Post Your Fraud Mails to : emailfrauds@gmail.com

Wednesday, October 14, 2009

Fwd: You Won £500,000 British Pounds!!!



---------- Forwarded message ----------
From: United Kingdom National Lottery Promo™ <ladylisabaker00@att.net>
Date: Tue, Oct 13, 2009 at 3:34 PM
Subject: You Won £500,000 British Pounds!!!
To:




***SEND YOUR REPLY TO DR-WALKERTOUCH@F-MAIL.NET FOR AN IMMEDIATE RESPONSE***

Desk of the Vice President British International Lottery Corporation.
Ref: 575061725
Batch: 6956440702/130
Lotto type : Mega Million
Winning number: 2-2-46-30-10-11


Dear Winner,

This is to inform you that your Email Address have emerged winner of the UNITED KINGDOM NATIONAL LOTTERY PROGRAM. You have therefore been approved to claim a total sum of £500,000 GBP ( FIVE HUNDRED THOUSAND BRITISH POUNDS STERLING).

HOW TO CLAIM YOUR PRIZE:

To file for your claim, Please quote your Reference Number, Batch Number and Winning Number, which can be found on the top-left corner of this message to your claims agent Dr. Walker Touch immediately.  He will direct you on how to receive your winning prize.  Also,  you should give in your telephone number to help locate your file easily.  For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize has been released to you and also to the public. This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this programme by non-participant or unofficial personnel.

HOW TO CONTACT YOUR AGENT:

Simply contact your agent with the contact details;

Dr. Walker Touch
Tel:       +447024088941
Email: 
dr-walkertouch@f-mail.net
           
dr-walker@f-mail.net



Yours Faithfully,
LISA BAKER
Online Coordinator for
UNITED KINGDOM NATIONAL LOTTERY INC
™.

Copyright 1999-2009British lotto International . All right Reserved.

***SEND YOUR REPLIES TO DR-WALKERTOUCH@F-MAIL.NET FOR AN IMMEDIATE RESPONSE***


Tuesday, October 13, 2009

Fwd: Notification Letter ***Contact;claimsdesk_04@9.cn***



---------- Forwarded message ----------
From: Prensky, Arthur <prenskya@neuro.wustl.edu>
Date: Tue, Oct 13, 2009 at 4:50 PM
Subject: Notification Letter ***Contact;claimsdesk_04@9.cn***
To:


 
 
Dear Email Owner,
This is to inform you that you have just
been approve for a cash price of £552,000.00
you are to contact the online claims agent.
Name: Mr. Laurence Cole
Email:
claimsdesk_04@9.c
Online Cordinator
Sir. Richard K. Lloyd

Monday, October 12, 2009

Fwd: Compliments of the season



---------- Forwarded message ----------
From: Yusufu Kadri <yusufukadri@yahoo.com.hk>
Date: 2009/9/30
Subject: Compliments of the season
To: skvm@ymail.com


我有新的電郵地址!
你現可電郵給我:yusufukadri@yahoo.com.hk



- 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 professional data base found in the internet yahoo tourist search. When I was searching for a foreign 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 kadri Yusufu, the bill and exchange (assistant) manager of the bank of Africa Ouagadougou Burkina Faso. Do not take this transaction to be a joke because it is my life. 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 U.S.A dollars 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.Thanks Mr kadri Yusufu,

Fwd: Greetings I Need your Help.



---------- Forwarded message ----------
From: Boutara Deradji <me_me2a@chamberbf.com>
Date: Thu, Oct 1, 2009 at 2:30 PM
Subject: Greetings I Need your Help.
To:


Dear Friend

Greetings to you and your family. I am Mr Boutara Deradji , and i work with the Presidential Federal Republic in my country as a courier officer.
 
My job as a Courier officer is to dispatch Goods meant for foreign missions abroad. During my long years of service I have discovered the rot that has been going on in the presidential house.
 
And i was made to understand that huge sums of money are being transferred abroad by every senior government officials and ministers through diplomatic  System.
 
This money run into several million's of Euros. This   include sales of illegal crude oil business from recently discovered of oil wells and gold in my country. I shall be retiring in a couple of few months from now, after working for twenty years as a Courier officer with the presidential, without acquiring any nothing reasonable apart from my monthly salary and  some package which i do receive as a gift from the presidential house which is not much to me .
 
Presidential laundered over 50 box each trip during the process . The may reason why i am sending you this message is because during the process i was able to divert  One of the box that contains the sum amount of money worth the sum of £2.8millions Euros .
 
The security company is anxious now to know who is the beneficiary to the box. because It has been more than  Five years now and most of the politicians are no longer using our agency to transfer funds overseas.
 
All i need from you now is to act as the depositor of the box in the security company where the box of money is for the past 5 years now , if you can be able to Grant me your Assistance in the release of the fund, And after the fund has be transfer to you in your country 50% of the Fund will be for me, and 5% will be for the charity homes and other  45% will be for you for your assistance which you offer .
 
There is no one that is going to ask you about the funds because I secured everything myself.
 
What i only want you to do is to  assist me make sure you are serious to receive this money in your country, by providing some of your informations which will be helpfull such as as your full name, your phone number and your home address where the consignment will be delivered. You are not going to face any problem or difficulties either illegal implications.
 
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 am still working as a courier officer with the Security Company, If you know that you are capable of receiving the funds. do not fail to reply me back for more explaination concerning how the fund can be transfer to you.
 
But  if you are not interested in this transaction just delete my message from your box and do not reply back ok.
 
Tusting to hear from you immediately.
 

Waiting for your urgent response.

Yours Faithfully,
Mr Boutara Deradji.

Fwd: REQUEST FOR YOUR ASISTANCE.



---------- Forwarded message ----------
From: Fadela Sebti <me_me2a@chamberbf.com>
Date: Fri, Oct 2, 2009 at 3:03 PM
Subject: REQUEST FOR YOUR ASISTANCE.
To:


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$3.5 M DOLLARS (THREE POINT FIVE MILLION USD) IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER WHO DIED WITH HIS ENTIRE FAMILY DURING THE IRAQ WAR IN 2006.
 
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 GUIDELINES AND LAWS, BUT UNFORTUNATELY WE LEARNED THAT ALL HIS SUPPOSED NEXT OF KIN OR RELATION DIED ALONGSIDE WITH HIM AT THE IRAQ WAR 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 FOUR YEARS, THE MONEY WILL BE TRANSFERRED INTO THE BANK AS UNCLAIMED BILL .
 
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.
 
PLS IF YOU ARE NOT INTERESTED IN THIS TRANSACTION JUST DELETE MY MESSAGE FROM BOX AND DO NOT REPLY BACK OK.
   
TRUSTING TO HEAR FROM YOU IMMEDIATELY.  
 
YOURS FAITHFULLY,
 
MR FADELA SEBTI.

Fwd: URGENT REPLY PLEASE.......



---------- Forwarded message ----------
From: mr ahmed <mr_ahmed01@crodemerida.edu.mx>
Date: Tue, Sep 29, 2009 at 9:10 PM
Subject: URGENT REPLY PLEASE.......
To:


Dear Friend,
I am the Manager of Auditing and Accounting department Bank Of Africa,
I need your  urgent assistance in transferring the sum of ($12,300.000
MILLION)USD, immediately  to your Account.

This fund can be shared between us in the ratio of 40/50/10% for any
incurable expenses that will come during the transfer. If you agree to
my business proposal. mr_amed01@voila.fr
1) Full names:
2) Private phone number:
3) Current residential address:
4) Occupation:
5)Age

Fwd: I NEED YOUR ASSISTANCE FOR THIS TRANSACTION



---------- Forwarded message ----------
From: Mr.Salam Zanni <salamzanni2009@gmail.com>
Date: Sat, Oct 3, 2009 at 5:19 PM
Subject: I NEED YOUR ASSISTANCE FOR THIS TRANSACTION
To:


       I NEED YOUR  ASSISTANCE FOR THIS TRANSACTION
 
From: Mr Salam Zanni

African Development Bank

Burkina Faso (ADB)

Ouagadougou - Burkina Faso .

 

 

Dear friend,  

I am writing to seek your cooperation over this business, please due welcome this letter.

 

I am Mr Salam Zanni, the director of the accounts & auditing dept .at the African Development Bank Ouagadougou-west Africa . (A D B) 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 accounts/auditing evaluations, my staffs came across an old account which was being maintained by a foreign client who we learnt was among the deceased passengers of  motor accident on November.2003,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, even the members of his family haven't 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 department, this discovery was brought to my office so as to decide what is to be done.  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 account is ten million five hundred thousand dollars (USD 10,500,000.00).with my positions as staffs of the bank, I am handicapped because I cannot operate foreign accounts and cannot lay bonfire claim over this money. The client was a foreign national and you will only be asked to act as his next of kin and I will supply you with all the 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 into.

 

The total sum will be shared as follows: 50% for me, 50% for you and expenses incidental occur during the transfer will be insure by both of us. The transfer is risk free on both sides hence you are going to follow my instruction till the fund transfer to your account.  

 

Since I work in this bank that is why you should be confident in the success of this transaction because you will be updated with information as at when desired.

 

I will wish you to keep this transaction secret and confidential as I am hoping to retire with my share of this money at the end of transaction which will be when this money is safety in your account. I will then come over to your country for sharing according to the previously agreed percentages. You might even have to advise me 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 back immediately for more explanation and better understanding.

 

I am waiting for your urgent response!!!

 

Thanks and remain blessed.

 Mr Salam Zanni


Need mail bonding? Bring all your contacts to Yahoo!Xtra with TrueSwitch

Fwd: Please reply to this my private email sule_mohamed01@voila.fr



---------- Forwarded message ----------
From: Sule Mohamed <sule_mohamed@hotmail.fr>
Date: Sun, Oct 4, 2009 at 12:36 PM
Subject: Please reply to this my private email sule_mohamed01@voila.fr
To:


FROM: MR SULE MOHAMED.
AUDITING / ACCOUNTING DIRECTOR
INTERNATIONAL BANK OF AFRICA(BOA)
BURKINA-FASO WEST AFRICA.

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

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

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

Please acknowledge receipt of this message in acceptance of my mutual
business endeavour by  furnishing me with the following;
1. Your Full Names and Address.
2. Direct Telephone and Fax numbers.

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

If this proposal is acceptable by you, do not take undue advantage of the
trust I have bestowed in you, I await your urgent email. Reply in my
alternative email address (sule_mohamed02@voila.fr)  for confidential
reasons

Regards,
Your;s faithfully,
MR SULE MOHAMED.



--
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean.
MailScanner thanks transtec Computers for their support.


Fwd: I NEED YOUR URGENT RESPOND



---------- Forwarded message ----------
From: MR ZONGO ALIM <mrzongo_alim@sify.com>
Date: Tue, Oct 6, 2009 at 4:21 PM
Subject: I NEED YOUR URGENT RESPOND
To:


FROM THE DESK OF MR ZONGO ALIM,
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA  (BOA),
OUAGADOUGOU BURKINAFASO, WEST AFRICA .

I am Mr Zongo Alim, bill and exchange manager, Bank Of Africa . I need your assistance in transferring the sum of ($15 5M) million into your account writhing 10 to 14 banking days.

This account belongs to a foreign customer by name, Dr George Brumely who died along with his entire family in a plane crash.

I agree that 40% of this money will be for you in respect of the provision of a foreign account, 5% will be set aside for expenses that may rise during the business and 55% would be for me. Thereafter, I will visit your country for disbursement according to the percentage indicated.  Reply me if interested. This is my personal email address: (mrzongo_alim@sify.com)



        please fill in your personal information's as indicated below.



Your name in full..................................

Your country.........................................

Your age...............................................

Your cell phone....................................

Your occupation...................................

Your sex...............................................

Your International passport..................

Your marital status................................

Your bank name....................................

Best Regards,
Mr Zongo Alim.


Fwd: YOU HAVE WON!!!! YAHOO E-MAIL LOTTERY PROMO.......



---------- Forwarded message ----------
From: Trans Globe Lottery Agency <tgla.onlineinfo@yahoo.com.br>
Date: Wed, Oct 7, 2009 at 2:55 PM
Subject: YOU HAVE WON!!!! YAHOO E-MAIL LOTTERY PROMO.......
To: skvm.yours@gmail.com


Você está convidado para:   YOU HAVE WON!!!! YAHOO E-MAIL LOTTERY PROMO.......
Por seu anfitrião:   Trans Globe Lottery Agency
 
Mensagem:   YAHOO EMAIL LOTTERY
WORLD INTERNET LOTTO CENTRE
CORRESPOND OFFICE BANJUL THE GAMBIA.
ADDRESS: PLOT 207 SOYER JOBE AVENUE BANJUL
INTERNATIONAL PROMOTION / PRIZE AWARD DEPT
PROMOTING SITE USAGE OVER THE GLOBE
(WE ENCOURAGE GLOBALIZATION)
Dear Lucky Winner,
CONSOLATION PRIZE WINNING NOTICE!!!
Congratulations to you, we are pleased to inform you of the announcement

made today, which proved that your email was among the winners of the
YAHOO E-MAIL LOTTERY PROMOTION.
£50,000.00 Fi
 
Data:   Quarta-feira 7/10/2009
Hora:   12:00 - 13:00  (GMT +01:00 Namíbia)
Local:   Canada
 
Você participará?  
Copyright © 2009  Yahoo!. Todos os direitos reservados | Termos do Serviço | Política de Privacidade

Fwd: Greetings I Need your Help.



---------- Forwarded message ----------
From: Boutara Deradji <me_me2a@chamberbf.com>
Date: Thu, Oct 8, 2009 at 11:15 AM
Subject: Greetings I Need your Help.
To:


Dear Friend

Greetings to you and your family. I am Mr Boutara Deradji , and i work with the Presidential Federal Republic in my country as a courier officer.
 
My job as a Courier officer is to dispatch Goods meant for foreign missions abroad. During my long years of service I have discovered the rot that has been going on in the presidential house.
 
And i was made to understand that huge sums of money are being transferred abroad by every senior government officials and ministers through diplomatic  System.
 
This money run into several million's of Euros. This   include sales of illegal crude oil business from recently discovered of oil wells and gold in my country. I shall be retiring in a couple of few months from now, after working for twenty years as a Courier officer with the presidential, without acquiring any nothing reasonable apart from my monthly salary and  some package which i do receive as a gift from the presidential house which is not much to me .
 
Presidential laundered over 50 box each trip during the process . The may reason why i am sending you this message is because during the process i was able to divert  One of the box that contains the sum amount of money worth the sum of £2.8millions Euros .
 
The security company is anxious now to know who is the beneficiary to the box. because It has been more than  Five years now and most of the politicians are no longer using our agency to transfer funds overseas.
 
All i need from you now is to act as the depositor of the box in the security company where the box of money is for the past 5 years now , if you can be able to Grant me your Assistance in the release of the fund, And after the fund has be transfer to you in your country 50% of the Fund will be for me, and 5% will be for the charity homes and other  45% will be for you for your assistance which you offer .
 
There is no one that is going to ask you about the funds because I secured everything myself.
 
What i only want you to do is to  assist me make sure you are serious to receive this money in your country, by providing some of your informations which will be helpfull such as as your full name, your phone number and your home address where the consignment will be delivered. You are not going to face any problem or difficulties either illegal implications.
 
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 am still working as a courier officer with the Security Company, If you know that you are capable of receiving the funds. do not fail to reply me back for more explaination concerning how the fund can be transfer to you.
 
But  if you are not interested in this transaction just delete my message from your box and do not reply back ok.
 
Tusting to hear from you immediately.
 

Waiting for your urgent response.

Yours Faithfully,
Mr Boutara Deradji.

Fwd: FROM MR RICHARD AGESE CHAMBERS



---------- Forwarded message ----------
From: RICHARD AGESE <richardagese44@sify.com>
Date: Thu, Oct 8, 2009 at 6:38 PM
Subject: FROM MR RICHARD AGESE CHAMBERS
To:


FROM MR RICHARD AGESE CHAMBERS
1515 CIRCLE GATE
 P.M.B 1076 OUAGADOUGOU BURKINA FASO.
 PRIVATE MEMO
 
 Dear Friend,
 
 I am Mr. Richard Agese ,an Attorney at law, and the personal lawyer to Engineer Dr Alfred A. Corbeil, a foreigner who used to work and owned Corbeil Oil International in Burkina Faso, Herein after shall be referred to as my client.
 
 It may interest you to know that , I got your contact at the office of the Chamber of commerce and Tourism in Ouagadougou Burkina faso as I was going through some directories. On the 10th day of August 2003, my client, his wife and their two children were involved in a car accident along Ouaga - Bobo express way while arriving from a Holiday to Bobo.
 
 All occupants of the vehicle unfortunately lost their lives. Since then, I have made several enquiries to their embassy to locate any of their extended relatives and this has also proved unsuccessful. I am contacting you to assist in repatriating a fund valued at USD$13Million,(Thirteen million United States Dollars),left behind by my client before it gets confiscated or declared unserviceable by the Security Finance Firm where this huge amount were deposited. The said Security Finance Company has issued me a notice to provide the next of kin or have his account confiscated within the next twenty one official working days.
 
Since I have been unsuccessful in locating the relatives for over 4 years now, I seek your consent to present you as the next of kin to the deceased so that the proceeds of this account can be paid to you. Therefore, 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 arise during the time of transfer, internal revenue tax and also telephone bills, while 60% will be for me towards any profitable investment in your country. All I require from you is your honest co-operation to enable us see this transaction through.
 
 I guarantee that this will be executed under a legal framework and legitimate arrangement that will protect you from any breach of the law. I expect your urgent response indicating your full interest in this great business transaction to our both mutual trust.Please i advice you reply to my private e-mail address for privacy and confidentiality (richardagese44@sify.com) Kindly give me the information below to enable me establish you in the bank as beneficiary to my deceased client.

1. NAME IN FULL:.......................
2. ADDRESS:...............................
3. NATIONALITY:......................
4. AGE:......................................
5. SEX.........................................
6. OCCUPATION:......................
7. MARITAL STATUS:.............
8. PHONE..................................
9. FAX:.........................................
 Best regard,
 Richard Agese Esq.
 


Fwd: Maybank Customer Alert !



---------- Forwarded message ----------
From: Maybank2u m2u <m2u-alert@maybank.com.my>
Date: 2009/10/9
Subject: Maybank Customer Alert !
To:


 

Unblock your Account ,

For security reasons, your maybank2u.com account has been blocked due
to inactivity or because of too many failed login attempts.
You must authenticate again.

Please login at maybank2u to restore your account access.

 

Maybank Berhad
https://www.maybank2u.com.my

We apologize for any inconvenience this may cause.

 © 2001-08 Maybank. All rights reserved.


Fwd: business proposal



---------- Forwarded message ----------
From: ADAMS BOUBA <hyu2009laa@ymail.com>
Date: 2009/10/9
Subject: business proposal
To: skvm@ymail.com


我有新的電郵地址!
你現可電郵給我:hyu2009laa@ymail.com



- From: Dr ADAMS BOUBA Good Day, Please Read. My name is Dr. ADAMS BOUBA, I am the Bill and Exchange manager here in African Development Bank (ADB) Ouagadougou Burkina Faso.West-Africa. I have a business proposal in the tune of $10.5m, (Ten Million Five hundred Thousand 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 through my private email (a_boubabf100@sify.com) or call me through my direct mobile line +226 78 70 82 92. 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:(1) Full names:(2) Private phone number: (3) Current residential address: (4) Occupation: (5) Age and Sex: Kind Regards, Dr ADAMS BOUBA

Fwd: Can I Give You This Trust?)



---------- Forwarded message ----------
From: Mr Kasimy Ricky <mrkasimy_r@yahoo.co.nz>
Date: Mon, Oct 12, 2009 at 3:22 AM
Subject: Can I Give You This Trust?)
To:


Can I Give You This Trust?)
Please  Read  And Confidential,
Greeting to you
I know that this message will come as a surprise to you, since we don't know each other, but pay attention and understand my reason  of contacting you through this via email, for the purpose of introduction I am (Mr.Kasimy Ricky) and I am Credit and audits manager and currently holding the F.O.M. in our bank of Africa Development Bank Ouagadougou Burkina Faso (A.D.B) Also 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 have a business proposal in the tune of $5.3m, (Five Million Three hundred Thousand  United State Dollars only)Now I want you to help me secure this fund to your account,after the successful transfer; we shall share in ratio of 40% for you and 60% for me.

Finally, Should you be interested to help me out secure this Golding opportunity, please get back to me urgently and I will prefer you to reach me on my private  phone number and email address below and after that I shall provide you with more details and on how we operate this project, and Your earliest response to this letter will be appreciated.

Please treat this business with utmost confidentiality and send me the Following:
(1) Full names:                                        
(2) Private phone number:                              
(3) Current residential address:               
(4) Occupation:                                       
(5) Age and Sex:                                   
Kind Regards,
Mr.Kasimy Ricky
Credit Audits Manager
African Developement Bank.
Ouagadougou Burkina Faso.
Tel:     +226-75-28-13-18

Fwd: YOUR URGENT REPLY NEEDED.



---------- Forwarded message ----------
From: Youssouf Ouedraogo <youssouf_ouedra101@msn.com>
Date: Sat, Oct 10, 2009 at 5:13 AM
Subject: YOUR URGENT REPLY NEEDED.
To:


From; Mr.Youssouf Ouedraogo,
Director in charge of Section,
African development Bank (B.O.A)                
Ouagadougou Burkina Faso
 
Dear Friend.         
 
I presumed that all is well with you and your family. As the Account /Audit Manager of our bank, I have decided to contact you over this financial transaction worth the sum of ($10.5 MILLION DOLLARS) for our success, This is an abandoned sum that belongs to one of our bank foreign customers Mr. Shadi Aribi Monther from Lebanon who died along with his entire family through plane crash disaster since few years ago.
 
Meanwhile I was very fortune to come across the deceased file when I was arranging the old and abandoned customer's files in other to sign and submit to the entire bank management for an official re-documentation and audit of the year against 2008,
   
As a honour and advantage bestowed to our foreign customers base on the rules guiding 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% will be your share in respect of your assistance and account provide for the transfer, 55% will be my share being the pioneer of the business while the rest 10% 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, motherless babies home and charity organization in the world.
 
If you are really sure of your trustworthy, accountability and confidentiality on this 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. Email Address (youssouf_oudra@sify.com)
 
More details information with the text of application form will be forwarded to you to breakdown explaining comprehensively what require of you.
 
Your Full Name.............................
Your Sex..................................
Your Age..................................
Your Country...............................
Your Occupation............................
Your Personal Mobile Number....................
Your Personal Fax Number......................
 
Thanks
Mr.Youssouf Ouedraogo.
Audits & Accounts Maneger
Email Address (youssouf_oudra@sify.com)  

Fwd: Please reply to this my private email sule_mohamed01@voila.fr



---------- Forwarded message ----------
From: sule mohamed <sule_mohamed@hotmail.fr>
Date: Sat, Oct 10, 2009 at 3:49 AM
Subject: Please reply to this my private email sule_mohamed01@voila.fr
To:


FROM: MR SULE MOHAMED.
AUDITING / ACCOUNTING DIRECTOR
INTERNATIONAL BANK OF AFRICA(BOA)
BURKINA-FASO WEST AFRICA.


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

PROPOSITION; I discovered an abandant sum of $11.5M(Eleven Million Five
Hundred thousand United states Dollars) in an account that belongs to one
of our foreign customers who died along with his entire family. Since his
death, none of his next-of-kin or relations has come forward to lay claims
to this money as the heir. I cannot release the fund from his account
unless someone applies for claim as the next-of-kin to the deceased as
indicated in our banking guidelines. Upon
this discovery, I now seek your permission to have you stand as a next of
kin to the deceased as all documentations will be carefully worked out by
me for the funds $11.5M(Eleven Million Five Hundred thousand United states
Dollars) to be released in your favour as the beneficiary's next of kin.It
may interest you to note that I have secured from the probate an order of
madamus to locate any of deceased beneficiaries.

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

1. Your Full Names and Address.
2. Direct Telephone and Fax numbers.

These requirements will enable me file a letter of claim to the
appropriate departments for necessary approvals in your favour before the
transfer can be made. I shall be compensating you with $4.6 Million
Dollars on final conclusion of this project, while the rest $6.9Million
shall be for me. Your share stays with you while the rest shall be for me
for investment purposes in your
country.
If this proposal is acceptable by you, do not take undue advantage of the
trust I have bestowed in you, I await your urgent email. Reply in my
alternative email address (sule_mohamed02@voila.fr)  for confidential
reasons
 Regards,
Your;s faithfully,
MR SULE MOHAMED.


--
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean.
MailScanner thanks transtec Computers for their support.


Fwd: FROM MRS STRLLA AKAH REPLY NEEDED.....



---------- Forwarded message ----------
From: Mrs Stella <stella5005@yahoo.co.nz>
Date: Sat, Oct 10, 2009 at 2:08 PM
Subject: FROM MRS STRLLA AKAH REPLY NEEDED.....
To:


From the desk of Mrs Stella Akah
Bill and exchange manager
Foreign remittance dept.
Bank of Africa (Boa)
Ouagadougou Burkina Faso 

Dear friend,

I am the manager of bill and exchange at the foreign remittance department of the bank of Africa. I saw your contacts in internet search, after much consideration i decided to write you since I cannot be able to see you face to face at first.

I will like you to take your time to read this mail carefully. I did not mean to embarrass you with my business proposal but i seriously need your assistance. Please this is a confidential matter and it requires urgency.

In my department we discovered an abandoned sum of u.s$12.5m dollars (twelve million five hundred thousand usd) in an account that belongs to one of our foreign customer who died along with his entire family on monday,31 july,2000, in a plane crash , since we got information about his death, we have been expecting his or her 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 as indicated in our banking guidelines and laws, but unfortunately we learnt that his supposed next of kin died along side 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 guideline here stipulates that if such money remained unclaimed after 10 years, the money will be transferred 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 incurred 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 to the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where in the money will be remitted. I will not fail to bring to your notice that this transaction is hitch-free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer.

You should contact me immediately as soon as you receive this letter. Trusting to hear from you immediately.

Yours faithfully
Mrs  Stella Akah
 


Fwd: !!! Congratulations for your winning prize.(€850,000.00)



---------- Forwarded message ----------
From: Lottery Award <lottoawadoffice@ubanese.com>
Date: Mon, Oct 12, 2009 at 12:18 AM
Subject: !!! Congratulations for your winning prize.(€850,000.00)
To:


  
FROM THE EMAIL LOTTERY PROMOTION AWARD COMITEE
NATIONAL LOTTERY OF BURKINA FASO
AFFILIATE OF NATIONAL LOTTERY UNITED KINGDOM
AVENUE CHRLES DE GUILE
OUAGADOUGOU BURKINA FASO
 
 MOTTO : CELEBRATING THE DIFFERENCE YOU'VE MADE
€850,000.00 EMAIL SELECTION AWARD WINNING  PRIZE 2009
 
 !!!CONGRATULATION!!!
 
Dear Lucky Winner,
We are pleased to inform you of the result of the E-MAILS LOTTERY RAFFLE DRAW an  International program held on the 30th of Sepember, 2009.Your e-mail address was attached to the following informations
     
[Winning Numbers]
(1) TICKET NUMBER:             6325698-44596-222
(2) SERIAL NUMBER:             BATCH/410-32659
(3) LUCKY DRAW NUMBER:  4014-236985744-596
 
which consequently won in the 2nd category, you have therefore been approved for a lump sum payment of €850,000.00 (Eight Hundred and fifty Thousand Euros).
 
NOTE: Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claim has been processed and your money remitted to you. This is part of our security protocols to avoid double claiming and unwarranted abuse of this program by some participants. All participants were selected through a computer ballot system drawn from over 20,000 company and 30,000,000 individual email addresses from all over the world.
 
 This promotional program takes place every year. This lottery was promoted and sponsored by International software organization committee, we hope with part of your winning you will take part in our next coming (1million euro) international lottery.
To file for your claim, Please contact the claiming Agent stated below to receive your winning Money immediately:
 
NAME: Mr Ibra Yunus
 
CONGRATULATIONS: Contact your claim agent for due processing and remittance of your prize money to a designated account of your choice. Remember, you must contact your claims officer not later than 30th of Octomber, 2009. After this date, all funds will be returned as unclaimed.
 
NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference numbers in every one of your Correspondences with your officers. Furthermore,should there be any change of your address, do inform your claims officer as soon as possible. Congratulations again from all our staff and thank you for being part of our Promotions program.
 
Best Wishes.
The Management,
Lottery Organisation.

Sunday, October 11, 2009

FW: ‎the sum of 1,000,000.00 GBP

From: Alberto Forero Poveda [mailto:aforerop@unal.edu.co]
Sent: Thursday, October 08, 2009 5:08 PM
To: undisclosed-recipients
Subject: ‎the sum of 1,000,000.00 GBP

You won 1,000.000.00 GBP in BT Award. Reply with your full details.

FW: £1,000,000,00 GBP

From: Frank Walton [mailto:franwal@hawaii.edu]
Sent: Friday, October 09, 2009 6:20 PM
Subject: £1,000,000,00 GBP

Congrats...You are the winner of One Million Pounds Sterling's form the Uk Nataional Lottery for claim Send your information to Mr. Michael Smith at ( mr.michaelsmith22@bentegy.com ). Full Name: Age: ,Tel , Address, Phone, Country,Occupation,Country.toEtc.

FW: congrat


From: IRISH LOTTERY [mailto:willaimsspencher@btinternet.com]
Sent: Thursday, October 08, 2009 5:23 PM
Subject: congrat

 

You won £ 1,350,000.00. Please acknowledge the receipt of this mail to Mr. Johnson wood (globaldeliverycompany@ymail.com) With the below information;
Name...
Address..
Phone...
Sex...
Occupation....
Age...
Country....

 

Thursday, October 8, 2009

FW: British Tobacco Promo

-----Original Message-----
From: Alberto Forero Poveda [mailto:aforerop@unal.edu.co]
Sent: Thursday, October 08, 2009 4:32 PM
To: undisclosed-recipients
Subject: British Tobacco Promo

You won 1,000,000 in the tobacco award SEND YOUR DETAILS

FW: WINNER!!


From: Toyota [mailto:alumni@fe.unl.pt]
Sent: Wednesday, October 07, 2009 8:56 PM
To: undisclosed-recipients
Subject: WINNER!!

 

 

-- 
CONTACT THE BRITISH TOYOTA OFFICE FOR CLIAMS OF 750,000.00 POUNDS. CLAIMS
FORM GIVEN BELOW: 
 
FULL,NAME:,
ADDRESS:,
PHONE NO:,
COUNTRY:,

Monday, October 5, 2009

FW: File For Your Claim

-----Original Message-----
From: Mrs Rose Wood [mailto:cunningham8866@sbcglobal.net]
Sent: Monday, October 05, 2009 3:15 PM
Subject: File For Your Claim

Your E-mail just Won the sum of 950,000.00 GBP in our LG Promo.So just
send us your information for us to file of your claims

FW:

-----Original Message-----
From: Online Game [mailto:mrcarter46@sbcglobal.net]
Sent: Monday, October 05, 2009 12:59 AM
Subject:

Congratulations. Your Gmail email address is one of our Ten (10) Star
Prize lucky Winners in The U.K GOOGLE Promo 2009 auto online Game and
you have been awarded a cash prize of 650,000,00 GBP. Contact claims
director Mr. David Robinson with: Full name/Contact
address/Sex/Tel/Occupation/Age/Country.

Sunday, October 4, 2009

FW: Public Offer

From: O'Roak, Sandra P [mailto:SORoak@usbr.gov]
Sent: Thursday, October 01, 2009 12:49 PM
To: undisclosed-recipients
Subject: Public Offer

 

Panic Loan are Currently offering loan at 3%
interest rate.If interested you are to contact us for more
information Via Email: panicloans@gmail.com

 

FW: Lucky...Winner

-----Original Message-----
From: Toyota Promo [mailto:dlhpetsitter@bellsouth.net]
Sent: Saturday, October 03, 2009 9:06 AM
Subject: Lucky...Winner

Your email just won for you £750,000 Pounds in our TOYOTA PROMO get us your Name: Occupation: Country: Sex:

Friday, October 2, 2009

Fwd: Good day



---------- Forwarded message ----------
From: <kerkhoff35@hetnet.nl>
Date: Tue, Aug 4, 2009 at 7:00 PM
Subject: Good day
To: kerkhoff35@hetnet.nl


 

Good day


My name is Richard Tang, from hong Kong. I have a business transaction that would benefit us.


This project has to do with funds transaction and investment. Please write to my private e-mail richardtang177@yahoo.com.hk to enable me provide you with details on what I propose. Thanks.


Mr. Richard Tang

 


Fwd: FROM.MR.JONATHAN DIALLO



---------- Forwarded message ----------
From: MR.JONATHAN DIALLO <jonathan_diallo58@msn.com>
Date: Thu, Sep 3, 2009 at 1:11 PM
Subject: FROM.MR.JONATHAN DIALLO
To:


FROM THE DESK OF MR.JONATHAN DIALLO
AUDITS & ACCOUNTS DEPT
AFRICAN DEVELOPMENT BANK
Ouagadougou Burkina Faso.

Attention: Please.
 
I am Mr.Jonathan Diallo.  the manager Audit & Accounts dept. in the African Development Bank of Burkina faso (A.D.B). I am writing to request your assistance to transferthe sum of $10.500.000.00 (Ten million, five hundred thousand United States dollars) into your accounts.
 
The above sum belongs to our deceased customer late Mr Jose D. Sau from Peru  who died along with his entire family in the Benin plane crash 2003 and since then the fund has been in a suspenseaccount.
 
After my further investigation, I discovered that Mr Jose D. Sau died with his next of kin and according to the laws and constitution guiding this banking institution stated that after the expiration of (7)  Seven years, if no body or person comes for the claim as the next of kin, the fund will be channel into national treasury as unclaimed fund. Because of the static of this transaction I want you to stand as the next of kin so that our bank will accord you therecognition and have the fund transfer to your account.
 
The total sum will be shared as follows: 60% for me, 40% for you and expenses incidental occur during the transfer will be incur by both of us.
 
The transfer is risk free on both sides hence you are going to follow my instruction till the fund transfer to your account.
More details information with the text of application form will be forwarded to you to breakdown explaining comprehensively what require of you.
 
Your Full Name............................
Your Sex..................................
Your Age.................................
Your Country..............................
Passport / driving license.......
Marital Status......................
Your Occupation...........................
Your Personal Mobile Number....................
Your Personal Fax Number......................
 
Thanks
Mr.Jonathan Diallo. Audits & Accounts Manger
 

Fwd: Business Proposal



---------- Forwarded message ----------
From: Peter A. Sands <papetersand@standardcharteredbankplc.net>
Date: 2009/8/10
Subject: Business Proposal
To:




Hello, am Mr Peter A. Sand from Standard Chartered Bank, i have a business proposal for
you GBP£15 million (Fifteen Million Pounds Sterling only), please get to me if u are
interested.

Thanks


Fwd: FROM: MR MOHAMMED ALPHA



---------- Forwarded message ----------
From: mohammed alpha <mos_alpha09@msn.com>
Date: Mon, Sep 14, 2009 at 4:00 PM
Subject: FROM: MR MOHAMMED ALPHA
To:


PLEASE READ AND REPLY VERY URGENTLY.
FROM: MR MOHAMMED ALPHA
 
Good day,
 
Peace be upon you and God's mercy and blessings
 
 Please in the name of God i ask for your little time to read this message again carefully to the excellency of our mutual benefit. So please read this email very gently and tell me what you think, if we can transact it together or not. And please after reading, if it does not interest you please kindly delet the mail and keep the secret of what you read within you.
 
My name is Mohammed Alpha,I am the Operation Manager in Bank Of Africa,headquters Republic of Bamako Mali, I got your information when i was searching for an oversea partner amongother names.I promise this to you in goodfaith,I am 52 years old,An Ethiopian white based in Mali Republic, married with four lovely kids.
 
I have a very important business which i would like to execute with you which involves some reasonable amount of cash and no risk involve, i have packaged a financial transaction that will benefit you and I, as the OPS manager in this bank it is my duty to send in a financial report to my headmen office in Bamako at the end of each business year. On the course of the last year business report, i discovered that we made NINE MILLION UNITED STATE DOLLARS ($9,000,000.00 ) which our head office do not know about, and no single staff is aware of this over surplus extra cash and will never be aware of it since i have wisely parckaged an arrangement to move out the money for myself as i intend to retire from service soon. I blinded the files. I have placed this funds on what we call escrow account with no beneficiary and awaiting data, so that it would be simply easy for anybody to claim peacefully.
 
As an officer of this bank I cannot be directly connected to this money, so my aim of contacting you is for you to apply and stand as the beneficiary to this money and order the bank to transfer it into your account with immediate effect. As soon as you receive it in your bank account, i agree that you will take 40% of the total funds as your commission. There are practically no risks involved in this event, it will be a bank-to-bank wire transfer , and all I need from you is to stand claim as the original depositor of the fund who made the deposit with this bank so that my head office can order the transfer to any of your bank account that you shall indicated. I assure you that hence you apply as the beneficiary of the fund it shall be vividly released to you.
 
If you accept to work with me I will appreciate it very much.  so that we can go over the details and i will give you my full information and relay to you more information on the money and explain to you how we should start the claim. Remember there is no risk involved, i promise.
Thank you in advance and May God bless you and your family.
Yours truly
  
MR MOHAMMED ALPHA
BLESSED BE THE GOD

Fwd: Complement of the day



---------- Forwarded message ----------
From: Mr Ting Chang Peter Lee <peterlee@hangsengbank.hk>
Date: Sun, Sep 27, 2009 at 11:35 AM
Subject: Complement of the day
To:


Complement of the day,
My name is Mr Ting Chang Peter Lee 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. This is where i want you to come in.

Should you be interested please send me your, Full names,,private phone number,,current residential address, To my email address below:
E-mail: mr_t_c_peterlee@mail2Hongkong.com

Your earliest response to this letter will be appreciated.

Kind Regards,
Mr Ting Chang Peter.


Fwd: Metals Groups UK Ltd



---------- Forwarded message ----------
From: Metals Uk Ltd <vickycomeau@ns.sympatico.ca>
Date: Tue, Apr 28, 2009 at 8:06 PM
Subject: Metals Groups UK Ltd
To: info@metalsuk.org


Dear Sir/Madam

Metals UK Ltd is in search for a payment rep that will act as a link between us and our customer and will also be responsible for the collection of out standing payment from our customer to us. Interested
personnel should please Get Back To Us,

Regards
Jill Eastbury
International Logistics Controller


Fwd: Success Alert...(Congratulations)



---------- Forwarded message ----------
From: Google Promotions <winners@google.co.uk>
Date: Thu, Jul 16, 2009 at 3:47 AM
Subject: Success Alert...(Congratulations)
To:




Your e-mail has emerged as a winner of £500,000.00 GBP (Five hundred thousand
British Pounds) in our on-going Google Promotion. Your Winning details are as
follows: 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). Contact Mr Grahams Benfield, for more details through
the contact below:

Mr Grahams Benfield,
Email: mr.grahams.benfield002@gmail.com

Sincerely,
Ms. Natalie Jones


Fwd: (Contact tobaccoprm01@gmail.com For Claims Of 1,000,000,00GBP)



---------- Forwarded message ----------
From: Notice <notice@fbmk.upm.edu.my>
Date: Fri, Jul 24, 2009 at 6:20 AM
Subject: (Contact tobaccoprm01@gmail.com For Claims Of 1,000,000,00GBP)
To:




Your email ID was awarded (Ł1,000,000,00  GBP) in Tobacco Award
Promo.Please acknowledge the receipt of this mail with the details below.

Name
Address
Age/Tell
Sex
Occupation

Mr.Paul Adams


Fwd: Your Atm Debit Card



---------- Forwarded message ----------
From: Mr Dave Walker <info@atm.com>
Date: Sun, May 17, 2009 at 1:25 AM
Subject: Your Atm Debit Card
To:


Our Ref: FGN /SNT/STB

This is to officially inform you that ATM Card has been accredited with your
favor.The ATM Card Value with $2.8MILLION USD. You are advice to contact our
Affiliate courier company with the information below.

NOTE: The only fees you have to pay is the courier company fee which is
$80,contact them as soon as possible to make arrangement on how to effect the
deliver fees of your ATM CARD.

Contact Person:Mr Dave Walker
Email: fdelivery79@live.com

FULL NAME:
DELIVERY ADDRESS:
PHONE NUMBER
COUNTRY:
OCCUPATION:
SEX:
AGE:

Best Regards.
Sen.David Mark

Thursday, October 1, 2009

FW: Public Offer


From: O'Roak, Sandra P [mailto:SORoak@usbr.gov]
Sent: Thursday, October 01, 2009 12:49 PM
To: undisclosed-recipients
Subject: Public Offer

 

Panic Loan are Currently offering loan at 3%
interest rate.If interested you are to contact us for more
information Via Email: panicloans@gmail.com

 

FW: urgent

 

 


From: donmajor one [mailto:alfred_3456@msn.com]
Sent: Thursday, October 01, 2009 9:29 AM
Subject: urgent

 

    Hello

    Let me start by introducing myself to you. I am Dr. Alfred .P.Zuman, the
    Head of Delivery Unit Kotoka International Airport Accra-Ghana.

    I sent my diplomat to make a delivery of a consignment belonging to Kumar
    Singh, when the diplomat arrived At the Mumbai Int'l Airport, he called
    the telephone number that was given to him and someone else pick the call
    and confirm to us that Kumar Singh died 2-days ago in a car accident.

    The diplomat is in India already and cannot return back the consignment to
    Ghana based on the fact that if he returns it, the federal government will
    confiscate it. I decide to search for a new beneficiary with similar name
    that can help receive the consignment and we both will share in the ratio
    of 50/50. During my research I found your name and email address and I
    deem it fit to email and in form you.

    The diplomat presently is still at the Mumbai Airport waiting for
    instruction on where to make the delivery.

    The Consignment contains $7.5Million USD and we shall share these funds
    when the consignment is delivered to you today.

    If you can assist to receive the consignment, kindly furnish me with your
    delivery address and your telephone number, the diplomat will call
    immediately and tell exactly when he will be meeting with you.

    I will wait to hear from you.

  •  

    Regards,
    Dr.Alfred. P. Zuman