reply this email sending us the bellow details:

Full Name:
Address:
Country:
Tell:

Once we received the above information then we will give you information on how to proceed claiming your prize.

Regards,
Mrs. Mabel Thomson.
Call: +44-703-198-2991

won USD$2,000,000.00--S A DRAW , thambom7

From;----SA DRAW to sa2ca1

Aug 31

Congratulations your email is among the two lucky winning that won USD$2,000,000.00{Two Million United State Dollars}Each in the just concluded draw held to promote South African 2010 World Cup, Played in Canada, Sponsored by British American Tobacco Companies South Africa. For prize claiming, Call Mr. Mark Thambo ;on this phone number +27 83 569 8703. or email him on mthambo7@hotmail.com Your winning numbers No:1,16,28,29,39,45 with bonus No:23.Winning numbers for Wed-Aug-13, 2008 draw, visit: www.canada.com/findit/lotteries/results.aspx?id=6 And also provide the following in formation for the processing of your winning fund.

NAME:...........................
ADDRESS:....................
NATIONALITY:......................

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

SEX:............................
PHONE/MOBILE:..........................
FAX:...................................
OCCUPATION:............................
COMPANY:....................................

Your Email Attached to Ticket No: (7Y06ZA) and ballot No: WL02/A).Finally you are advised to send a Scan Copy of Your International Passport or Driving License. Yours Faithfully, Mrs. Elizabeth. Zonal Co-Ordinator.

Barrister Snr.Oscar Martin,Bomb Blast Attorney

From:---"Snr.Oscar Martin"

to undisclosed-re.

Aug 31 (2 days ago)

Dear Friend,

My name is Barrister Snr.Oscar Martin, an Attorney at Law in Madrid-Spain. I am writing to notify you of the TESTAMENT of our late client Mr. Morris , American who unfortunately lost his life in the Madrid Bomb Blast on March 11, 2004,

The deceased was a prominent business man who traveled to Spain on business survay/holiday with his wife and their only daughter when they met their tragic death. My client before his death made a deposit of Fourty Seven Million, Three Hundred Thousand Euros(Ђ47,300,000.00 Ђ) in Madrid, Spain in his effort to set up a business empire in Europe. However, I was mandated by our team of professionals to search for the relatives of the deceased regarding his deposit as the holding financial institution wants him to come forward for the endorsement of the reinvestment documents.

This transaction is very confidential as I can re-draft his LAST WILL AND TESTAMENT to bear your lastname(surname) as the TRUSTEE & EXECUTOR. This transaction shall be executed under legitimate and legal procedures that will protect you from any breach of the Law. Kindly revert back to me urgently on your kin interest to lay claim of the deposit with your telephone and fax numbers for more information on how to release the said inheritance sum,procedure and legality of this claim via this email address: infoscarmartin@mixmail.com

Regards,

Snr.Oscar Martin
Attorney At Law
infoscarmartin@mixmail.com

Saturday, August 23, 2008

YAHOO AWARD 2008

From: agchristopherekeleme_2008@luckymail.com Save Address Block Sender This Is Spam
To: undisclosed-recipients:;
CC:
Subject: CONGRATULATIONS!!! YOUR E-MAIL ID HAS WON YAHOO AWARD 2008
Date: Fri, 22 Aug 2008 01:53:48 -0400

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YAHOO LOTTO PROMOTION

Longsight, Manchester M60 2DB - United Kingdom

Dear Sir/Madam

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These Are Your Winning Identification Numbers.....

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4.OCCUPATION.............
5.CONTACT ADDRESS.............
6.TELEPHONE NUMBERS............
7.TICKET AND LOTTO NUMBER...............
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mr haji mustafa - Fiduciary Agent,
Mr. Ronny Smith - Head of Administration.
[YOU MUST CLAIM YOUR PRICE ON OR BEFORE 21 DAYS] &nbs p;

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"Sandra Lancer",IVORY COAST

From: "Sandra Lancer"

Save Address Block Sender This Is Spam
To: sandra_lancer007@yahoo.co.jp
CC:
Subject: Message From Sandra
Date: Fri, 22 Aug 2008 18:02:41 +0900 (JST)

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From Sandra Lancer
Country: Ivory Coast,
Located in West Africa.

Dear

I got your contact informations through this site. And i decided to contact you, hoping that by almighty God grace, you will successfully assit me out from my situation after my seven days of prayer and fasting over seeking for an overseas guardance. I am Sandra Lancer(20 years old ).The only daughter of late Chief James Lancer, who was a famous and wealthy cocoa merchant based in Abidjan, the economic capital of Ivory coast.My father was poisoned to death by his business associates on one of their outings on a business trip .

My mother died when I was a baby and since then, my father took me so special. Before he was poison to death. Before he died, he secretly called me on his bed side and told me that he has the sum of Ten million,five hundred thousand United State Dollars. ($10,500,000.00) deposited in fixed / suspense account in one of the prime bank here in Abidjan ,that he used my name as his only daughter for the next of Kin.
He also explained to me that it was because of this wealth that he was poisoned by his business associates. That I should seek for a foreign partner in a country of my choice where i will transfer this fund for the purpose of investment.

Please, i am seeking for your urgent attention to help me transfer the fund into your account for the purpose of investment in real estate management and stock market. I am willing to offer you 20% out of this my total fund as your commission for your urgent assistance to me. Furthermore, you indicate your options towards assisting me as I believe that this transaction would be concluded within fourteen (14) days you signify interest to assist me.Anticipating to hear from you soon.

Yours Faithfully,
Sandra Lancer.

Princess Jen Anderson,Abidjan, Ivory Coast

From: "Jennifer Anderson" Save Address Block Sender This Is Spam
To: undisclosed-recipients:;
CC:
Subject: From Jennifer
Date: Fri, 22 Aug 2008 09:36:57 +0000

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From Jennifer Anderson
Abidjan, Ivory Coast
West Africa.

Dearest One ,

Good day and Compliments,

I am writing this letter in confidence believing that if it is the wish of God for you to help me and my family, God Almighty will bless and reward you aboundantly and you would never regreat this. I am a female student from University of Burkina-Faso, Ouagadougou.

I am 19 yrs old. I will like any person who can be caring, loving and home oriented. I will love to have a long-term relationship with you and to know more about you. I would like to build up a solid foundation with you in time coming if you can be able to help me in this transaction.Well, my father died earlier two months ago and left I and my junior brother behind. He was a king, which our town citizens titled him over sixteen years before his death.

I was a princess to him and I am the only person who can take care of his wealth now because my junior brother is still young and my mother is dead. My late Father deposited the sum of USD 4,000, 000.00 dollars(Four Million, US Dollars) with a Bank here in Abidjan Coted'Ivoire.

This money was annually paid into my late fathers account from Shell petroleum development company (spdc) and chevron oil company .I don't know how and what I will do to invest this money somewhere in abroad,so that we can come over there because my father's kindred have taken all our belonging and properties without my present because I am a female as stated by our culture in the town. This is why i need your help to retrieve this money to your account before my father's kindred will taken over what belongs to meand my family, which they were planning to do.

Now, I urgently need your humble assistance to move this money from Bank here to your bank account and I strongly believe that by the grace of God, you will help me invest this money wisely.I am ready to pay 25% of the total amount to you if you help us in this transaction and another 10%interest of Annual After Income to you, for handling this transaction for us, which you will strongly have absolute control over.If you can handle this project sincerely and also willing to assist me in lifting this fund, kindly reach me.
Note that this transaction is 100% risk free and I hope to commence the transaction as quick as possible as soon as I hear from you.

Yours sincerely,
Princess Jen Anderson

Ms. Faith Aku,BANK HERE IN ABIDJAN COTE D'IVOIRE

From: Faih Save Address Block Sender This Is Spam
To: faih_aku8@yahoo.cn
CC:
Subject: I NEED YOUR HELP.
Date: Sat, 23 Aug 2008 01:43:35 +0800 (CST)

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I NEED YOUR HELP.

I, Ms. Faith Aku, I have a profiling amount of $7.5 Million Dollars deposited with A BANK HERE IN ABIDJAN COTE D'IVOIRE, I write to solicit for your partnership towards the transfer of the above quoted funds into your designated bank account for the purpose of investment in your country or any part of the globe.
This is a legitimate business. I will give you details upon the receipt
of your response.
1) YOUR FULL NAME: ___________________________
2) YOUR ADDRESS:_______________________________
3) YOUR TEL NUMBER:________________________
4) YOUR FAX NUMBER: __________________________
5) The Name of the Closest Airport to your City of
Residence:_____________________
6) YOUR Age:__________________________
Regards,
Ms. Faith Aku..

Sir. Richard K. Lloydm £552,000.00 on UK online

From: "Andrew Olson" Save Address Block Sender This Is Spam
To: undisclosed-recipients:;
CC:
Subject: OFFICIAL NOTICE! (CONTACT MR. CONN @ ukclaimsdesk_pro@live.com)
Date: Sat, 23 Aug 2008 09:31:06 -0500

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UK Online Promo Inc.

ATTN:
This is to inform you that
you have
won £552,000.00 on UK online
promo!
Contact the online claims
agent for
collection of your won lump
sum.
Name: Mr. Laurence Conn,
E-mail:
ukclaimsdesk_pro@live.com
Sir. Richard K.
Lloyd(Co-ordinator)

,DIRECTOR AUDITING AND ACCOUNTING UNIT,BANK OF AFRICA.(BOA)

From: "nelson kabore" Save Address Block Sender This Is Spam
To: undisclosed-recipients:;
CC:
Subject: URGENT ASSISTANCE NEEDED.
Date: Fri, 22 Aug 2008 10:46:16 +0200

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"nelson kabore"

FROM THE DESK OF MR.NELSON KABORE
DIRECTOR AUDITING AND ACCOUNTING UNIT,
BANK OF AFRICA.(BOA)
OUAGADOUGOU -BURKINA FASO.

I know that this mail will come to you as a surprise.I am the bill and
exchange manager in Bank of Africa.

I Hoped that you will not expose or betray this trust and confident
that i am about to expose on you for the mutual benefit of our both
families.We need your urgent assistance in transferring the sum of
$10.5 million immediately to your account.The money has been dormant
for years in our Bank here without any body coming for it.

We want to release the money to you as the nearest person to our
deceased customer(the owner of the account)who died along with his
supposed next of kin in an air crash since July 2003.

We don't want the money to go into our Bank treasury as an abandoned
FUND SO this is the reason why i contacted you,so that we can release
the money to you as the nearest person to the deceased customer.
Please we would like you to keep this proposal as a top secret and
delete if you are not interested.

Upon receipt of your reply,i will send you full details on how the
business will be executed and also note that you will have 35% of the
above mentioned sum if you agree to transact the business with us.

In acceptance the following information stated below are required.

1)Your full name and address........
2)Your marrital status..............
3)Your occupation/Profession............
4)Your private/ direct telephone/Fax numbers....

YOURS, SINCERELY
MR. NELSON KABORE

Crook 78,Mr Larry James,"www.lotto.nl"

"www.lotto.nl"
show details Aug 22

Attn : Lucky Winner.

Congratulation we are happy to announce that you won the sum
of £ 1,000,000.00 GBP from the Netherland National Lottery
monthly Online Promotion, you are hereby advice to get back
to us, to claim your prize.Contact Mr. Mark Smith.

Mr. Mark Smith.
Email: nllottery2008@btinternet.com
Tel : + ( 44 ) 702 - 305- 1562

The following particulars are attached to your lottery
payment order.

(I) Winning numbers:lott22 -55-BBK-22
(ii) Email ticket number:BUK-1188-730-116
(iii) Lotto batch number: 9484-9006-0076
(iv) File Ref. number: 637409467-Nll
(v) certificate number: NL/0067/09

Claims Requirements:
1.Full name:
2.Home Address:
3.Occupation:

Regards.

Mr Larry James
Online Co - Ordinator

Crook 77-"euromillion6.es"

EURO:WINNER,
OFFICIAL NOTIFICATION:This is to inform you that your email address has emerge the winner of 2008 Euromillion Loteria inwhich your E-mail address won a star prize of five hundred and fifty thousand euros(550,000.00,euro).To claim your wining sum please contact our claim agent Mr.Lopez Javier on phone or email.below are the contacts informations.
REDBOATH FINANCE AND SECURITIES,S.L
PROMOTION DATE: 21.August.2008.
REFERENCE NUMBER: LULSUK/2008/5281/08
BATCH NUMBER: 21/6051/IPD
Tell:34 693 528 619
Email:redboathfinancia@aim.com
Sincerely Yours,
MRS. ROCIO VILLALOBOS
THE PROMOTION COORDINATOR

Crook Senegal Refugee Camp Lady 1,From Rukayat Jones

From ;--- Rukayat Jones

To:--- dfhgjfghfghfhj

My Dearest ,
How is everything?I know it's all good.I am excited to read from you today.My dear as I told you in my last mail, My names is Rukayat Jones Doma, an Sierra leone in West Africa.Presently I am residing in the refugee camp here in Dakar Senegal , as a result of the civil war going on in my country.
I am a beautiful loving young girl of 22 years, about tall.slim fit,weighing about 61 kg, age will not be a barrier because what is neccessary is honesty and sincerity .My father Dr. Aliyu Jones Doma was a successful businessman, he deals on Gold and Diamond before the rebels attacked our house one evening and kill him with my mother and my only brother.I'm the only one alive from the family.
By the grace of God I made my way to a nearby country where I 'm presently living as a refugee. My dear , I came in this site to search for love and care which I have not gotten for a very long time since I lost my family members.
I hereby believe that in time to come you will be my side and I will show you unreserved love and respect through out my time .Dear, I want to know more about you,your real name , Your realcountry,your occupation ,your age your hobbies and what you are doing presently.
My hobbies are swimming ,dancing, singing,reading,watching movies and discussing politics.
I have attached my pictures.In my next mail I will tell you more about myself.
I wait your reply impatiently

love

Monday, August 18, 2008

Crook 76,KABORE

URGENT RESPOND FROM KABORE

Tuesday, August 19, 2008 8:48 AM
From: "ka_zuru02" Add sender to Contacts To: undisclosed-recipients

FROM MR KABORE ZURU.

BILL & EXCHANGE MANAGER/ AUDITING.

GROUP BANK OF AFRICA (BOA)

BURKINA-FASO WEST AFRICA.

DIRECT NUMBER TEL/ 00226 76 61 65 94

My Dear Friend,

I am the bill and exchange manager at FOREIGN REMITTANCE DEPT,In my department we discovered an abandoned sum of U.S $10.5million US dollars, TEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS in an account that belonged to one of our foreign customers who died along with his entire family 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 a business associate to the deceased as indicated in our banking guidlines and laws, but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim.

It is therefore upon this discovery that I now decided to make this business proposal to you so that the bank can release the money to you as the next of kin or a business associate 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.

Since the bank law and guidline here stipulates that if such money remained unclaimed after Six 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 occassioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin. I agree that 40% of this money will be for you as a foreign partner, in respect to the provision of a foreign account, 10% will be set aside for expenses incured during the usiness and 50% would be for me and my Family.

There after I and my Family will visit your country for disbursement according to the percentages indicated and for some possible investment under your kind control. Therefore, to enable the immediate transfer of this fund to you as arranged,you must apply first to the bank as a business associate or next of kin of the deceased person.

1. Your Full Names and Address.

2. Direct Telephone and Fax numbers. please i will like this transaction to be strictly between you and i Upon receipt of your reply, I will start by giving to you the application which you will fill and send to the bank.

I will not fail to bring to your notice that this transaction is that you should not entertain any atom of fear as all required arrangements have been made for the transfer and given your 100% full assurance and risk free transaction. You should contact me immediately as soon as you receive this mail,

Trusting to hear from you immediately,

Yours faithfully.

MR KABORE ZURU

Crook 33, Mrs Susan Desmond

Ref:UK/9420X2/68Monday, August 18, 2008 11:52 AM
From: "Irish News Center" Add sender to Contacts To: undisclosed-recipients

Ref:UK/9420X2/68
Batch:074/05/ZY369

You have won 750GBP,000

To claim your prize,Contact Dr. Chris Williams with the following informations.

Name,Address,Age,Occupation,Country

Email: deliveryagency@live.com

Mrs. Susan Desmond

Crook 41 Alluring through sexy pictures

My dear,
How is your day? Mine is fine over here in Dakar..Thanks for your mail.
Like I said my name is Helen Toure,Am 24yrs single tall and fair in complexion, Very good looking girl that is very sharing, giving, caring and loving girl, above all God fearing and trusted.I really want to have a good relationship with you.A relationship of deep feeling that will construct a mutual understanding ,I'm from ivory coast in west Africa and presently I am residing in the refugee camp here in Dakar as a result of the civil war going on in my country.My late father Dr Anthony Toure was the personal adviser to the former head of state of Ivory coast before the rebels attacked my house one early morning killing my mother and my father.It was only me that is alive now and we managed to make our way to near by country Senegal where we are living now in a refugee camp.I send and receive e-mails in the office of our Reverend,He has been so kind to me since i became close to him during one of his visitations to the clinic in the camp when i was sick. I would like to know more about you. Your likes and dislikes,your hobbies and what you are doing presently.I will tell you more about myself in my next mail.Attached here is my picture .Hoping to hear from you soonest.
Miss Helen.

Crook 40 John S Peter

From USUARIO DO SISTEMA
Sent Monday, August 18, 2008 3:01 pm
To Undisclosed recipients: ;
Subject Appreciation

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

Appreciation

From John s Peter, LLB (Esq)
Barrister & Solicitor
03 BOP 3105 Cotonou , Republic Due Benin

Good Day, Iam Barr John s Peter the act of law to late Mrs Fatima Kargbo. from West Africa Benin Republic whom you met know very well that died as a result of censer which the doctor told her that she will not last for more then eight month and that make her to contact you for you to help her fulfil her late husband desire concerning a deposited found with a Bank worth of 18.5 Million united state dollars but unfortunately died after her operation, due to you inability to carry out her request to use this money to look after the poor she now give up and ask for part of the money to be given to the church and sign the other of the remaining to me and the orphanage care. So I find that that you have been contacted before and you might have spend some money as a result of transfer so I map out some money for you as a compensation and I left the country for investment trip so I want you to contact our pastor I gave him a cheque of 450.000.00 Euro to keep and that you might contact him someday so feel free to contact the pastor down in Benin Republic Cotonou. And ask him to send you your awaited parcel is a free well gift from me Barrister John S Peter.

Here is the contact of the pastor Ulu pastor1ulu@yahoo.fr

Crook 32,Philip Moore (philip_moore@orange.net

BANK OF AFRICA(BOA)‏
From: Philip Moore (philip_moore@orange.net)
You may not know this sender.Mark as safe|Mark as unsafe
Sent: Thu 8/14/08 11:04 PM
Reply-to: Philip Moore (philip_moore@orange.net)
To: philip_moore@orange.net

From: PHILIP MOOREBills & Exchange Manager BANK OF AFRICA(BOA)TEL+226 78 03 67 94BURKINA-FASO WEST AFRICA. I am contacting you in regards to a business transfer of a huge sum of money from a deceased account. Though I know that a transaction of this magnitude will make anyone apprehensive and worried, but I am assuring you that all will be well at the end of the day. We decided to contact you due to the urgency of this transaction. PROPOSITION; We discovered an abandoned sum of $30.5M(Thirty Million Five Hundred Thousand United states Dollars) in an account that belongs to one of our foreign customers who died along with his entire family. Since his death,none of his next-of-kin or relations has come forward to lay claims to this money as the heir. We cannot release the fund from his account unless someone applies for claim as the next-of-kin to the deceased asindicated in our banking guidelines. Upon this discovery, we now seek your permission to have you stand as a next of kin to the deceased as all documentations will be carefully worked out by us for the funds $30.5M(Thirty Million Five Hundred Thousand United states Dollars) to be released in your favour as the beneficiary's next of kin. It may interest you to note that we have secured from the probate an order of madamus to locate any of deceased beneficiaries. 1. Your Full Names and Address. 2. Direct Telephone and Fax numbers. These requirements will enable us file a letter of claim to the appropriate departments for necessary approvals in your favour before the transfer can be made. We shall be compensating you with 30% on final conclusion of this project, while the rest shall be for us. Your share stays with you while the rest shall be for us for investment purposes in your country. If this proposal is acceptable by you, do not take undue advantage of the trust we have bestowed in you, I await your urgent email. Regards, Mr PHILIP MOORE

Crook 31,LOTTERY,f2hamel38@hetnet.nl

Winning Confirmation‏
From: f2hamel38@hetnet.nl
You may not know this sender.Mark as safe|Mark as unsafe
Sent: Mon 8/18/08 8:14 PM
To:

Dear e-MAIL Winner,

Your email address won £915,810.00 GBP in this month NATIONAL LOTTERY.
To file for your claim, contact our agent Rev.Harry Smith with
the details below(Full Names, Contact Address, Country, Age, Sex, Occupation &
Telephone numbers) to this email: revharrysmith1940@gmail.com
Phone Number: +44 (701) 115 3332
Please do not reply to this mail contact your claim agent Rev.Harry Smith.
Yours Sincerely,
Hammel Fedrick
(Web-Email Information Manager)

CROOK 29,Late HansonŽs account in Spain,very Urgent‏

Late HansonŽs account in Spain,very Urgent‏
From: Jon Adams (adamslopezabogados@web.de)
You may not know this sender.Mark as safe|Mark as unsafe
Sent: Fri 8/15/08 2:48 AM
To: adamslopezabogados@web.de

Hello dear,

Compliments of the day. My name is Barister Jones Adams,an atorney at Law and personal lawyer to late Eng. Alan Malik Hanson,your countryŽs national and civil engineer who worked with the Mining and Smelting Company (Asturiana de Zinc S.A. ) in Spain for Eight years.

In May 2005, my client lost his life along with his wife ,daughter and seven others in a tragic road accident in Alicante , Spain .

Before Mr Hanson's death, he owned and operated an account valued at $14.8 (Fourteen milion, Eight Hundred thousand united states dollars) with a bank here in Spain.This morning the bank issued me another notice (the third and final) to provide the Next of kin or have the account confiscated within the next 10 working days.

Since I have been unsuccessful in locating his relatives for over 3 years, I hereby seek your consent in order to present you as a distant relative to the deceased,the proceeds of this account shall be transferred to any of your nominated bank account or sent via certified check to you for us to share 55% to me and 40% to you, while 5% should be for expenses or tax as your home government may require.You may open a fresh account for this purpose if you so wish.

All I require is your honest cooperation and I guarantee that this will be executed under a legal and legitimate arrangement that will protect us from any breach of the law.This transaction is completely free of risks so you do not need to worry about getting into trouble in the future as I will arrange every relevant document that will assist your/our claims in order to facilitate the release of the funds to you/us.

If you are honestly willing to assist me, do get in touch with your full names and telephone number at jonesadams@sify.com .Once again be assured 100% that I will arrange every document to enable us get this fund from the bank in a very short time.

Please be kind to get back to me if you are not interested so that I can further my search for another partner as time is running out.

I await your soonest response

Attorney Jones Adams
Adams-Lopez Abogados
Madrid,Spain
jonesadams@sify.com
+34637029773

CROOK 30,(_lucy@xuite.net)

*** SPAM *** [12.8/6.0] ¡e<2008¦~¥¼¤W¥«¤§¼ç¤OªÑ>¢@‏
From: ¿³ÂdªÑ²¼¤½¥q¸ê®Æ³Æ¯Á¡C¢¯¢¸¢°¢·-¢°¢±¢¶-¢´¢µ¢µÂ²¥ý¥Í Tue, 19 Aug 2008 21:43:41 -0600 (_lucy@xuite.net)
You may not know this sender.Mark as safe|Mark as unsafe
Sent: Fri 8/15/08 10:52 AM
To:
Character set: Auto Select---------------------------Western European (ISO)---------------------------Arabic (Windows)Baltic (ISO)Baltic (Windows)Central European (ISO)Central European (Windows)Chinese Simplified (GB18030)Chinese Simplified (GB2312)Chinese Simplified (HZ)Chinese Traditional (Big5)Cyrillic (ISO)Cyrillic (KOI8-R)Cyrillic (KOI8-U)Cyrillic (Windows)Greek (ISO)Greek (Windows)Hebrew (Windows)Japanese (Auto-Select)Japanese (EUC)Japanese (JIS)Japanese (JIS-Allow 1 byte Kana)Japanese (Shift-JIS)Korean (Auto-Select)Korean (ISO)Latin 9 (ISO)Thai (Windows)Turkish (ISO)Turkish (Windows)Unicode (UTF-7)Unicode (UTF-8)Vietnamese (Windows)Western European (ISO)Western European (Windows) Learn more

¢ð¢ð<©ú¬P²£·~>VS<¥¼¨ÓªÑ¤ý>¬¢¸ß¹q¸Ü¢¯¢¸¢°¢·-¢°¢±¢¶-¢´¢µ¢µÂ²¥ý¥Í¡s¡s ¿Ô¸ß¼ö½u¡G¡§¢¯¢¸¢°¢·-¢°¢±¢¶-¢´¢µ¢µ¡¨Â²¥ý¥ÍªA°È¶µ¥Ø:¥¼¤W¥«ªÑ²¼¦æ±¡¬d¸ß¥¼¤W¥«ªÑ²¼¥N«È±¾³æ¶R½æ¥¼¤W¥«ªÑ²¼¥N¿ì¹L¤á¥¼¤W¥«ªÑ²¼¤½¥q¸ê®Æ³Æ¯Á¿³ÂdªÑ²¼¦æ±¡¬d¸ß¿³ÂdªÑ²¼¥N«È±¾³æ¶R½æ¿³ÂdªÑ²¼¥N¿ì¹L¤á¿³ÂdªÑ²¼¤½¥q¸ê®Æ³Æ¯Á°t¦X¤½¥q¨p¶Ò¡B¤jÃBªÑÅvÂàÅý¡B¤Þ¶iªk¤H³W¹º°t¦X¦U¤j³Ð§ë¡B§ë¸ê¤½¥q»{ÁÊ¤½¥qªÑÅv°t¦X¥¼¤W¥«³Ì§Cµ|½á¨î°ÝÃD¬¢¸ß³W¹º¤Î¦U¥¼¤W¥«¿³Âd¬ÛÃöªk¥O¿Ô¸ßµ¥µ¥¦p¦ó§Q¥Î¥¼¤W¥«¤½¥qªÑ²¼²¾Âàµ¹¤l¤k§KÃØ»Pµ|§Y®É¶R½æ½L³ø,¥þ¬ÙªA°È,²{ª÷¨ì©²¦¬°e§Y¨è½Ð¨Ó¹q¡K¡K¿Ô¸ß¼ö½u¡G¡§¢¯¢¸¢°¢·-¢°¢±¢¶-¢´¢µ¢µ¡¨Â²¥ý¥Í ¥¼¤W¥«ªÑ°T

CROOK 28,CLAIMS OFFICE (dlawes@sympatico.ca),Mr Phil,Hyundai

Auto Mobile Prize‏
From: CLAIMS OFFICE (dlawes@sympatico.ca)
You may not know this sender.Mark as safe|Mark as unsafe
Sent: Fri 8/15/08 11:09 PM
Reply-to: hyundaiofficer@gmail.com
To: info@winner.co.uk

Contact:Mr.Phil (hyundaiofficer@gmail.com)for a lump sum pay out of £891,000.00 pounds.Provide him with the information below: 1.Name:2.Address:3.sex.4.Occupation.5.Phone:6.Age.7.Country.8.Nationality

CROOK 27,rahman ahmed (rahmanahmed66@yahoo.fr)

URGENT ASSISTANCE NEEDED‏
From: rahman ahmed (rahmanahmed66@yahoo.fr)
You may not know this sender.Mark as safe|Mark as unsafe
Sent: Sat 8/16/08 11:56 PM
Reply-to: rahmanahmed66@yahoo.fr
To:

Vous êtes invité :: URGENT ASSISTANCE NEEDED
Par votre hôte: rahman ahmed

Message:
DEAR FRIEND,
I AM MR Rahman Ahmed.AUDITING & ACCOUNTING MANAGER OF THE FORIEGN REMITTANCE UNIT OF AFRICA DEVELOPMENT BANK (A.D.B).MAY I REQUEST FOR YOUR URGENT ASSISTANCE FOR A PRIVATE DEAL?NOTE,I DISCOVERED A DECEASED DORMANT ACCOUNT LEAVING WITH A SUM OF $7.200,000.00 USD ONLY BELONG TO A LATE CUSTOMER OF OUR BANK.FOR MORE DETAILS, I EXPECT YOUR SINCERE REPLY VIA MY PRIVATE E-MAIL: rahmanahmed77@yahoo.fr

REGARDS.

MR Rahman Ahmed.

Date: samedi 16 août 2008
Heure: 16h 00 - 17h 00 (GMT+00:00)

Viendrez-vous ? Répondre à cette invitation

Crook 26,Learning Cas1n0 Games at Home‏ ,(charlton@ashi.com)

Learning Cas1n0 Games at Home‏
From: chen jennifer (charlton@ashi.com)
You may not know this sender.Mark as safe|Mark as unsafe
Sent: Sun 8/17/08 12:52 AM
To:

Join me and over 2.300.000 players playing the casino and receive 300 Euros free on your first deposit.

Crook 25,Moses Dans (30mosesdans@gmail.com)

REPLY AND CALL ME‏
From: Moses Dans (30mosesdans@gmail.com)
You may not know this sender.Mark as safe|Mark as unsafe
Sent: Sun 8/17/08 12:53 AM
Reply-to: mosesdans777@yahoo.fr
To:

Mr. MOSES DANS.
The Account / Audit Manager,
African Development Bank (ADB).
Ouagadougou Burkina Faso.
PRIVATE PHONE N0:+
Dear,
I presumed that all is well with you and your family. Please let this do not be a surprise proposal to you because i got your contact information from the international directory in few weeks ago before i decided to contact you on this magintude and lucrative transaction for our future survival in life.

Moreover, i have laid all the solemn trust in you before i decided to
disclose this successful & confidential transaction to you.
I am MR. MOSES DANS, The Account / Audit Manager of our bank and i have had the intent to contact you over this financial transaction worth the sum of THIRTY THREE MILLION UNITED STATES DOLLARS($33,000,000.00) for our success.This is an abandoned sum that belongs to one of our bank foreign customers who died along with his entire family through plane crash disaster
since few years ago.

Meanwhile i was very fortune to came across the deceased file when i was arranging the old and abandoned customers files in other to sign and submit to the entire bank management for an official redocumentation and audit of the yearagainst 2007.
Be informed clearly that it was stated in our banking rules and regulations which was signed lawfully that if such fund remains unclaimed till the period of 4 years started from the date when the beneficiary died, the money will be transferred into the treasury as an unclaimed fund.
As a honour and advantage bestowed to our foreign customers base on the rules guideing our bank, it was stated obviously that if you are not a Burkina Faso citizen, you have the absolute authority to claim the fund despite your differences from the country of origin of the deceased. So the request of you as a foreigner is necessary to apply for the claim and transfer of the fund smoothly into your reliable bank account as the NEXT OF KIN to the deceased.

PERCENTAGE RATIO: note that 35% being (US$11,55,000.00) will be your share in respect of your assistance and account provide for the tranfer, 55% (18,150,000.00) will be my share being the pioneer of the business while the rest 10% (US$3,000,000.00) will be used to install a joint company in your country which will bear our name in particular and whatever profit made out from this company will be used in helping the less privileges, mothrless babies home and charity organization in the world.
If you are really sure of your trustworthy, accountability and confidentiality on his transaction, contact me and agree that you will not change your mind to cheat or disappoint me when the fund have getting into your account. Besides you should not entertain any fear because i am sure of the success as an insider in the bank ok.

Please reply with the assurance, include your private telephone and fax numbers necessary for effective and easy communication in this transaction. As soon as you reply , call me through my private telephone number indicated above so that i will let you know the next step to follow in order to finalize this transaction immediately.
I expect your urgent communication.
Yours sincerely.
Mr Moses Dans.

Crook 25,Dane A. Watson (danewatsonvt@csd.uoc.gr)

constant focus brings success‏
From: Dane A. Watson (danewatsonvt@csd.uoc.gr)
You may not know this sender.Mark as safe|Mark as unsafe
Sent: Sun 8/17/08 5:51 PM
Reply-to: Dane A. Watson (danewatsonvt@csd.uoc.gr)
To:

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Crook 25,Google Online Promotion (googlepromo2008@mchsi.com)

You are a winner in the Google 10th Anniversary Promotions‏
From: Google Online Promotion (googlepromo2008@mchsi.com)
You may not know this sender.Mark as safe|Mark as unsafe
Sent: Sun 8/17/08 2:51 PM
To:

You won £500,000.00 GBP in Google Online Give-away promotion. Contact Mr Francis Henson with the following details below through this email:processing.claimagent@gmail.com YOUR WINNING DETAILS ARE AS FOLLOW:Computer Generated Profile Numbers (CGPN):7-22-71-00-66-12, Ticket number:00869575733664,Serial numbers: / BTD/8070447706/06, Lucky numbers:12-12-23-35-40-41(12)

Crook 24,AFRICAN DEVELOPMENT BANK (ADB)‏ ,Royaume Mossi (royaumemossi@orange.net)

AFRICAN DEVELOPMENT BANK (ADB)‏
From: Royaume Mossi (royaumemossi@orange.net)
You may not know this sender.Mark as safe|Mark as unsafe
Sent: Sun 8/17/08 5:06 PM
Reply-to: Royaume Mossi (royaumemossi@orange.net)
To: royaumemossi@orange.net

FROM THE DESK OF MR.ROYAUME MOSSIAUDITING AND ACCOUNTING UNIT. AFRICAN DEVELOPMENT BANK (ADB) OUAGADOUGOU BURKINA FASO . (CONFIDENTIAL)I CAN'T IMAGINE HOW YOU WILL FEEL RECEIVING A SUDDEN BUSINESS LETTER FROM A REMOTE COUNTRY IN FAR AWAY BURKINA FASO WEST AFRICA AND PROBABLY FROM SOME ONE YOU HAVE NOT CLOSELY RELATED WITH. BUT ALL THE SAME, I BELIEVE WE DO NOT NEED TO BE OF BLOOD RELATIVES BEFORE WE CAN ESTABLISH CORDIAL/BUSINESS RELATIONSHIP. HAVING SAID THIS, I THINK IT IS VERY IMPORTANT AT THIS JUNCTURE TO INTRODUCE MYSELF TO YOU. I AM MR.ROYAUME MOSSI THE DIRECTOR IN CHARGE OF AUDITING AND ACCOUNTING SECTION OF AFRICAN DEVELOPMENT BANK (ADB) OUAGADOUGOU BURKINA-FASO WEST AFRICA . IT IS MY PLEASURE TO SOLICIT YOUR ASSISTANCE IN THIS BUSINESS PROPOSAL. I AM CONTACTING YOU BECAUSE, I DO NOT WANT TO TRANSACT THE BUSINESS WITH ANYBODY WHO IS KNOWN TO ANY STAFF OF THIS BANK OR ANYBODY AROUND HERE TO AVOID ANY POSSIBLE BLACKMAIL OR LEAKAGE AT THE END OF THE TRANSACTION. THE PROPOSAL:DURING OUR INVESTIGATION AND AUDITING IN THIS BANK, MY DEPARTMENT CAME ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON WHO DIED 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 OUR DISCOVERY TO THIS DEVELOPMENT.THE SAID AMOUNT WAS U.S $5.5M ( FIVE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) AS IT MAY INTEREST YOU TO KNOW, MEANWHILE ALL THE WHOLE ARRANGEMENT TO PUT CLAIM OVER THIS FUND AS THE BONAFIDE NEXT OF KIN TO THE DECEASED, GET THE REQUIRED APPROVAL AND TRANSFER THIS MONEY TO A FOREIGN ACCOUNT HAS BEEN PUT IN PLACE AND DIRECTIVES AND NEEDED INFORMATION WILL BE RELAYED TO YOU AS SOON AS YOU INDICATE YOUR INTEREST AND WILLINGNESS TO ASSIST US AND ALSO BENEFIT YOUR SELF TO 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(A BANKER )WE ARE NOT ALLOWED TO OPPERATE A FOREIGN ACCOUNT AND WOULD EVENTUALLY RAISE AN EYE BROW 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 BY THE CORRESPONDENT BRANCH OF THE BANK WHERE THE WHOLE MONEY WILL BE REMITTED FROM TO YOUR OWN DESIGNATION 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 40% OF THE TOTAL SUM AS GRATIFICATION, WHILE 5% WILL BE SET ASIDE TO TAKE CARE OF EXPENSES THAT MAY ARISE DURING THE TIME OF TRANSFER AND ALSO TELEPHONE BILLS, WHILE 55% WILL BE FOR ME AND MY PARTNER. PLEASE, YOU HAVE BEEN ADVICED TO KEEP "TOP SECRET" AS I AM 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 THIS BANK UNTIL YOU CONFIRM THE MONEY IN YOUR ACCOUNT AND ASK ME TO COME DOWN TO YOUR COUNTRY FOR SUBSEQUENT SHARING OF THE FUND ACCORDING TO PERCENTAGES PREVIOUSLY INDICATED AND FURTHER INVESTMENT, EITHER IN YOUR COUNTRY OR ANY COUNTRY YOU ADVICE US TO INVEST IN. ALL OTHER NECESSARY VITAL INFORMATION WILL BE SENT TO YOU WHEN I HEAR FROM YOU.THIS IS THE SITE OF THE PLANE CRASH: http://news.bbc.co.uk/2/hi/middle_east/1815680.stm I LOOK FORWARD TO RECEIVE YOUR IMMEDIATE RESPONSE. YOURS FAITHFULLY, MR.ROYAUME MOSSI

Crook 23,stella_collins1972@yahoo.co.jp

GREETINGS IN THE NAME OF OUR LORD JESUS CHRIST‏
From: stella_collins1972@yahoo.co.jp
You may not know this sender.Mark as safe|Mark as unsafe
Sent: Sun 8/17/08 11:03 PM
Reply-to: stella_collins2008_2007@yahoo.co.in
To: stella_collins1972@yahoo.co.jp

BELOVED,

GREETINGS IN THE NAME OF OUR LORD JESUS CHRIST. I AM MRS STELLA TRICIA COLLINS FROM SWITZERLAND, A WIDOW TO LATE TOM COLLINS I AM 55 YEARS OLD, I AM NOW A NEW CHRISTAIN CONVERT, SUFFERING FROM LONG TIME CANCER OF THE BREAST, FROM ALL INDICATION MY CONDITIONS IS REALLY DETERIORATING AND IT IS QUITE OBVIOUS THAT I WON LIVE MORE THAN 2 MONTHS, ACCORDING TO MY DOCTORS,

THIS IS BECAUSE THE CANER STAGE HAS GOTTEN TO A VERY BAD STAGE.MY LATE HUSBAND DIED LAST FIVE YEARS,AND DURING THE PERIOD OF OUR MARRIAGE WE COULD T PRODUCE ANY CHILD.MY LATE HUSBAND WAS VERY WEALTHY AND AFTER HIS DEATH, I INHERITED ALL HIS BUSINESS AND WEALTH. THE DOCTORS HAS ADVISED ME THAT I MAY NOT LIVE FOR MORE THAN 2 MONTHS, SO I NOW DECIDED TO DEVIDE THE PART OF THIS WEALTH, TO CONTRIBUTE TO THE DEVELOPMENT OF THE CHURCH IN AFRICA,

AMERICA ASIA,AND EUROPE. I SELECTED YOU AFTER VISITING THE WEBSITE AND I PRAYED OVER IT. I AM WILLING TO DONATE THE SUM OF $5,000.000.00U.USD( FIVE MILLION UNITED STATES DOLLARS) TO THE LESS PRIVILEGED. PLEASE I WANT YOU TO NOTE THAT FUND IS LYING IN A SECURITY COMPANY IN ABIDJAN. ONCE I HEAR FROM YOU,

I WILL FORWARD TO YOU ALL THE INFORMATIONS YOU WILL USE TO GET THIS FUND RELEASED FROM THE SECURITY COMPANY AND TO BE TRANSFERRED TO YOUR ACCOUNT. I HONESTLY PRAY THAT THIS MONEY WHEN TRANSFERRED TO YOUR ACCOUNT WILL BE SURE FOR THE SAID PURPOSE,

BECAUSE I HAVE COME TO FIND OUT THAT WEALTH ACQUISITION WITHOUT CHRIST IS VANITY. MAY THE GRACE OF OUR LORD JESUS THE LOVE OF GOD AND THE FELLOWSHIP OF GOD BE WITH YOU AND YOUR FAMILY.
I AWAIT YOUR URGENT REPLY.

YOUR SISTER IN CHRIST.

MRS STELLA TRICIA COLLINS

Crook 22,rahman ahmed (rahmanahmed66@yahoo.fr)

URGENT ASSISTANCE NEEDED.‏
From: rahman ahmed (rahmanahmed66@yahoo.fr)
You may not know this sender.Mark as safe|Mark as unsafe
Sent: Mon 8/18/08 12:24 AM
Reply-to: rahmanahmed66@yahoo.fr
To:

Vous êtes invité :: URGENT ASSISTANCE NEEDED.
Par votre hôte: rahman ahmed

Message:
DEAR FRIEND,
I AM MR Rahman Ahmed.AUDITING & ACCOUNTING MANAGER OF THE FORIEGN REMITTANCE UNIT OF AFRICA DEVELOPMENT BANK (A.D.B).MAY I REQUEST FOR YOUR URGENT ASSISTANCE FOR A PRIVATE DEAL?NOTE,I DISCOVERED A DECEASED DORMANT ACCOUNT LEAVING WITH A SUM OF $7.200,000.00 USD ONLY BELONG TO A LATE CUSTOMER OF OUR BANK.FOR MORE DETAILS, I EXPECT YOUR SINCERE REPLY VIA MY PRIVATE E-MAIL: rahmanahmed77@yahoo.fr

REGARDS.
MR Rahman Ahmed.

Date: dimanche 17 août 2008
Heure: 17h 00 - 18h 00 (GMT+00:00)

Viendrez-vous ? Répondre à cette invitation

Crook 21,Google Online Promotion (googleanniversary2008@mchsi.com)

From: Google Online Promotion (googleanniversary2008@mchsi.com)
You may not know this sender.Mark as safe|Mark as unsafe
Sent: Mon 8/18/08 6:47 AM
To:

You won £500,000.00 GBP in Google Online Give-away promotion. Contact Mr Francis Henson with the following details below through this email:processing.claimagent@gmail.com YOUR WINNING DETAILS ARE AS FOLLOW:Computer Generated Profile Numbers (CGPN):7-22-71-00-66-12, Ticket number:00869575733664,Serial numbers: / BTD/8070447706/06, Lucky numbers:12-12-23-35-40-41(12)

Crook 20,Ibrahim Omar (ibrahimomar008@gmail.com)

WAITING TO HEAR FROM YOU AS AN URGENT‏
From: Ibrahim Omar (ibrahimomar008@gmail.com)
You may not know this sender.Mark as safe|Mark as unsafe
Sent: Mon 8/18/08 6:12 PM
Reply-to: ibrahimomar2@yahoo.fr
To:

FROM:ALHAJI IBRAHIM OMAR
BANK OF AFRICA (ANNEX)
BILL AND EXCHANGE DEPARTMENT,
OFFSHORE OFFICE,OUAGADOUGOU,BURKINA-FASO.

Dear,
I know that this letter may come to you as a suprise.I got your contact address from the computerized search when I was searching for a business partner.

My name is Alhaji Ibrahim Omar. I am the Bill and Exchange(assistant) Manager of Bank of africa,Ouagadouguo Burkina Faso.

In my department I discovered an abandoned sum of USD$19.300.000 (NINTEEN MILLION THREE HUNDRED U.S.A DOLLARS). In an account that belongs to one of our foreign customer who died along with his family in a plane crash.

Since I got information about his death, I 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 and my 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.
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 45% of this money will be for you as foreigner partner in respect to the provision of a foreign account.5% 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.

Therefore to enable the immediate transfer of this fund to you as we 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 manager,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 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

Alhaji Ibrahim Omar.

Crook 19-Eric Moyo ericmoyo1@gmail.com

Eric Moyo
Eric Moyo
show details 1:17 pm (4 hours ago)

From: Mr.Eric Moyo

Compliments of the day,in view of a mutually beneficial and financial oppportunity,I have decided to contact you by Email.

With all sense of honesty,sincerity and good faith,I would wish that you open and read the attached proposal which I am making regarding a Zimbabwean Farmer's monetary deposit in a Bank here in South-Africa.

This Money requires to be paid out to anybody that stands as the next of kin.

If You are interested,please contact me urgently,if you are not,kindly delete the Proposal and accept my apologies for contacting you in this way and manner.

Thank You and Best Regards,

Mr.E.Moyo
Kindly Reply to my Email:ceeteejnr@netscape.net

Crook 18,Faih

From: Faih Save Address Block Sender This Is Spam
To: faih_aku7@yahoo.cn
CC:
Subject: I NEED YOUR HELP.
Date: Thu, 14 Aug 2008 19:16:30 +0800 (CST)

Show Full Headers Back To [INBOX]

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

I NEED YOUR HELP.

I, Ms. Faith Aku, I have a profiling amount of $7.5 Million Dollars deposited with A BANK HERE IN ABIDJAN COTE D'IVOIRE, I write to solicit for your partnership towards the transfer of the above quoted funds into your designated bank account for the purpose of investment in your country or any part of the globe.
This is a legitimate business. I will give you details upon the receipt
of your response.
1) YOUR FULL NAME: ___________________________
2) YOUR ADDRESS:_______________________________
3) YOUR TEL NUMBER:________________________
4) YOUR FAX NUMBER: __________________________
5) The Name of the Closest Airport to your City of
Residence:_____________________
6) YOUR Age:__________________________
Regards,
Ms. Faith Aku..

Crook 16,"Sandrine Bello"

From: "Sandrine Bello" Save Address Block Sender This Is Spam
To: undisclosed-recipients:;
CC:
Subject: Hello Dear,
Date: Thu, 14 Aug 2008 14:49:54 +0300

Show Full Headers Back To [INBOX]

Hello Dear,

I am Miss Sandrine Bello, I am 20 years old. I am from South East of Congo
DRC but i live in Cote d'ivoire. I want you to help me in a project of
migrating and investing on the real estate business in your country. I have
my capital but needs an insider from your country to guide me.
Should this Intrest you, Please kindly send me an email on:
sandrine_bello@yahoo.fr. to enable me give you more detail's, so that i
will tell you what i want you to do for me. Your services will be
recompensated.
Thanks as i wait to hear from you.

Regards
Sandrine Bello.

Crook 16,Mrs Rose Jeffers"

From: "Mrs Rose Jeffers" Save Address Block Sender This Is Spam
To: rose6jeffers@yahoo.cn
CC:
Subject: REMAIN BLESSED !!!
Date: Fri, 15 Aug 2008 00:06:42 +0800 (CST)

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

DEAR,

I AM ROSE JEFFERS FROM SIERRA LEONE A WIDOW TO LATE GEORGE JEFFERS I AM 45 YEARS OLD, I AM SUFFERING FROM LONG TIME CANCER OF THE BREAST, ALL INDICATION FROM MY DOCTOR THAT MY CONDITIONS IS REALLY DETERIORATING AND IT IS QUITE OBVIOUS THAT I WOUDN'T LIVE MORE THAN THREE MONTHS.ACCORDING TO MY DOCTORS,AND IN ALL INDICATION REGARDS TO MEDICAL ANALYSIS, THIS IS BECAUSE THE CANCER DISEASE HAS GOTTEN TO A VERY BAD STAGE THAT NO HOPE FOR ME TO BE A LIVING PERSON AGAIN.

MY LATE HUSBAND WAS KILLED DURING THE EROSION DISESTER, IN SIERRA LEONE .WHEN MY LATE HUSBAND WAS IN ABIDJAN COTE D'IVOIRE HE WAS THE EXECUTIVE ACCOUNTANT WITH THE ABIDJAN COTE D'IVOIRE MINISTRY OF MINERAL RESOURCES AND ENERGY.

AND DURING THE PERIOD OF OUR MARRIAGE WE COULD NOT PRODUCE ANY CHILD .MY LATE HUSBAND WAS VERY WEALTHY AND AFTER HIS DEATH, I INHERITED ALL HIS WEALTH. THE DOCTORS HAS ADVISED ME THAT I MAY NOT LIVE FOR MORE THAN SIX MONTHS,HAVING KNOW MY CONDITION I DECIDED TO DONATE THIS FUND TO A CHARITY ORGANISATION THAT WILL UTILIZE THIS FUND FOR ORPHANAGE, AND PUBLIC HOSPITAL,SCHOOLS, WIDOWS OR THE LESS PRIVILEGED.

I SELECTED YOU AFTER VIEWING YOUR CONTACT ON A WEBSITE WHICH I PRAYED FOR THREE WEEKS OVER IT WITH ADVISE OF MY DOCTOR, I AM WILLING TO DONATE THE SUM OF $10.5 M U.S DOLLARS, TO THE LESS PRIVILEGED.

PLEASE I WANT YOU TO NOTE THAT THIS FUND IS LYING IN THE BANK IN COTE D'IVOIRE. THE LIFE MADE US TO UNDERSTAND THAT BLESSED IS THE HAND THAT GIVETH,I TOOK THIS DECISION BECAUSE I DONT HAVE A CHILD THAT WILL INHERIT THIS FUND AND MY HUSBAND RELATIVES ARE NO MORE TOO AND I WANT MY HUSBAND EFFORTS TO BE USED WISE AND KINDLY.

LASTLY,I HONESTLY PRAY THAT THIS MONEY WHEN TRANSFERRED WILL BE USED FOR THE SAID PURPOSE EVEN THOUGH I AM LATE THEN, BECAUSE I HAVE COME TO FIND OUT THAT WEALTH ACQUISITION WITHOUT GOOD CONDUCT IS VANITY AND I MADE THE PROMISE THAT THE FUND WILL BE USE TO BUILD THE LESS PRIVILEGED HOME. MAY CARING,HUMBLENESS AND LOYALTY BE WITH YOU AND YOUR FAMILY.

I AWAIT URGENT REPLY.

REMAIN BLESSED

MRS ROSE JEFFERS

Crook 15,"MR ALPHA SAWADOGO"

From: "MR ALPHA SAWADOGO" Save Address Block Sender This Is Spam
To: undisclosed-recipients:;
CC:
Subject: IMPORTANT INFORMATION
Date: Sun, 17 Aug 2008 02:23:50 +0000

Show Full Headers Back To [INBOX]

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

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 (7.2million) of one of my bank clients who died along with his entire family on 31 july 2000 in a plane crash.You can confirm the genuiness 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 10% 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.

have a great day.

yours,

With Best Regard
Your Devoted Brother
God Bless You
Mr Alpha Sawadogo
+ 226-76644000,

YOUR INFORMATION PLEASE

1. YOUR LEGITIMATE NAME:-----------------

2. CONTACT ADDRESS :------------------

3. MARITAL STATUS:-------------

4. POSITION HELD IN OFFICE:-------------

5. NATIONALITY:--------------------

6. TEL/FAX NUMBERS:----------------------

7. A VALID OF IDENTITY I.E. INTERNATIONAL PASSPORT OR DRIVER'S LICENSE

CONTACT PERSON:

MR ALPHA SAWADOGO

AUDITING AND ACCOUNTING SECTION, BANK OF AFRICA (B.O.A),

CALL ON PHONE AND UPDATE ME +226-76-64-40-00,

Crook 14,"TONY CHAN"

From: "TONY CHAN" Save Address Block Sender This Is Spam
To: undisclosed-recipients:;
CC:
Subject: Endevour To Return Email
Date: Sat, 16 Aug 2008 15:19:23 +0100 (BST)

Show Full Headers Back To [INBOX]

Dear Friend,

My name is Tony Chan Chun-chuen, friend and close confidant to Nina Wang
Kung, Who passed away on the 3rd of April 2007 . I will save your time by
not boring you with all the details at this time, Which has already been
disseminated by the international media during the Controversial dispute
that erupted between her and her late husband s Relatives concerning the
huge estate he left behind. To save my time and yours I ask that you go to
this link,

http://www.theage.com.au/news/world/fortune-teller-in-luck-as-tycoon-leaves-
him-47bn/2007/04/21/1176697153112.html

As you will learn after going through the link above, all sorts of stories
Have been assumed concerning the huge sum of money she left behind. Some
Stories even say she left the bulk of her estate to me. But the truth is,
Although I am the sole custodian of a huge sum of her estate, she left
strict Instructions that I hand over the money to charity and also that
under no Circumstance should I let any of her late husbands relatives and
even her own relatives lay their hands on the money. Contrary to media
reports, she made Sure her immediate family is well catered for since she
had no children of her Own,Before her death Nina Wang went ahead to dispatch
the sum of Eight hundred and Twenty Million British Pounds (BP820,
000,000.00) in cash with the assistance Of a foreign diplomat who now
resides in Europe, but I will ensure to make her Wish comes through. Now the
reason why I have contacted you is that there is also some other Funds in
the tune of $12,000,000.00 with the Hang Seng Bank China,and I want Your
assistance for me to transfer these funds in your name to your account for
Both of us I will agree to share with you in a negotiable percentage as far
as You agree to take part in this mutual benefiting opportunity. Please I
count on your absolute confidentiality, transparency and trust while Looking
forward to your prompt response this Business transaction through my email
address as follows: info_ninawang025@yahoo.com.hk

Thanks & May the Stars Guide us In the Right Path, I remain yours
sincerely,

Tony Chan Chun-chuen

Crook 13, "MR ALPHA SAWADOGO"

Crook 12,Burkina faso in west Africa

Crook 11,"amir mustaph"

From: "amir mustaph" Save Address Block Sender This Is Spam
To: undisclosed-recipients:;
CC:
Subject: I need your help.
Date: Sun, 17 Aug 2008 08:37:51 +0100

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

Good Day,
Please Read and get back to me for more details.
My name is Amir Mustaph I'm the credit officer in International Remittance Department/B.O.A/,Ouagadougou Burkina Faso.
I have a business proposal in the tune of £5.2m, (Five Million two hundred Thousand Pounds only) after the successful transfer; we shall share in ratio of 40% for you and 60% for me. Should you be interested, please contact me so we can commence on all arrangements and I Will give you more information on how we would handle this project.You can also contact me on this email address:kabore.john@yahoo.com .Please treat this business with utmost confidentiality and send me the
Following information:
(1) Full names:
(2) Private phone number:
(3) Current residential address:
(4) Occupation:
(5) Age and Sex:
Kind Regards,
Mr. Amir Mustaph.

Crook 10,"karim tunde"

From: "karim tunde" Save Address Block Sender This Is Spam
To: undisclosed-recipients:;
CC:
Subject: Good day
Date: Sun, 17 Aug 2008 13:09:40 +0100

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

Good day?

I have been waiting for you since to come down here and pick your bank draft but did not hear from you since that time then i went and deposited the $800,000.00 usd draft/cheque in the bank.

We have arranged your payment through swift card payment center Asia pacific, this card center will send you an atm card which you will use to withdraw your money in any atm machine in any part of the world, but the maximum is $1,500 Per-hour and you can withdraw $20.000 Per-day.

Kindly contact the below person who is in possition to release your ATM Payment Card.
Send your information which they will use to send the card to you.

1::Your full name::
2::Your home address were you want them to send the ATM Card::
3::Current occupation::
4::Age::
5::Your current home telephone number/mobile phone number:: ::
6::A Copy of your identification::

However, kindly contact the below person who is in position to release your atm card.

Mr. AMED BELLO,

ATM Payment Department Apex Bank

Tel: +229-93-50 62 23

FAX +229 95 42 80 05

Email: apex_bankbenin1@yahoo.com

I have paid for the processing and delivery charges.the only money that your are going to pay to them is only $130 dollars which they will use to obtain the affidevit of onwership from the federal high court of Benin Republic.

Try to contact them as soon as possible to quicken the processing of your card before your draft gets expired .
Let me know as soon as you receive your card.

Wait for your respond. and your Urgent Call
Thanks

Mr Karim Tunde

Crook 9

新しいメールアドレスをお知らせします

新しいメールアドレス： soniaalafinja940@yahoo.co.jp

Hi

how are you Doing?my name is Sonia Alafinja,please i

want to you to Recover some money my husband left in

bank here,please is very important you get back to me we shall talk on percentage

Regard

Sonia

Canadian Pharmacy Fraud 1

online drugstoreWednesday, July 30, 2008 9:55 AM

From: This sender is DomainKeys verified "Canadian Pharmacy" Add sender to Contacts To: "client"

From: This sender is DomainKeys verified "Canadian Pharmacy"

Add sender to Contacts

To: "client"

Crook 9,Fadela Sebti

From: "Fadela Sebti"

Add sender to Contacts

To: fadela@yahoo.com, sebti@yahoo.com

SUBJECT;----REPLY ME RIGHT NOW.

FROM THE DESK OF FADELA SEBTI
BILL AND EXCHANGE MANAGEMENT
FOREIGN REMITTANCE DEPT.
THE AFRICAN BANK (T A B)
OUAGADOUGOU BURKINA FASO ,

DEAR FRIEND,

I AM THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT OF THE
AFRICAN BANK.

IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF U.S$10...5 M DOLLARS (TEN.FIVE
MILLION USD) IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER WHO DIED
ALONG WITH HIS ENTIRE FAMILY IN JULY 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 SOME BODY
APPLIES FOR IT AS NEXT OF KIN OR RELATION TO THE DECEASED AS INDICATED IN OUR
BANKING GUIDLINES AND LAWS, BUT UNFORTUNATELY WE LEARNT THAT ALL HIS SUPPOSED NEXT
OF KIN OR RELATION DIED ALONGSIDE WITH HIM AT THE PLANE CRASH LEAVING NOBODY
BEHIND FOR THE CLAIM.

IT IS THEREFORE UPON THIS DISCOVERY, 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 I DON'T
WANT THIS MONEY TO GO INTO THE BANK TREASURY AS UNCLAIMED BILL.
THE BANKING LAW AND GUIDINE HERE STIPULATES THAT IF SUCH MONEY REMAINED UNCLAIMED
AFTER SEVEN YEARS, THE MONEY WILL BE TRANFERED INTO THE BANK AS UNCLAIMED BILL ..

I THEREFORE AGREE 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
INCURED DURING THE BUSINESS AND 50% 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, 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.

I WILL NOT FAIL TO BRING TO YOUR NOTICE THAT THIS TRANSACTION IS HITCH-FREE AND
THAT YOU SHOULD NOT ENTERTAIN ANY ATOM OF FEAR AS ALL REQUIRED ARRANGEMENTS HAVE
BEEN MADE FOR THE TRANSFER.. YOU SHOULD CONTACT ME IMMEDIATELY AS SOON AS YOU
RECIEVE THIS LETTER.

TRUSTING TO HEAR FROM YOU IMMEDIATELY.

YOURS FAITHFULLY,
FADELA SEBTI.

Crook 8,Internatoinal Email Program Prize

From: "wineuroemiles@tiscali.cz" Add sender to Contacts To: undisclosed-recipients

Internatoinal Email Program Prize
Attn:Winner,

Finally this email address has brought you an unexpected luck CONTACT MrFabian
Botin Tel: +34 664 170 816
VIA EMAIL:nuevoes@aim.com OR nuevoes@gmail.com for your prize US$950,000:00
(Nine Hundred And Fifty Thousand United States Dollars Only).

WINNING INFORMATION'S
REFERENCE NUMBER: EULP/77/008/ESP.
Ticket No: ELP/1897/957

Congratulations! SINCERELY YOURS,

Mrs Lucia Benitez
PROMOTION CO-COORDINATOR.

______________________________________
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http://hledani.tiscali.cz

Crook 7,VITTORIO FOUNDATION AWARD PROMO

From: "VITTORIO FOUNDATION AWARD PROMO"

To: wins@vittrio.it

VITTORIO FONDAZIONE.
Corso Ercole I d'Este 44,
Ferrara 44100 - Italy.

IMPORTANT NOTICE

Foundation's Officer,
Fondazion Di Vittorio, ITALY
http://www.fondazionedivittorio.it

ATTENTION: Winner,

The Foundazion di Vittorio, would like 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 personal, educational, and business
development. The Fondazione Di Vittorio, established 1977 by the Multi-
Million groups and now supported by the Economic Community for West
African States (ECOWAS),United Nations (UN) and the European Union
(EU) was conceived with the objective of human growth, educational,
and community development.

To celebrate the 30th anniversary program, The Vittorio Foundation in
conjunction with the ECOWAS, (UN) and the (EU) is giving out a yearly
donation of US $100,000,000.00 (One Hundred Million United States
Dollars) to 100 lucky recipients.

Based on the random selection exercise of internet websites and
millions of supermarket cash invoices worldwide, you were selected
among the lucky recipients to receive the award sum of US$1,000,000.00
(One Million United States Dollars) as charity donations/aid from the
Vittorio Foundation, ECOWAS, EU and the UN in accordance with the
enabling act of Parliament.

You are required to fill the form below and email it to our Executive
Secretary below for qualification, documentation and processing of
your claims. After contacting our office with the requested data, you
will be given your identification pin number, which you will use in
collecting the funds. Please endeavor to quote your Qualification
numbers (N-222-6747,E-900-56) in all discussions.

FULL NAMES:__________________________________
ADDRESS: ____________________________________
CITY:_________________________
STATE:_______________________ZIP: ___________
COUNTRY_______________________
SEX:______________
AGE:__________________
MARITAL STATUS:_________________
OCCUPATION:________________________
E-MAIL ADDRESS:_______________________
TELEPHONE NUMBER:_____________________

SEND ALL YOUR CLAIMS AND INQUIRIES TO THE Executive Secretary -
Claudio Giovanni.
Email: vfn_secretary@live.co.uk

All information is strictly confidential and will only be used for the
purpose to which it is been requested. Please note that these
donations/Grants are strictly administered by (ECOWAS), and (EU),
under delegated powers from the United Nations (UN). This means that
your qualification number will be raffled to know the organisation
(ECOWAS or EU) that will handle your payment.

Finally, all funds should be claimed by their respective
beneficiaries, no later than 14 days after notification. Failure to do
so will mean cancellation of that beneficiary and its donation will
then be reserved for next year's recipients.

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

SEND ALL YOUR CLAIMS AND INQUIRIES TO THE Executive Secretary -
Claudio Giovanni
Email: vfn_secretary@live.co.uk

Regards.

Mr. Sparo Malcom
(Foundation officer)
FOUNDATION DI VITTORIO.

Fraud 7,MR ISAKA MUSA",BANK OF AFRICA

From-----MR ISAKA MUSA"

FROM THE DESK OF MR ISAKA MUSA
BILL AND EXCHANGE MANAGER
BANK OF AFRICA.
OUAGADOUGOU,BURKINA FASO.

TOP SECRET

DEAR FRIEND,

I AM MR ISAKA MUSA THE BILL AND EXCHANGE MANAGER AT THE FOREIGN REMITTANCE DEPARTMENT OF BANK OF AFRICA.

I GOT YOUR CONTACT FROM THE INTERNET ,WHILE SEACHING FOR AN HONEST AND TRUST WORTHY PERSON, WHO WILL ASSIST ME TO IMPLEMENT THIS TRANSFER.

I DISCOVERED THE SUM OF TWENTY TWO MILLION AND FIVE HUNDRED THOUSAND UNITED STATES DOLLARS (USD22.5M) BELONGING TO A DECEASED CUSTOMER OF THIS BANK.
THE FUND HAS BEEN LYING IN A SUSPENCE ACCOUNT WITHOUT ANYBODY COMING TO PUT CLAIM OVER THE MONEY SINCE THE ACCOUNT OWNER LATE MR SALLA KHATIF
FROM LEBANESE , WHO WAS INVOLVED IN THE DECEMBER 25TH 2003 BENIN PLANE CRASH. HERE IS THE AIR CRASH WEBSITE ON CNN = HTTP://WWW.CNN.COM/2003/WORLD/AFRICA/12/26/BENIN.CRASH/INDEX.HTML THE SAID FUND IS NOW READY FOR TRANSFER TO A FORIEGN ACCOUNT WHOSE OWNER WILL BE PORTRAYED AS THE BENEFICIARY AND NEXT OF KIN TO THE DECEASED CUSTOMER OF THE BANK.

SINCE WE GOT INFORMATION ABOUT HIS DEATH, WE HAVE BEEN EXPECTING HIS NEXT IF 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 GUIDLINES AND LAWS BUT UNFORTUNATELY WE LEARNT THAT ALL HIS SUPPOSED NEXT OF KIN OR RELATION DIED ALONGSIDE
WITH HIM AT THE PLANE CRASH LEAVING NOBODY BEHIND FOR THE CLAIM.

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

THE BANKING LAW AND GUIDLINE HERE STIPULATES THAT IF SUCH MONEY REMAINED UNCLAIMED AFTER 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 OCCASSIONED BY THE FACT THAT THE CUSTOMER WAS A FOREIGNER AND A BURKINABE CANNOT
STAND AS NEXT OF KIN TO A FOREIGNER.

I THEREFORE SOLICITING FOR YOUR ASSISTANCE TO COME FORWARD AS THE NEXT OF KIN.

I HAVE AGREED THAT 40% OF THIS MONEY WILL BE FOR YOU AS THE BENEFICIARY IN RESPECT OF THE PROVISION OF YOUR ACCOUNT AND SERVICES RENDERED, 55% WOULD BE FOR ME WHILE 5% WILL BE FOR EXPENCSES INCURED DURING THE CAUSE OF THIS TRANSACTION IF THE MONEY IS TRANSFERRED TO YOUR ACCOUNT FROM BANK OF AFRICA, I AND MY FAMILY IN THIS TRANSACTION WILL PROCEED IMMEDIATELY TO YOUR COUNTRY FOR OUR OWN SHARE OF THE MONEY.

I EXPECT YOU TO KEEP THIS BUSINESS STRICTLY CONFIDENTIAL AND SECRET AS YOU MAY WISH TO KNOW THAT I AM BANK OFFICIAL. BE REST ASSURED THAT THIS BUSINESS IS 100% RISK FREE ON BOTH SIDE AND EVERY ARRANGEMENT TO TRANSFER THIS MONEY TO THE ACCOUNT YOU ARE GOING TO PROVIDE HAVE BEEN CONCLUDED PROVIDED WE MAINTAIN THE CONFIDENTIALITY
AND SECRECEIRITY INVOLVED.

YOU CAN CONTAC ME THROUGH MY PRIVATE EMAIL ADDRESS AS BELOW(isaka_musa01@ciudad.com.ar) AS AM LOOKING FORWARD FOR YOUR PROMPT RESPONSE.
YOURS FAITHFULLY,
MR ISAKA MUSA.